Search for: "Anshoo Sethi"
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11 Feb 2013, 12:31 pm
On Feb. 8 the SEC announced charges and an asset freeze against Anshoo R. [read post]
15 Jan 2016, 5:24 pm
Anshoo Sethi, pleaded guilty on January 12 to wire fraud, admitting his role in a scam that promised to build hotels and a convention center near O’Hare Airport by fraudulently raising more than $158 million from Chinese investors who expected to get immigrant visas under the so-called EB-5 Program, whose goal is to create full-time U.S. worker jobs.Sethi, 32, admitted in federal court that he provided investors with forged documents, including a bogus letter from Hyatt… [read post]
24 Apr 2013, 4:09 am
On February 6, 2013, the Securities And Exchange Commission ("SEC") filed a Complaint in federal court in the Northern District of Illinois charging Anshoo R. [read post]
27 Aug 2014, 5:48 pm
Anshoo Sethi, 30, Chicago, Illinois, a property developer, was indicted on federal charges for allegedly exploiting a U.S. visa program to fraudulently raise approximately $160 million from some 290 Chinese nationals who invested in the project while seeking U.S. residency. [read post]
9 Feb 2013, 11:54 am
The SEC alleges that Anshoo R. [read post]
3 Jun 2016, 7:32 am
The SEC’s first charges in an EB-5 visa offering fraud against Anshoo R. [read post]
22 Sep 2014, 6:11 pm
Anshoo R. [read post]
28 Aug 2015, 2:08 pm
Dargey’s case is similar to a 2013 case in which the SEC alleged that Anshoo Sethi, a Chicago area real estate developer, “fraudulently sold more than $145 million in securities and collected $11 million in administrative fees from more than 250 investors primarily from China. [read post]
23 Apr 2013, 6:28 am
A Chicago Convention Center, LLC, Anshoo R. [read post]
27 Mar 2013, 1:43 pm
The recent action by the Securities and Exchange Commission against the Intercontinental Regional Center Trust of Chicago, LLC, and its operator, Anshoo Sethi, have caused investors to question how many other EB-5 investments are being offered by unscrupulous operators making fraudulent statements in their offering documents and presentations. [read post]
27 Mar 2013, 1:43 pm
The recent action by the Securities and Exchange Commission against the Intercontinental Regional Center Trust of Chicago, LLC, and its operator, Anshoo Sethi, have caused investors to question how many other EB-5 investments are being offered by unscrupulous operators making fraudulent statements in their offering documents and presentations. [read post]
5 Feb 2015, 3:03 pm
通过使用尽职调查最佳实践保护EB-5投资市场… [read post]
