View Post

The Untold Side of the Chicago Convention Center Fraud

In Announcements, EB-5 Financing, EB-5 News, Escrow Agreements, Regional Centers by Cristian Bratescu

Late last month, a federal grand jury brought criminal charges against Anshoo Sethi.1 The indictment, charging Mr. Sethi with eight counts of wire fraud and two counts of making false statements, brings with it the potential for a lengthy prison sentence. The maximum sentence, if convicted, would be 20 years for each of the fraud counts and an additional 10 …