Two Firms Charged With Illegal Brokering for US Immigration Scheme 

The Securities and Exchange Commission has charged two firms with illegally brokering more than $79 million of investments from foreigners applying for the US government’s EB-5 Immigrant Investor Program. According to the SEC, Ireeco LLC and Ireeco Ltd. used their website to solicit EB-5 investors despite not being registered to legally operate as securities brokers. Source: ThinkAdvisor