Analysis

The Latest Milestone In EB-5 Enforcement? Prison Time

By Allissa Wickham · August 10, 2017, 9:18 PM EDT

Two people have been handed prison sentences this year in cases over EB-5 visa program fraud, and while it is still possible that more criminal matters could be brought, such cases...

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The Latest Milestone In EB-5 Enforcement? Prison Time

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