Tag: US residents
Posted in US News
SEC accuses New York businessman and associates of fraudulent practices in EB-5 Investment Program
MUMBAI: The Securities and Exchange Commission (SEC) has leveled charges against Nadim Ahmed, a New York-based entrepreneur, and his companies, NuRide Transportation Group, LLC, and…
Posted in US News
SEC charges NY businessman with fraud and unregistered sales of securities to investors seeking permanent residency in US
MUMBAI: The Securities and Exchange Commission (SEC) has leveled charges against Nadim Ahmed, a New York-based businessman, and his companies, NuRide Transportation Group, LLC, and…