Green Card by Investment

Sign up for our newsletter

Article Thumbnail

Fraud

Read

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

Article Thumbnail

Fraud

Read

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

Fraud

Read

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

Fraud

Read

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

Fraud

Read

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

Fraud

Read

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

Fraud

Read

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

Fraud

Read

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

Fraud

Read

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

Fraud

Read

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

Fraud

Read

The State of Vermont settles with 8 EB-5 investors, avoids testimony of former Governor; settlement with hundreds of investors may come

Fraud

Read

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

Fraud

Read

Ex-Jay Peak president says new evidence shows state is to blame for EB-5 fraud, wants relief from $250,000 restitution order

Fraud

Read

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

Fraud

Read

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

Fraud

Read

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

Fraud

Read

Supreme Court declines disgorgement challenge by EB-5 fraudsters 

Fraud

Read

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

Fraud

Read

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

Fraud

Read

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