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BoBi Ahn
June 25, 2015

SEC Charges Florida Company with Unregistered Broker-Dealer Activity in EB-5 Investments

BoBi Ahn
June 25, 2015

Boca Raton-based Ireeco LLC and its successor, Hong Kong-based Ireeco Ltd., made history Thursday by being the first to be charged with unregistered broker activity in the EB-5 Immigrant Investor Program.

Source:http://www.bizjournals.com/southflorida/news/2015/06/24/sec-charges-boca-raton-company-with-unregistered.html

Tagged: EB-5, SEC, Florida, broker-dealer, Investor Visa

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