Web-based EB5 Investor Solicitor Sued by SEC

• September 23rd, 2015
• Russell Weigel
• Comments Off on Web-based EB5 Investor Solicitor Sued by SEC

On June 23, 2015, the SEC ordered an EB5 investor-sourcing company to cease and desist from acting as an unregistered securities broker.  This case is a shot across the bow of the cottage industry of unlicensed finders and agents of…