NAFER

National Association of Federal Equity Receivers

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San Francisco Regional Program Registration

  • 27 Aug 2018
  • 5:30 PM - 8:30 PM
  • McKormick & Kuleto's, 900 North Point St, San Francisco, CA 94109

Registration


Registration is closed


 

East West Bank Presents 


Monday, August 27, 2018

San Francisco, CA

Dinner Program

McKormick & Kuleto's 

5:30 – 8:30 PM


How to Administer an EB-5 Program in Receivership

This program will describe the inner workings of an EB-5 project and the scope of problems facing a receiver when the project has been shut down by federal regulators as a fraud. The panelists will discuss the accounting challenges in unraveling the fraud, the sensitive issues in the handling of the immigration visa applications, and tips to locate, preserve and recover funds for the defrauded foreign investors


* This program is by invitation-only. If you would like to receive an invitation, please contact jennifer.brinkley@nafer.org.


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NAFER

Please Contact us
with any questions:

Jennifer Brinkley
Executive Director
Jennifer.Brinkley@NAFER.org


Address:
7433 Spout Springs Road
Suite 101 #34
Flowery Branch, GA 30542

Telephone:
888-778-5933
Email:
Jennifer.Brinkley@NAFER.org

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