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SEC charges NY businessman with fraud and unregistered sales of securities to investors seeking permanent residency in US

Published: November 23, 2023

US News: The SEC has charged Nadim Ahmed, his companies NuRide Transportation Group and NYC Green Transportation Group, and immigration attorney Mehreen Shah f

Source: indiatimes.com

Related Topics:

United StatesNew YorkNadim AhmedMona ShahMehreen ShahThomasp Smith JrNuride Transportation GroupGreen Transportation GroupInvestor ProgramExchange CommissionUs District CourtYork Regional OfficeMona Shah Associates GlobalNew York BasedTransportation GroupManaging PartnerAssociates GlobalAssociate Regional DirectorNew York RegionalSouthern DistrictBus ResidentsUs ResidencySecurities And Exchange CommissionNew York Based ImmigrationNew York Businessman

SEC accuses New York businessman and associates of fraudulent practices in EB-5 Investment Program

Published: November 22, 2023

The SEC has charged Nadim Ahmed, his companies NuRide Transportation Group and NYC Green Transportation Group, and immigration attorney Mehreen Shah f

Source: indiatimes.com

Related Topics:

United StatesNew YorkMehreen ShahNadim AhmedThomasp Smith JrMona ShahOffice Of Investor EducationInvestor ProgramGreen Transportation GroupNuride Transportation GroupExchange CommissionNew York BasedTransportation GroupAlongside AhmedInvestor EducationBus ResidentsUs ResidencySecurities And Exchange CommissionNew York Based ImmigrationNew York BusinessmanEb 5 Investment Program