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201707181300

Panelists: JOR LAW, MICHAEL HOMEIER

Moderated by: KURT REUSS

Homeier Law PC attorneys, Michael Homeier and Jor Law, attended an intimate luncheon with a few SEC staffers who discussed SEC Enforcement issues in EB-5.  During this hour-long webinar we’ll discuss SEC Enforcement in EB-5 with insight about:

 
  • Why EB-5 investments involve securities
  • Fraud investigations
  • Registration violations (improper Reg D/S)
  • Proper vetting of investors
  • Broker hallmarks and enforcement
  • Implications of using foreign finders
  • Whistleblowing
  • F1 students and Reg S
  • 506(c) - the new frontier?  

Jor Law

Jor Law

Homeier & Law

Michael Homeier

Michael Homeier

Homeier & Law

Kurt Reuss

Kurt Reuss

Reuss Global Capital Group

 

 

 
 
 
 
 
58:32
 
 
 
58:32
 
 
 
 
 
 
 
 
 
 
Wistia video thumbnail - Web 07.18.17 - An Intimate Luncheon with SEC
 

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Discussion includes:

  • Why EB-5 investments involve securities
  • Fraud investigations
  • Registration violations (improper Reg D/S)
  • Proper vetting of investors
  • Broker hallmarks and enforcement
  • Implications of using foreign finders
  • Whistleblowing
  • F1 students and Reg S
  • 506(c) - the new frontier?