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Fraud
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California lawyer disbarred after EB-5 scam, must forfeit 7 properties worth over $20 million
Fraud
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Developer who misappropriated investors funds permanently barred from EB-5
Processing Times
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Visa Bulletin: India no longer ‘current’ in unreserved category and China regresses 9 months
Politics & Policy
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For the first time in years, USCIS announces EB-5 stakeholder engagement with live Q&A
Politics & Policy
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USCIS invites public comment on new EB-5 forms, offers estimated applicants and hours of work for each form
Legal Drama
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100s of Chinese investors file suit to force government to stop wastage of EB-5 visas
Commentary
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I didn’t want EB-5 reauthorization in January — but now I’m glad
Politics & Policy
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Fund administration or annual audits — both satisfy EB-5 Reform and Integrity Act compliance requirements, but are they equal?
Global Markets
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As Vietnam’s economy and number of millionaires grow, so does its need for global migration — and EB-5
Politics & Policy
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Spending bill adds provision to rollover unused visas — including EB-5
Politics & Policy
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USCIS removes references to 'repealed' EB-5 regional centers in Q&A — a sign that the fight is over?
Fraud
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New York pair defrauded EB-5 investors, promised access to politicians, and used investor money to make illegal political donations
Politics & Policy
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Will increased RIA compliance costs price smaller EB-5 projects out of the market?
Fraud
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State drops charges against 4th man involved in $93 million Vermont EB-5 fraud
Legal Drama
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Mega developer Mastroianni settles claims, avoids class action suit from 199 EB-5 investors
Legal Drama
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Did Chicago developer know a loan to pay settlement to EB-5 investors was a scam?
Fraud
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Jay Peak’s Stenger starts prison term, says he regrets not paying more attention to EB-5 fraud
Global Markets
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2022 trends for the migration of the wealthy
Politics & Policy
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What the RIA legislation requires of EB-5 promoters
Processing Times
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