Fraud

1 MinRead

State drops charges against 4th man involved in $93 million Vermont EB-5 fraud

Legal Drama

1 MinRead

Judge says ’enough’ in Chicago EB-5 Carillon Tower lawsuit

Politics & Policy

1 MinRead

DHS argues against investor lawsuit that demands reserved visas for pre-RIA investors

Politics & Policy

1 MinRead

USCIS publishes draft of EB-5 promoter registration form; responsibilities and questions abound

Politics & Policy

1 MinRead

Which EB-5 regional centers must pay the Integrity Fund fee?

Commentary

1 MinRead

EB-5 investor group: USCIS proposed fee increase are a ‘disconnect with reality’

Commentary

1 MinRead

3 choices for developers who need an EB-5 regional center

Legal Drama

1 MinRead

Cannabis company using EB-5 for $500 capital raise denies fraud allegations

Fraud

0 MinRead

Oakland businessman sentenced to 16 months in prison for EB-5 fraud with multiple projects

Commentary

1 MinRead

As interest rates rise, developers will turn to EB-5 and build rural projects near major cities

Politics & Policy

1 MinRead

New USCIS policy may prevent EB-5 children from ‘aging out’

Politics & Policy

1 MinRead

New data increases number of high-unemployment TEAs

Politics & Policy

1 MinRead

Questions and answers about post-RIA EB-5 forms

Politics & Policy

4 MinRead

What the RIA legislation requires of EB-5 promoters

Processing Times

1 MinRead

EB-5 investor group files amicus brief to help investor mandamus lawsuits; court outcome could be critical precedent

Fraud

1 MinRead

Ex-Jay Peak president says new evidence shows state is to blame for EB-5 fraud, wants relief from $250,000 restitution order

Politics & Policy

1 MinRead

American Immigration Council: U.S. immigration agencies have a ‘problem with transparency’

Politics & Policy

3 MinRead

Who should be seen as an EB-5 ‘promoter’ and what are their requirements?

Global Markets

1 MinRead

Indians studying abroad at a 6-year high; EB-5 offers many benefits for students

Politics & Policy

6 MinRead

The EB-5 ‘engagement’ that wasn’t: ignoring sustainment question is a ‘failure by USCIS’