USHCC president & CEO Ramiro A. Cavazos says EB-5 was vital in injecting over $20 billion of non-taxpayer money and created over 730,000 U.S. jobs after the 2008 recession. “We need that kind of spark again now more than ever.”...
Attorney Serge Bauer who “wore many hats” — an investor’s immigration lawyer and investment advisor as well as counsel for the investment company — is being sued, along with the investment company. The investment was made in a grocery store...
A South Dakota Supreme Court upheld a previous decision that sided with the state, a defendant, in a case of a bankrupt meat-processing plant. For years this story has been mired in controversy and includes the apparent suicide of a...
The most recent USCIS data seems to deliver on the words of IPO Chief Sarah Kendall, who said in March 2020: “With a lot of the infrastructure development now behind us, IPO is better situated to improve productivity.” In Q2...
Immigration law firm Wolfsdorf Rosenthal points out that India’s Final Action Date being “Current” has added significance as this will allow Indian petitioners with an approved I-526 petition to file for adjustment of status in the U.S.. More Indian petitioners...
Despite a petition by a couple who misappropriated almost $20 million of EB-5 capital, the Supreme Court ruled that disgorgment of ill-gotten gains that does not exceed the wrongdoer’s net profits is permissible. Justice Sotomayor stated that there is a...
LA resident Ruixue Shi faces up to 20 years in prison for misappropriating EB-5 investor capital. Investors thought their money would build a Coachella condo and hotel. Shi told investors she owned 47 acres of land when she only had...
PNC Bank and Greystone entities deny any knowledge of wrongdoing in a case where the head of a regional center, Joseph Walsh, is accused by the SEC of defrauding investors of $21 million. The investors claim the bank helped Walsh...
Ariel Quiros, the man behind the biggest fraud ever with the Jay Peak resort, had requested that charges of fraud relating to a failed biomedical facility be thrown out; he claimed prosecutors used confidential information from his laptop. A federal...
Chief of Visa Control and Reporting Division Charlie Oppenheim spoke at an industry panel June 16.Notable highlights: due to consular closures, thousands of EB-5 visas may be lost this fiscal year; but EB-5 can gain thousands back in FY 2021...
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