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EB-5 News
May 25, 2023
GAO report summary part 1: EB-5 filing, adjudication, and regional center trends
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Legal Drama
1 Min
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Mastroianni’s regional center sues EB-5 project lender in effort to stop Manhattan project foreclosure
Legal Drama
1 Min
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Regional center says EB-5 investors who claimed they didn’t know what they were signing are ‘lying’
Legal Drama
1 Min
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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
Legal Drama
1 Min
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Couple ordered to pay $1.6 million to EB-5 investor who spent $1.5 million
Legal Drama
1 Min
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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
Legal Drama
1 Min
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Ruling in Mandamus lawsuit a big win for EB-5 — published processing times should not define unreasonable delays
Legal Drama
1 Min
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Investor sues developer of stalled Brooklyn megaproject that can’t be approved by USCIS or city
Legal Drama
1 Min
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Construction stops after California residential and retail EB-5 project hit with bankruptcy and lawsuits
Legal Drama
1 Min
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Defrauded Chinese EB-5 investors can’t sue bank that held their capital
Legal Drama
1 Min
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Ukrainian EB-5 investor withdraws petition, sues New Hampshire ski resort for return of capital
Legal Drama
1 Min
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Law firm and ex-partner sued by regional center for helping company officer launch rival business
Legal Drama
1 Min
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USCIS made mistake with investor denials, contradicted its ‘at risk’ definition: Federal appeals court
Legal Drama
1 Min
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Florida judge allows EB-5 investor lawsuit against Harbourside developer Mastroianni to go forward
Legal Drama
1 Min
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State official says Quiros’ guilt ‘beyond doubt’ in EB-5 biomedical fraud
Legal Drama
1 Min
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Lights out for massive government-backed solar energy project built with $170 million of EB-5 money
Legal Drama
3 Min
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Chicago lawyer who sold EB-5 investments denied in bid to dismiss SEC fraud lawsuit
Legal Drama
5 Min
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USCIS ‘illegal’ I-829 processing times, combined with COVID-19 issues, can leave some families without evidence of lawful status
Legal Drama
5 Min
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Investors still owed their EB-5 capital for Colorado condos seek to remove regional center and take control of loan
Legal Drama
5 Min
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Former Vermont governor & officials resist deposition in Jay Peak lawsuit; investors’ lawyer says the state is hiding the truth
Legal Drama
1 Min
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Former Regional Center director sues mega developer for $65 million
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