Category

Date

March 05, 2015



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


Michael Homeier
Homeier & Law

Robert Cornish
Phillips Lytle

Michael Homeier
Homeier & Law

Julian Montero
Arnstein & Lehr

Kurt Reuss
EB5 Diligence & Primary Capital

Disclosures in EB-5 Offering Documents

Panelists: MICHAEL HOMEIER, JOHN TISHLER, ROBERT CORNISH, JULIAN MONTERO

SEC Rule 10b(5) makes it unlawful for any person, directly or indirectly, by use of any means to: 

  • Make any untrue statement of a material fact.
  • Omit to state a material fact necessary… to make statements… not misleading.
  • To engage in any act… which would operate as a fraud or deceit upon any person in connection with the purchase or sale of any security.
The way to protect your offering is with proper disclosures.