Immigration lawyer and former Acting Director of USCIS Robert Divine believes that direct EB-5 investors can invest at $500,000 until new legislation or regulations change the amount. Regarding speculation that such a change might be implemented retroactively, Divine expects such...
The immigration service has issued an alert that it will reject the following forms received on or after July 1, 2021: I-526, Immigrant Petition by Alien Investor; I-924, Application for Regional Center Designation; and I-485, Application to Register Permanent Residence...
Willian B. Hungerford, Jr., and Timothy O. Milbrath, a former White House military aide and former Air Force colonel, were each sentenced to 102 months in prison for defrauding 31 EB-5 investors of $18 million. Though the capital was supposed to be...
The Vietnam final action date advanced almost two years — the largest in the country’s EB-5 history since becoming backlogged. China moved forward 61 days. India remains “current.” See the July 2021 Visa Bulletin
The judge rejected Mastroianni’s argument that the participation of some investors in a parallel state lawsuit disqualified class status.199 investors gave $99.5 million to the developer to build a mixed-use commercial project in Jupiter, Florida. While the investors received Green Cards,...
A federal judge has ordered Charles Liu and Xin Wang to pay pack almost $21 million from the $26 million they fraudulently raised for a supposed Southern California cancer treatment center. While the judge did not include $5 million of supposed...
A new filing by the indicted Stenger lists numerous people who could allegedly be “co-consipirators” in the massive AnC Bio Vermont fraud case. One of those listed, Alex MacLean, was the deputy chief of staff of former Vermont Governor Peter...
Despite a sense of urgency and a growing list of political supporters, the EB-5 reauthorization legislation, known as the EB–5 Reform and Integrity Act of 2021 did not pass on June 24 as a “hotlined” bill in Congress. And as...
The breaking news of a judge ordering a return to $500,000 raises a host of questions. eb5Marketplace has engaged two accomplished immigration lawyers, Michael Harris and Rohit Kapuria, to answer our questions. What’s the decision based on? How soon does...
Biden’s February “Executive Order on Restoring Faith in Our Legal Immigration Systems…” affirms the USCIS deference policy in adjudicating EB-5 petitions, declares law firm Greenberg Traurig. Therefore, when a project has Exemplar approval, and USCIS is adjudicating an investor I-526...
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