Looking at inventory data, anecdotal evidence and previous reports, EB-5 expert Suzanne Lazicki disputes the agency’s latest I-526 time processing range. She surmises “USCIS has started just making up numbers to protect themselves against lawsuits.” She thinks the reports are...
IIUSA has published a special report on Hong Kong. Despite only having a population of 7.5 million, it’s a top-10 EB-5 market, and has been growing since FY2013. For the last several years, Hong Kong has also had a higher-than-average...
The biggest EB-5 fraudster of all-time, Ariel Quiros, dropped the bombshell that he will plead guilty to charges in the AnC Bio fraud case. The project took in more than $80 million of EB-5 money but nothing was ever built. Quiros...
EB5 Investors Magazine has published an article on how Green Card holders can minimize their tax obligations. The process should start at least two years before the move to the...
Overview The EB-5 program fundamentally requires an investor to select an eligible investment that is “at risk” and one that creates 10 full-time U.S. jobs. The investment amount is $900,000...
Troubled projects make headlines. And they make investors lose not just sleep but sometimes their capital or immigration benefits. Veteran immigration lawyer Robert Divine discusses why projects fail and how...
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