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Securities and Exchange Commission v. EB5 Asset Manager, LLC et al

  1. January 22, 2018

    Fla. Developer Will Pay $11M To End EB-5 Fraud Suit

    A Florida federal judge ruled Monday that a purported real estate developer and her company, EB-5 Asset Manager LLC, will have to pay a combined $11 million to end a U.S. Securities and Exchange Commission suit alleging investors were bilked out of $8.5 million they were told would qualify them for visas.

  2. December 01, 2015

    Investors Can't Touch Assets In $8.5M EB-5 Fraud Row

    A Florida federal judge on Monday shot down a request from investors for access to frozen assets in an $8.5 million EB-5 fraud case brought by the U.S. Securities and Exchange Commission against a purported real estate developer, saying the court-appointed receiver was still in charge of their management.

  3. November 04, 2015

    SEC Hits Fla. Developer With $8.5M EB-5 Fraud Suit

    The U.S. Securities and Exchange Commission on Tuesday accused a purported Florida real estate developer and her company of fraudulently raising about $8.5 million after claiming the investments would qualify under the EB-5 visa program, with some of the funds being used for luxury cars, a boat and a $2.5 million home.