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 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


Interested in becoming a sponsor?  Click here to learn more


Please Contact us
with any questions:

Jennifer Brinkley
Executive Director

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


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