SEC | Mark A. Ivener, A Law Corporation

SEC Charges Immigration Attorneys With Defrauding Investors Seeking U.S. Residence; SEC-USCIS Issue Joint Alert

Posted on 10/20/2014 by Mark A. Ivener, A Law Corporation

The Securities and Exchange Commission recently charged a Los Angeles, California-based immigration attorney, his wife, and his law firm partner with conducting an investment scheme to defraud foreign investors trying… Read More

Posted in EB-5, Fraud, SEC, USCIS,

SEC Charges Immigration Attorneys With Defrauding Investors Seeking U.S. Residence; SEC-USCIS Issue Joint Alert

Posted on 10/18/2014 by Mark A. Ivener, A Law Corporation

The Securities and Exchange Commission recently charged a Los Angeles, California-based immigration attorney, his wife, and his law firm partner with conducting an investment scheme to defraud foreign investors trying… Read More

Posted in EB-5, EB-5 Visa, SEC,

USCIS-SEC Call Highlights Complexities of EB-5 Program

Posted on 05/02/2013 by Mark A. Ivener, A Law Corporation

U.S. Citizenship and Immigration Services (USCIS) and the Securities and Exchange Commission (SEC) invited interested individuals to participate in a stakeholder teleconference on April 3, 2013, to discuss the EB-5… Read More

Posted in EB-5, SEC, USCIS,