SEC
Whistleblower
Attorneys

October 24, 2018

Emilio Francisco

Offering Fraud

SANCTION AMOUNT: 2313197.35

Defendants: Emilio Francisco

The Commission found that the Respondent, as a Defendant in a civil enforcement proceeding, settled charges of perpetrating EB-5 fraud on numerous investors.

Named one of the top whistleblower practices/attorneys in the country by The New York Times, Wall Street Journal and NPR
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