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By David Porter NEWARK, N.J. — The University of Northern New Jersey fielded no sports teams, held no graduation ceremonies and had no instructors, classes or degree programs. It did have a very attractive website that promised an “exceptional” education for foreign students wishing to study in the U.S. The […]

By Megan Cloherty WASHINGTON — Prosecutors across the country say a growing type of fraud is targeting the vulnerable immigrant community — people claiming to be immigration attorneys. Now D.C.’s top prosecutors are busting a man they say ruined lives. The civil suit filed against Mardoqueo Sanchez and his Unlimited […]

Washington D.C., Dec. 7, 2015 —The Securities and Exchange Commission today announced a series of enforcement actions against lawyers across the country charged with offering EB-5 investments while not registered to act as brokers. In one case, the lawyer and his firm are charged with defrauding foreign investors in the […]