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Posts tagged as “Jeffrey Sveen”

EB-5: Bollen and Sveen Selling Securities Without SEC Registration?

What might we find if Rep. Kathy Tyler (D-4/Big Stone City) succeeds in her push to convene a special session and order a forensic audit of the Governor's Office of Economic Development and South Dakota's EB-5 visa investment program? How…

Bollen Runs De Facto Bank on EB-5 Money — License? Bank Franchise Tax?

Bob Mercer puzzles through the deliberately dizzying financials of the EB-5 visa investment program that Joop Bollen privately and secretively administered through SDRC Inc. for the Governor's Office of Economic Development until Governor Dennis Daugaard canceled his lucrative state contract…

SDRC-EB-5 Supporting Players: Berez, Patel, Sveen

The main players so far in South Dakota's GOED/SDRC/EB-5 scandal are Richard Benda, whose untimely and strangely unexplained death seems to have popped the boil of South Dakota corruption surrounding the EB-5 program, and Joop Bollen, director of the private…