Edward C. Beshara

Edward C. BesharaBeshara Global Immigration Law Firm

Joseph Barnett

Joseph BarnettWR Immigration

Robert Gaffney

Robert GaffneyLaw Offices of Robert Gaffney

Robert Divine

Robert DivineBaker Donelson

Joel Yanovich

Joel YanovichMurthy Law Firm

Dennis TristaniTristani Law

Andy Semotiuk

Andy SemotiukPace Law Firm

Michael Harris

Michael HarrisHarrisLaw

Sonia Oliveri

Sonia OliveriRimon Law

Christian Triantaphyllis

Christian TriantaphyllisJackson Walker

Rogelio J. Carrasquillo

Rogelio J. Carrasquillo Carrasquillo Law Group

Natalia Polukhtin

Natalia PolukhtinLaw Offices of Natalia Polukhtin

Michele Franchett

Michele Franchett Stone Grzegorek & Gonzalez LLP

Daniel Schwarz

Daniel SchwarzFragomen

Larry J. Behar

Larry J. BeharBehar Law Group

Kripa Upadhyay

Kripa UpadhyayKarr Tuttle Campbell

Martin Lawler

Martin LawlerLawler & Lawler

Inderjit K. Sidhu

Inderjit K. SidhuInderjit K. Sidhu ESQ LLC

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EB-5 News

May 20, 2024

Best practices for notifying EB-5 investors about project issues

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Fraud

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

Global Markets

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

Politics & Policy

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

Commentary

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

Commentary

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

Legal Drama

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

Legal Drama

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

Legal Drama

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

Fraud

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

Politics & Policy

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

Processing Times

India retrogresses 14 months in June 2023 Visa Bulletin

Commentary

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

Fraud

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

Fraud

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

Fraud

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

Fraud

Supreme Court declines disgorgement challenge by EB-5 fraudsters

Processing Times

GAO report summary, part 1: EB-5 filing, adjudication, and regional center trends

Processing Times

Oppenheim sees reserved categories staying ‘current’ on Visa Bulletin till mid-2024, talks Vietnam and pre-RIA rural projects

Processing Times

New 2022 data shows national unemployment rate decrease; EB-5 TEA threshold drops to 5.48%

Commentary

Concurrent filing may offer EB-5 applicants in-state tuition rates in some but not all states

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