Because of the pandemic, EB-5 pundits predicted that in FY 2020 many visas for the program would be unused; and, unfortunately, those predictions came to pass. While 11,094 visas were available, only 3,556 (32%) EB-5 visas were issued this past...
Senators Grassley (R-IA) and Leahy (D-VT) recently introduced new EB-5 legislation that would reauthorize the Regional Center Program for five years and enhance the program’s integrity. The new bill is built upon the 2020 version but has some key changes:...
Immigration lawyer Amar Ali has reviewed what President Biden has said and done so far about immigration and observes a “complete change of tone.” Divisive rhetoric is replaced by “messages of inclusivity and a reminder that migration is of vital...
Senator Leahy, a co-sponsor of the EB-5 Reform and Integrity Act of 2021, represents the state of Vermont, the home of the Northwest Kingdom scandals. A major allegation against fraud mastermind Ariel Quiros was that massive amounts of investor capital...
William Kelly, in-house attorney and adviser of Jay Peak fraud mastermind Ariel Quiros, lost his bid to separate his trial from that of former Jay Peak CEO William Stenger. Kelly’s request cited an email from Stenger’s lawyer stating that Stenger's...
The regional center California Energy Investment Center has argued in a California court that a Hawaii dairy farm project is within its jurisdiction; but the immigration agency says no, the geographic scope of the regional center must be contiguous. CEIC...
With the introduction of the EB-5 Reform and Integrity bill “imminent,” IIUSA believes that the Regional Center Program will be reauthorized and that “few legislators will openly oppose a job creation tool that has proven to be effective and costs...
EB-5 business plan writer Suzanne Lazicki has written about the difference between “legally direct jobs” versus “economically direct jobs.” The first definition separates the Regional Center Program from the direct-investment program; the second definition is employed by economists. Direct jobs...
22 investors in a joint mandamus lawsuit against the government won big — establishing a critical precedent for future EB-5 mandamus cases. The federal court denied the government’s argument that published processing times (which have been cited by many as...
In the April Visa bulletin, the Final Action Date for Vietnam advances 54 days, the largest monthly increase since September 2020. The date for mainland China remains the same. All other countries, including India, remain “current.” See the April Visa...
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