Green Card by Investment

EB-5 News

November 09, 2023

Projecting the number of EB-5 reserved visas over the next 3 years

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Fraud

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

Fraud

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

Fraud

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

Fraud

Developer who misappropriated investors funds permanently barred from EB-5

Fraud

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

Fraud

Investors suing Vermont blocked from records

Fraud

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

Fraud

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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Fraud

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

Fraud

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

Fraud

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

Fraud

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

Fraud

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

Fraud

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

Fraud

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

Fraud

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

Fraud

USCIS reverses decision to shut down Vermont EB-5 Regional Center — Green Card hopes for defrauded Jay Peak investors?

Fraud

Contrary to defendant’s wish, judge says fraudulent developer needs receivership supervision

Fraud

Disbarred lawyer hit with new investor EB-5 fraud lawsuit

Fraud

Doctor must pay $3.5 million for role in EB-5 nursing home scam

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