September 17, 2026
An immigration attorney and her firm asked a New York federal judge to sanction the U.S. Securities and Exchange Commission for failing to reasonably investigate an allegedly bogus unregistered securities claim it brought against them in an EB-5 immigrant investor case.
November 21, 2023
The U.S. Securities and Exchange Commission on Tuesday sued the owner of various New York transportation companies as well as an immigration attorney and her firm for allegedly selling unregistered securities, including to those seeking permanent residency through an immigrant investor program.