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,