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May 20, 2024
Best practices for notifying EB-5 investors about project issues
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Fraud
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After serving prison term, former Jay Peak president is helping the receiver try to sell the property
Fraud
Read
Florida hotel developer who defrauded EB-5 investors starts prison sentence
Fraud
Read
Vermont’s Kingdom Con fraud settlement sounds like a con too: lawyers get $5.5 million, many EB-5 investors to get only $1,000 each
Fraud
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State of Vermont makes a final settlement with all 850 defrauded EB-5 investors — for pennies on the dollar
Fraud
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Supreme court declines to challenge records exemption that allows Vermont to hide state involvement in Jay Peak fraud
Fraud
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The State of Vermont settles with 8 EB-5 investors, avoids testimony of former Governor; settlement with hundreds of investors may come
Fraud
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Burke Mountain resort receives offer; receiver hopes to hold an auction for the fraud-mired property
Fraud
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GAO report summary part 3: USCIS data collection on EB-5 fraud and national security must evolve
Fraud
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GAO report summary, part 2: EB-5 fraud and national security concerns
Fraud
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Florida immigration lawyer disbarred after failing to refund EB-5 investors for double-paid fees
Fraud
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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
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Judge says ex-Jay Peak president's $250,000 restitution will stand; Stenger appeals
Fraud
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Supreme Court declines disgorgement challenge by EB-5 fraudsters
Fraud
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Defrauded Jay Peak investors to receive 22% of their EB-5 losses
Fraud
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Yahoo refuses to give up fraudster’s emails in EB-5 lawsuit
Fraud
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Trial of American accused of EB-5 fraud in Nigeria delayed due to lawyer’s car troubles
Fraud
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EB-5 fraudsters want Supreme Court to recalculate disgorgement sum; SEC disagrees
Fraud
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Ex-Jay Peak president says new evidence shows state is to blame for EB-5 fraud, wants relief from $250,000 restitution order
Fraud
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Former Jay Peak president says state ‘covered up’ $200 million fraud and lied about ‘auditor’ role in projects
Fraud
Read
Oakland businessman sentenced to 16 months in prison for EB-5 fraud with multiple projects
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