TITLE

Chicago Man Used EB-5 Visas For Hotel Scam, SEC Alleges

AUTHOR(S)
Gregerson, John
PUB. DATE
March 2013
SOURCE
ENR: Engineering News-Record;3/4/2013, Vol. 270 Issue 6, p9
SOURCE TYPE
Trade Publication
DOC. TYPE
Article
ABSTRACT
The article gives information about the U.S. Securities and Exchange Commission (SEC) lawsuit against Anshoo Sethi, a hotel and conference center developer in Chicago, Illinois who is charged with using the EB-5 visa program to defraud investors, noting the investors thought they would receive U.S. residency status. Information is also given about the use of EB-5 visas for funding projects through the U.S. Citizenship and Immigration Services (USCIS) agency.
ACCESSION #
86958932

 

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