Green Card by Investment
EB-5 News
Find a Lawyer
Find an Investment
EB-5 Fundamentals
About
Contact
EB-5 News
November 09, 2023
Projecting the number of EB-5 reserved visas over the next 3 years
Sign up for our newsletter
Sign up
Fraud
All
Processing Times
Politics & Policy
Legal Drama
Fraud
Global Markets
Commentary
Webinar
Video Podcast
P
r
o
c
e
s
s
i
n
g
t
i
m
e
s
Fraud
Read
Burke Mountain resort receives offer; receiver hopes to hold an auction for the fraud-mired property
Fraud
Read
Feds seek 4 years in prison for California EB-5 con artist
Fraud
Read
California developer pleads guilty to defrauding investors, using over $2 million for personal expenses
Fraud
Read
Developer who misappropriated investors funds permanently barred from EB-5
Fraud
Read
Jay Peak CEO Stenger claims aide for former Governor Shumlin could be EB-5 fraud ‘co-conspirator’
Fraud
Watch
Investors suing Vermont blocked from records
Fraud
Read
Court orders two California EB-5 fraudsters to disgorge $20.8 Million, disallows claim of $7.5M in salaries
Fraud
Read
Former White House military aide and business partner sentenced 8.5 Years in prison for EB-5 fraud in New Orleans
Fraud
Read
Unsealed records: Vermont State knew of rampant EB-5 fraud one year before stopping Jay Peak and other projects
Fraud
Read
Kelly, key advisor to developer Quiros, agrees to 3-year prison deal for his role in massive EB-5 medical facility fraud
Fraud
Read
California lawyer disbarred after EB-5 scam, must forfeit 7 properties worth over $20 million
Fraud
Read
Quirios’ legal team, accused of aiding Jay Peak EB-5 fraud, agrees to $32.5 million settlement with receiver
Fraud
Read
Former EB-5 investor pleads guilty to illegally exporting U.S. technology to China, money laundering, visa fraud
Fraud
Read
Jay Peak receiver settles for $1.75 million with bank accused of aiding historic EB-5 fraud
Fraud
Read
Jay Peak’s Stenger starts prison term, says he regrets not paying more attention to EB-5 fraud
Fraud
Read
SEC wants EB-5 fraudster Liu to pay back almost $21 million in disgorgement
Fraud
Read
USCIS reverses decision to shut down Vermont EB-5 Regional Center — Green Card hopes for defrauded Jay Peak investors?
Fraud
Read
Contrary to defendant’s wish, judge says fraudulent developer needs receivership supervision
Fraud
Read
Disbarred lawyer hit with new investor EB-5 fraud lawsuit
Fraud
Read
Doctor must pay $3.5 million for role in EB-5 nursing home scam
1
2
3