EB-5 News
February 19, 2024
Q4 FY 2023 EB-5 data is good news for the industry: new filings and processing totals continue to rise
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Feds seek 4 years in prison for California EB-5 con artist
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Disbarred lawyer hit with new investor EB-5 fraud lawsuit
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Texas businessman accused of defrauding EB-5 investors argues there is no proof
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California lawyer disbarred after EB-5 scam, must forfeit 7 properties worth over $20 million
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Developer who misappropriated investors funds permanently barred from EB-5
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New York pair defrauded EB-5 investors, promised access to politicians, and used investor money to make illegal political donations
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State drops charges against 4th man involved in $93 million Vermont EB-5 fraud
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Jay Peak’s Stenger starts prison term, says he regrets not paying more attention to EB-5 fraud
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New York developer accused of using investor money to buy 3 mansions
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Quiros, Jay Peak EB-5 fraud mastermind, sentenced to 5 years for biomedical ‘ghost’ project
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Contrary to defendant’s wish, judge says fraudulent developer needs receivership supervision
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Investors in Palm Beach hotel scam awarded $37 million
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Investors suing Vermont blocked from records
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California developer pleads guilty to defrauding investors, using over $2 million for personal expenses
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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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Court orders two California EB-5 fraudsters to disgorge $20.8 Million, disallows claim of $7.5M in salaries
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Jay Peak CEO Stenger claims aide for former Governor Shumlin could be EB-5 fraud ‘co-conspirator’
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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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Kelly, key advisor to developer Quiros, agrees to 3-year prison deal for his role in massive EB-5 medical facility fraud
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