Legal Drama

1 MinRead

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

Legal Drama

1 MinRead

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

Legal Drama

1 MinRead

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

1 MinRead

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

Legal Drama

1 MinRead

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

Legal Drama

1 MinRead

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

Legal Drama

1 MinRead

Investor sues developer of stalled Brooklyn megaproject that can’t be approved by USCIS or city

Legal Drama

1 MinRead

Construction stops after California residential and retail EB-5 project hit with bankruptcy and lawsuits

Legal Drama

1 MinRead

Defrauded Chinese EB-5 investors can’t sue bank that held their capital

Legal Drama

1 MinRead

Ukrainian EB-5 investor withdraws petition, sues New Hampshire ski resort for return of capital

Legal Drama

1 MinRead

Law firm and ex-partner sued by regional center for helping company officer launch rival business

Legal Drama

1 MinRead

USCIS made mistake with investor denials, contradicted its ‘at risk’ definition: Federal appeals court

Legal Drama

1 MinRead

Florida judge allows EB-5 investor lawsuit against Harbourside developer Mastroianni to go forward

Legal Drama

1 MinRead

State official says Quiros’ guilt ‘beyond doubt’ in EB-5 biomedical fraud

Legal Drama

1 MinRead

Lights out for massive government-backed solar energy project built with $170 million of EB-5 money

Legal Drama

3 MinRead

Chicago lawyer who sold EB-5 investments denied in bid to dismiss SEC fraud lawsuit

Legal Drama

5 MinRead

USCIS ‘illegal’ I-829 processing times, combined with COVID-19 issues, can leave some families without evidence of lawful status

eb-5-visa-numbers-lost

Legal Drama

5 MinRead

Investors still owed their EB-5 capital for Colorado condos seek to remove regional center and take control of loan

Legal Drama

5 MinRead

Former Vermont governor & officials resist deposition in Jay Peak lawsuit; investors’ lawyer says the state is hiding the truth

Legal Drama

1 MinRead

Former Regional Center director sues mega developer for $65 million