The Need for Caution around EB 5

U.S. Tax Planning /

The image above is from  https://cis.org/North/New-EB5-Fraud-Cases-Involves-Phony-Investment-Law-Firm Just key “EB5 fraud” or “EB5 scam” into the search window. Scary stuff pops up.  In 2013, the U.S. Securities and Exchange Commission’s Office of Investor Education and Advocacy and U.S. Citizenship and Immigration Services jointly issued this Investor Alert to warn individual investors about fraudulent investment scams that […]

The Need for Caution around EB 5 Read More »