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SEC accuses New York businessman and associates of fraudulent practices in EB-5 Investment Program
The SEC has charged Nadim Ahmed, his companies NuRide Transportation Group and NYC Green Transportation Group, and immigration attorney Mehreen Shah f
United states
New york
Mehreen shah
Nadim ahmed
Thomasp smith jr
Mona shah
Office of investor education
Investor program
Green transportation group
Nuride transportation group
Exchange commission
New york based
Transportation group
Alongside ahmed
Investor education
Bus residents
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