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."...

Minn. Attorney General Sues Immigration Scammer

"The Minnesota Attorney General's Office has filed a lawsuit against against a woman and her companies for allegedly posing as an attorney and charging immigrants thousands of dollars for legal work on immigration matters that she was not authorized to perform. The lawsuit was filed against...