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Ariel Neuman Interviewed by Corporate Crime Reporter on the Crackdown on the EB-5 Visa Program

Bird Marella principal Ariel Neuman was interviewed by Corporate Crime Reporter regarding the SEC and DOJ’s focus on the EB-5 visa program, including his experience representing an immigration lawyer targeted by …

February 8, 2018

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Ariel Neuman Interviewed by Daily Journal on SEC Scrutiny of Lawyers Advising EB-5 Visa Clients

Bird Marella principal Ariel Neuman was interviewed by Daily Journal regarding the challenges faced by lawyers who advise EB-5 visa clients, and how those attorneys are drawing SEC scrutiny. Mr. …

January 19, 2018

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Ariel Neuman Interviewed by KNX-AM

Bird Marella principal Ariel Neuman was recently interviewed by Heather Jordan of KNX-AM on criminal groups that avoid detection and target international trade companies for money laundering. To …

December 20, 2017

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