Related, one of the primary developers of the project, states such distributions are optional, and all required payments have been made. Reports claim the project used over $1.2 billion of EB-5 money so the number of impacted investors would be...
IIUSA president Bob Kraft says “tremendous challenges, like COVID-19, and the resulting economic crisis, require creative solutions” like EB-5. He points to the 2008 recession as proof of the program’s power: over $20 billion in non-taxpayer investments and the creation...
Republican Representatives Jim Jordan (Ohio) and Guy Reschenthaler (Pennsylvania) have requested that the Government Accountability Office investigates the Chinese Communist Party’s EB-5 activity. While the two say EB-5’s goals of capital investment and job creation is “laudable,” they claim “it...
Five top EB-5 economists, in an article by EB5 Investors Magazine, talk about what they’re observing in EB-5 now — and where they see the program going. While new project work has significantly slowed down, some economists see positives like...
EB-5 expert Suzanne Lazicki advises that not everyone who filed an I-526 before a Final Action Date can and will have a visa. The key, she says, is that the lineup is not entirely sequential; some investors are delayed and...
An Illinois judge, agreeing with investors who asked for sanctions, has fined a Chicago real estate developer $18,000 for failing to produce documents explaining the disappearance of $49.5 million of investor capital by what had been an extended deadline. The...
A Florida judge has told attorneys on both sides of an EB-5 case — pending since 2018 and still at the motion-to-dismiss stage — to “get it together. Your clients should not be delayed on either side because… you all...
Bob Kraft, newly elected for his fourth-consecutive term as president of IIUSA, the national trade association for the EB-5 Regional Center Program, has ambitious priorities: the long-term reauthorization of EB-5 by the next expiry, September 30. Another “main objective” is...
The agency has declared it will resume regular public services on or after June 4. Since March 18, it has suspended non-emergency in-person services in response to the coronavirus pandemic. As public service resumes, appointments and interviews will be limited...
The receiver in charge of the ski resort and other assets wrote in a recent court filing that the sales process of the resort has “ground to a halt” due to the health crisis. Proceeds from the eventual sale should...
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