EB-5 News
December 22, 2023
Hotel developers face higher interest rates in 2024, look to EB-5 as a cheaper funding source
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After serving prison term, former Jay Peak president is helping the receiver try to sell the property
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Florida hotel developer who defrauded EB-5 investors starts prison sentence
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EB-5 fraudsters want Supreme Court to recalculate disgorgement sum; SEC disagrees
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Former Jay Peak president says state ‘covered up’ $200 million fraud and lied about ‘auditor’ role in projects
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New York developer accused of using investor money to buy 3 mansions
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GAO report summary part 3: USCIS data collection on EB-5 fraud and national security must evolve
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Yahoo refuses to give up fraudster’s emails in EB-5 lawsuit
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State drops charges against 4th man involved in $93 million Vermont EB-5 fraud
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Supreme court declines to challenge records exemption that allows Vermont to hide state involvement in Jay Peak fraud
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The State of Vermont settles with 8 EB-5 investors, avoids testimony of former Governor; settlement with hundreds of investors may come
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GAO report summary, part 2: EB-5 fraud and national security concerns
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Florida immigration lawyer disbarred after failing to refund EB-5 investors for double-paid fees
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Ex-Jay Peak president says new evidence shows state is to blame for EB-5 fraud, wants relief from $250,000 restitution order
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Former White House military aide and business partner sentenced 8.5 Years in prison for EB-5 fraud in New Orleans
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Oakland businessman sentenced to 16 months in prison for EB-5 fraud with multiple projects
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Unsealed records: Vermont State knew of rampant EB-5 fraud one year before stopping Jay Peak and other projects
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Burke Mountain resort receives offer; receiver hopes to hold an auction for the fraud-mired property
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Judge says ex-Jay Peak president's $250,000 restitution will stand; Stenger appeals
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Supreme Court declines disgorgement challenge by EB-5 fraudsters
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