EB-5 News
December 22, 2023
Hotel developers face higher interest rates in 2024, look to EB-5 as a cheaper funding source
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EB-5 developer's attorney may face sanctions for not properly vetting investor-settlement loan
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EB-5 investors fail to post $100 million bond to block foreclosure on giant LA project
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EB-5 Investor suing lawyer for conflict of interest and malpractice has claims dismissed for being too late
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Developer of West Palm Beach resort files for Chapter 11 same day as $95 million foreclosure judgment
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Pre-Reform Act Chinese investors launch lawsuit arguing they should qualify for reserved visas
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Developer files for bankruptcy protection the day before the auction of the Chicago property
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$57 million EB-5 lawsuit by Chinese investors dismissed; judge says lack of English skills no excuse for not understanding subscription agreements
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COVID sinks plans for 17-acre Seattle lakefront project funded with $100 million of EB-5 money
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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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Chinese investors try a second time to get some of their capital back from EB-5 developer
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Developer defaults on $157 million EB-5 loan for LA mega-project
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100s of Chinese investors file suit to force government to stop wastage of EB-5 visas
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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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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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