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Fraud
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Jay Peak receiver settles for $1.75 million with bank accused of aiding historic EB-5 fraud
Politics & Policy
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An overview of the groundbreaking EB-5 case ‘Zhang V. USCIS’
Politics & Policy
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What are the practical impacts if EB-5 is not reauthorized by June 30?
Processing Times
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Will EB-5 I-526 processing waits be just a year in the near future?
Politics & Policy
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Why EB-5 needs permanent reauthorization
Fraud
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USCIS reverses decision to shut down Vermont EB-5 Regional Center — Green Card hopes for defrauded Jay Peak investors?
Fraud
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SEC wants EB-5 fraudster Liu to pay back almost $21 million in disgorgement
Global Markets
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May EB-5 Visa Bulletin: Vietnam advances 68 days
Processing Times
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FY 2021 Q1 published for EB-5 I-526 & I-829 processing
Politics & Policy
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USCIS makes EB-5 history, approves Zhang I-526 petition with unsecured loan as source of funds
Legal Drama
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Mastroianni’s regional center sues EB-5 project lender in effort to stop Manhattan project foreclosure
Politics & Policy
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EB-5 Integrity Act 2021: Capitol Hill reauthorization update
Fraud
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Doctor must pay $3.5 million for role in EB-5 nursing home scam
Legal Drama
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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
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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
Politics & Policy
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Mayorkas confirms EB-5 Final Rule — and shuts down speculation of decrease to $500,000 investment level
Politics & Policy
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EB-5 reauthorization support grows with national realtor and hotel associations joining coalition
Legal Drama
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Couple ordered to pay $1.6 million to EB-5 investor who spent $1.5 million
Politics & Policy
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California Regional center says USCIS denial of Hawaii EB-5 project is discriminatory as it precludes mainland oversight
Fraud
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