SEC
Whistleblower
Attorneys

November 20, 2018

Steve Qi, Law Offices of Steve Qi & Associates

Offering Fraud

SANCTION AMOUNT: $1658083

Defendants: Law Offices of Steve Qi & Associates
Steve Qi

Following mediation, Defendants consented to final judgment in SEC's enforcement action charging that they had acted as unregistered brokers in connection with sales of EB-5 investments and defrauded their investor clients by not fully disclosing their receipt of transaction-based compensation.

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