Will Haddad’s article, “EB-5 Visa Fraud, What You Need to Know,” was published in The Champion Magazine. The article reviews recent legislative, legal and other issues related to these highly desirable “fast track” visas. Such developments include a number of securities fraud cases brought by the SEC, as well as some federal criminal cases.
A copy of the article is reproduced here, with the written permission of the publisher, the National Association of Criminal Defense Lawyers.
(c) 2017, National Association of Criminal Defense Lawyers.
The Securities Litigator 