Order Instituting Proceedings On June 23, 2015 the SEC initiated the first action “against brokers handling investments in the government’s EB-5 Immigrant Investor Program.” According to the Order Instituting Proceedings (“OIP”), Stephen Parnell and Andrew Bartlett formed Ireeco, LLC in 2006 in Boca Raton, Florida. Similarly, they formed Ireeco, Ltd. in 2012 in Hong Kong… Read More