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Processing Times
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Lawyer’s advice on EB-5 redeployment: issuer’s notice to investors is critical; start process early
Legal Drama
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Ukrainian EB-5 investor withdraws petition, sues New Hampshire ski resort for return of capital
Fraud
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EB-5 investors allege Syracuse developer of payment default, shielding assets to avoid repayment
Processing Times
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New fiscal year, new EB-5 visa count — almost double last year’s number: potentially great news for India, Vietnam, & China
Legal Drama
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Defrauded Chinese EB-5 investors can’t sue bank that held their capital
Commentary
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Some Miami developers still looking to build hotels with EB-5 capital, including Mexican ‘flight money’
General
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Is Jay Peak audit at best ‘a whitewash', and ‘at worst a cover-up?’
Politics & Policy
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White House seeks reauthorization of EB-5 Regional Center Program
Politics & Policy
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Federal appeals court overturns USCIS decision on EB-5 guaranteed redemption, establishes new definition of ‘at risk’
Fraud
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Auditor of Quiros EB-5 fraud: State of Vermont was in conflict from the start
Processing Times
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USCIS continues to extend response time for certain EB-5 notices and requests
Legal Drama
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Law firm and ex-partner sued by regional center for helping company officer launch rival business
Politics & Policy
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What the SEC’s broadened definition of ‘accredited investor’ means for EB-5
Legal Drama
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USCIS made mistake with investor denials, contradicted its ‘at risk’ definition: Federal appeals court
Politics & Policy
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USCIS avoids August 30 furlough of 70% of staff — but at a price
Legal Drama
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Florida judge allows EB-5 investor lawsuit against Harbourside developer Mastroianni to go forward
Fraud
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Lawyer sentenced to almost 4 years in prison and ordered to repay $5.9 million for faking job creation in EB-5 fraud
Politics & Policy
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AILA & IIUSA oppose USCIS redeployment ‘clarification’
Fraud
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Is Jay Peak worth a fraction of the $282 million of EB-5 capital it raised?
Legal Drama
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