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EB-5 News

March 17, 2023

Signature Bank, EB-5’s largest escrow agent, shuts down; government takes over and guarantees deposits

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

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

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

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

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Feds seek 4 years in prison for California EB-5 con artist

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California developer pleads guilty to defrauding investors, using over $2 million for personal expenses

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Developer who misappropriated investors funds permanently barred from EB-5

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Jay Peak CEO Stenger claims aide for former Governor Shumlin could be EB-5 fraud ‘co-conspirator’

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Investors suing Vermont blocked from records

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Court orders two California EB-5 fraudsters to disgorge $20.8 Million, disallows claim of $7.5M in salaries

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Former White House military aide and business partner sentenced 8.5 Years in prison for EB-5 fraud in New Orleans

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Unsealed records: Vermont State knew of rampant EB-5 fraud one year before stopping Jay Peak and other projects

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Kelly, key advisor to developer Quiros, agrees to 3-year prison deal for his role in massive EB-5 medical facility fraud

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

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Quirios’ legal team, accused of aiding Jay Peak EB-5 fraud, agrees to $32.5 million settlement with receiver

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Former EB-5 investor pleads guilty to illegally exporting U.S. technology to China, money laundering, visa fraud

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Jay Peak receiver settles for $1.75 million with bank accused of aiding historic EB-5 fraud

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

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SEC wants EB-5 fraudster Liu to pay back almost $21 million in disgorgement

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