Oakland Businessman Charged With Using EB-5 Investments For Personal Projects, Home Purchase

Via the United States Securities and Exchange Commission: Washington D.C., Jan. 17, 2017 — The Securities and Exchange Commission today announced fraud charges against an Oakland, Calif.-based businessman accused of misusing money he raised from investors through the EB-5 immigrant investor program intended to create or preserve jobs for U.S. workers. The SEC alleges that

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