Green Card by Investment

EB-5 News

September 19, 2023

USCIS approves rural EB-5 I-526E petition in under 4.5 months

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GAO report summary part 3: USCIS data collection on EB-5 fraud and national security must evolve

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State of Vermont makes a final settlement with all 850 defrauded EB-5 investors — for pennies on the dollar

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

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Former Jay Peak president says state ‘covered up’ $200 million fraud and lied about ‘auditor’ role in projects

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

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

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

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Yahoo refuses to give up fraudster’s emails in EB-5 lawsuit

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

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Supreme court declines to challenge records exemption that allows Vermont to hide state involvement in Jay Peak 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

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GAO report summary, part 2: EB-5 fraud and national security concerns

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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

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Oakland businessman sentenced to 16 months in prison for EB-5 fraud with multiple projects

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Burke Mountain resort receives offer; receiver hopes to hold an auction for the fraud-mired property

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

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Supreme Court declines disgorgement challenge by EB-5 fraudsters

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Trial of American accused of EB-5 fraud in Nigeria delayed due to lawyer’s car troubles

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

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

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