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Fraud
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Former EB-5 investor pleads guilty to illegally exporting U.S. technology to China, money laundering, visa fraud
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Jay Peak receiver settles for $1.75 million with bank accused of aiding historic EB-5 fraud
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USCIS reverses decision to shut down Vermont EB-5 Regional Center — Green Card hopes for defrauded Jay Peak investors?
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SEC wants EB-5 fraudster Liu to pay back almost $21 million in disgorgement
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Doctor must pay $3.5 million for role in EB-5 nursing home scam
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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?
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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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Developer says investors’ lawsuit should be dismissed after approving additional loans with top repayment priority
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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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East Asian investors accuse Chinese family of running EB-5 scam
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California Lawyer Settles $23 Million Fraud Suit For Just $45,000
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