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EB-5 News

May 25, 2023

GAO report summary part 1: EB-5 filing, adjudication, and regional center trends

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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

Fraud

Investors in Palm Beach hotel scam awarded $37 million

Fraud

Quiros, Jay Peak EB-5 fraud mastermind, sentenced to 5 years for biomedical ‘ghost’ project

Fraud

New York pair defrauded EB-5 investors, promised access to politicians, and used investor money to make illegal political donations

Fraud

Judge denies request by Quiros adviser Kelly to sever EB-5 fraud trial from CEO Stenger

Settlement

Fraud

23 Jay Peak EB-5 investors agree to $8 million settlement with former immigration attorneys — but will only receive $350,000 in total

Fraud

Bank accused of conspiring with Florida fraudster settles with EB-5 investors

Fraud

EB-5 investors allege Syracuse developer of payment default, shielding assets to avoid repayment

Fraud

Auditor of Quiros EB-5 fraud: State of Vermont was in conflict from the start

Fraud

Lawyer sentenced to almost 4 years in prison and ordered to repay $5.9 million for faking job creation in EB-5 fraud

Fraud

Is Jay Peak worth a fraction of the $282 million of EB-5 capital it raised?

Fraud

American EB-5 fraudster, a fugitive living in Nigeria, is behind crime syndicate trying to sell stolen crude oil

Fraud

Florida bank & EB-5 hotel developer deny role in $21-million investor fraud

Fraud

Former EB -5 investor alleges regional center paid secret kickbacks to Chinese firm that sold ‘due diligence’ to investors

EB-5 Lawyer Fraud

Fraud

Lawyer for Palm House developer faces up to 230 years in prison for his role in EB-5 fraud

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