Fraud
Texas businessman accused of defrauding EB-5 investors argues there is no proof
1 MinRead
Fraud
New York developer accused of using investor money to buy 3 mansions
1 MinRead
Fraud
New York pair defrauded EB-5 investors, promised access to politicians, and used investor money to make illegal political donations
1 MinRead
Fraud
Developer who misappropriated investors funds permanently barred from EB-5
1 MinRead
Fraud
Contrary to defendant’s wish, judge says fraudulent developer needs receivership supervision
1 MinRead
Fraud
California developer pleads guilty to defrauding investors, using over $2 million for personal expenses
1 MinRead
Fraud
Court orders two California EB-5 fraudsters to disgorge $20.8 Million, disallows claim of $7.5M in salaries
1 MinRead
Fraud
Former White House military aide and business partner sentenced 8.5 Years in prison for EB-5 fraud in New Orleans
1 MinRead
Fraud
Kelly, key advisor to developer Quiros, agrees to 3-year prison deal for his role in massive EB-5 medical facility fraud
1 MinRead
Fraud
Former EB-5 investor pleads guilty to illegally exporting U.S. technology to China, money laundering, visa fraud
1 MinRead
Fraud
California lawyer disbarred after EB-5 scam, must forfeit 7 properties worth over $20 million
1 MinRead
Fraud
State drops charges against 4th man involved in $93 million Vermont EB-5 fraud
1 MinRead
Fraud
Jay Peak’s Stenger starts prison term, says he regrets not paying more attention to EB-5 fraud
1 MinRead
Fraud
Quiros, Jay Peak EB-5 fraud mastermind, sentenced to 5 years for biomedical ‘ghost’ project
3 MinRead
Fraud
Investors in Palm Beach hotel scam awarded $37 million
1 MinRead
Fraud
Jay Peak CEO Stenger claims aide for former Governor Shumlin could be EB-5 fraud ‘co-conspirator’
1 MinRead
Fraud
Investors suing Vermont blocked from records
1 MinWatch
Fraud
Unsealed records: Vermont State knew of rampant EB-5 fraud one year before stopping Jay Peak and other projects
4 MinRead
Fraud
Quirios’ legal team, accused of aiding Jay Peak EB-5 fraud, agrees to $32.5 million settlement with receiver
1 MinRead
Fraud
Jay Peak receiver settles for $1.75 million with bank accused of aiding historic EB-5 fraud
1 MinRead