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Friday, April 19, 2024 | Back issues
Courthouse News Service Courthouse News Service

Investor Visas

The SEC on Friday fined CMB Export LLC, its CEO and 37 affiliated LLCs a total of $11.6 million for issuing unregistered securities under the EB-5 Immigrant Investor Program.

WASHINGTON — The SEC on Friday fined CMB Export LLC, its CEO and 37 affiliated LLCs a total of $11.6 million for issuing unregistered securities under the EB-5 Immigrant Investor Program.

Categories / Securities

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