The Appellate Division, Third Department rejected the Attorney Grievance Committee's automatic disbarment argument, yet found that visa fraud and witness tampering convictions warranted removal from ...
Add Yahoo as a preferred source to see more of our stories on Google. $52M EB-5 Visa Fraud Case Closed After Years-Long Pursuit Image by sommthinkShutterstock Federal prosecutors secured a conviction ...
Law360 (February 24, 2026, 11:55 AM EST) -- Wells Fargo urged a Florida federal court to dismiss it from a proposed class action from EB-5 investors who say the bank facilitated a fraudulent real ...
Law360 (March 2, 2026, 3:13 PM EST) -- An attorney and his law firm urged a Florida federal judge to throw out fraud claims a proposed class of EB-5 investors lodged against them over what they called ...
Overview of Proposed Changes to the EB-5 Visa Program The administration has unveiled a comprehensive plan to reform the EB-5 immigrant investor visa program, aiming to introduce stricter regulations, ...
The EB-5 immigrant investment program is ripe for change following a scheme linked to a South Florida businessman that bilked investors of hundreds of millions of dollars, attorneys said. "Even though ...
Where the field convenes. Privately. A curated private community for credentialed ethics, risk, and compliance leaders across the ECI and Compliance Week network. Ask the questions you can’t post ...
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