Continental Regional Center was established to offer investment opportunities through the U.S. EB-5 Immigrant Investor Program. The company focused on pooling capital from foreign investors to fund real estate development projects, primarily in Southern California, with the stated goal of creating jobs and allowing investors to qualify for U.S. residency. However, its operations were halted in 2017 following a significant enforcement action by the U.S. Securities and Exchange Commission (SEC) for alleged securities fraud.

Founded in

United States