The SEC froze assets of a ski resort steeped in fraudulent EB-5 offerings. They froze the assets of a company based in Vermont for improperly using money collected from an immigration program, hence, committing fraud. The investors’ money was used illegitimately for developing projects of “ski resort facilities and a biomedical research facility”. The amount totalled 350 million dollars.
Gone are the days when organisations could simply promise a speak up culture. Today, fostering a culture of trust, integrity, and a positive work environment…
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