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June 23, 2015

Posted  January 28, 2016

The SEC charged Ireeco LLC and Ireeco Limited with illegally brokering more than $79 million of investments by foreigners seeking U.S. residency through the EB-5 Immigrant Investor Program.  The companies are charged with acting as unregistered brokers for more than 150 EB-5 investors.  SEC

Tagged in: Regulatory Violations, Securities Fraud, Visa Fraud,