SEC Crackdowns Spark Increased Chinese EB-5 Due Diligence

By Allissa Wickham · June 7, 2016, 6:18 PM EDT

With the U.S. Securities and Exchange Commission's fraud case against the Jay Peak ski resort still grabbing headlines, operators of companies that perform due diligence on EB-5 immigrant investor projects say...

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Case Information

Case Title

Securities and Exchange Commission v. Quiros et al

Case Number

Court

Florida Southern

Nature of Suit

Securities/Commodities

Date Filed

April 12, 2016

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