Due diligence

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Failed New York Wheel tries to roll again with the help of EB-5

Posted by GCBI Team on July 17, 2020

After seven years and about a billion dollars, New York’s plans for a 630-foot observation wheel finally bit the dust. 412 EB-5 investors sunk $206 million into the project that ended up selling parts for pennies on the dollar. Now,...

FY2019 Q1 & Q3 EB-5 I-526 filings: India takes top spot from China, new markets emerge

Posted by GCBI Team on July 9, 2020

An IIUSA report reviewing USCIS I-526 stats for these two quarters (Q2 stats were curiously not available) show interesting trends. Besides India becoming number one for filings, Chinese filings plummeted, and several markets spiked in activity including Nigeria, South Africa,...

Lawyer for Palm House developer faces up to 230 years in prison for his role in EB-5 fraud

Posted by GCBI Team on April 8, 2020

Developer Robert Matthews collected money from 88 EB-5 investors for the renovation of the Palm House Hotel in Palm Beach Florida. But instead of completing the project, he used the money for a 151-foot yacht and to purchase property for...


Does the world’s biggest country have big EB-5 potential? Da!

Posted by GCBI Team on July 1, 2020

IIUSA has published an article about the Russian EB-5 market. While this region has its challenges, it represents great potential with 246,000 millionaires (U.S. dollars). And despite political tensions between...

25 top immigration lawyers comment on the future of EB-5: the market will adjust as investors & projects diversify

Posted by GCBI Team on June 3, 2020

EB5 Investors Magazine has published their top-25 immigration lawyers list, with the lawyers commenting on recent changes and current trends. While some call the changes “devastating” and “shocking,” the consensus...

The Silent Dog Barks! – Why Corporate Governance Matters So Much to EB-5 Funds Right Now.

Posted by GCBI Team on February 6, 2020

Featuring special guest securities lawyer John Tishler - Hosted by Kurt Reuss and Rupy Cheema This conversation deals with the expanding role of corporate governance in today’s EB-5 world. EB-5...


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