Immigration Law

Recent Posts

SEC Obtains Settlements in $150 Million EB-5 Immigrant Investor Offering Fraud
Posted on 23 Mar 2014 by Daniel M. Kowalski

"On March 17, 2014, the U.S. District Court entered a consent judgment against defendants Anshoo R. Sethi, A Chicago Convention Center, LLC (ACCC) and Intercontinental Regional Center Trust of Chicago, LLC (IRCTC) for their roles in raising approximately... Read More

Tags: eb-5 , Judgment , sethi , Fraud , SEC

SEC Sues Chicago EB-5 Regional Center, Anshoo Sethi: Massive Fraud Alleged
Posted on 11 Feb 2013 by Daniel M. Kowalski

"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... Read More