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EB-5 News
May 30, 2023
GAO report summary, part 2: EB-5 fraud and national security concerns
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Global Markets
1 Min
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Chinese EB-5 activity may be at a five-year peak thanks to the end of lockdowns and the Reform Act
Processing Times
6 Min
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GAO report summary, part 1: EB-5 filing, adjudication, and regional center trends
Legal Drama
1 Min
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EB-5 lawsuit over ski project moved to federal court; investor alleges kickbacks to immigration lawyers
Legal Drama
1 Min
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After years of lawsuits, the site of failed Chicago project will go to auction
Legal Drama
1 Min
Read
Washington developer must pay $11.5 million in interest to EB-5 investors for a 2013 loan
Commentary
1 Min
Read
IIUSA holds industry conference, shares the latest goals for the program
Politics & Policy
1 Min
Read
Senator: New Florida law restricting foreign ownership of real estate not meant to impact EB-5
Commentary
1 Min
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For hotel developers, EB-5 is both ‘quiet’ and ‘slow’ money
Politics & Policy
1 Min
Read
Can a pre-RIA regional center wind down and not pay any USCIS fees?
Processing Times
1 Min
Read
India retrogresses 14 months in June 2023 Visa Bulletin
Processing Times
7 Min
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How to address EB-5 adjudication delays: a guide to mandamus relief
Commentary
1 Min
Read
Despite hotel demand returning to 2019 levels, funding is still a challenge — EB-5 can help
Fraud
1 Min
Read
Florida immigration lawyer disbarred after failing to refund EB-5 investors for double-paid fees
Fraud
1 Min
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Miami’s immigration building sells for $23 million; defrauded EB-5 investors to get back some of their $50 million
Fraud
1 Min
Read
Judge says ex-Jay Peak president's $250,000 restitution will stand; Stenger appeals
Fraud
1 Min
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Supreme Court declines disgorgement challenge by EB-5 fraudsters
Processing Times
1 Min
Read
Oppenheim sees reserved categories staying ‘current’ on Visa Bulletin till mid-2024, talks Vietnam and pre-RIA rural projects
Processing Times
1 Min
Read
New 2022 data shows national unemployment rate decrease; EB-5 TEA threshold drops to 5.48%
Commentary
1 Min
Read
Concurrent filing may offer EB-5 applicants in-state tuition rates in some but not all states
Fraud
1 Min
Read
Defrauded Jay Peak investors to receive 22% of their EB-5 losses
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