See the latest EB-5 news, articles and program updates

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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

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

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GAO report summary part 1: EB-5 filing, adjudication, and regional center trends

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Former Regional Center director sues mega developer for $65 million