Do you need further assistance
or have a question?

Sign up for our newsletter

Article Thumbnail

Legal Drama

Read

EB-5 Investor suing lawyer for conflict of interest and malpractice has claims dismissed for being too late

Legal Drama

Read

Developer of West Palm Beach resort files for Chapter 11 same day as $95 million foreclosure judgment

Legal Drama

Read

Cannabis company using EB-5 for $500 capital raise denies fraud allegations

Legal Drama

Read

Investors in foreclosed Hawaii EB-5 project forced to dismiss suit and go to arbitration

Legal Drama

Read

Judge says ’enough’ in Chicago EB-5 Carillon Tower lawsuit

Legal Drama

Read

Pre-Reform Act Chinese investors launch lawsuit arguing they should qualify for reserved visas

Legal Drama

Read

Regional center says EB-5 investors who claimed they didn’t know what they were signing are ‘lying’

Legal Drama

Read

2 Miami properties paid for with EB-5 capital to be auctioned off

Legal Drama

Read

Jay Peak, site of biggest EB-5 fraud ever, finally sold — for $76 million

Legal Drama

Read

Developers of Chicago tower project agree to pay $27.5 million to EB-5 investors

Legal Drama

Read

100s of Chinese investors file suit to force government to stop wastage of EB-5 visas

Legal Drama

Read

Mega developer Mastroianni settles claims, avoids class action suit from 199 EB-5 investors

Legal Drama

Read

Did Chicago developer know a loan to pay settlement to EB-5 investors was a scam?

EB-5 direct investing at $500,000

Legal Drama

Read

Appeals court rules that EB-5 investor family members do count against 10,000 annual visa quota

Legal Drama

Read

Judge certifies class in $100-million lawsuit against mega-developer Mastroianni

Legal Drama

Read

Mastroianni’s regional center sues EB-5 project lender in effort to stop Manhattan project foreclosure

Legal Drama

Read

EB-5 investors agree to drop lawsuit against former bank employee in exchange for evidence against other defendants in Miami Beach hotel Fraud Case

Legal Drama

Read

Vietnamese EB-5 investors allege their investment in hotel outside Disney World was improperly returned — after program changes raised minimum amounts

Legal Drama

Read

Couple ordered to pay $1.6 million to EB-5 investor who spent $1.5 million

Legal Drama

Read

Ruling in Mandamus lawsuit a big win for EB-5 — published processing times should not define unreasonable delays