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Cady Bar the Door Insight & Commentary on SEC Enforcement Actions and White Collar Crime

Monthly Archives: February 2013

SEC Brings Case Involving EB-5 Investment Program

Posted in Investment Frauds

It’s not often that the securities enforcement and immigration law worlds collide, but I suppose it occasionally happens.  It did happen earlier this week when the SEC brought a case in the Northern District of Illinois against Anshoo R. Sethi and two of his companies, known as A Chicago Convention Center (ACCC) and Intercontinental Regional Center Trust of Chicago (IRCTC). To understand… Continue Reading