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EB-5 News

May 25, 2023

GAO report summary part 1: EB-5 filing, adjudication, and regional center trends

Processing times

Politics & Policy

Can a pre-RIA regional center wind down and not pay any USCIS fees?

Processing Times

India retrogresses 14 months in June 2023 Visa Bulletin

Processing Times

How to address EB-5 adjudication delays: a guide to mandamus relief

Commentary

Despite hotel demand returning to 2019 levels, funding is still a challenge — EB-5 can help

Fraud

Florida immigration lawyer disbarred after failing to refund EB-5 investors for double-paid fees

Fraud

Miami’s immigration building sells for $23 million; defrauded EB-5 investors to get back some of their $50 million

Fraud

Judge says ex-Jay Peak president's $250,000 restitution will stand; Stenger appeals

Fraud

Supreme Court declines disgorgement challenge by EB-5 fraudsters

Processing Times

Oppenheim sees reserved categories staying ‘current’ on Visa Bulletin till mid-2024, talks Vietnam and pre-RIA rural projects

Processing Times

New 2022 data shows national unemployment rate decrease; EB-5 TEA threshold drops to 5.48%

Commentary

Concurrent filing may offer EB-5 applicants in-state tuition rates in some but not all states

Fraud

Defrauded Jay Peak investors to receive 22% of their EB-5 losses

Legal Drama

EB-5 project involving former immigration building in Miami becomes an immigration disaster

Processing Times

Open letter to USCIS official blasts lack of I-526E receipt data and ‘ignorant and dangerous’ comment about Visa Bulletin

Global Markets

Wealthy Filipinos are thinking more about their children’s eduction and investors visas

Legal Drama

COVID sinks plans for 17-acre Seattle lakefront project funded with $100 million of EB-5 money

Fraud

EB-5 fraudsters want Supreme Court to recalculate disgorgement sum; SEC disagrees

Commentary

Banking failures and EB-5: the way forward in 2023

Global Markets

The state of EB-5 in Taiwan in 2023: cause for cautious optimism

Legal Drama

Creators of Summit Series celebrity conferences tried to build utopia in the mountains with EB-5 money — but the plan ends in failure and lawsuits

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