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SEC Sues Chicago EB-5 Regional Center, Anshoo Sethi: Massive Fraud Alleged

"The Securities and Exchange Commission today announced charges and an asset freeze against an individual living in Illinois and two companies behind an investment scheme defrauding foreign investors seeking profitable returns and a legal path to U.S. residency through a federal visa program."...

Chicago Woman Indicted for Posing as Immigration Attorney

"Maricela Haro had an elaborate strategy for finding vulnerable immigrants and scamming them out of thousands of dollars. Some of Haro’s victims say her scheme revolved around winning their trust. It went like this: She falsely claimed that she was an immigration attorney, and that her...