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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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Washington developer must pay $11.5 million in interest to EB-5 investors for a 2013 loan
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Florida golf resort, funded in part by EB-5, approved for bankruptcy sale
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Appeals court rules that EB-5 investor family members do count against 10,000 annual visa quota
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Jay Peak, site of biggest EB-5 fraud ever, finally sold — for $76 million
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Mega developer Mastroianni settles claims, avoids class action suit from 199 EB-5 investors
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2 Miami properties paid for with EB-5 capital to be auctioned off
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Did Chicago developer know a loan to pay settlement to EB-5 investors was a scam?
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Judge certifies class in $100-million lawsuit against mega-developer Mastroianni
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Pre-Reform Act Chinese investors launch lawsuit arguing they should qualify for reserved visas
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100s of Chinese investors file suit to force government to stop wastage of EB-5 visas
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Mastroianni’s regional center sues EB-5 project lender in effort to stop Manhattan project foreclosure
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Regional center says EB-5 investors who claimed they didn’t know what they were signing are ‘lying’
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EB-5 investors agree to drop lawsuit against former bank employee in exchange for evidence against other defendants in Miami Beach hotel Fraud Case
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Couple ordered to pay $1.6 million to EB-5 investor who spent $1.5 million
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Vietnamese EB-5 investors allege their investment in hotel outside Disney World was improperly returned — after program changes raised minimum amounts
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Ruling in Mandamus lawsuit a big win for EB-5 — published processing times should not define unreasonable delays
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Investor sues developer of stalled Brooklyn megaproject that can’t be approved by USCIS or city
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Construction stops after California residential and retail EB-5 project hit with bankruptcy and lawsuits
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Defrauded Chinese EB-5 investors can’t sue bank that held their capital
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Ukrainian EB-5 investor withdraws petition, sues New Hampshire ski resort for return of capital
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