1. SEC & USCIS TAKE ACTION TO STOP EB-5 VISA FRAUD Illegal Finders Risks: NeogenixFOCUS JANUARY 2013 The Source for Information on the U.S. EB-5 Visa Program 2. EB5info.COM•JANUARY2013…
1. EB5M.com to LaunchFOCUS MARCH 2013 The Source for Information on the U.S. EB-5 Visa Program FOREIGN CITIZENS MAKING BIG U.S. INVESTMENTS 2. EB5info.COM•MARCH2013 02…
1. EB-5 Project Due Diligence Workshops, pg.39FOCUS JUNE/JULY 2013 Featured Commentary FBI:Texas EB-5Visa Regional Center a Ponzi Scheme to Defraud Mexican Investors The…
1. How Does It Happen? Investors DupedFOCUS FEBRUARY 2013 The Source for Information on the U.S. EB-5 Visa Program EB-5 LESSONS LEARNED Developers Perspectives 2. EB5info.COM•FEBRUARY2013…