Category

Date

April 29, 2015



Kurt Reuss
Kurt Reuss is the founder of eb5Marketplace.com. He is a registered securities broker working exclusively in EB-5.


Robert Cornish
Phillips Lytle

John Tishler
Sheppar Mullin

Rupy Cheema
EB5 Diligence

John Leo
Primary Capital

Clem Turner
Homeier & Law

Kurt Reuss
EB5 Diligence & Primary Capital

Who Diligences the Disclosures?

Panelists: ROBERT CORNISH, CLEM TURNER, JOHN LEO, JOHN TISHLER, RUPY CHEEMA

Determining whether an investment is suitable for an investor is not the responsibility of the securities attorney drafting the PPM, nor is it the responsibility of the immigration attorney. So who performs due diligence on the EB-5 investment?