American Marco Ramirez has a history of EB-5 fraud charges in the U.S. and Nigeria and now faces fresh charges. Ramirez, who once ran a regional center, is alleged to have defrauded more Nigerians who believed they were making EB-5 investments. In the past, Ramirez hosted hotel seminars to lure Nigerians hoping to obtain a Green Card. This is yet another example of how EB-5 diligence is vital for would-be investors.
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