EB5 Visa - Securities & Forensic Lawyers

SEC Announces Asset Freeze In EB-5 Offering Scheme

On August 25, 2015, the Securities and Exchange Commission (SEC) announced an asset freeze obtained against a man in Bellevue, Wash., accused of defrauding Chinese investors seeking U.S. residency through the EB-5 Immigrant Investor Pilot Program by investing… Read More

What Are EB-5 Offering Requirements? Going Public Lawyer

Securities Lawyer 101 Blog The EB-5 offering visa program grants foreign investors a green card for themselves and their immediate family in exchange for a capital investment of at least $500,000 in a qualified U.S. business enterprise.  To qualify… Read More

How Can I Invest In An EB-5 Offering? Going Public Lawyers

The EB-5 investor visa program is becoming more popular since Rule 506 (c) became law allowing issuers to advertise their offerings to foreign investors seeking U.S. residency. As with any investment proper due diligence is crucial. The Securities… Read More

SEC Brings Enforcement Action in EB-5 Visa Program Investment Scam

Securities Lawyer 101 Blog Like many other countries, the United States offers potential immigrants preferential treatment—in the form of conditional visas and eventual green cards—if  they’re willing to invest in economic development projects that will preserve or create… Read More

Conducting An EB-5 Offering Under Rule 506 of Regulation D

The EB-5 offering program was created by the U.S. Congress as part of the Immigration Act of 1990 to stimulate the U.S. economy through job creation and capital investment by foreign investors. Using an EB-5 offering foreign investors can obtain… Read More