EB-5 News
December 12, 2022

H-1B visa holder and recently laid off? EB-5 may be the answer.

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Jason Buback

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Green Card By Investment

Fraud

1 MinRead

California lawyer disbarred after EB-5 scam, must forfeit 7 properties worth over $20 million

Processing Times

1 MinRead

Did USCIS use all available employment-based visas for FY 2022?

Fraud

1 MinRead

Texas businessman accused of defrauding EB-5 investors argues there is no proof

Legal Drama

1 MinRead

100s of Chinese investors file suit to force government to stop wastage of EB-5 visas

Man with calculator

Politics & Policy

5 MinRead

Fund administration or annual audits — both satisfy EB-5 Reform and Integrity Act compliance requirements, but are they equal?

Politics & Policy

4 MinRead

What the RIA legislation requires of EB-5 promoters

Fraud

1 MinRead

New York pair defrauded EB-5 investors, promised access to politicians, and used investor money to make illegal political donations

Fraud

1 MinRead

State drops charges against 4th man involved in $93 million Vermont EB-5 fraud

Fraud

1 MinRead

New York developer accused of using investor money to buy 3 mansions

Processing Times

1 MinRead

Visa Bulletin: India no longer ‘current’ in unreserved category and China regresses 9 months

Processing Times

1 MinRead

India has 10-year EB-5 backlog in 2022

Legal Drama

1 MinRead

Developers of Chicago tower project agree to pay $27.5 million to EB-5 investors

Global Markets

2 MinRead

As Vietnam’s economy and number of millionaires grow, so does its need for global migration — and EB-5

Politics & Policy

1 MinRead

USCIS removes references to 'repealed' EB-5 regional centers in Q&A — a sign that the fight is over?

Politics & Policy

1 MinRead

Will increased RIA compliance costs price smaller EB-5 projects out of the market?

Global Markets

3 MinRead

2022 trends for the migration of the wealthy

Fraud

1 MinRead

Jay Peak’s Stenger starts prison term, says he regrets not paying more attention to EB-5 fraud

Politics & Policy

1 MinRead

USCIS publishes draft of EB-5 promoter registration form; responsibilities and questions abound

Politics & Policy

1 MinRead

4 members of Congress request that USCIS forego recertification of past regional centers

Politics & Policy

4 MinRead

Biden commission recommends improved Green Card processing, says USCIS will hire 200 to 500 new officers

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