Aaron Grau, Executive Director of the industry’s only trade association, has a clear and urgent message: support the Grassley and Leahy EB-5 Integrity and Reform bill. It offers five-year reauthorization, protects good-faith investors and industry players — and is the...
With no announcement, the agency has published a seven-page Q&A that addresses some industry questions. Some notable answers: I-526 expedite approval only expedites assignment of the petition but adjudication times will vary; I-526 workflows are adjusted each month according to...
On day one of his presidency, Biden proposed an immigration overhaul that would clear employment-based backlogs, recapture unused visas, and eliminate country caps. The proposal also would allow the Department of Homeland Security to adjust visa numbers according to the...
After a district court recently shot down a challenge to the policy that an EB-5 petitioner’s derivative family members count towards the annual program cap, a D.C. Circuit court is considering the argument. The plaintiffs argue that Congress made a...
A group of Chinese EB-5 investors claim that developer Nicholas Mastroianni took their $99.5 million in investment capital, to fund a mixed-use Florida project, with no intention of repaying the loan. Mastroianni asserts that the investors had the opportunity to...
Steve Chen masterminded a pyramid scheme that defrauded 72,000 people, who believed they were acquiring some valuable crypto-currency backed by Chen’s amber mines; some were even promised EB-5 visas for recruiting others. Chen owned no mines and the currency was...
The Consolidated Appropriations Act, 2021 was signed by the president on Dec. 27. Besides the new expiry date, what is notable for EB-5 is that the Act did not include any country cap change or the EB-5 Reform and Integrity...
23 EB-5 investors who sued their immigration attorneys who had a conflict of interest — representing both the investors and the developers — have some closure. But of the $8 million settlement, each investor will only receive $12,500 or $25,000....
The bipartisan bill, introduced by Senators Grassley and Leahy, has the full support of IIUSA. Key benefits of the bill include a 5-year reauthorization; “reasonable” reform measures and oversight; protections for regional centers, new commercial enterprises, and investors; and “timely...
After a lengthy legal battle, Symmetry Property Development has finally agreed to return the investment capital to 89 Chinese investors. The ambitious project was supposed to comprise 246 condo units, 120 timeshare units, 216 hotel rooms, and 30,000 square feet...
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