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EB-5 News
November 09, 2023
Projecting the number of EB-5 reserved visas over the next 3 years
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Investors in Palm Beach hotel scam awarded $37 million
Fraud
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Quiros, Jay Peak EB-5 fraud mastermind, sentenced to 5 years for biomedical ‘ghost’ project
Fraud
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New York pair defrauded EB-5 investors, promised access to politicians, and used investor money to make illegal political donations
Fraud
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Judge denies request by Quiros adviser Kelly to sever EB-5 fraud trial from CEO Stenger
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23 Jay Peak EB-5 investors agree to $8 million settlement with former immigration attorneys — but will only receive $350,000 in total
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Bank accused of conspiring with Florida fraudster settles with EB-5 investors
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EB-5 investors allege Syracuse developer of payment default, shielding assets to avoid repayment
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Auditor of Quiros EB-5 fraud: State of Vermont was in conflict from the start
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Lawyer sentenced to almost 4 years in prison and ordered to repay $5.9 million for faking job creation in EB-5 fraud
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Is Jay Peak worth a fraction of the $282 million of EB-5 capital it raised?
Fraud
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American EB-5 fraudster, a fugitive living in Nigeria, is behind crime syndicate trying to sell stolen crude oil
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Florida bank & EB-5 hotel developer deny role in $21-million investor fraud
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Former EB -5 investor alleges regional center paid secret kickbacks to Chinese firm that sold ‘due diligence’ to investors
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Lawyer for Palm House developer faces up to 230 years in prison for his role in EB-5 fraud
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Developer says investors’ lawsuit should be dismissed after approving additional loans with top repayment priority
Fraud
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East Asian investors accuse Chinese family of running EB-5 scam
Fraud
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California Lawyer Settles $23 Million Fraud Suit For Just $45,000
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Chinese man implicated in EB-5 fraud claims he is the victim of impersonation, & says SEC has no jurisdiction over him
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Japanese investor claims he was victim of fraud in a Hawaii EB-5 project
Fraud
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‘It all comes down to greed’: ex-White House aide and partner guilty of EB-5 fraud in post-Katrina New Orleans
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