Currently, EB5 Asset Manager LLC, and Lin Zhong AKA Lily Zhong, are under investigation for exploitation of a federal visa program, called the EB-5 program, to defraud investors seeking a path to United States residency.
Currently, EB5 Asset Manager LLC, and Lin Zhong AKA Lily Zhong, are under investigation for exploitation of a federal visa program, called the EB-5 program, to defraud investors seeking a path to United States residency.
Merrill Lynch is currently under investigation for an investment that fell over ninety-five percent in rapid succession upon its release. The product in question is called Strategic Return Notes that Merrill Lynch sold, raising an estimated one hundred and fifty million dollars.