Green Card by Investment


Politics & Policy


Aug 12th, 2016

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Web 2.11 - Vetting and Background Checks

Topics that were discussed

  • Why EB-5 investment involve securities
  • Fraud investigations
  • Registration violations (improper Reg D/S)
  • Proper vetting of investors
  • Broker hallmarks and enforcement
  • Implications of using foreign finders
  • Whistleblowing
  • F1 students and Reg S
  • 506(c) - the new frontier?

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