The EB-5 Integrity and Reform Act of 2021 was introduced in the House by Representatives Greg Stanton (D-Arizona) and Brian Fitzpatrick (R-Pennsylvania). Both representatives have seen first-hand the economic benefits of the program. Stanton states, “The EB-5 program is critical...
While immigration lawyer Carolyn Lee is an advocate of the EB-5 Reform and Integrity Act of 2021, and optimistic about its passage into law, she acknowledges that reauthorization is not a given. If the program lapses, what then? “We do...
A former EB-5 investor, Chinese national Shuren Qin, has pled guilty to a host of charges including trying to illegally import underwater technology to a Chinese military university. Qin also lied in his I-829 application to remove conditions of his...
The Jay Peak receiver has reached a settlement with People’s United Bank, the institution alleged by some investors to have aided fraud mastermind Ariel Quiros in pulling off the biggest EB-5 biggest fraud ever. The bank denies wrongdoing and claims...
April 14, 2021, is a historic date for EB-5: U.S. Citizenship and Immigration Services (USCIS) approved the petition it had been fighting in court — in the Zhang v. USCIS case. An appeals court recently upheld a prior court decision...
Veteran immigration lawyer and former USCIS Chief Counsel and Acting Director Robert Divine has written a pithy piece in eb5investors.com on the problems of temporary legislation for the EB-5 Regional Center Program. While Divine thinks the program is unlikely to...
Keeping in mind that the numbers reflect, as per EB-5 expert Suzanne Lazicki, “dark pandemic days, and lingering Trump administration leadership,” here are the most recent processing stats. 1,123 I-526 petitions processed with 89% approval rates. 682 I-829 petitions processed...
The Securities and Exchange Commission has asked a California district court to make notorious EB-5 fraudster Charlies Liu and his associate Xin Wang to pay back $21 million of the $26 million they raised for a cancer clinic in Southern...
Three affiliates of regional center U.S. Immigration Fund (USIF) are suing the mezzanine lender of a Manhattan church-conversion project. The lawsuit argues that the lender cannot foreclose as it wrongfully obtained interest in the property. The foreclosure would wipe out...
The state-run regional center associated with the biggest EB-5 fraud ever has been reinstated after being shut down in 2018. A Vermont state official calls this “good news” as it may allow for the possibility of at least 600 defrauded...
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