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Commentary
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Hotel developers face higher interest rates in 2024, look to EB-5 as a cheaper funding source
Legal Drama
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SEC charges NY businessman with fraud and unregistered sales of EB-5 investment; veteran immigration lawyer also charged
Legal Drama
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The State of Texas wants to take over a 5,000-acre park purchased with EB-5 money
Legal Drama
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Chinese EB-5 investors in Florida project settle claims with developer Mastroianni night before trial
Legal Drama
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Developer of Brooklyn’s Pacific Park defaults; auction set for January
Fraud
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Florida hotel developer who defrauded EB-5 investors starts prison sentence
Global Markets
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African EB-5 interest is growing
Politics & Policy
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USCIS issues vital guidance: what it means for regional centers and investors
Processing Times
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Projecting the number of EB-5 reserved visas over the next 3 years
Legal Drama
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Indian EB-5 investor accuses Florida immigration attorney of malpractice and acting as unregistered securities broker
Legal Drama
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$57 million EB-5 lawsuit by Chinese investors dismissed; judge says lack of English skills no excuse for not understanding subscription agreements
Fraud
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Vermont’s Kingdom Con fraud settlement sounds like a con too: lawyers get $5.5 million, many EB-5 investors to get only $1,000 each
Processing Times
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October Visa Bulletin: India’s unreserved final action date jumps forward 20 months; Date for Filing chart now used
Politics & Policy
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USCIS is failing to properly implement the RIA, IIUSA tells ombudsman; group wants regular meetings with the agency
Politics & Policy
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USCIS clarifies policy update that can protect many more derivative children applicants from ‘aging out’
Politics & Policy
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Regional center challenges USCIS requirement to reapply for designation in order to sponsor new projects
Processing Times
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Q2 FY 2023 EB-5 data: I-526E filings continue to increase, processing efficiency up 83%
Processing Times
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USCIS approves multiple rural EB-5 I-526E petitions in under 3 months
Global Markets
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India to postpone tax that will impact EB-5 investors
Politics & Policy
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