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Legal Drama

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Developer files for bankruptcy protection the day before the auction of the Chicago property

Legal Drama

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Developer defaults on $157 million EB-5 loan for LA mega-project

Legal Drama

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Washington waterfront EB-5 project put in receivership

Fraud

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Burke Mountain resort receives offer; receiver hopes to hold an auction for the fraud-mired property

Politics & Policy

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EB-5 infrastructure projects hold great promise — but also great uncertainty right now

Fraud

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GAO report summary part 3: USCIS data collection on EB-5 fraud and national security must evolve

Global Markets

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Chinese EB-5 activity may be at a five-year peak thanks to the end of lockdowns and the Reform Act

Politics & Policy

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Senator: New Florida law restricting foreign ownership of real estate not meant to impact EB-5

Commentary

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IIUSA holds industry conference, shares the latest goals for the program

Commentary

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For hotel developers, EB-5 is both ‘quiet’ and ‘slow’ money

Legal Drama

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Washington developer must pay $11.5 million in interest to EB-5 investors for a 2013 loan

Legal Drama

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After years of lawsuits, the site of failed Chicago project will go to auction

Legal Drama

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EB-5 lawsuit over ski project moved to federal court; investor alleges kickbacks to immigration lawyers

Fraud

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GAO report summary, part 2: EB-5 fraud and national security concerns

Politics & Policy

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Can a pre-RIA regional center wind down and not pay any USCIS fees? 

Processing Times

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India retrogresses 14 months in June 2023 Visa Bulletin

Commentary

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Despite hotel demand returning to 2019 levels, funding is still a challenge — EB-5 can help

Fraud

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Florida immigration lawyer disbarred after failing to refund EB-5 investors for double-paid fees

Fraud

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Miami’s immigration building sells for $23 million; defrauded EB-5 investors to get back some of their $50 million 

Fraud

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Judge says ex-Jay Peak president's $250,000 restitution will stand; Stenger appeals