Fraud
SEC wants EB-5 fraudster Liu to pay back almost $21 million in disgorgement
1 MinRead
Fraud
Doctor must pay $3.5 million for role in EB-5 nursing home scam
1 MinRead
Fraud
23 Jay Peak EB-5 investors agree to $8 million settlement with former immigration attorneys — but will only receive $350,000 in total
5 MinRead
Fraud
EB-5 investors allege Syracuse developer of payment default, shielding assets to avoid repayment
1 MinRead
Fraud
Lawyer sentenced to almost 4 years in prison and ordered to repay $5.9 million for faking job creation in EB-5 fraud
1 MinRead
Fraud
American EB-5 fraudster, a fugitive living in Nigeria, is behind crime syndicate trying to sell stolen crude oil
1 MinRead
Fraud
Former EB -5 investor alleges regional center paid secret kickbacks to Chinese firm that sold ‘due diligence’ to investors
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Fraud
Developer says investors’ lawsuit should be dismissed after approving additional loans with top repayment priority
1 MinRead
Fraud
California Lawyer Settles $23 Million Fraud Suit For Just $45,000
1 MinRead
Fraud
Japanese investor claims he was victim of fraud in a Hawaii EB-5 project
1 MinRead
Fraud
USCIS reverses decision to shut down Vermont EB-5 Regional Center — Green Card hopes for defrauded Jay Peak investors?
1 MinRead
Fraud
Judge denies request by Quiros adviser Kelly to sever EB-5 fraud trial from CEO Stenger
1 MinRead
Fraud
Bank accused of conspiring with Florida fraudster settles with EB-5 investors
1 MinRead
Fraud
Auditor of Quiros EB-5 fraud: State of Vermont was in conflict from the start
1 MinRead
Fraud
Is Jay Peak worth a fraction of the $282 million of EB-5 capital it raised?
1 MinRead
Fraud
Florida bank & EB-5 hotel developer deny role in $21-million investor fraud
1 MinRead
Fraud
Lawyer for Palm House developer faces up to 230 years in prison for his role in EB-5 fraud
1 MinRead
Fraud
East Asian investors accuse Chinese family of running EB-5 scam
1 MinRead
Fraud
Chinese man implicated in EB-5 fraud claims he is the victim of impersonation, & says SEC has no jurisdiction over him
5 MinRead
Fraud
‘It all comes down to greed’: ex-White House aide and partner guilty of EB-5 fraud in post-Katrina New Orleans
5 MinRead