Disclosures in EB-5 Offering Documents
Panelists: MICHAEL HOMEIER, JOHN TISHLER, ROBERT CORNISH, JULIAN MONTERO
SEC Rule 10b(5) makes it unlawful for any person, directly or indirectly, by use of any means to:
Make any untrue statement of a material fact.
Omit to state a material fact necessary… to make statements… not misleading.
To engage in any act… which would operate as a fraud or deceit upon any person in connection with the purchase or sale of any security.
The way to protect your offering is with proper disclosures.