EB-5 Fraud: Protecting Your Investment and Immigration Journey

EB-5 Fraud: Protecting Your Investment and Immigration Journey The EB-5 Immigrant Investor Program offers foreign nationals a pathway to permanent residency in the United States by investing in job-creating enterprises. For many investors, the program represents not...

Strategic Defense Against Federal Financial Crime Allegations

The Rising Tide of Federal Financial Enforcement Actions In today’s regulatory environment, federal authorities are intensifying scrutiny of financial transactions involving government funds. The Department of Justice, FBI, and other federal agencies have...

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