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CONTACT INFORMATION

U.S. Citizenship and Immigration Services
1-800-375-5283
Email
USCIS.ImmigrantInvestorProgram@dhs.gov
ADDRESS
111 Massachusetts Avenue NW First Floor (MS 2180), Washington, District Of Columbia, 20529-2180
State
District Of Columbia
Twitter
@USCIS
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Last Update: November 23, 2016 02:18 AM

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U.S. Citizenship and Immigration Services

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USCIS administers the Immigrant Investor Program, also known as “EB-5,” created by Congress in 1990 to stimulate the U.S. economy through job creation and capital investment by foreign investors. Under a pilot immigration program first enacted in 1992 and regularly reauthorized since, certain EB-5 visas also are set aside for investors in Regional Centers designated by USCIS based on proposals for promoting economic growth.

All EB-5 investors must invest in a new commercial enterprise, which is a commercial enterprise:

  • Established after Nov. 29, 1990, or
  • Established on or before Nov. 29, 1990, that is:
    1. Purchased and the existing business is restructured or reorganized in such a way that a new commercial enterprise results, or
    2. Expanded through the investment so that a 40-percent increase in the net worth or number of employees occurs

 

Commercial enterprise means any for-profit activity formed for the ongoing conduct of lawful business including, but not limited to:

  • A sole proprietorship
  • Partnership (whether limited or general)
  • Holding company
  • Joint venture
  • Corporation
  • Business trust or other entity, which may be publicly or privately owned

 

This definition includes a commercial enterprise consisting of a holding company and its wholly owned subsidiaries, provided that each such subsidiary is engaged in a for-profit activity formed for the ongoing conduct of a lawful business.

Note: This definition does not include noncommercial activity such as owning and operating a personal residence.

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  • Editorial: Full disclosure on EB-5 case
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  • The Impact of Clashing Interests and Agendas on Real Estate Transactions
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  • Waterline Resort now Marriott
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  • Walton Westphalia Development Corporation Reports Second Quarter 2016 Fiscal Results and Announces Loan Agreement for EB-5 Loan Financing
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  • No Reason Given For Vermont EB-5 Director's Resignation
  • State: Scams targeting immigrant investors
  •  Proposed Rule Again Tests Limits of USCIS 'Discretion'
  • EB-5 Investor Program Better Alternative than F-1 Student Visa for Indian Nationals Pursuing Entry into U.S. for Higher Education
  • EB-5 Delay Forces Mount Snow Parent Company Into Stock Sale
  • Feds Asking Questions About Vermont EB-5 Regional Center
  • Mainsail Lodging and Development announce their 2nd EB-5 project to provide financing to Waterline Hotel Marina Resort & Beach Club on Anna Maria Island, FL
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  • TSITRIAN: EB-5 questions deserve a complete answer
  • 2016 EB-5 & Investment Immigration Convention held in New York
  • Democratic congressional candidates say EB-5 should expire
  • I-526 Processing Delays Expected to Continue into 2017
  • Foreign Investors Defrauded Through U.S. EB-5 Visa Program
  • Korean investors sue Wilshire Bank over fraud that cost them millions
  • S.D. EB-5 program an example of what not to do
  • Timeline: South Dakota's EB-5 regional center
  • Congressman Conaway comes a-calling
  • Feds slam South Dakota EB-5 center again while inching closer to terminating it
  • Feds move closer to terminating immigrant-investor center
  • USCIS Notice of Certified Termination
  • Andre Hurst Meets With Senate Judiciary Chair
  • EB-5 Investor Funds - Merits of Early Release and Related Issues
  • EB-5 visas surge in popularity
  • FRFG Announces Successful Completion of Yet Another EB-5 Project
  • EB-5 Immigrant Investor Program – Invest in a US business and receive a green card
  • Video: Patrick Hogan of CMB Regional Centers discusses the EB-5 immigrant investment visa program and hotel finance–2016 Hotel Finance and Investment Outlook
  • Enforcement: Raymond James Fined $1.45M in Vermont Immigrant Visa Case
  • West Lake upgrade project won't be completed this year
  • One-percenters: Rich EB-5 immigrants get free service at taxpayer expense
  • SouthFace Village At Okemo Re-approved For EB-5
  • Mount Snow 'extremely frustrated' by holdup for EB-5 funding
  • Mount Snow Upgrade Won't Be Ready For Winter
  • State Tightens Standards For EB-5-Funded Ski Condos In Ludlow
  • Flying under the radar, EB-5 regional centers reshaping South Florida
  • Is federal EB-5 program cash-for-visas boondoggle?
  • Rockford Mayor Makes Fourth Trip to China
  • EB-5 Fallout: Federal Receiver, VT Officials, Seek Homeland Security Help
  • Gorman, Rockford Mayor Larry Morrissey left for China this morning to woo downtown hotel investors
  • State Says Feds Aren't Cooperating With Efforts To Help EB-5 Investors
  • State increases scrutiny of EB-5 projects, obtains first settlement
  • KIM: Is federal EB-5 program cash-for-visas boondoggle?
  • Raymond James' regulatory woes pile up; newest bill is $5.95M
  • City mum on port financing plans
  • 1,200 Indians line up to invest half-a-million dollars for US green card
  • What’s Really Driving China’s Overseas Investment Boom
  • Suggested Procedures and Possible Options for Accepting Minors as Investors in EB-5 Investment Funds
  • Mount Snow EB-5 investor sues federal officials
  • USCIS Proposes Significant Fee Schedule Increase That Would Impact Future EB-5 Filings
  • Congress Eyes Reforms to Program That Offers US Visas to Foreign Investors
  • 3Invest, Houston EB5 partner on hotel, residence development
  • End the corrupted EB-5 visa program
  • Mount Snow EB-5 Investor Sues Federal Officials Over Delay
  • HOUSTON EB5 completes Astoria after 2 years and launches its first Hotel and residences in San Antonio
  • EB-5 Visa Program Extended As Written, but Changes Are a Must
  • Project would give investors green cards
  • EB-5 Reform: What To Expect After SEC Jay Peak Enforcement
  • SEC Accuses California Couple of Bilking Immigrant EB-5 Investors
  • EB-5 WorldWide, Inc. Receives Third Regional Center Approval
  • Montgomery, Alabama EB-5 Project Approved by USCIS
  • Vermont Officials Intercede to Help EB-5 Investors at Jay, Burke
  • The Fate Of EB-5 — Extended Through Congressional Inaction, But Reform May Be On The Horizon
  • SEC Halts EB-5 Scheme Stealing Investments in Cancer Center
  • Norfolk looks to lure foreign investors using federal visa program
  • Walton Westphalia Development Corporation Reports First Quarter 2016 Fiscal Results and Requests Extensions of Senior Loan and Mezzanine Loan
  • Foreign Investment Comes to Rural Ski Areas
  • Peak Resorts, Inc. (NASDAQ:SKIS) increased 5.14% on project approval
  • Co-founded by McAuliffe, funded with foreign money, GreenTech missing targets
  •   State: SEC Receiver must maintain water system at Jay Peak
  • Peak Resorts announced Mount Snow EB-5 project approval
  • Mount Snow can move forward with its EB-5 project
  • Why Peak Resorts Inc (NASDAQ:SKIS) got Upgraded?
  • Mount Snow EB-5 business plan approved
  • Peak Resorts' EB-5 funding approval sends stock up 27 percent
  • Peak Resorts to move forward on $52 million expansion
  • EB-5 Money For Mount Snow Project Released
  • Skipping the immigration line
  • Peak Resorts (SKIS) Gets Nod for Mount Snow EB-5 Project
  • FBI Investigation of McAuliffe Illegal Foreign Cash May Broaden to 2009
  • Department of Homeland Security Now Accepting Comments on Its Proposed Filing Fee Increase
  • Chinese Donor Linked to Terry McAuliffe Probe Also Caused Trouble for Hillary
  • Bill Would Tighten EB-5 Visa Controls, Could Add to Backlog
  • Immigrant Investors, Officials Scramble To Head Off Deportation
  • Kaskaskia developer shares new plan to find investors
  • Department of Homeland Security Proposes USCIS Fee Increases
  • Does Vermont's EB-5 program have a future?
  • 5 Greenberg Traurig Attorneys Included in EB5 Investors Magazine’s 2016 ‘Top 25 EB-5 Attorneys’ List
  • American citizenship for sale? EB-5 visa program under fire
  • Chinese firm competes with Vulcan to take over scandal-plagued Belltown tower project
  • Peak Resorts Announces Strong Season Pass Sales Growth
  • Milne Calls On Leahy To Release All EB-5 Communications
  • Hotel chain moving into old Chattanooga Bank Building revealed
  • Mount Snow projects waiting on EB-5 funds
  • U.S. Citizenship and Immigration Services Fee Schedule
  • EB5 Capital Provides $40.5M in Equity for Columbia Place Project in D.C.
  • Mount Snow: Furloughs unrelated to EB-5 delays
  • World Events, Not Trade and Commerce, Are Shaping Immigration Policy in The 21st Century
  • Florida EB-5 Regional Center Sponsored Spoleto/My Italian Kitchen, Named One of Best South American Fast Casual Dining Restaurants Headed to the US
  • Investigation of Management at Jay Peak Resort and AnC Biomedical
  • Mount Snow Says Furloughs Are Unrelated To EB-5 Delays
  • Jay Peak's Path To Fraud
  • China trip proves successful for Baker team
  • Q Burke, Jay Peak Receiver Offers Resources To EB-5 To Creditors, Investors
  • Miami U.S. District Court Judge Expands Receivership Over Q Burke Hotel
  • EB-5 Fallout: Bill Stenger Provides 563 Pages of Testimony, Defense To SEC
  • PhoenixMart official says he is still optimistic about the center’s future
  • Mount Snow's EB-5 projects awaiting investor approval, 'no relation' to Jay Peak
  • Shumlin still believes in Jay Peak prospects
  • Red flags preceded fraud allegations at Jay Peak Resort
  • Greystone’s EB-5 Practice Expands Regional Center Reach in Southeastern United States
  • Documents Show Feds Were Onto Quiros Long Before State Launched Probe
  • EB-5 Suspicions Prompted State to Stop Billing for Project Fees
  • Proposed Governmental Reforms to the EB-5 Program
  • Vermont scheme could put EB-5 in jeopardy
  • EB-5 immigrant investor program hit by massive fraud investigation
  • Vt., feds allege 'massive' fraud at Jay Peak Inc.
  • The EB-5 Program: Learning From Jay Peak
  • US Bank, Miner Want EB-5 Investors' Suit Tossed Or Moved
  • Official EB-5 data regarding American Lending Center (“ALC”) on California Governor’s Office of Business and Economic Development website
  • Fairfield at Ross Nearing Completion
  • Riviera Point Business Center Doral Opens with Space 92 Percent Pre-Sold
  • Judge seizes Tribune Tower, other properties from embattled Oakland businessman
  • Newport Biotech EB-5 Investors want their money back, documents show
  • Can U.S. program that rewards wealthy foreigners with visas be fixed?
  • Part-owner of Highlands gold mine sued by Chinese investors
  • EB-5 money wired to shadowy business partner, documents say
  • The banking bonanza
  • SEC v. LEE: Securities Fraud Under the EB-5 Immigrant Investor Program
  • The demand for EB-5 visas is greater than ever
  • WSJ: Foreign Investors Snatching Up Green Cards at Record Rates
  • FBT Immigration Update: February/March 2016
  • DOS Releases April 2016 Visa Bulletin; Charlie Oppenheim ‘Checks-in’
  • Q Burke hotel struggles to open
  • Receiver finds Potala Place 'in chaos' with no viable business plan
  • EXCLUSIVE: ICE Whistleblower May Depose Harry Reid
  • EB-5 Notes: A Court Case, OIG Reminders, and a N.Y. Times Review
  • DHS Inspector General Testifies On Consequences Of Immigration Mismanagement
  • The Future of the EB-5 Program
  • Senate Committee Demands DHS Produce Whistle-Blower Smear Documents
  • UPDATE: April 2016 Visa Bulletin Release
  • Program That Lets Foreigners Write a Check, and Get a Visa, Draws Scrutiny
  • Indians making a beeline for EB-5 visa to get Green Card
  • American foreign investor program remains most popular with wealthy Chinese
  • One-on-One: Bluegrass International Fund CEO Lynn Allen
  • SEC Doing Its Job Protecting Chinese Investors, Will China?
  • PhoenixMart building should ‘move forward’ soon: mayor
  • The EB-5 Program: What Foreign Investors Should Consider
  • Film Co. Cre8tive Works Positions Studio Development for Foreign Visa Investment
  • Can USCIS Raise EB-5 investment Amount Without Congressional Intervention?
  • Spoleto following growth path to America
  • March 2016: A Compilation of SEC Enforcement and Non-Enforcement Actions
  • An Investment in Real Estate can Yield Citizenship or Residency for Your Client
  • Wealthy Foreigners Invest in Chicago for Green Cards While Others Wait Turn
  • Biscayne Park Residency welcomes International Chef Francesco Casetta
  • Oriental Dolphins EB-5 Regional Center and Concerted Care Group Receive Expedited Immigration Approvals in War on Heroin
  • Role of Office of Foreign Assets Control (OFAC) in EB-5 Application Process
  • Va. firm to transform Poinsett mill into apartments
  • RCBJ Retrospective: Six Data Points Show EB-5 Has Never Been Stronger
  • Dargey, allies seek to keep Potala Tower project going
  • Another Embezzlement and Three Other Developments in EB-5 Land
  • E3 Investment Group's CEO Matt Gordon Testifies at the House Judiciary Committee's EB-5 Hearing as an Expert Witness
  • Feds threaten to cut funding for PhoenixMart
  • House Judiciary Committee Calling for EB-5 Suspension
  • EB-5 Debate Tackles the TEA Designation
  • Additional Actions Needed to Better Assess Fraud Risks and Report Economic Benefits
  • House Members Introduce Bipartisan Companion EB-5 Integrity Act Bill
  • House Judiciary Committee To Examine The EB-5 Investor Visa Program
  • Green Cards through E-B 5 program to soon require more investment
  • Capitol Hill Outlook, Part 1: Building on Success
  • Reauthorization of the EB-5 Regional Center Program: a Boon for Foreign Investors and the National Economy
  • Recap of the Feb. 3, 2016, EB-5 Program Stakeholder Engagement
  • The Failures and Future of the EB-5 Regional Center Program: Can it be Fixed?
  • EB-5 Program—No Guarantees for the Coveted US Green Card
  • Peak Resorts (SKIS) Says Ski Season Continues to Develop From Warm Start
  • Senate Judiciary Committee Holds Hearing on the EB-5 Program
  • Foreign investors sue over stalled Short Vine development
  • Senators vow EB-5 reform
  • New England Sports Village in Attleboro seeks foreign investors
  • When is a Waiver of Immunity Required of an EB-5 Applicant?
  • Leahy: Job-creating EB-5 foreign investment program must be reformed
  • Critics say immigrant investor visas subsidize real estate projects in wealthy areas
  • Battle brewing over foreign investor visas
  • Senate Panel to Consider Changes to Investment Visa Program
  • Does it still make sense to market your EB-5 Project in China?
  • Lucky Dragon Casino project in Las Vegas seeking foreign investments
  • NES Financial’s EB-5 Escrow Solution Selected by Rhode Island EB-5 Regional Center for Manufacturing Facility Project
  • Taking the Mystery Out of EB-5 Regional Centers
  • Considerations for Central and Latin American Investors Contemplating Participation in EB-5 Program
  • Receiver wants to sell Path America properties
  • Receiver wants to sell Dargey’s Potala Tower, other projects
  • World Trade Center Savannah gets EB-5 status
  • EB-5 visa shortage could lead to drop in SoFla foreign investment
  • Five Common EB-5 Misconceptions Explained
  • Guilty plea in $158 million visa fraud over failed O'Hare hotel project
  • EB-5 Visa Program Changes to Result in a Shift Focus From Asia to Latin America
  • Florida EB-5 Regional Center and Spoleto Brazil Are Bringing a $25 Million Expansion of Spoleto Restaurant Brand to the State of Florida
  • USCIS Teleconference Invitation
  • Cash-for-Visa Con
  • How Efforts to Overhaul Visa Program Failed on Capitol Hill
  • Summary of S.2415: EB-5 Integrity Bill
  • Visa: Ticket To America
  • Agency Information Collection Activities: Application for Regional Center Under the Immigrant Investor Program and Supplement, Form I-924 and I-924A; Extension, Without Change, of a Currently Approved Collection
  • Congress extends EB-5 ‘visa for investment’ policy until Sept. 30
  • What’s really at stake in the EB-5 investor visa overhaul: honesty
  • Time Is Now to Reform & Reauthorize the EB-5 Regional Center Program
  • Congress extends EB-5 program temporarily
  • Congress extends EB-5 program temporarily
  • Seven EB-5 visa immigration attorneys charged by SEC with violating U.S. securities laws
  • USCIS Bolsters Growth for Boardwalk Fresh Burgers
  • The death of EB-5 has been greatly exaggerated
  • Controversial immigration for jobs program may end
  • SEC: Lawyers Offered EB-5 Investments as Unregistered Brokers
  • EB-5 Regional Center Program Update: As Deadline for Expiration Approaches, Congressional Action Likely
  • US Bank Gave Money To Fraudsters, EB-5 Investors Say
  • EB-5 Regional Centers Must File Form I-924A by December 29
  • Doctor accused of misappropriating $10 million in immigrant investor funds
  • Limiting Securities Litigation Risks in EB-5 Offerings: What Regional Centers and Issuers Need to Know
  • PhoenixMart reclaims servers seized by FBI
  • EXCLUSIVE: Chinese news media say PhoenixMart misled China investors
  • NES Financial Extends EB-5 Leadership Position
  • Phoenixmart’s $10 million sewer line: City has spent $172K on project
  • NBA team courts Chinese investors for new arena
  • EB-5 industry seeks reauthorization and measures to enhance program integrity 
  • EXCLUSIVE: PhoenixMart: 'We're open for business as usual' on Friday
  • New EB-5 Project in Miami, Florida: Retirement Community
  • The Draft EB-5 Bill: The Good News and The Bad News
  • Gerrymandering Alleged in Investor Visas
  • Daugaard: EB-5 visa program a tool state should retain
  • IIUSA Successfully Hosts its 5th Annual EB-5 Market Exchange in Dallas, Texas
  • Don’t End Up on a USCIS List of Terminated EB-5 Regional Centers: Be Creative and on Time with your I-924A Filing 
  • It’s time for USCIS to issue new source of funds guidance — but until then, here’s what investors can do
  • Feinstein calls for end to controversial EB-5 immigration program
  • OPINION: More jobs needed in the right places
  • Life is Larger than Fiction in EB-5 Litigation: SEC Moves For Asset Freeze, Accounting, and Receiver Appointment in Civil Fraud Action in Florida
  • EB-5 due diligence matters: industry at point of inflection regarding securities compliance
  • City Connections gets green light for EB-5 regional center
  • Foreign investors help sugarbush resort return to profitability
  • EB-5 visas given to foreign investors under fire
  • Feds wrest control of Everett developer's company
  • Annual Form I-924A Seasons Has Arrived re: Immigration
  • Gorman's China trip secures financing for Rockford hotel project
  • Annual Form I-924A Seasons Has Arrived re: Immigration
  • Rounds: Feds right in exercising oversight of EB-5 in SD
  • State Suing Former EB-5 Administrator
  • Federal Government Ends State's EB-5 Participation; Democrats Say Move Proves Wrong-Doing
  • Finally — USCIS Zaps South Dakota's EB-5 Regional Center
  • Woman admits defrauding immigrants with promises of legal status
  • Feds aim to kick SD out from EB-5 program
  • Feds Say South Dakota Too Corrupt to Use EB-5
  • Former Mercer Island Resident Pleads Guilty to Defrauding Immigrants with Promises of Legal Status
  • Former Washington state woman admits defrauding immigrants with promises of legal status
  • Congress should let EB-5 visa program expire
  • Need a fast track to citizenship? Invest in these Orange County luxury hotels
  • UCI oddity a gift for developer
  • Chinese Investors Prefer TEA
  • Convention Preview: The Growth of EB-5 and Role in Future Development
  • EB-5 expiration raises big questions for developers
  • Short-term EB-5 Regional Center Program extension would defy logic
  • Real estate developers want foreign investor green-card program reformed
  • Warner Robins considers foreign investments for hotel, conference center
  • Upscale Dallas project cashes in on EB-5 visa program
  • Upscale Dallas project cashes in on EB-5 visa program
  • Should foreign investors looking for U.S. citizenship be tapped for DMC?
  • FBI investigating Everett developer accused of defrauding investors
  • Investor-immigrant program could face limbo status after Sept. 30
  • New US Citizenship and Services office opens next week
  • Should Congress Let Wealthy Foreigners Buy Green Cards?
  • USCIS to Welcome More Than 36,000 Citizens During Annual Constitution Day and Citizenship Day Celebrations
  • Gov't Projects Nab EB-5 Funds As Investors Seek Security
  • GAO Report on EB-5 a Possible Blueprint for Lawmakers and New Legislation
  • New Report Outlines EB-5 Visa Program Successes, Challenges
  • While EB-5 Centers Need Scrutiny, Projects Viewed As King
  • While EB-5 Centers Need Scrutiny, Projects Viewed As King
  • EB-5 Investor Visa Program Facing Expiration Amid Reform Calls Over Alleged Fraud
  • Reform on the horizon for the popular EB-5 Program
  • Urban Equality NOW Files Federal Lawsuit Seeking an End to TEA Gerrymandering
  • Waste and abuse in the EB-5 immigrant investment program
  • How a U.S. Visa-for-Cash Plan Funds Luxury Apartment Buildings
  • Executive Insight: Greystone’s Justin Gardinier on EB-5
  • Warner Robins council considers new hotel, convention center
  • Visa program for wealthy foreigners at risk of fraud, report says
  • Baker Hotel team hitting significant financial milestones
  • THE EB-5 INVESTMENT VISA: Private Placement Partners offers an exclusive event on September 14th, 15th and 16th, 2015 at the Grand Connaught Rooms in London
  • Help build a rail line to Rochester, get a green card
  • USCIS okays petitions for $17M in immigrant funding for riverfront redevelopment
  • SEC freezes assets of Path America after filing civil suit
  • EB-5 Investments Reach Record Level in Third Quarter of 2015
  • Ponzi-like scheme allegedly took in millions from California to Houston
  • On Capitol Hill, It’s Business as Usual for Investor Visas
  • CanAm Enterprises Reaches Another Milestone with More Than 1,500 I-829 Petition Approvals
  • Failure to Investigate Could Mean “Game-Set-and-Match” for EB-5 Investors: SEC Case against Brother-in-Law of Tennis Star Andre Aggasi Shows Risk for Would-be Immigrant Investors
  • New FINRA Rule May Spark Pushback From EB-5 Agents Abroad
  • Peak Resorts Announces Mount Snow EB-5 Project Has Reached Targeted $52 Million Subscription Level
  • Tibetan monk-turned-developer accused of defrauding immigrants
  • SEC Announces Asset Freeze Against Alleged EB-5 Fraudster in Seattle Area
  • U.S. Government Approves EB-5 Investment for Caffe Primo San Diego
  • Pending EB-5 Legislation Provides a Comprehensive Response to the GAO
  • Immigration officials not doing enough to assess fraud in foreign investor visa program, GAO says
  • Overview of Latest August 2015 EB-5 Stakeholders Meeting with USCIS
  • Report: Feds Must Do More to Assess 'Wealthy Investor' Visa Fraud
  • USCIS Message: Unauthorized Use of the DHS Seal
  • GAO calls for better assessment of fraud risks, economic benefits from EB-5 program
  • USCIS Releases Draft EB-5 Policy Guidance Clarifying Immigration and Project Related Issues Raised by Retrogression
  • Investor visas get ‘lipstick on pig’ treatment
  • U.S. EB5 Investor Immigration Program: Does It Have A Future?
  • New EB-5 visa center to help finance proposed high-speed rail line
  • EB-5 immigration program susceptible to fraud
  • GAO Looks at EB-5 And Doesn't Like What It Sees
  • U.S. Job Creation at No Cost to the Taxpayer: An Idea We Can All Agree on
  • GAO says feds lack proper oversight of EB-5 investor visa program
  • EB-5 job creation requirements clarified as renewal approaches
  • EB-5 Regional Centers Naming Conventions
  • US Clarifies EB-5 Amid Continued Chinese Demand
  • Draft PM-602-0121 : GUIDANCE ON THE JOB CREATION REQUIREMENT AND SUSTAINMENT OF THE INVESTMENT FOR EB-5 ADJUDICATION OF FORM I-526 AND FORM I-829
  • Oakland: Tribune Tower owner hit with another lawsuit
  • An Inside Look at the Three Proposed EB-5 Authorization Bills
  • Chinese investors, immigrants sue LA investment firm for misusing money
  • Oakland: Tribune Tower owner hit with another lawsuit
  • Miami Taps EB-5 Visa Program to Help Fund Affordable Housing
  • EB-5 Processing Times: Continued Delays with I-526, I-829 and I-924 Adjudications
  • Hotel Astor in Miami Beach granted EB-5 status
  • Houston EB5 presents Arabella – another opportunity to Invest and gain US citizenship
  • Stenger's 'Renaissance' Raises Hope — and Skepticism — in Newport
  • Who Can Source Investors For EB-5 Projects: The World of Finders, Consultants, Attorneys, and Broker Dealers
  • Revisiting Indebtedness: EB-5 Team Receives Dozens of I-526 Approvals for Loan Cases
  • Rich Chinese investors may get permanent visas through project
  • DHS Wants Suit Over Investor Visa Denials Tossed
  • Greener Pastures - The EB-5 immigrant investor program is surrounded by questions. Some see it as one of the answers.
  • More Than 60 New I-829 Approvals in Less Than 30 days for CanAm
  • Inglorious Fraudsters: Unlawfully Sourced Funds Can Taint EB-5 Investments and Result in Forfeiture Actions
  • NES Financial Announces New EB-5 Medallion Solution Partner – Klasko Compliance
  • Filing EB-5 exemplar petitions before September 30, 2015: strategic considerations
  • New USCIS Data Shows Remarkable Growth for EB-5 Program
  • Pathways formally engaged for Baker project
  • Chinese seek green card out of NY ferris wheel fund
  • Manhattan builders face clash over visas
  • NYC Developers Face Clash in Washington on Visa Program
  • Cement work starts at PhoenixMart
  • White House Releases ‘Modernizing & Streamlining Our Legal Immigration System for the 21st Century’
  • Sunlight is the best disinfectant: SEC charges oil company for fraud on EB-5 investors
  • Citizenship for Sale
  • An immigration professional is reported to have stolen millions of pounds from British visa applicants. Matt French goes in search of the truth
  • Investor Alert: Investment Scams Exploit Immigrant
  • The Innovative 'All of the Above' Approach to Job Creation
  • Bill creates new hurdles for EB-5 visa-backed projects
  • SEC's EB-5 Cases Signal Growing Enforcement Trend
  • SEC Brings Civil Charges In $79M Visa Investment Scheme
  • EB-5 and Real Estate Development
  • EB-5's underbelly
  • EB-5 Limits May Slow Flow of China’s Elite to US
  • Homeland Security Watchdog Cites Favoritism in EB-5 Visa Program
  • Pay-to-stay program sees highs, lows
  • Federal Way 'Regional Center' Designation to Stimulate Local Economy, Create Opportunities for Foreign Investors
  • Bollen, lawyer in control of Northern Beef operations, finances
  • Regional center gets fresh cash, plans 2 more state projects
  • Miami brindará residencia a inversionistas extranjeros
  • Stenger pushes on with EB-5 projects despite setback
  • How rich foreigner investors  are financing D.C.'s building boom -in exchange for legal status  in the U.S.
  • S.D. political muscle was tapped to intercede for EB-5
  • SEC Charged Los Angeles-Based EB-5 Lawyers with Securities Fraud
  • U.S. Government Approves Louisiana International Gulf Transfer Terminal Regional Center
  • It's Beginning to Look Like Watergate in South Dakota EB-5 Case
  • Money from other EB-5 projects was transferred to Northern Beef
  • FBI probe of meat plants evolved from church dispute
  • SEC Halts Texas-Based Scheme Targeting Foreign Investors Seeking U.S. Residency Through EB-5 Visa Program
  • Report: GreenTech Automotive suspected in 'visas-for-sale' scheme
  • $13.5M for Tampa fund that backs the American dream
  • Five Things You Need to Know About GreenTech Automotive
  • Where Did $37 Million Invested in McAuliffe's GreenTech Go?
  • Big EB-5 Project is Bankrupt in South Dakota; Investors May Lose Everything
  • EB-5 Funding: A Possible Financing Option for Commercial Ventures Undertaken by Colleges and Universities
  • Executive Summary - USCIS EB-5 Engagement with the SEC
  • Investing in America
  • ALC Creates 1,646 Jobs in 2012
  • Foreign citizens making big investments in U.S. in exchange for green cards
  • Closed Casino Banks on U.S. Program
  • SEC Halts $150 Million Investment Scheme to Dupe Foreign Investors and Exploit Immigration Program
  • Golden opportunities for California
  • Oakland eyes pay-to-play visa program for ballpark, new Coliseum
  • Report from Jay Peak
  • Financing details unveiled for Sahara renovation into ‘SLS Las Vegas’
  • Seeing Green  : Vermont's EB-5 program trades cash for visas — fair deal or shady business?
  • MARGOLIS: IN THE EB-5 SUBCULTURE, JAY PEAK FINANCES QUESTIONED
  • Leahy And Shumlin: Vermont’s DR Power Equipment Is State’s First Manufacturer To Attract Investor Visa Capital
  • Former affiliate of NYC Regional Center files suit, claiming firm stole confidential Chinese client list, thus saving millions in finder's fees for EB-5 investors in Atlantic Yards, other projects
  • EB-5 visa program for wealthy investors growing rapidly
  • EB-5 Finder Fees and the Big BMW Flap: Jose's Take
  • ACFI becomes the largest EB-5 Regional Center in the U.S.

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 States: 1
USCIS Introduces Redesigned Form for Green Card Applicants
USCIS Introduces Redesigned...
U.S. Citizenship and Immigr...
 June 26, 2017
 States: 1
Heaven does not have an EB-5 visa program
Heaven does not have an EB-...
In recent weeks, many of us...
 June 25, 2017
 States: 1
Green And Spiegel's Matthew Galati Opines On Inaccurate USCIS Data In The Real Deal Interview
Green And Spiegel's Matthew...
U.S. Investors and Entrepre...
 June 23, 2017
 States: 1
EB-5 Money Is Almost Exclusively Fueling Large Projects In Major Cities, New Data Shows
EB-5 Money Is Almost Exclus...
When the United States Citi...
 June 22, 2017
 States: 1
Government releases crucial EB-5 data – but beware, it could be full of flaws
Government releases crucial...
The United States Citizensh...
 June 21, 2017
 States: 1
CanAm Responds to USCIS EB-5 Reports
CanAm Responds to USCIS EB-...
CanAm’s President and CEO, ...
 June 21, 2017
 States: 1
‘Flashy’ glass wiped off historic district hotel plan
‘Flashy’ glass wiped off hi...
Turns out the dichroic glas...
 June 21, 2017
 States: 1
 USCIS Published I-526 / I-829 Performance Data By Regional Center, But Accuracy Of Data Called Into Question
USCIS Published I-526 / I-...
On June 19, 2017, USCIS pub...
 June 21, 2017
 States: 1
Miller Mayer partner Carolyn Lee named incoming Chair of American Immigration Lawyers Association's National EB-5 Committee
Miller Mayer partner Caroly...
Miller Mayer is pleased to ...
 June 20, 2017
 States: 1
Chicago Vista Tower developer snags $700M construction loan
Chicago Vista Tower develop...
Dive Brief: Developers for ...
 June 19, 2017
 States: 1
The Truth About Trump's Golden Boy
The Truth About Trump's Gol...
Perhaps no figure embodies ...
 June 17, 2017
 States: 1
USCIS Updates Policy Manual – Requires Sustainment of “At Risk” During Conditional Permanent Residency
USCIS Updates Policy Manual...
On June 14, 2017, USCIS iss...
 June 16, 2017
 States: 1
USCIS Seeks Input on Revised EB-5 Capital At Risk Requirement
USCIS Seeks Input on Revise...
On June 14, 2016, USCIS rel...
 June 15, 2017
 States: 1
Trump’s Special Back Door for Wealthy Immigrants
Trump’s Special Back Door f...
Trump’s “build the wall” im...
 June 15, 2017
 States: 1
Big News For Projects And Chinese Investors: USCIS Finally Issues EB-5 Redeployment Guidance
Big News For Projects And C...
Determining options after a...
 June 15, 2017
 States: 1
Form I-924 Average Processing Time Reaches Greater than 20 Months
Form I-924 Average Processi...
As of May 26, 2017, USCIS i...
 June 14, 2017
 States: 1
With EB-5 Funding, Mount Snow Starts A $52 Million Expansion
With EB-5 Funding, Mount Sn...
After months of delays in s...
 June 13, 2017
 States: 1
Real estate experts rally behind proposed EB-5 legislation
Real estate experts rally b...
Real estate experts in the ...
 June 12, 2017
 States: 1
Members of Congress Probing Potential EB-5 Related Securities Fraud by Kushner Companies
Members of Congress Probing...
Members of Congress from bo...
 June 12, 2017
 States: 1
USCIS Releases New Edition of Form I-829
USCIS Releases New Edition ...
USCIS recently announced th...
 June 06, 2017
 States: 1
Trump son-in-law's family exploited visa loophole
Trump son-in-law's family e...
The Kushner Cos. engaged in...
 June 02, 2017
 States: 1
1,700 CanAm Investors Received Full Principal Repayment and Permanent Green Cards
1,700 CanAm Investors Recei...
We are pleased to announce ...
 May 31, 2017
 States: 1
Grassley: Kushner-Linked Real Estate Project Must be Investigated for Visa Fraud
Grassley: Kushner-Linked Re...
Senate Judiciary Committee ...
 May 30, 2017
 States: 1
The EB-5 Program and China's Fugitives
The EB-5 Program and China'...
Recent events have put the ...
 May 30, 2017
 States: 1
GOP senator wants to probe Kushner family’s deal with China
GOP senator wants to probe ...
The chairman of a Senate co...
 May 29, 2017
 States: 1
Republican Senator Calls for Probe Into China Promotion of Kushner Companies Deal
Republican Senator Calls fo...
The chairman of the Senate ...
 May 29, 2017
How to Report EB-5 Visa Fraud and Earn an SEC Whistleblower Award
How to Report EB-5 Visa Fra...
The EB-5 investment program...
 May 28, 2017
 States: 1
Renderings unveiled of $700M luxury condo tower designed by David Adjaye
Renderings unveiled of $700...
Dive Brief: Renderings for ...
 May 25, 2017
 States: 1
EB-5 Investors Defend Hospital Investment, Win Visas
EB-5 Investors Defend Hospi...
Six Chinese investors have ...
 May 23, 2017
 States: 1
EB-5 Update - Extension and Current Senate Bills
EB-5 Update - Extension and...
It is common knowledge the ...
 May 22, 2017
 States: 1
Immigrants urged to apply for US EB5 Green Card and L1 visas in wake of Trump H1B Visa crackdown
Immigrants urged to apply f...
US President, Donald Trump,...
 May 20, 2017
 States: 1
Huge Change Planned to EB-5 Investment Visa Program
Huge Change Planned to EB-5...
The EB-5 Regional Center pr...
 May 19, 2017
 States: 1
Democrats now find fault with visa program abused by Reid
Democrats now find fault wi...
Democrats are highly select...
 May 17, 2017
 States: 1
EB5 Affiliate Network and Klasko Law Announce Innovative EB-5 Regional Center Database Tool for EB-5 Project Sponsors and Developers
EB5 Affiliate Network and K...
EB5 Affiliate Network ("EB5...
 May 16, 2017
 States: 1
Reform the Scandal-Plagued EB-5 Visa Program
Reform the Scandal-Plagued ...
Nicole Kushner Meyer’s trou...
 May 15, 2017
 States: 1
U.S. Immigration Fund Announces Launch of Its India-Based Operations
U.S. Immigration Fund Annou...
U.S. Immigration Fund (“USI...
 May 15, 2017
 States: 1
Is US EB5 Visa the Answer to a Bleak H1-B Future?
Is US EB5 Visa the Answer t...
As confusion looms over the...
 May 12, 2017
 States: 1
Getting around H1B visa: Now, US firms target Indians with EB5 – the ‘Golden Visa’
Getting around H1B visa: No...
As confusion looms over the...
 May 11, 2017
 States: 1
Caution urged on Kushner project
Caution urged on Kushner pr...
No guarantee that investmen...
 May 11, 2017
 States: 1
What Does the Long-Term Future Look Like for EB-5?
What Does the Long-Term Fut...
As we have seen in the init...
 May 11, 2017
 States: 1
The EB-5 Visa Program Is Making Headlines for the Wrong Reasons
The EB-5 Visa Program Is Ma...
EB-5 Visas in the news The ...
 May 11, 2017
 States: 1
Obama Official, Clinton Allies Also Exploited Visa Program Used By Kushner Companies
Obama Official, Clinton All...
A controversial U.S. visa p...
 May 11, 2017
 States: 1
What is the EB-5 visa that Kushner tried to pitch to wealthy investors in China?
What is the EB-5 visa that ...
On Monday, theNew York Time...
 May 10, 2017
The Golden Visa: Rich Indians Are Going For A $500,000 US Visa, As H-1B Norms Tighten
The Golden Visa: Rich India...
Last month, a Trump adminis...
 May 09, 2017
EB-5 Green Card Investment To Increase Under Regional Centre Program
EB-5 Green Card Investment ...
Davies & Associates, LL...
 May 09, 2017
 States: 1
Don't kill the 'golden visa'—expand it
Don't kill the 'golden visa...
It’s sometimes called the “...
 May 09, 2017
 States: 1
EB-5 Visa Program Faces Calls for Reform Even as it is Extended by Congress
EB-5 Visa Program Faces Cal...
A stopgap funding bill pass...
 May 09, 2017
 States: 1
What You Need to Know About EB-5 Visas
What You Need to Know About...
What is the EB-5 Visa? The ...
 May 08, 2017
 States: 1
5 things to know about golden ticket EB-5 visas
5 things to know about gold...
Sometimes called the “golde...
 May 08, 2017
 States: 1
CanAm's Gotham Towers Project Receives I-924 Approval from USCIS
CanAm's Gotham Towers Proje...
CanAm Enterprises (CanAm) i...
 May 06, 2017
 States: 1
Realtors learn about types of visas for foreign nationals
Realtors learn about types ...
Silicon Valley is a place w...
 May 05, 2017
 States: 1
Congress Extends EB-5 Green Card Program Through September
Congress Extends EB-5 Green...
The controversial EB-5 immi...
 May 05, 2017
 States: 1
EB-5 Visa Program Gets Brief Extension in Federal Budget
EB-5 Visa Program Gets Brie...
The EB-5 investor visa prog...
 May 05, 2017
 States: 1
After Another Last-Minute Extension, Legislators Focus on EB-5 Reform
After Another Last-Minute E...
This week, Congress extende...
 May 04, 2017
 States: 1
Rich Saffas look at US to jump ship
Rich Saffas look at US to j...
From 2014 to 215 the number...
 May 04, 2017
 States: 1
New Spending Bill Impacts Mexican Wall, Sanctuary Cities And EB-5 Investor Immigration
New Spending Bill Impacts M...
Congress just reached an ag...
 May 04, 2017
 States: 1
We welcome more regulation: EB-5 real estate developer
We welcome more regulation:...
Later this week, the US Con...
 May 04, 2017
 States: 1
EB-5 program extended as House passes $1.1 trillion spending bill
EB-5 program extended as Ho...
The 1,665-page measure now ...
 May 04, 2017
 States: 1
City Connections shutters USCIS approved EB-5 regional center
City Connections shutters U...
When City Connections Realt...
 May 03, 2017
 States: 1
Congress Poised to Extend EB-5 Regional Center Program Until September 30 Without Changes
Congress Poised to Extend E...
Congress is poised to exten...
 May 03, 2017
 States: 1
Reform Is Finally on the Horizon for Scandal-Ridden EB-5 Visa Program
Reform Is Finally on the Ho...
Congress is kicking the can...
 May 03, 2017
 States: 1
Walton Westphalia Development Corporation Reports Fiscal Year-End and Fourth Quarter 2016 Fiscal Results
Walton Westphalia Developme...
Walton Westphalia Developme...
 May 01, 2017
EB-5 survives for at least another week
EB-5 survives for at least ...
Congress has given a one-we...
 May 01, 2017
 States: 1
New USCIS ombudsman was top exec at anti-EB5 group
New USCIS ombudsman was top...
The new ombudsman for the U...
 May 01, 2017
 States: 1
EB-5 Update and Things I Learned from Charlie Oppenheim During the IIUSA EB-5 Washington, D.C. Conference
EB-5 Update and Things I Le...
Last week, the Association ...
 May 01, 2017
Life Beyond H-1B In US
Life Beyond H-1B In US
US President Donald Trump s...
 April 30, 2017
 States: 1
Congress Extends EB-5 for Another Week
Congress Extends EB-5 for A...
Congress on Friday extended...
 April 29, 2017
 States: 1
The 'Golden Visa' program into the US is set to expire, and that's worrying many in China
The 'Golden Visa' program i...
It only took one winter nig...
 April 28, 2017
 States: 1
Chasing Chinese immigrant investment: SEC forces Boise man to repay $5 million, plus fine
Chasing Chinese immigrant i...
One of the key men behind I...
 April 28, 2017
 States: 1
SEC Charges EB-5 Operator With Securities Fraud
SEC Charges EB-5 Operator W...
The Securities and Exchange...
 April 28, 2017
 States: 1
 Senate Zeroes Out Vermont EB-5 Regional Center Budget
Senate Zeroes Out Vermont ...
The budget for the Vermont ...
 April 27, 2017
 States: 1
PHI Group Regional Center Files Application with USCIS for EB5 Immigration Investor Program
PHI Group Regional Center F...
PHI Group, Inc., a company ...
 April 27, 2017
 States: 1
EB-5 Visa program could expire due to constant abuse and fraud
EB-5 Visa program could exp...
The #EB-5 Visa program; des...
 April 27, 2017
 States: 1
Special Immigrant Visa Worth Billions Faces D-Day
Special Immigrant Visa Wort...
The EB-5 immigrant visa pro...
 April 27, 2017
 States: 1
Whistleblowers help expose fraudulent, potentially dangerous EB-5 Visa schemes
Whistleblowers help expose ...
Obtaining legal U.S. reside...
 April 26, 2017
 States: 1
USCIS Message: Update to EB-5 National Stakeholder Meeting Engagement Remarks_Regional Center Geographic Area Amendments and Form I-526 Petition Eligibility
USCIS Message: Update to EB...
Dear Stakeholder, On March ...
 April 26, 2017
Rich South Africans invest in green cards
Rich South Africans invest ...
According to information re...
 April 25, 2017
 States: 1
EB-5 likely to be extended again; deadline looms
EB-5 likely to be extended ...
Once again Congress is pois...
 April 24, 2017
 States: 1
The Baker Hotel: Will the heart of Mineral Wells beat again?
The Baker Hotel: Will the h...
The Baker Hotel sits in the...
 April 24, 2017
 States: 1
US Business Immigration in 2017
US Business Immigration in ...
As the first quarter of 201...
 April 24, 2017
 States: 1
Trump’s Executive Action To Reform H-1B Visa Program; EB-5 Program Tackled On Hill
Trump’s Executive Action To...
President Trump’s Buy Ameri...
 April 24, 2017
 States: 1
Uber rich splurge on ‘plan B’ citizenship schemes
Uber rich splurge on ‘plan ...
High Net Worth South Africa...
 April 21, 2017
 States: 1
In EB-5 Rule Feedback, Higher Investments Spark Outcry
In EB-5 Rule Feedback, High...
In recent feedback on poten...
 April 20, 2017
 States: 1
EB-5 program for foreign investors is increasingly popular... and contentious
EB-5 program for foreign in...
At first blush, the new Wyn...
 April 20, 2017
 States: 1
USCIS Will Issue Redesigned Green Cards and Employment Authorization Documents
USCIS Will Issue Redesigned...
U.S. Citizenship and Immigr...
 April 19, 2017
Mount Snow gets deadline extension for snowmaking upgrades
Mount Snow gets deadline ex...
Vermont Natural Resources B...
 April 19, 2017
 States: 1
The Trump family's long history with immigration
The Trump family's long his...
President Donald Trump has ...
 April 18, 2017
 States: 1
Zenith Capital Receives USICS I-526 Approval for The Grange at Linden Senior Living
Zenith Capital Receives USI...
The United States Citizensh...
 April 18, 2017
 States: 1
EB-5 Visa Scandal Underscores the Critical Role Whistleblowers Play in Exposing EB-5 Fraud
EB-5 Visa Scandal Underscor...
$50M EB-5 Visa Scheme On Ap...
 April 14, 2017
 States: 1
USCIS Releases New Edition of Form I-526 with New Changes and Information Requested From Investors
USCIS Releases New Edition ...
USCIS recently announced th...
 April 14, 2017
 States: 1
Chinese investors purchase property near Ala Moana Center for $23M
Chinese investors purchase ...
Chinese investors have purc...
 April 11, 2017
 States: 1
United States: Green and Spiegel Submits Comment on the Proposed EB-5 "Modernization Rule"
United States: Green and Sp...
The Green and Spiegel Inves...
 April 11, 2017
 States: 1
“Your only opportunity to get rich in America”: Inside LA’s deceptively simple $50M EB-5 scam
“Your only opportunity to g...
It’s a paint-by-numbers app...
 April 10, 2017
 States: 1
Raids over EB-5 fraud scheme involve China's most-wanted fugitives
Raids over EB-5 fraud schem...
They spent millions on luxu...
 April 10, 2017
 States: 1
Tell us again about being lax
Tell us again about being lax
Remember when the United St...
 April 07, 2017
 States: 1
Immigrant investor program under fresh scrutiny as Chinese president visits US
Immigrant investor program ...
The timing could not have b...
 April 07, 2017
 States: 1
Stowe Aviation bails out of EB-5, rips leadership
Stowe Aviation bails out of...
The operator of the Morrisv...
 April 07, 2017
 States: 1
Calif. Atty, Her Father Accused Of Exploiting EB-5 Program
Calif. Atty, Her Father Acc...
A California attorney and h...
 April 06, 2017
 States: 1
FBI and ICE Raids Homes and CIIF Wednesday Morning
FBI and ICE Raids Homes and...
ICE and FBI agents Wednesda...
 April 06, 2017
 States: 1
Father-Daughter Duo Accused of EB-5 Visa Fraud
Father-Daughter Duo Accused...
A father and daughter duo a...
 April 05, 2017
 States: 1
Uncertain Fate of EB-5 Program Turning Into a Quagmire For Chinese Investors
Uncertain Fate of EB-5 Prog...
For many well-off Chinese f...
 April 05, 2017
 States: 1
Chinese investors pump millions into Outlets at Corpus Christi Bay project
Chinese investors pump mill...
Developers of an outlet mal...
 April 05, 2017
 States: 1
Los Angeles Raids Target Investor Green Card Fraud
Los Angeles Raids Target In...
Federal agents on Wednesday...
 April 05, 2017
 States: 1
United States: Moving the Goalposts Yet Again: USCIS Issuing RFEs on Currency Swap Cases, Departing from Years of Accepted Practice
United States: Moving the G...
USCIS has ostensibly enacte...
 April 05, 2017
 States: 1
State extends deadline for West Lake project
State extends deadline for ...
Vermont Natural Resources B...
 April 03, 2017
 States: 1
Stowe Aviation Withdraws From Vermont EB-5 Regional Center
Stowe Aviation Withdraws Fr...
An airport operator in Stow...
 April 03, 2017
 States: 1
3 Ways To Prepare For The EB-5 Regional Center Audits
3 Ways To Prepare For The E...
With U.S. Citizenship and I...
 March 31, 2017
 States: 1
Five Things to Know about EB-5 Source and Path Issues Relating to Third Party Money Exchangers
Five Things to Know about E...
USCIS has begun to issue Re...
 March 30, 2017
New Standard for EB-5 Regional Center Terminations?
New Standard for EB-5 Regio...
The U.S. Citizenship and Im...
 March 30, 2017
USCIS Announces Launch of EB-5 Regional Center Compliance Audit Program
USCIS Announces Launch of E...
On March 20, 2017, USCIS an...
 March 30, 2017
 States: 1
Ill. Court Sides With Gov't In EB-5 Residency Status Row
Ill. Court Sides With Gov't...
An Illinois federal judge r...
 March 29, 2017
 States: 1
Tired Of Waitlists And Uncertainty, Some Chinese Favor U.S. Visa Over Green Card
Tired Of Waitlists And Unce...
With its years-long waiting...
 March 28, 2017
Bigger Investments Proposed for EB-5 Projects; Investors Scramble to Beat Deadline
Bigger Investments Proposed...
As we have previously repor...
 March 28, 2017
 States: 1
Baker Tilly Capital expands team with new addition
Baker Tilly Capital expands...
Baker Tilly Capital, LLC, a...
 March 28, 2017
 States: 1
3 Things To Watch For As Congress Takes Up EB-5 Renewal
3 Things To Watch For As Co...
Congress in the coming week...
 March 27, 2017
 States: 1
Rich Chinese rush to get US investor visas before costs may soar
Rich Chinese rush to get US...
As members of Congress in W...
 March 27, 2017
 States: 1
Wealthy scramble for EB-5 investor visas before Trump closes US gate
Wealthy scramble for EB-5 i...
A window of opportunity for...
 March 27, 2017
Zamansky LLC Investigates Securities Fraud in EB-5 Immigrant Investor Programs
Zamansky LLC Investigates S...
In January 2017, the U.S. S...
 March 27, 2017
 States: 1
USCIS Launches Regional Center Compliance for the EB-5 Program
USCIS Launches Regional Cen...
USCISannounced on March 21,...
 March 24, 2017
 States: 1
USCIS Begins Requesting Lawful Source of Funds for Third-Party Capital Exchanges
USCIS Begins Requesting Law...
A crucial requirement of th...
 March 23, 2017
 States: 1
USCIS Rolls Out EB-5 Regional Center Audit Program
USCIS Rolls Out EB-5 Region...
U.S. Citizenship and Immigr...
 March 22, 2017
 States: 1
Federal agency to reconsider decision on South Dakota EB-5
Federal agency to reconside...
A federal immigration agenc...
 March 22, 2017
 States: 1
Decision favors South Dakota's EB-5 center
Decision favors South Dakot...
South Dakota government off...
 March 22, 2017
 States: 1
Wealthy South Africans offered help with acquiring permanent residency in US
Wealthy South Africans offe...
EU-based golden visa progra...
 March 22, 2017
 States: 1
Five Things EB-5 Regional Centers Need to Know about Compliance Audits
Five Things EB-5 Regional C...
On March 20, 2017, USCIS an...
 March 22, 2017
S.D. Keeps Troubled Immigrant Investor Program
S.D. Keeps Troubled Immigra...
South Dakota can continue o...
 March 22, 2017
 States: 1
Mostly True: Leahy claim on immigrant investment through EB-5 program
Mostly True: Leahy claim on...
Democratic Sen. Patrick Lea...
 March 21, 2017
 States: 1
USCIS Message: EB-5 Regional Center Compliance Audits
USCIS Message: EB-5 Regiona...
Dear Stakeholder, U.S. Cit...
 March 21, 2017
Washington updates, RC termination appeal, SEC (WA), Petition processing
Washington updates, RC term...
Washington Updates The comm...
 March 21, 2017
CityViews: Emerging Kushner Deal Suggests What’s Wrong With U.S. Investor Visa Program
CityViews: Emerging Kushner...
The emerging partnership be...
 March 20, 2017
 States: 1
USCIS Message: EB-5 Engagement, 03/03/2017
USCIS Message: EB-5 Engagem...
Dear Stakeholder, Thank you...
 March 20, 2017
PHI Group Establishes New EB-5 Regional Center Under Immigrant Investor Program Targeting $15 Million Organic Farming Project
PHI Group Establishes New E...
PHI Group, Inc.(“the Compan...
 March 20, 2017
 States: 1
Immigration Through Investment: America's Golden Ticket Visa Faces Renewed Challenges
Immigration Through Investm...
Immigration has been a majo...
 March 20, 2017
 States: 1
Senators: ‘Backroom Deal’ Undermines Visa Program Changes
Senators: ‘Backroom Deal’ U...
The U.S. Chamber of Commerc...
 March 16, 2017
 States: 1
Foreign Investors Win Another Shot at Visas
Foreign Investors Win Anoth...
Slamming the arbitrary outc...
 March 16, 2017
 States: 1
EB-5 Fraudster Bilked Foreign Investors Of $14.5M, SEC Says
EB-5 Fraudster Bilked Forei...
The U.S. Securities and Exc...
 March 15, 2017
 States: 1
Congressman introduces bill to scrap controversial EB-5 visa program
Congressman introduces bill...
Dive Brief: A U.S. congress...
 March 15, 2017
 States: 1
Immigrant Investor Program Office Unofficial I-526 Petition Processing Policy
Immigrant Investor Program ...
The Immigrant Investor Prog...
 March 15, 2017
 States: 1
Foreign Investors Nab Partial Victory In EB-5 Dispute
Foreign Investors Nab Parti...
A D.C. federal court partly...
 March 10, 2017
 States: 1
Another US visa program under fire?
Another US visa program und...
As President Donald Trump s...
 March 10, 2017
 States: 1
Mount Snow To Split With State, Plans EB-5 Fueled Expansion
Mount Snow To Split With St...
Undaunted by last year’s pr...
 March 10, 2017
 States: 1
New USCIS Policy Announced at March 3, 2017 Stakeholders Meeting: Regional Center Geography
New USCIS Policy Announced ...
At the EB-5 Stakeholders Me...
 March 10, 2017
 States: 1
Auburn medical tourism project in limbo
Auburn medical tourism proj...
A representative for a prop...
 March 09, 2017
 States: 1
American investment: will Trump axe business visa?
American investment: will T...
After a somewhat turbulent ...
 March 09, 2017
 States: 1
Recap of the March 3, 2017 EB-5 Immigrant Investor Program Stakeholder Engagement
Recap of the March 3, 2017 ...
On March 3, 2017, the USCIS...
 March 09, 2017
 States: 1
EB-5 Receiver’s $3M Building Plans OK’d In SEC Row
EB-5 Receiver’s $3M Buildin...
A Washington federal judge ...
 March 08, 2017
 States: 1
GAO-17-487T, Immigrant Investor Program: Proposed Project Investments in Targeted Employment Areas, March 08, 2017
GAO-17-487T, Immigrant Inve...
What GAO Found Congress cre...
 March 08, 2017
 States: 1
Talking points by Immigrant Investor Program Office (IPO) Deputy Chief Julia Harrison
Talking points by Immigrant...
 March 03, 2017
 States: 1
3/8 House Hearing, 3/3 USCIS EB-5 Stakeholder Engagement (I-829 division, RC geographic area, site visits, filing tips)
3/8 House Hearing, 3/3 USCI...
EB-5 Petition Statistics: I...
 March 03, 2017
Remarks by Immigrant Investor Program Office (IPO) Chief Nicholas Colucci
Remarks by Immigrant Invest...
Good afternoon, and good mo...
 March 03, 2017
 States: 1
How to qualify for a US green card through investment rather than a lottery
How to qualify for a US gre...
It’s a very interesting off...
 March 03, 2017
 States: 1
The Latest EB-5 Stakeholder Meeting Shows USCIS Is Still Trying to Catch Up With EB-5 Program Growth
The Latest EB-5 Stakeholder...
At the most recent EB-5 Imm...
 March 03, 2017
 States: 1
EB-5 Funding Approved for JFK Airport Redevelopment
EB-5 Funding Approved for J...
The New York City Regional ...
 March 01, 2017
 States: 1
EB-5 Program has ‘greatly benefited US,’ Says conference speaker
EB-5 Program has ‘greatly b...
The Oxford Group took part,...
 February 27, 2017
 States: 1
Report: Surge in Chinese investment overwhelms US regulators and raises risks of fraud
Report: Surge in Chinese in...
Chinese investors seeking g...
 February 26, 2017
 States: 1
EB-5 Visa program still up in the air
EB-5 Visa program still up ...
Investor visa program gives...
 February 25, 2017
 States: 1
In plea deal, EB-5 visa-investor program takes another hit
In plea deal, EB-5 visa-inv...
The head of a visa-investor...
 February 24, 2017
 States: 1
New York City Regional Center Announces Project Approval for its JFK International Airport Redevelopment Project
New York City Regional Cent...
The New York City Regional ...
 February 24, 2017
 States: 1
Will EB-5 Survive?
Will EB-5 Survive?
If lawmakers take no action...
 February 23, 2017
 States: 1
What to do if you suspect your EB-5 project is in trouble
What to do if you suspect y...
Managers and Investors in E...
 February 17, 2017
 States: 1
Scott Administration Releases EB-5 Records Withheld By Shumlin Administration
Scott Administration Releas...
After a lawsuit and months ...
 February 16, 2017
 States: 1
Scott Releases EB-5 Records; Feds Threatened To Shut Down State Program
Scott Releases EB-5 Records...
The Scott administration on...
 February 15, 2017
 States: 1
EB-5 Program - Updated Statistics and Information
EB-5 Program - Updated Stat...
USCIS recently published a ...
 February 15, 2017
 States: 1
Travel ban leaves some foreigners worried about their $500,000 US investment
Travel ban leaves some fore...
Dr. Gehad Masri wanted to h...
 February 14, 2017
 States: 1
China’s creating, not stealing, US jobs; See the EB-5 visa
China’s creating, not steal...
President Trump’s recent tr...
 February 14, 2017
 States: 1
Government program gives immigrants residency for $500,000
Government program gives im...
A controversial government ...
 February 13, 2017
 States: 1
Greystone EB-5 Expands Regional Center Reach, Obtains Project Approval and Opens New Offices in China
Greystone EB-5 Expands Regi...
Greystone, a private real e...
 February 13, 2017
 States: 1
Vtdigger Gets More Information On Redacted EB-5 Documents, Drops Lawsuit
Vtdigger Gets More Informat...
VTDigger has agreed to dism...
 February 09, 2017
 States: 1
VTDigger Takes Open Records Fight From Court To The Legislature
VTDigger Takes Open Records...
VTDigger, the non-profit ne...
 February 09, 2017
 States: 1
Why isn’t Trump targeting visas for wealthy?
Why isn’t Trump targeting v...
It’s a good thing the Sacra...
 February 06, 2017
 States: 1
CanAm's New York Project Receives Approval From USCIS
CanAm's New York Project Re...
CanAm Enterprises (CanAm) i...
 February 06, 2017
 States: 1
Rich Foreigners See The Door Closing On Contentious Buy-In Visa Program
Rich Foreigners See The Doo...
A controversial, fraud-fill...
 February 03, 2017
 States: 1
Join LCR’s Webinar (in collaboration with Fragomen Worldwide and Grant Thornton) on EB-5
Join LCR’s Webinar (in coll...
USCIS approved EB-5 Regiona...
 February 03, 2017
 States: 1
Acoma and Bright Green Group Sign 25-Year Agreement
Acoma and Bright Green Grou...
Acoma Pueblo Governor Kurt ...
 February 01, 2017
 States: 1
Atty Says EB-5 Investments Not Securities In SEC Suit
Atty Says EB-5 Investments ...
A New York immigration atto...
 February 01, 2017
 States: 1
When Harlem Unemployment Pays for Midtown Luxury
When Harlem Unemployment Pa...
By the time the mid-2020s r...
 January 31, 2017
 States: 1
American Corporate Services, Inc. Celebrating 25th Anniversary
American Corporate Services...
American Corporate Services...
 January 31, 2017
 States: 1
Hike in US Green Card investment surprises Qatar investors
Hike in US Green Card inves...
The proposed 170 percent st...
 January 31, 2017
 States: 1
EB-5 2017 - Where Are We Now?
EB-5 2017 - Where Are We Now?
Following the December 9, 2...
 January 30, 2017
 States: 1
Lender claims misappropriation of funds at Stuart Lichter's Hoover Co. campus redo in North Canton
Lender claims misappropriat...
One of the nation's largest...
 January 27, 2017
 States: 1
New Proposal Seeks To Raise Minimum Investment For EB-5 Visa
New Proposal Seeks To Raise...
The controversial EB-5 prog...
 January 26, 2017
 States: 1
Business Immigration Weekly for January 26, 2017
Business Immigration Weekly...
Employers Must Use New Form...
 January 26, 2017
 States: 1
New York City Regional Center Announces Repayment of $60 million EB-5 Loan in its Brooklyn Navy Yard Phase I Project
New York City Regional Cent...
The New York City Regional ...
 January 25, 2017
 States: 1
Maple Street accused of misuing Hoover project funds
Maple Street accused of mis...
An investment group has fil...
 January 24, 2017
 States: 1
EB-5 Investor Sues USCIS Over Application Delays
EB-5 Investor Sues USCIS Ov...
A Chinese immigrant and an ...
 January 20, 2017
 States: 1
Dog dilemma, money woes, Act 46 plans top 2016 local news stories
Dog dilemma, money woes, Ac...
With a nearly snowless star...
 January 20, 2017
 States: 1
GANDSInvestors Submits Comment To Proposed International Entrepreneur Rule; Advocates For EB-5 Regulatory Reforms
GANDSInvestors Submits Comm...
This week, GANDSInvestors t...
 January 20, 2017
 States: 1
EB-5 Fallout: Receiver Seeks to Refund $17.9 Million to AnC Bio Investors
EB-5 Fallout: Receiver Seek...
The federal receiver for Ja...
 January 19, 2017
 States: 1
Proposed Regulations Raise EB-5 Investment Amounts: $1.8M & $1.35M for TEAs
Proposed Regulations Raise ...
On Jan. 13, 2017, the Depar...
 January 19, 2017
 States: 1
Report: California is No 1 for most EB-5 investment
Report: California is No 1 ...
More than half of all inves...
 January 18, 2017
 States: 1
EB-5 Faces Uncertain Fate With New Bill, Trump Presidency
EB-5 Faces Uncertain Fate W...
A mere week before Donald T...
 January 18, 2017
 States: 1
CanAm Hosts a Gala – Celebrating Repaying 1673 Investors
CanAm Hosts a Gala – Celebr...
At the request of U.S. Citi...
 January 18, 2017
 States: 1
SEC Charges Businessman With Misusing EB-5 Investments
SEC Charges Businessman Wit...
The Securities and Exchange...
 January 17, 2017
 States: 1
New York City Regional Center-Managed Entity Awarded $45 Million in New Market Tax Credits for Community Investment Projects
New York City Regional Cent...
The New York City Regional ...
 January 17, 2017
 States: 1
Receiver Seeks To Refund Nearly $18M To Anc Bio Investors
Receiver Seeks To Refund Ne...
About 35 investors who each...
 January 17, 2017
 States: 1
Detailed Look at Proposed EB-5 Regulations
Detailed Look at Proposed E...
On Jan. 12, 2016, the Depar...
 January 17, 2017
 States: 1
Judge To Rule On Redaction Of EB-5 Records
Judge To Rule On Redaction ...
A judge will determine if s...
 January 17, 2017
 States: 1
Trump's Inauguration Has Canada Guessing What's In Store
Trump's Inauguration Has Ca...
The inauguration of Donald ...
 January 16, 2017
 States: 1
EB-5 Immigrant Investor Program:  Engagement Invitation
EB-5 Immigrant Investor Pro...
Dear Stakeholder, U.S. Citi...
 January 13, 2017
 States: 1
USCIS Drops the Hammer on the EB-5 Program by Announcing a 170% Proposed Increase on the Minimum Investment Amount for Targeted Employment Areas
USCIS Drops the Hammer on t...
The U.S. Department of Home...
 January 12, 2017
USCIS Drops the Hammer on the EB-5 Program by Announcing a 170% Proposed Increase on the Minimum Investment Amount for Targeted Employment Areas
USCIS Drops the Hammer on t...
The U.S. Department of Home...
 January 12, 2017
United States Citizenship and Immigration Services Proposed Regulatory Reform
United States Citizenship a...
Dear EB-5 Stakeholder: The ...
 January 12, 2017
California the top choice for EB-5 investors
California the top choice f...
West Coast, best coast. Tha...
 January 12, 2017
 States: 1
Advance notice of proposed rulemaking.
Advance notice of proposed ...
The Department of Homeland ...
 January 11, 2017
 States: 1
OMB Sends Proposed Rule-Making for the EB-5 Program Back to USCIS for Publication
OMB Sends Proposed Rule-Mak...
On Jan. 9, the Office of Ma...
 January 11, 2017
 States: 1
USCIS Seeks Public Input on the EB-5 Program
USCIS Seeks Public Input on...
On January 11, 2017, the U....
 January 11, 2017
 States: 1
Baker Tilly Grows EB-5 Consulting Practice
Baker Tilly Grows EB-5 Cons...
Leading accounting and advi...
 January 11, 2017
 States: 1
CMB Regional Center Integral Denver Project Update
CMB Regional Center Integra...
The CMB EB-5 Infrastructure...
 January 11, 2017
 States: 1
5 Things You Need to Know about New Proposed EB-5 Rulemaking
5 Things You Need to Know a...
Tomorrow, January 11, 2017,...
 January 10, 2017
 States: 1
EB-5 visas: Drain this bog
EB-5 visas: Drain this bog
It's up to President-elect ...
 January 09, 2017
 States: 1
Developer Who Risked Investors' Immigration Status Pleads Guilty to Fraud
Developer Who Risked Invest...
At first blush, Lobsang Dar...
 January 09, 2017
 States: 1
Dargey fraud adds strike against foreign investor program EB-5
Dargey fraud adds strike ag...
Developer Lobsang Dargey (c...
 January 08, 2017
 States: 2
South Atlantic Regional Center ("SARC") has succeeded in having the Receiver's authority expanded to accept offers to restructure the Palm House Hotel.
South Atlantic Regional Cen...
PALM BEACH, Fla., Jan. 6, 2...
 January 06, 2017
 States: 1
WA developer pleads guilty to EB-5 fraud, faces 10 years in prison
WA developer pleads guilty ...
Dive Brief: Seattle-area de...
 January 05, 2017
 States: 1
Developer Pleads Guilty to Defrauding Investors seeking Citizenship under Federal Immigration Program
Developer Pleads Guilty to ...
A Bellevue developer who ra...
 January 04, 2017
 States: 1
Lame-duck Congress punts EB-5 ‘golden visa’ reform to Donald Trump
Lame-duck Congress punts EB...
Senate Judiciary Committee ...
 December 28, 2016
 States: 1
Mount Snow owner announces release of EB-5 project funds
Mount Snow owner announces ...
Ski area owner/operator Pea...
 December 27, 2016
 States: 1
Mount Snow gears up for major rebuild projects
Mount Snow gears up for maj...
An artist’s rendering of th...
 December 24, 2016
 States: 1
USCIS Requests OMB for Review of Proposed Rule-Making for the EB-5 Program
USCIS Requests OMB for Revi...
On Dec. 20, 2016, the Depar...
 December 23, 2016
 States: 1
NMS Capital Engaged as Financial Advisor to the 201 Lexington Project A 494-Unit Luxury Apartment Complex in Glendale, California
NMS Capital Engaged as Fina...
NMS Capital Advisors, LLC (...
 December 22, 2016
 States: 1
PHI Group Forms Subsidiary for Premium Organic Farming and EB-5 Investor Visa Program
PHI Group Forms Subsidiary ...
PHI Group, a U.S. diversifi...
 December 21, 2016
 States: 1
People need to be nicer, lawyer says. And if they’re not? Punishment may await
People need to be nicer, la...
Attorney Mikki Canton speak...
 December 18, 2016
 States: 1
Payments from EB-5 escrow will finally be released
Payments from EB-5 escrow w...
The West Lake snowmaking re...
 December 17, 2016
 States: 1
Reminder: Many USCIS Filing Fees Will Increase on December 23, 2016
Reminder: Many USCIS Filing...
On May 4, 2016, the Departm...
 December 16, 2016
 States: 1
CanAm’s Thirty-First EB-5 Loan Repayment Yields New Milestone - More Than 1600 EB-5 Investor-Families Fully Repaid
CanAm’s Thirty-First EB-5 L...
CanAm Enterprises (CanAm) i...
 December 15, 2016
 States: 1
Ocugen, Inc. Closes $6 Million In Series A Funding
Ocugen, Inc. Closes $6 Mill...
Ocugen, Inc., a biopharmace...
 December 15, 2016
 States: 1
Sealy business seeks EB-5 designation
Sealy business seeks EB-5 d...
Sealy’s City Council approv...
 December 15, 2016
 States: 1
Another CanAm Project Receives Approval from USCIS
Another CanAm Project Recei...
Another CanAm Project Recei...
 December 14, 2016
 States: 1
End Of Year
End Of Year
Dear Family and Friends, It...
 December 14, 2016
 States: 1
Mount Snow gets EB-5 money
Mount Snow gets EB-5 money
Mount Snow resort in Dover....
 December 13, 2016
 States: 1
EB-5 Program Gets Temporary Extension; USCIS Issues New EB-5 Policy Manual
EB-5 Program Gets Temporary...
The EB-5 Regional Center Pr...
 December 13, 2016
 States: 1
Suspected of corruption at home, powerful foreigners find refuge in the U.S.
Suspected of corruption at ...
Wealthy politicians and bus...
 December 09, 2016
 States: 1
Mount snow sees light end EB-5 tunnel
Mount snow sees light end E...
Mount Snow resort in Dover....
 December 08, 2016
 States: 1
Another Clean extension of the EB-5 Regional Center program — Proposed
Another Clean extension of ...
The U.S. House of Represent...
 December 07, 2016
 States: 1
Congress is to vote on extending the EB-5 program
Congress is to vote on exte...
Congress is to vote Friday ...
 December 06, 2016
 States: 1
A Venezuelan-born lawyer recounts her path to U.S. citizenship, and a few lessons learned along the way
A Venezuelan-born lawyer re...
If U.S. citizenship was gra...
 December 05, 2016
 States: 1
Decision Time Near for Congress, Trump and EB-5 Visa Program
Decision Time Near for Cong...
The deadline for deciding t...
 December 02, 2016
 States: 1
China's Favorite U.S. Visa Program May Have Ally In Donald Trump
China's Favorite U.S. Visa ...
President-elect Donald Trum...
 November 30, 2016
 States: 1
5 Important Points from the New EB-5 Policy Manual
5 Important Points from the...
Today, USCIS released an im...
 November 30, 2016
5 Important Points from the New EB-5 Policy Manual
5 Important Points from the...
Today, USCIS released an im...
 November 30, 2016
CMB Regional Center Hillwood Trade Center 83 Project Update
CMB Regional Center Hillwoo...
The CMB Infrastructure Inve...
 November 27, 2016
 States: 1
Judge: Jay Peak developer was architect of fraud
Judge: Jay Peak developer w...
A federal judge has issued ...
 November 23, 2016
 States: 1
Hawaii Ocean Plaza condo-hotel coming to Ala Moana-Kakaako area
Hawaii Ocean Plaza condo-ho...
Hawaii Ocean Plaza condo-ho...
 November 23, 2016
 States: 1
Obama Administration Hides Huge Tilt of EB-5 Funds to New York City
Obama Administration Hides ...
Newly analyzed data shows a...
 November 22, 2016
 States: 1
State releases redacted EB-5 documents vtdigger fights
State releases redacted EB-...
Bill Stenger, Ariel Quiros ...
 November 21, 2016
 States: 1
Representative: Election has no impact on Auburn medical tourism project
Representative: Election ha...
This is an artist's renderi...
 November 18, 2016
 States: 1
Trump presidency leaves EB-5 program's future uncertain
Trump presidency leaves EB-...
The controversial EB-5 prog...
 November 17, 2016
 States: 1
How investing in cities like newark provides a pathway to permanent US residence for foreign investors
How investing in cities lik...
What’s in the latest Newark...
 November 17, 2016
 States: 1
State suit filed in EB-5 case
State suit filed in EB-5 case
A company that provided fin...
 November 17, 2016
 States: 1
Resorts World among luxury projects benefiting from U.S. foreign investor program
Resorts World among luxury ...
In this Aug. 26, 2016, phot...
 November 15, 2016
 States: 1
Mismanaged EB-5 investment for visa program in South Dakota spawns lawsuits, criminal charges
Mismanaged EB-5 investment ...
Financiers of the Deadwood ...
 November 13, 2016
 States: 1
Significant Increases to EB-5 Program Filing Fees Effective on December 23, 2016
Significant Increases to EB...
The Department of Homeland ...
 November 09, 2016
 States: 1
Lawyer explains key One Big Sky Center funding program
Lawyer explains key One Big...
Brandon Meyer is an attorne...
 November 09, 2016
 States: 1
Predictions using statistical analysis: Election & EB-5
Predictions using statistic...
Based on the most recent po...
 November 08, 2016
The Big Business of Buying U.S. Citizenship
The Big Business of Buying ...
President Obama said a year...
 November 04, 2016
 States: 1
Attorney Roberto Villasante Goes to Trial in Alleged EB-5 Fraud Case
Attorney Roberto Villasante...
Attorney Roberto Villasante...
 November 04, 2016
 States: 1
USCIS Releases New EB-5 Petition Performance Data
USCIS Releases New EB-5 Pet...
USCIS has released its thir...
 November 03, 2016
 States: 1
The Impact of Clashing Interests and Agendas on Real Estate Transactions
The Impact of Clashing Inte...
In this article, Ira Waldma...
 November 03, 2016
USCIS Increases Application and Petition Filing Fees as of December 23, 2016
USCIS Increases Application...
United States Citizenship a...
 November 01, 2016
 States: 1
Vermont ACLU Joins Vtdigger Lawsuit State EB-5 Records
Vermont ACLU Joins Vtdigger...
Gov. Peter Shumlin and Pat ...
 November 01, 2016
 States: 1
What’s In Store for EB-5?
What’s In Store for EB-5?
The short-term extension th...
 October 31, 2016
 States: 1
CMB Regional Center Foster Square Project Update
CMB Regional Center Foster ...
The CMB Group 38 project (F...
 October 31, 2016
 States: 1
Promise fading in Mississippi for GreenTech
Promise fading in Mississip...
Boosted by Terry McAuliffe,...
 October 30, 2016
 States: 1
Chinese investors help Syracuse company create jobs, get green cards in return
Chinese investors help Syra...
Philip R. VanHorne, preside...
 October 28, 2016
 States: 1
Why Trump clinton And Wang Jianlin All Love US Investor Visa Scheme
Why Trump clinton And Wang ...
What do presidential candid...
 October 28, 2016
 States: 1
Immigration Filing Fees Going Up Dec. 23
Immigration Filing Fees Goi...
The effective date for the ...
 October 25, 2016
 States: 1
VTDigger Sues State Over EB-5 Records
VTDigger Sues State Over EB...
Vermont Attorney General Wi...
 October 23, 2016
 States: 1
Still Time to Save on Registration for the Upcoming EB-5 Investors Summit
Still Time to Save on Regis...
The October 24 and 25 AILA ...
 October 22, 2016
 States: 1
Lucky Dragon gets final approval
Lucky Dragon gets final app...
The exterior of the Lucky D...
 October 20, 2016
 States: 1
USCIS Policy for EB-5 Redeployment and “At-Risk” Issues Discussed at IIUSA Conference
USCIS Policy for EB-5 Redep...
At the October 2016 IIUSA C...
 October 20, 2016
 States: 1
A List Partners Management closes loan for the acquisition worth $3,300,000
A List Partners Management ...
A List Partners Management ...
 October 18, 2016
 States: 1
Additional Guidance Issued on NVC Processing for EB-5 Based Applicants
Additional Guidance Issued ...
The Invest in the USA (IIUS...
 October 18, 2016
 States: 1
IIUSA Wraps Up its Successful 6th Annual EB-5 Industry Forum in Los Angeles, CA
IIUSA Wraps Up its Successf...
The industry’s premier EB-5...
 October 18, 2016
 States: 1
McAuliffe's former car company blames financial troubles on 'adverse publicity' over political connections
McAuliffe's former car comp...
GreenTech Automotive, the e...
 October 17, 2016
 States: 1
November 2016 Visa Bulletin Released
November 2016 Visa Bulletin...
The Department of State rel...
 October 17, 2016
 States: 1
EB-5 Visa: The Fastest Way to a US Green Card
EB-5 Visa: The Fastest Way ...
A large number of highly tr...
 October 17, 2016
Did Lawmakers Kill the EB-5 Financing Program by Mistake?
Did Lawmakers Kill the EB-5...
A popular immigration progr...
 October 16, 2016
 States: 1
DHS Kills Company Run By Hillary’s Brother Right After Clinton Associate Resigns
DHS Kills Company Run By Hi...
Alejandro Mayorkas, U.S. De...
 October 13, 2016
 States: 1
Man Says He Was Played in Visa Scheme
Man Says He Was Played in V...
A wealthy immigrant hoping ...
 October 12, 2016
 States: 1
Texas group sues to halt investor-visa program
Texas group sues to halt in...
OUT OF BUSINESS? Jeh Johnso...
 October 12, 2016
 States: 1
Hillarys brothers EB-5 regional center finally terminated DHS
Hillarys brothers EB-5 regi...
Hillary Rodham Clinton’s br...
 October 10, 2016
 States: 1
USCIS Clarifies Availability of Priority Dates for October 2016
USCIS Clarifies Availabilit...
On October 22, 2016, USCIS ...
 October 07, 2016
 States: 1
Acoma, company announce massive greenhouse operation
Acoma, company announce mas...
A multi-million dollar gree...
 October 06, 2016
 States: 1
Homeland security deputy and eb-5 ally to leahy quitting post
Homeland security deputy an...
Alejandro Mayorkas, former ...
 October 06, 2016
 States: 1
What to Expect from Administrative Processing
What to Expect from Adminis...
The day you have been looki...
 October 06, 2016
 States: 1
Mount Snow blames project delay on EB-5 scrutiny
Mount Snow blames project d...
Mount Snow can’t access $52...
 October 05, 2016
 States: 1
DHS Deputy Secretary Resigns After Investigation Shows Agencies Didn’t Look Into His Ethics Violations
DHS Deputy Secretary Resign...
Department of Homeland Secu...
 October 05, 2016
 States: 1
Spinning green cards into gold
Spinning green cards into gold
What was once scarcely used...
 October 05, 2016
 States: 1
The EB-5 Regional Center Program was extended...or was it?
The EB-5 Regional Center Pr...
Before you file that post S...
 October 05, 2016
Congressional Research Service Analyzes Validity of EB-5 Program Extension
Congressional Research Serv...
The most recent continuing ...
 October 05, 2016
 States: 1
Invest Atlanta Announces New Foreign Investment Program
Invest Atlanta Announces Ne...
Invest Atlanta today announ...
 October 05, 2016
 States: 1
Hillary Clinton’s Brother Likely To Avoid Ethics Probe After Obama Administration Declines To Investigate
Hillary Clinton’s Brother L...
Democratic presidential nom...
 October 04, 2016
 States: 1
DHS Refuses To Investigate Top Official Who Fast-Tracked Visas For Hillary’s Brother
DHS Refuses To Investigate ...
Both the Department of Home...
 October 03, 2016
 States: 1
Troubled visa investment program gets short-term extension, no fixes
Troubled visa investment pr...
Congress granted a short-te...
 September 30, 2016
 States: 1
Fate Of Key Economic Support Program For Illinois Pending
Fate Of Key Economic Suppor...
Congress will soon decide o...
 September 29, 2016
 States: 1
H-1B visa holders in the US can invest $500,000 in an EB-5 entrepreneur visa, and get an immediate Green Card
H-1B visa holders in the US...
Abbas Hashmi is the Founder...
 September 28, 2016
 States: 1
Why Congress Will Extend The EB-5 Immigrant Visa Program
Why Congress Will Extend Th...
Congress will decide on Tue...
 September 27, 2016
 States: 1
Immigrant Visa Processing Changes – EB2 Worldwide current in Oct; EB2 India and China advance, but remain behind EB3; Visa Office on Priority Dates, Demand, and Predictions
Immigrant Visa Processing C...
In our continuing series of...
 September 27, 2016
 States: 1
Chart B Applies to October 2016 Visa Bulletin
Chart B Applies to October ...
On Sept. 21, 2016, USCIS co...
 September 26, 2016
 States: 1
EB-5 Investment Fraud SEC Whistleblower Lawyers
EB-5 Investment Fraud SEC W...
Fraudsters Use EB-5 Immigra...
 September 24, 2016
 States: 1
Investor visas helping fuel new restaurants in Central Florida
Investor visas helping fuel...
The controversial "green ca...
 September 24, 2016
 States: 1
Top GOP chairmen investigating foreign visa program
Top GOP chairmen investigat...
Two top Republican committe...
 September 22, 2016
 States: 1
WILL THE POTENTIAL EB-5 EXPIRATION EASE CRE VALUATIONS?
WILL THE POTENTIAL EB-5 EXP...
 September 22, 2016
IIUSA and American Dream Fund Will Co-host EB-5 Industry Forum
IIUSA and American Dream Fu...
The Association to Invest i...
 September 22, 2016
 States: 1
Milne draws Leahy's fire with further EB-5 criticisms
Milne draws Leahy's fire wi...
Republican U.S. Senate cand...
 September 21, 2016
 States: 1
EB-5 Investor Visa Program Again Facing Prospect of Expiring for Third Time in 12 Months
EB-5 Investor Visa Program ...
In a virtual repeat of even...
 September 21, 2016
 States: 1
What do you think? Tacoma convention center hotel developer offers first look, delays project
What do you think? Tacoma c...
The developer proposing to ...
 September 20, 2016
 States: 1
Milne And Leahy Trade Jabs Over EB-5 Scandal, Transparency
Milne And Leahy Trade Jabs ...
Republican candidate for U....
 September 20, 2016
 States: 1
Florida EB-5 Regional Center Highlights Growth of Spoleto Italian Kitchens in Orlando, FL with Live video Feed for Its Investors
Florida EB-5 Regional Cente...
EB-5 investors are now able...
 September 19, 2016
 States: 1
City of Miami EB-5 Regional Center 2016 Conference Update
City of Miami EB-5 Regional...
The City of Miami Regional ...
 September 19, 2016
 States: 1
Press Release: Hiding In Plain Sight - The EB-5 Investor Immigrant Visa Program
Press Release: Hiding In Pl...
The EB-5 Investor Visa Prog...
 September 16, 2016
 States: 1
City officials eye EB-5 investors for Miami Marine Stadium, Underline and more
City officials eye EB-5 inv...
As the Congressional battle...
 September 16, 2016
 States: 1
If CRE Supports EB-5, Why is it in Jeopardy?
If CRE Supports EB-5, Why i...
Congress has put an expirat...
 September 15, 2016
 States: 1
Leahy Eyes Provision That Would Give Defrauded EB-5 Investors A Break
Leahy Eyes Provision That W...
Investors in the EB-5 progr...
 September 14, 2016
 States: 1
US visa programme up for renewal amid allegations of fraud
US visa programme up for re...
A contentious visa program ...
 September 13, 2016
 States: 1
US economy: Citizenship for sale
US economy: Citizenship for...
From the 36th floor of a do...
 September 13, 2016
 States: 1
Leahy welcomes bipartisan House bill to reform EB-5 program
Leahy welcomes bipartisan H...
Senate Judiciary Committee ...
 September 13, 2016
 States: 1
Senator likens China EB-5 firms to ‘snake eating its tail’
Senator likens China EB-5 f...
Calling out a Chinese real-...
 September 13, 2016
 States: 1
As Foreign Corporations Profit from EB-5 Investments, U.S. Benefits in Question
As Foreign Corporations Pro...
Senate Judiciary Committee ...
 September 12, 2016
 States: 1
American dream just half a million dollars away
American dream just half a ...
A little-known visa categor...
 September 11, 2016
Visa Program Up for Renewal Amid Allegations of Fraud
Visa Program Up for Renewal...
A contentious visa program ...
 September 11, 2016
 States: 1
Deconstructing the October EB-5 Visa Bulletin (What does it mean?)
Deconstructing the October ...
The U.S. Department of Stat...
 September 09, 2016
 States: 1
Mount Snow blames project delay federal eb-5 scrutiny
Mount Snow blames project d...
Mount Snow can’t access $52...
 September 09, 2016
 States: 1
Peak Resorts Reports Results for First-Quarter FY2017
Peak Resorts Reports Result...
Peak Resorts, Inc. (NASDAQ:...
 September 08, 2016
 States: 1
Peak Resorts reports wider quarterly loss
Peak Resorts reports wider ...
Peak Resorts Inc., the Wild...
 September 08, 2016
 States: 1
Colorado Division of Securities warns immigrant investors of EB-5 Fraud
Colorado Division of Securi...
The Colorado Division of Se...
 September 08, 2016
 States: 1
Form I-924 Regional Center Practice Pointer: USCIS Now Wants All Fields Completed
Form I-924 Regional Center ...
One of the purposes of Form...
 September 08, 2016
 States: 1
USCIS Approves Statewide Expansion for Dallas-Based Renewable Texas Energy Regional Center
USCIS Approves Statewide Ex...
The United States Citizensh...
 September 07, 2016
 States: 1
EB-5 Program Proves to Be Fertile Ground for Securities Law Violations
EB-5 Program Proves to Be F...
The SEC has brought approxi...
 September 06, 2016
 States: 1
Editorial: Full disclosure on EB-5 case
Editorial: Full disclosure ...
The Shumlin administration’...
 September 04, 2016
 States: 1
Possible priority date movement in employment-based immigrant visa categories in October 2016
Possible priority date move...
The Department of State iss...
 September 02, 2016
 States: 1
The Impact of Clashing Interests and Agendas on Real Estate Transactions
The Impact of Clashing Inte...
Foreign Financing Investmen...
 September 01, 2016
 States: 1
ACCD Denies Request For Information Regarding USCIS Scrutiny Of State EB-5 Regional Center
ACCD Denies Request For Inf...
A state agency that oversaw...
 August 31, 2016
 States: 1
State refuses to release fed query of EB-5 center
State refuses to release fe...
State officials have denied...
 August 31, 2016
 States: 1
Startups, It's Time To Live That American Dream Again
Startups, It's Time To Live...
However gloomy America’s pa...
 August 31, 2016
 States: 1
US woos immigrant entrepreneurs
US woos immigrant entrepren...
In a move that could benefi...
 August 31, 2016
 States: 1
Waterline Resort now Marriott
Waterline Resort now Marriott
A new formula business is c...
 August 30, 2016
 States: 1
EB-5 Investor Program vs. F-1 Student Visa: Which is the Best Route to America for College?
EB-5 Investor Program vs. F...
Western Energy Regional Cen...
 August 30, 2016
 States: 1
Walton Westphalia Development Corporation Reports Second Quarter 2016 Fiscal Results and Announces Loan Agreement for EB-5 Loan Financing
Walton Westphalia Developme...
Walton Westphalia Developme...
 August 29, 2016
 States: 1
Peak Resorts to sell stock: Deal will raise $20 million for operating costs
Peak Resorts to sell stock:...
Peak Resorts Inc., parent c...
 August 28, 2016
 States: 1
No Reason Given For Vermont EB-5 Director's Resignation
No Reason Given For Vermont...
Public records shed little ...
 August 26, 2016
 States: 1
State: Scams targeting immigrant investors
State: Scams targeting immi...
The Tennessee Department of...
 August 26, 2016
 States: 1
 Proposed Rule Again Tests Limits of USCIS 'Discretion'
Proposed Rule Again Tests ...
U.S.Citizenship and Immigra...
 August 26, 2016
 States: 1
EB-5 Investor Program Better Alternative than F-1 Student Visa for Indian Nationals Pursuing Entry into U.S. for Higher Education
EB-5 Investor Program Bette...
Western Energy Regional Cen...
 August 25, 2016
 States: 1
EB-5 Delay Forces Mount Snow Parent Company Into Stock Sale
EB-5 Delay Forces Mount Sno...
DOVER — Mount Snow’s parent...
 August 24, 2016
 States: 1
Feds Asking Questions About Vermont EB-5 Regional Center
Feds Asking Questions About...
Officials have declined to ...
 August 24, 2016
 States: 1
Mainsail Lodging and Development announce their 2nd EB-5 project to provide financing to Waterline Hotel Marina Resort & Beach Club on Anna Maria Island, FL
Mainsail Lodging and Develo...
Mainsail Lodging and Develo...
 August 24, 2016
 States: 1
IIUSA Data Report: USCIS Processing Times for I-526, I-829 Petitions and I-924 Applications through June 2016
IIUSA Data Report: USCIS Pr...
Last week United States Cit...
 August 23, 2016
 States: 1
Company confident of new strategy
Company confident of new st...
The chief operating officer...
 August 22, 2016
 States: 1
EB-5: Obtaining Permanent Residency Through Investment
EB-5: Obtaining Permanent R...
Permanent Residency Through...
 August 22, 2016
 States: 1
Peak Resorts, Inc. Announces Private Placement of $20 million of Cumulative Convertible Preferred Stock
Peak Resorts, Inc. Announce...
Peak Resorts, Inc. (Nasdaq:...
 August 22, 2016
 States: 1
Funding the Development of New Senior Living Facilities - The Immigration Connection
Funding the Development of ...
Senior housing construction...
 August 22, 2016
 States: 1
Feds scrutinize Vermont’s EB-5 program
Feds scrutinize Vermont’s E...
On the eve of her departure...
 August 19, 2016
 States: 1
Defrauded Jay Peak investors unable to get green cards
Defrauded Jay Peak investor...
Defrauded investors in Jay ...
 August 18, 2016
 States: 1
I-829 Delays Reach All-Time Record: Thousands of EB-5 Investors in Limbo at USCIS
I-829 Delays Reach All-Time...
On August 11, 2016, USCIS p...
 August 18, 2016
 States: 1
SD Waiting for Federal Action on EB-5 Program
SD Waiting for Federal Acti...
The EB-5 investment program...
 August 16, 2016
 States: 1
Jay Peak Receiver Hires Attorney To Lobby Congress For EB-5 Changes
Jay Peak Receiver Hires Att...
The receiver for Jay Peak R...
 August 15, 2016
 States: 1
Our Voice: SD must walk away from EB-5
Our Voice: SD must walk awa...
Apparently, South Dakota le...
 August 14, 2016
 States: 1
USCIS Reports on Agency Enhancements, Emphasizes Importance of Regional Center Oversight at July 28 Public Engagement
USCIS Reports on Agency Enh...
At its July 28, 2016 stakeh...
 August 12, 2016
 States: 1
Green cards for donuts
Green cards for donuts
US residency permits up for...
 August 11, 2016
 States: 1
September 2016 Visa Bulletin Released
September 2016 Visa Bulleti...
This week, the Department o...
 August 10, 2016
 States: 1
Fraud And Loss Of Investor Funds In EB-5 Cases
Fraud And Loss Of Investor ...
Many wealthy people from ot...
 August 10, 2016
 States: 1
In new appeal letter, state tries to shift blame in EB-5 scandal
In new appeal letter, state...
The winds of blame in South...
 August 10, 2016
 States: 1
Clinton Crony Deal Cratering: GreenTech Misses First Payment to Mississippi on $3 Million Loan
Clinton Crony Deal Craterin...
GreenTech Automotive, the c...
 August 09, 2016
 States: 1
South Dakota wants to keep its EB-5 authority
South Dakota wants to keep ...
The Daugaard administration...
 August 09, 2016
 States: 1
South Dakota argues EB-5 participation shouldn’t be ended
South Dakota argues EB-5 pa...
South Dakota is arguing to ...
 August 09, 2016
 States: 1
SEPTA Capital Budget hints at even more delays for SEPTA Key, shorter wait for real-time ETA technology
SEPTA Capital Budget hints ...
SEPTA released its proposed...
 August 08, 2016
 States: 1
City Scribbler: Prayer, magic may be only hope for downtown hotel
City Scribbler: Prayer, mag...
By City Scribbler While rep...
 August 08, 2016
 States: 1
Regulatory Bodies with Oversight of EB-5 Investment
Regulatory Bodies with Over...
Due to the complex intersec...
 August 08, 2016
 States: 1
Critical Things Every EB-5 Investor Should Know in Selecting an EB-5 Investment
Critical Things Every EB-5 ...
The EB-5 Program is a compl...
 August 05, 2016
 States: 1
TSITRIAN: EB-5 questions deserve a complete answer
TSITRIAN: EB-5 questions de...
Do you think we'll ever get...
 August 03, 2016
 States: 1
2016 EB-5 & Investment Immigration Convention held in New York
2016 EB-5 & Investment Immi...
EB-5 & Investment Immig...
 August 03, 2016
 States: 1
Democratic congressional candidates say EB-5 should expire
Democratic congressional ca...
A pair of Democratic congre...
 August 02, 2016
 States: 1
I-526 Processing Delays Expected to Continue into 2017
I-526 Processing Delays Exp...
According to data recently ...
 August 02, 2016
 States: 1
Foreign Investors Defrauded Through U.S. EB-5 Visa Program
Foreign Investors Defrauded...
It seems like a win-win. Fo...
 August 01, 2016
 States: 1
Korean investors sue Wilshire Bank over fraud that cost them millions
Korean investors sue Wilshi...
When foreign investors beli...
 July 29, 2016
 States: 1
S.D. EB-5 program an example of what not to do
S.D. EB-5 program an exampl...
Two months before a federal...
 July 28, 2016
 States: 1
Timeline: South Dakota's EB-5 regional center
Timeline: South Dakota's EB...
A timeline of some major de...
 July 28, 2016
 States: 1
Congressman Conaway comes a-calling
Congressman Conaway comes a...
Congressman K. Michael Cona...
 July 28, 2016
 States: 1
Feds slam South Dakota EB-5 center again while inching closer to terminating it
Feds slam South Dakota EB-5...
The federal government took...
 July 28, 2016
 States: 1
Feds move closer to terminating immigrant-investor center
Feds move closer to termina...
The federal government has ...
 July 28, 2016
 States: 1
USCIS Notice of Certified Termination
USCIS Notice of Certified T...
 July 27, 2016
 States: 1
Andre Hurst Meets With Senate Judiciary Chair
Andre Hurst Meets With Sena...
Andre Hurst of HIRC has bee...
 July 27, 2016
 States: 1
EB-5 Investor Funds - Merits of Early Release and Related Issues
EB-5 Investor Funds - Merit...
It has become quite obvious...
 July 27, 2016
 States: 1
EB-5 visas surge in popularity
EB-5 visas surge in popularity
Our country's history is fi...
 July 26, 2016
 States: 1
FRFG Announces Successful Completion of Yet Another EB-5 Project
FRFG Announces Successful C...
The Florida Restaurant Fran...
 July 25, 2016
 States: 1
EB-5 Immigrant Investor Program – Invest in a US business and receive a green card
EB-5 Immigrant Investor Pro...
MANY Filipinos do not know ...
 July 23, 2016
 States: 1
Video: Patrick Hogan of CMB Regional Centers discusses the EB-5 immigrant investment visa program and hotel finance–2016 Hotel Finance and Investment Outlook
Video: Patrick Hogan of CMB...
Patrick Hogan, CEO of CMB R...
 July 22, 2016
 States: 1
Enforcement: Raymond James Fined $1.45M in Vermont Immigrant Visa Case
Enforcement: Raymond James ...
The Securities and Exchange...
 July 22, 2016
 States: 1
West Lake upgrade project won't be completed this year
West Lake upgrade project w...
Mount Snow’s West Lake snow...
 July 22, 2016
 States: 1
One-percenters: Rich EB-5 immigrants get free service at taxpayer expense
One-percenters: Rich EB-5 i...
The Obama administration’s ...
 July 21, 2016
 States: 1
SouthFace Village At Okemo Re-approved For EB-5
SouthFace Village At Okemo ...
The Vermont Department of F...
 July 19, 2016
 States: 1
Mount Snow 'extremely frustrated' by holdup for EB-5 funding
Mount Snow 'extremely frust...
Completion of Mount Snow's ...
 July 18, 2016
 States: 1
Mount Snow Upgrade Won't Be Ready For Winter
Mount Snow Upgrade Won't Be...
Mount Snow’s multimillion-d...
 July 15, 2016
 States: 1
State Tightens Standards For EB-5-Funded Ski Condos In Ludlow
State Tightens Standards Fo...
State regulators last month...
 July 10, 2016
 States: 1
Flying under the radar, EB-5 regional centers reshaping South Florida
Flying under the radar, EB-...
The EB-5 investor visa prog...
 July 10, 2016
 States: 1
Is federal EB-5 program cash-for-visas boondoggle?
Is federal EB-5 program cas...
One of the most interesting...
 July 10, 2016
 States: 1
Rockford Mayor Makes Fourth Trip to China
Rockford Mayor Makes Fourth...
Rockford’s Mayor is headed ...
 July 08, 2016
 States: 1
EB-5 Fallout: Federal Receiver, VT Officials, Seek Homeland Security Help
EB-5 Fallout: Federal Recei...
State officials and the rec...
 July 07, 2016
 States: 1
Gorman, Rockford Mayor Larry Morrissey left for China this morning to woo downtown hotel investors
Gorman, Rockford Mayor Larr...
Rockford Mayor Larry Morris...
 July 07, 2016
 States: 1
State Says Feds Aren't Cooperating With Efforts To Help EB-5 Investors
State Says Feds Aren't Coop...
State officials are scrambl...
 July 07, 2016
 States: 1
State increases scrutiny of EB-5 projects, obtains first settlement
State increases scrutiny of...
The most recent news to hit...
 July 07, 2016
 States: 1
KIM: Is federal EB-5 program cash-for-visas boondoggle?
KIM: Is federal EB-5 progra...
One of the most controversi...
 July 02, 2016
 States: 1
Raymond James' regulatory woes pile up; newest bill is $5.95M
Raymond James' regulatory w...
Raymond James & Associa...
 July 01, 2016
 States: 1
City mum on port financing plans
City mum on port financing ...
The company behind major de...
 June 30, 2016
 States: 1
1,200 Indians line up to invest half-a-million dollars for US green card
1,200 Indians line up to in...
Around 1,200 Indians have a...
 June 30, 2016
 States: 1
What’s Really Driving China’s Overseas Investment Boom
What’s Really Driving China...
Over the past 20 years, inv...
 June 26, 2016
Suggested Procedures and Possible Options for Accepting Minors as Investors in EB-5 Investment Funds
Suggested Procedures and Po...
The delay in processing EB-...
 June 23, 2016
 States: 1
Mount Snow EB-5 investor sues federal officials
Mount Snow EB-5 investor su...
Mount Snow Resort administr...
 June 22, 2016
 States: 1
USCIS Proposes Significant Fee Schedule Increase That Would Impact Future EB-5 Filings
USCIS Proposes Significant ...
Per the Immigration and Nat...
 June 21, 2016
 States: 1
Congress Eyes Reforms to Program That Offers US Visas to Foreign Investors
Congress Eyes Reforms to Pr...
The proposal was simple: in...
 June 20, 2016
 States: 1
3Invest, Houston EB5 partner on hotel, residence development
3Invest, Houston EB5 partne...
Real estate advisory compan...
 June 20, 2016
 States: 1
End the corrupted EB-5 visa program
End the corrupted EB-5 visa...
THE United States offers 14...
 June 19, 2016
 States: 1
Mount Snow EB-5 Investor Sues Federal Officials Over Delay
Mount Snow EB-5 Investor Su...
Mount Snow Resort administr...
 June 16, 2016
 States: 1
HOUSTON EB5 completes Astoria after 2 years and launches its first Hotel and residences in San Antonio
HOUSTON EB5 completes Astor...
The $70 million Astoria hig...
 June 16, 2016
 States: 1
EB-5 Visa Program Extended As Written, but Changes Are a Must
EB-5 Visa Program Extended ...
Last December, the U.S. Con...
 June 14, 2016
 States: 1
Project would give investors green cards
Project would give investor...
A Guam hotel and shopping m...
 June 14, 2016
 States: 1
EB-5 Reform: What To Expect After SEC Jay Peak Enforcement
EB-5 Reform: What To Expect...
Rogelio J. Carrasquillo and...
 June 10, 2016
 States: 1
SEC Accuses California Couple of Bilking Immigrant EB-5 Investors
SEC Accuses California Coup...
The U.S. Securities and Exc...
 June 08, 2016
 States: 1
EB-5 WorldWide, Inc. Receives Third Regional Center Approval
EB-5 WorldWide, Inc. Receiv...
EB-5 WorldWide, Inc., an An...
 June 07, 2016
 States: 1
Montgomery, Alabama EB-5 Project Approved by USCIS
Montgomery, Alabama EB-5 Pr...
U.S. Citizenship & Immi...
 June 07, 2016
 States: 1
Vermont Officials Intercede to Help EB-5 Investors at Jay, Burke
Vermont Officials Intercede...
The embattled owner of Burk...
 June 04, 2016
 States: 1
The Fate Of EB-5 — Extended Through Congressional Inaction, But Reform May Be On The Horizon
The Fate Of EB-5 — Extended...
Congress tried in 2015 to t...
 June 03, 2016
 States: 1
SEC Halts EB-5 Scheme Stealing Investments in Cancer Center
SEC Halts EB-5 Scheme Steal...
The Securities and Exchange...
 June 02, 2016
 States: 1
Norfolk looks to lure foreign investors using federal visa program
Norfolk looks to lure forei...
The city’s development arm ...
 June 02, 2016
 States: 1
Walton Westphalia Development Corporation Reports First Quarter 2016 Fiscal Results and Requests Extensions of Senior Loan and Mezzanine Loan
Walton Westphalia Developme...
Walton Westphalia Developme...
 May 31, 2016
Foreign Investment Comes to Rural Ski Areas
Foreign Investment Comes to...
Mount Snow, in West Dover, ...
 May 31, 2016
 States: 1
Peak Resorts, Inc. (NASDAQ:SKIS) increased 5.14% on project approval
Peak Resorts, Inc. (NASDAQ:...
On May 25, Peak Resorts, In...
 May 30, 2016
 States: 1
Co-founded by McAuliffe, funded with foreign money, GreenTech missing targets
Co-founded by McAuliffe, fu...
Tens of thousands of electr...
 May 30, 2016
 States: 1
  State: SEC Receiver must maintain water system at Jay Peak
State: SEC Receiver must ...
For 50 years, second homeow...
 May 27, 2016
 States: 1
Peak Resorts announced Mount Snow EB-5 project approval
Peak Resorts announced Moun...
Peak Resorts, Inc. (NASDAQ:...
 May 27, 2016
 States: 1
Mount Snow can move forward with its EB-5 project
Mount Snow can move forward...
Mount Snow CEO Dick Deutsch...
 May 27, 2016
 States: 1
Why Peak Resorts Inc (NASDAQ:SKIS) got Upgraded?
Why Peak Resorts Inc (NASDA...
Peak Resorts Inc (NASDAQ:SK...
 May 27, 2016
 States: 1
Mount Snow EB-5 business plan approved
Mount Snow EB-5 business pl...
Mount Snow is one step clos...
 May 26, 2016
 States: 1
Peak Resorts' EB-5 funding approval sends stock up 27 percent
Peak Resorts' EB-5 funding ...
Ski resort operator Peak Re...
 May 26, 2016
 States: 1
Peak Resorts to move forward on $52 million expansion
Peak Resorts to move forwar...
Peak Resorts Inc., the Wild...
 May 26, 2016
 States: 1
EB-5 Money For Mount Snow Project Released
EB-5 Money For Mount Snow P...
The owner of Mount Snow say...
 May 26, 2016
 States: 1
Skipping the immigration line
Skipping the immigration line
IT’S A GOOD IDEA, ON PAPER....
 May 26, 2016
 States: 1
Peak Resorts (SKIS) Gets Nod for Mount Snow EB-5 Project
Peak Resorts (SKIS) Gets No...
Peak Resorts, Inc. (NASDAQ:...
 May 25, 2016
 States: 1
FBI Investigation of McAuliffe Illegal Foreign Cash May Broaden to 2009
FBI Investigation of McAuli...
An ongoing FBI investigatio...
 May 25, 2016
 States: 1
Department of Homeland Security Now Accepting Comments on Its Proposed Filing Fee Increase
Department of Homeland Secu...
Earlier this month, the Dep...
 May 24, 2016
 States: 1
Chinese Donor Linked to Terry McAuliffe Probe Also Caused Trouble for Hillary
Chinese Donor Linked to Ter...
Virginia’s party boy-turned...
 May 24, 2016
 States: 1
Bill Would Tighten EB-5 Visa Controls, Could Add to Backlog
Bill Would Tighten EB-5 Vis...
The EB-5 cash-for-visa prog...
 May 23, 2016
 States: 1
Immigrant Investors, Officials Scramble To Head Off Deportation
Immigrant Investors, Offici...
Immigrant investors who wer...
 May 22, 2016
 States: 1
Kaskaskia developer shares new plan to find investors
Kaskaskia developer shares ...
An influx of foreign cash c...
 May 22, 2016
 States: 1
Department of Homeland Security Proposes USCIS Fee Increases
Department of Homeland Secu...
The United States Departmen...
 May 19, 2016
 States: 1
Does Vermont's EB-5 program have a future?
Does Vermont's EB-5 program...
Now that the biggest EB-5 p...
 May 19, 2016
 States: 1
5 Greenberg Traurig Attorneys Included in EB5 Investors Magazine’s 2016 ‘Top 25 EB-5 Attorneys’ List
5 Greenberg Traurig Attorne...
Global law firm Greenberg T...
 May 19, 2016
 States: 1
American citizenship for sale? EB-5 visa program under fire
American citizenship for sa...
As more and more foreign in...
 May 18, 2016
 States: 1
Chinese firm competes with Vulcan to take over scandal-plagued Belltown tower project
Chinese firm competes with ...
If a judge agrees, a Chines...
 May 17, 2016
 States: 1
Peak Resorts Announces Strong Season Pass Sales Growth
Peak Resorts Announces Stro...
Peak Resorts, Inc.(NASDAQ:S...
 May 10, 2016
 States: 1
Milne Calls On Leahy To Release All EB-5 Communications
Milne Calls On Leahy To Rel...
Scott Milne, a Republican w...
 May 09, 2016
 States: 1
Hotel chain moving into old Chattanooga Bank Building revealed
Hotel chain moving into old...
Developers are moving ahead...
 May 08, 2016
 States: 1
Mount Snow projects waiting on EB-5 funds
Mount Snow projects waiting...
A bottleneck in processing ...
 May 05, 2016
 States: 1
U.S. Citizenship and Immigration Services Fee Schedule
U.S. Citizenship and Immigr...
DHS proposes to establish a...
 May 04, 2016
EB5 Capital Provides $40.5M in Equity for Columbia Place Project in D.C.
EB5 Capital Provides $40.5M...
EB5 Capital has provided $4...
 May 02, 2016
Mount Snow: Furloughs unrelated to EB-5 delays
Mount Snow: Furloughs unrel...
A warm, unseasonable winter...
 May 01, 2016
 States: 1
World Events, Not Trade and Commerce, Are Shaping Immigration Policy in The 21st Century
World Events, Not Trade and...
About a decade ago Thomas L...
 April 28, 2016
 States: 1
Florida EB-5 Regional Center Sponsored Spoleto/My Italian Kitchen, Named One of Best South American Fast Casual Dining Restaurants Headed to the US
Florida EB-5 Regional Cente...
Florida EB-5 Regional Cente...
 April 28, 2016
 States: 1
Investigation of Management at Jay Peak Resort and AnC Biomedical
Investigation of Management...
The following constitutes a...
 April 26, 2016
 States: 1
Mount Snow Says Furloughs Are Unrelated To EB-5 Delays
Mount Snow Says Furloughs A...
DOVER — Last winter’s tepid...
 April 25, 2016
 States: 1
Jay Peak's Path To Fraud
Jay Peak's Path To Fraud
Bill Stenger summoned the b...
 April 23, 2016
 States: 1
China trip proves successful for Baker team
China trip proves successfu...
Waiting, as Tom Petty says,...
 April 23, 2016
 States: 1
Q Burke, Jay Peak Receiver Offers Resources To EB-5 To Creditors, Investors
Q Burke, Jay Peak Receiver ...
The court-appointed receive...
 April 23, 2016
 States: 1
Miami U.S. District Court Judge Expands Receivership Over Q Burke Hotel
Miami U.S. District Court J...
A federal judge in Miami on...
 April 23, 2016
 States: 1
EB-5 Fallout: Bill Stenger Provides 563 Pages of Testimony, Defense To SEC
EB-5 Fallout: Bill Stenger ...
While allegations of wrong-...
 April 22, 2016
 States: 1
PhoenixMart official says he is still optimistic about the center’s future
PhoenixMart official says h...
Despite FBI and U.S. Securi...
 April 22, 2016
 States: 1
Mount Snow's EB-5 projects awaiting investor approval, 'no relation' to Jay Peak
Mount Snow's EB-5 projects ...
Dick Deutsch, vice presiden...
 April 21, 2016
 States: 1
Shumlin still believes in Jay Peak prospects
Shumlin still believes in J...
Gov. Peter Shumlin doubled ...
 April 21, 2016
 States: 1
Red flags preceded fraud allegations at Jay Peak Resort
Red flags preceded fraud al...
The news was stunning: Two ...
 April 21, 2016
 States: 1
Greystone’s EB-5 Practice Expands Regional Center Reach in Southeastern United States
Greystone’s EB-5 Practice E...
Greystone, a private real e...
 April 21, 2016
 States: 1
Documents Show Feds Were Onto Quiros Long Before State Launched Probe
Documents Show Feds Were On...
Federal authorities launche...
 April 19, 2016
 States: 1
EB-5 Suspicions Prompted State to Stop Billing for Project Fees
EB-5 Suspicions Prompted St...
The state stopped billing B...
 April 19, 2016
 States: 1
Proposed Governmental Reforms to the EB-5 Program
Proposed Governmental Refor...
Follow-up to EB-5 Coalition...
 April 19, 2016
 States: 1
Vermont scheme could put EB-5 in jeopardy
Vermont scheme could put EB...
Changes may be in store for...
 April 18, 2016
 States: 1
EB-5 immigrant investor program hit by massive fraud investigation
EB-5 immigrant investor pro...
Businessmen behind Jay Peak...
 April 15, 2016
 States: 1
Vt., feds allege 'massive' fraud at Jay Peak Inc.
Vt., feds allege 'massive' ...
Federal investigators have ...
 April 14, 2016
 States: 3
The EB-5 Program: Learning From Jay Peak
The EB-5 Program: Learning ...
On April 14, a federal judg...
 April 14, 2016
 States: 1
US Bank, Miner Want EB-5 Investors' Suit Tossed Or Moved
US Bank, Miner Want EB-5 In...
U.S. Bank NA and an Idaho m...
 April 13, 2016
 States: 1
Official EB-5 data regarding American Lending Center (“ALC”) on California Governor’s Office of Business and Economic Development website
Official EB-5 data regardin...
Official EB-5 data regardin...
 April 13, 2016
 States: 1
Fairfield at Ross Nearing Completion
Fairfield at Ross Nearing C...
CMB Infrastructure Investme...
 April 07, 2016
 States: 1
Riviera Point Business Center Doral Opens with Space 92 Percent Pre-Sold
Riviera Point Business Cent...
A new EB-5 financed office ...
 April 06, 2016
 States: 1
Judge seizes Tribune Tower, other properties from embattled Oakland businessman
Judge seizes Tribune Tower,...
In a rare move that could s...
 April 04, 2016
 States: 1
Newport Biotech EB-5 Investors want their money back, documents show
Newport Biotech EB-5 Invest...
Investors in a planned Newp...
 April 04, 2016
 States: 1
Can U.S. program that rewards wealthy foreigners with visas be fixed?
Can U.S. program that rewar...
Dallas attorney Shae Armstr...
 April 04, 2016
 States: 1
Part-owner of Highlands gold mine sued by Chinese investors
Part-owner of Highlands gol...
The co-owner of Butte Highl...
 April 03, 2016
 States: 1
EB-5 money wired to shadowy business partner, documents say
EB-5 money wired to shadowy...
The creator and former head...
 April 02, 2016
 States: 1
The banking bonanza
The banking bonanza
On a frigid day in February...
 April 01, 2016
SEC v. LEE: Securities Fraud Under the EB-5 Immigrant Investor Program
SEC v. LEE: Securities Frau...
The United States Citizensh...
 April 01, 2016
 States: 1
The demand for EB-5 visas is greater than ever
The demand for EB-5 visas i...
A lot foreign investors tri...
 March 28, 2016
 States: 1
WSJ: Foreign Investors Snatching Up Green Cards at Record Rates
WSJ: Foreign Investors Snat...
A controversial immigration...
 March 26, 2016
 States: 1
FBT Immigration Update: February/March 2016
FBT Immigration Update: Feb...
USCIS will start to accept ...
 March 22, 2016
 States: 1
DOS Releases April 2016 Visa Bulletin; Charlie Oppenheim ‘Checks-in’
DOS Releases April 2016 Vis...
The Department of State (DO...
 March 22, 2016
 States: 1
Q Burke hotel struggles to open
Q Burke hotel struggles to ...
Q Burke Hotel is finished, ...
 March 20, 2016
 States: 1
Receiver finds Potala Place 'in chaos' with no viable business plan
Receiver finds Potala Place...
Local developer Lobsang Dar...
 March 19, 2016
 States: 1
EXCLUSIVE: ICE Whistleblower May Depose Harry Reid
EXCLUSIVE: ICE Whistleblowe...
Senate Minority Leader Harr...
 March 18, 2016
 States: 1
EB-5 Notes: A Court Case, OIG Reminders, and a N.Y. Times Review
EB-5 Notes: A Court Case, O...
There's a lot going on in t...
 March 18, 2016
 States: 1
DHS Inspector General Testifies On Consequences Of Immigration Mismanagement
DHS Inspector General Testi...
OnMarch 15, John Roth, the ...
 March 17, 2016
 States: 1
The Future of the EB-5 Program
The Future of the EB-5 Program
The Immigrant Investor Prog...
 March 17, 2016
 States: 1
Senate Committee Demands DHS Produce Whistle-Blower Smear Documents
Senate Committee Demands DH...
Senate Homeland Security Co...
 March 17, 2016
 States: 1
UPDATE: April 2016 Visa Bulletin Release
UPDATE: April 2016 Visa Bul...
As an update to our April 2...
 March 16, 2016
 States: 1
Program That Lets Foreigners Write a Check, and Get a Visa, Draws Scrutiny
Program That Lets Foreigner...
The easiest way to gain ent...
 March 15, 2016
 States: 1
Indians making a beeline for EB-5 visa to get Green Card
Indians making a beeline fo...
Interest is increasing in I...
 March 14, 2016
 States: 1
American foreign investor program remains most popular with wealthy Chinese
American foreign investor p...
EB-5 is a US governmental p...
 March 13, 2016
 States: 1
One-on-One: Bluegrass International Fund CEO Lynn Allen
One-on-One: Bluegrass Inter...
EB-5 program can create job...
 March 11, 2016
 States: 1
SEC Doing Its Job Protecting Chinese Investors, Will China?
SEC Doing Its Job Protectin...
Americans should be proud o...
 March 10, 2016
PhoenixMart building should ‘move forward’ soon: mayor
PhoenixMart building should...
Mayor Bob Jackson did not c...
 March 10, 2016
 States: 1
The EB-5 Program: What Foreign Investors Should Consider
The EB-5 Program: What Fore...
Since 1990, the United Stat...
 March 08, 2016
 States: 1
Film Co. Cre8tive Works Positions Studio Development for Foreign Visa Investment
Film Co. Cre8tive Works Pos...
Cre8tive Works Announces De...
 March 08, 2016
 States: 1
Can USCIS Raise EB-5 investment Amount Without Congressional Intervention?
Can USCIS Raise EB-5 invest...
Since its inception as part...
 March 04, 2016
 States: 1
Spoleto following growth path to America
Spoleto following growth pa...
The investors of Spoleto, a...
 March 03, 2016
 States: 1
March 2016: A Compilation of SEC Enforcement and Non-Enforcement Actions
March 2016: A Compilation o...
Non-Enforcement The EB-5 Im...
 March 01, 2016
 States: 1
An Investment in Real Estate can Yield Citizenship or Residency for Your Client
An Investment in Real Estat...
It is important that financ...
 February 26, 2016
 States: 1
Wealthy Foreigners Invest in Chicago for Green Cards While Others Wait Turn
Wealthy Foreigners Invest i...
Wealthy foreign citizens se...
 February 26, 2016
 States: 1
Biscayne Park Residency welcomes International Chef Francesco Casetta
Biscayne Park Residency wel...
Biscayne Park Residency, a ...
 February 24, 2016
 States: 1
Oriental Dolphins EB-5 Regional Center and Concerted Care Group Receive Expedited Immigration Approvals in War on Heroin
Oriental Dolphins EB-5 Regi...
The EB-5 Immigrant Investor...
 February 23, 2016
 States: 1
Role of Office of Foreign Assets Control (OFAC) in EB-5 Application Process
Role of Office of Foreign A...
The crux of an I-526 Petiti...
 February 22, 2016
 States: 1
Va. firm to transform Poinsett mill into apartments
Va. firm to transform Poins...
A Virginia-based company ha...
 February 19, 2016
 States: 1
RCBJ Retrospective: Six Data Points Show EB-5 Has Never Been Stronger
RCBJ Retrospective: Six Dat...
Six Data Points Show EB-5 H...
 February 17, 2016
 States: 1
Dargey, allies seek to keep Potala Tower project going
Dargey, allies seek to keep...
Path America founder Lobsan...
 February 16, 2016
 States: 1
Another Embezzlement and Three Other Developments in EB-5 Land
Another Embezzlement and Th...
Over the last few days yet ...
 February 16, 2016
 States: 1
E3 Investment Group's CEO Matt Gordon Testifies at the House Judiciary Committee's EB-5 Hearing as an Expert Witness
E3 Investment Group's CEO M...
E3 Investment Group is prou...
 February 16, 2016
 States: 1
Feds threaten to cut funding for PhoenixMart
Feds threaten to cut fundin...
The US Attorney's office, F...
 February 13, 2016
 States: 1
House Judiciary Committee Calling for EB-5 Suspension
House Judiciary Committee C...
A growing number of foreign...
 February 12, 2016
 States: 1
EB-5 Debate Tackles the TEA Designation
EB-5 Debate Tackles the TEA...
Despite months of vigorous ...
 February 11, 2016
 States: 1
Additional Actions Needed to Better Assess Fraud Risks and Report Economic Benefits
Additional Actions Needed t...
What GAO Found In August 20...
 February 11, 2016
 States: 1
House Members Introduce Bipartisan Companion EB-5 Integrity Act Bill
House Members Introduce Bip...
On Feb. 10, 2016, Represent...
 February 11, 2016
 States: 1
House Judiciary Committee To Examine The EB-5 Investor Visa Program
House Judiciary Committee T...
On Thursday, February 11, 2...
 February 10, 2016
 States: 1
Green Cards through E-B 5 program to soon require more investment
Green Cards through E-B 5 p...
USCIS to conduct random sit...
 February 10, 2016
 States: 1
Capitol Hill Outlook, Part 1: Building on Success
Capitol Hill Outlook, Part ...
Though the presidential cam...
 February 09, 2016
 States: 1
Reauthorization of the EB-5 Regional Center Program: a Boon for Foreign Investors and the National Economy
Reauthorization of the EB-5...
In recent years, the EB-5 I...
 February 08, 2016
 States: 1
Recap of the Feb. 3, 2016, EB-5 Program Stakeholder Engagement
Recap of the Feb. 3, 2016, ...
The USCIS Immigrant Investo...
 February 08, 2016
 States: 1
The Failures and Future of the EB-5 Regional Center Program: Can it be Fixed?
The Failures and Future of ...
Senate Committee on the Jud...
 February 08, 2016
 States: 1
EB-5 Program—No Guarantees for the Coveted US Green Card
EB-5 Program—No Guarantees ...
Introduced to attract forei...
 February 05, 2016
 States: 1
Peak Resorts (SKIS) Says Ski Season Continues to Develop From Warm Start
Peak Resorts (SKIS) Says Sk...
Peak Resorts, Inc.,a leadin...
 February 05, 2016
 States: 1
Senate Judiciary Committee Holds Hearing on the EB-5 Program
Senate Judiciary Committee ...
The first hearing of the se...
 February 05, 2016
 States: 1
Foreign investors sue over stalled Short Vine development
Foreign investors sue over ...
Chinese investors who contr...
 February 03, 2016
 States: 1
Senators vow EB-5 reform
Senators vow EB-5 reform
A row of vacuum packaging m...
 February 02, 2016
 States: 1
New England Sports Village in Attleboro seeks foreign investors
New England Sports Village ...
Developers of the sprawling...
 February 02, 2016
 States: 1
When is a Waiver of Immunity Required of an EB-5 Applicant?
When is a Waiver of Immunit...
Applicants to the EB-5 Immi...
 February 02, 2016
 States: 1
Leahy: Job-creating EB-5 foreign investment program must be reformed
Leahy: Job-creating EB-5 fo...
Problems plaguing the EB-5 ...
 February 02, 2016
 States: 1
Critics say immigrant investor visas subsidize real estate projects in wealthy areas
Critics say immigrant inves...
Congress is considering maj...
 February 02, 2016
 States: 1
Battle brewing over foreign investor visas
Battle brewing over foreign...
A fight over foreign invest...
 February 01, 2016
 States: 1
Senate Panel to Consider Changes to Investment Visa Program
Senate Panel to Consider Ch...
This week, the Senate Judic...
 February 01, 2016
 States: 1
Does it still make sense to market your EB-5 Project in China?
Does it still make sense to...
I believe that there are a ...
 January 30, 2016
 States: 1
Lucky Dragon Casino project in Las Vegas seeking foreign investments
Lucky Dragon Casino project...
Former Las Vegas Sands pres...
 January 28, 2016
 States: 1
NES Financial’s EB-5 Escrow Solution Selected by Rhode Island EB-5 Regional Center for Manufacturing Facility Project
NES Financial’s EB-5 Escrow...
EB-5 capital being used bey...
 January 28, 2016
 States: 1
Taking the Mystery Out of EB-5 Regional Centers
Taking the Mystery Out of E...
Multifamily and Student Hou...
 January 26, 2016
 States: 1
Considerations for Central and Latin American Investors Contemplating Participation in EB-5 Program
Considerations for Central ...
The EB-5 Immigrant Investor...
 January 25, 2016
 States: 1
Receiver wants to sell Path America properties
Receiver wants to sell Path...
The receiver in charge of P...
 January 25, 2016
 States: 1
Receiver wants to sell Dargey’s Potala Tower, other projects
Receiver wants to sell Darg...
Lobsang Dargey, CEO of Darg...
 January 20, 2016
 States: 1
World Trade Center Savannah gets EB-5 status
World Trade Center Savannah...
The Savannah World Trade Ce...
 January 15, 2016
 States: 1
EB-5 visa shortage could lead to drop in SoFla foreign investment
EB-5 visa shortage could le...
Top 10 countries with EB-5 ...
 January 14, 2016
 States: 1
Five Common EB-5 Misconceptions Explained
Five Common EB-5 Misconcept...
Created byCongressin 1990, ...
 January 13, 2016
Guilty plea in $158 million visa fraud over failed O'Hare hotel project
Guilty plea in $158 million...
Anshoo Sethi enters the Dir...
 January 13, 2016
 States: 1
EB-5 Visa Program Changes to Result in a Shift Focus From Asia to Latin America
EB-5 Visa Program Changes t...
China was once the top rank...
 January 11, 2016
Florida EB-5 Regional Center and Spoleto Brazil Are Bringing a $25 Million Expansion of Spoleto Restaurant Brand to the State of Florida
Florida EB-5 Regional Cente...
TheFlorida EB-5 Regional Ce...
 January 06, 2016
 States: 1
USCIS Teleconference Invitation
USCIS Teleconference Invita...
U.S. Citizenship and Immigr...
 January 06, 2016
Cash-for-Visa Con
Cash-for-Visa Con
For the rich across the glo...
 December 28, 2015
 States: 2
How Efforts to Overhaul Visa Program Failed on Capitol Hill
How Efforts to Overhaul Vis...
The Hudson Yards complex in...
 December 22, 2015
Summary of S.2415: EB-5 Integrity Bill
Summary of S.2415: EB-5 Int...
On Dec. 17, 2015, two days ...
 December 22, 2015
Visa: Ticket To America
Visa: Ticket To America
Many Indians dream of a lif...
 December 21, 2015
 States: 1
Agency Information Collection Activities: Application for Regional Center Under the Immigrant Investor Program and Supplement, Form I-924 and I-924A; Extension, Without Change, of a Currently Approved Collection
Agency Information Collecti...
A Notice bytheU.S. Citizens...
 December 18, 2015
Congress extends EB-5 ‘visa for investment’ policy until Sept. 30
Congress extends EB-5 ‘visa...
The controversial EB-5 visa...
 December 16, 2015
 States: 1
What’s really at stake in the EB-5 investor visa overhaul: honesty
What’s really at stake in t...
Through theEB-5 visa progra...
 December 15, 2015
 States: 1
Time Is Now to Reform & Reauthorize the EB-5 Regional Center Program
Time Is Now to Reform & Rea...
As the time ticks down to t...
 December 15, 2015
 States: 1
Congress extends EB-5 program temporarily
Congress extends EB-5 progr...
Congress approves 5-day ext...
 December 11, 2015
 States: 1
Congress extends EB-5 program temporarily
Congress extends EB-5 progr...
Congress approves 5-day ext...
 December 11, 2015
 States: 1
Seven EB-5 visa immigration attorneys charged by SEC with violating U.S. securities laws
Seven EB-5 visa immigration...
TheSEC announced yesterdayt...
 December 09, 2015
 States: 4
USCIS Bolsters Growth for Boardwalk Fresh Burgers
USCIS Bolsters Growth for B...
Boardwalk Fresh Burgers and...
 December 09, 2015
 States: 1
The death of EB-5 has been greatly exaggerated
The death of EB-5 has been ...
Earlier this year we discus...
 December 08, 2015
 States: 1
Controversial immigration for jobs program may end
Controversial immigration f...
An increasingly popular and...
 December 08, 2015
 States: 1
SEC: Lawyers Offered EB-5 Investments as Unregistered Brokers
SEC: Lawyers Offered EB-5 I...
The Securities and Exchange...
 December 07, 2015
 States: 5
EB-5 Regional Center Program Update: As Deadline for Expiration Approaches, Congressional Action Likely
EB-5 Regional Center Progra...
Now just days away from the...
 December 07, 2015
US Bank Gave Money To Fraudsters, EB-5 Investors Say
US Bank Gave Money To Fraud...
A group of Chinese citizens...
 December 04, 2015
 States: 1
EB-5 Regional Centers Must File Form I-924A by December 29
EB-5 Regional Centers Must ...
USCIS reminds all approved ...
 December 03, 2015
 States: 1
Doctor accused of misappropriating $10 million in immigrant investor funds
Doctor accused of misapprop...
SEC to freeze assets after ...
 November 30, 2015
 States: 1
Limiting Securities Litigation Risks in EB-5 Offerings: What Regional Centers and Issuers Need to Know
Limiting Securities Litigat...
The flurry of federal suits...
 November 30, 2015
 States: 1
PhoenixMart reclaims servers seized by FBI
PhoenixMart reclaims server...
AZ Sourcing has gone to cou...
 November 27, 2015
 States: 1
EXCLUSIVE: Chinese news media say PhoenixMart misled China investors
EXCLUSIVE: Chinese news med...
AZ Sourcing, parent company...
 November 25, 2015
 States: 1
NES Financial Extends EB-5 Leadership Position
NES Financial Extends EB-5 ...
Suite of Intelligent EB-5 S...
 November 25, 2015
 States: 1
Phoenixmart’s $10 million sewer line: City has spent $172K on project
Phoenixmart’s $10 million s...
Officials believe funds wil...
 November 23, 2015
 States: 1
NBA team courts Chinese investors for new arena
NBA team courts Chinese inv...
Sacramento Kings, a key Cal...
 November 23, 2015
 States: 1
EB-5 industry seeks reauthorization and measures to enhance program integrity 
EB-5 industry seeks reautho...
On November 19, 2015, 70 ke...
 November 21, 2015
 States: 1
EXCLUSIVE: PhoenixMart: 'We're open for business as usual' on Friday
EXCLUSIVE: PhoenixMart: 'We...
In the wake of a morning ra...
 November 19, 2015
 States: 1
New EB-5 Project in Miami, Florida: Retirement Community
New EB-5 Project in Miami, ...
Reshaping the way the retir...
 November 18, 2015
 States: 1
The Draft EB-5 Bill: The Good News and The Bad News
The Draft EB-5 Bill: The Go...
The long-awaited draft EB-5...
 November 16, 2015
Gerrymandering Alleged in Investor Visas
Gerrymandering Alleged in I...
U.S. immigration agencies v...
 November 16, 2015
 States: 2
Daugaard: EB-5 visa program a tool state should retain
Daugaard: EB-5 visa program...
Gov. Dennis Daugaard says h...
 November 13, 2015
 States: 1
IIUSA Successfully Hosts its 5th Annual EB-5 Market Exchange in Dallas, Texas
IIUSA Successfully Hosts it...
EB-5 Industry Annual Confer...
 November 13, 2015
 States: 1
Don’t End Up on a USCIS List of Terminated EB-5 Regional Centers: Be Creative and on Time with your I-924A Filing 
Don’t End Up on a USCIS Lis...
USCIS updated its online li...
 November 05, 2015
 States: 1
It’s time for USCIS to issue new source of funds guidance — but until then, here’s what investors can do
It’s time for USCIS to issu...
On May 30, 2013, following ...
 November 05, 2015
 States: 1
Feinstein calls for end to controversial EB-5 immigration program
Feinstein calls for end to ...
Sen. Dianne Feinstein, D-Ca...
 November 04, 2015
 States: 1
OPINION: More jobs needed in the right places
OPINION: More jobs needed i...
Inviting more stoners to to...
 November 04, 2015
 States: 2
Life is Larger than Fiction in EB-5 Litigation: SEC Moves For Asset Freeze, Accounting, and Receiver Appointment in Civil Fraud Action in Florida
Life is Larger than Fiction...
What do a $175,000 Sea Ray ...
 November 04, 2015
 States: 2
EB-5 due diligence matters: industry at point of inflection regarding securities compliance
EB-5 due diligence matters:...
Private placement offerings...
 November 03, 2015
City Connections gets green light for EB-5 regional center
City Connections gets green...
Resi brokerage following in...
 November 02, 2015
 States: 3
Foreign investors help sugarbush resort return to profitability
Foreign investors help suga...
A controversial federal vis...
 November 01, 2015
 States: 1
EB-5 visas given to foreign investors under fire
EB-5 visas given to foreign...
A tiny federal program that...
 October 31, 2015
 States: 3
Feds wrest control of Everett developer's company
Feds wrest control of Evere...
Company was developing year...
 October 28, 2015
 States: 1
Annual Form I-924A Seasons Has Arrived re: Immigration
Annual Form I-924A Seasons ...
USCIS recently held a stake...
 October 28, 2015
 States: 1
Gorman's China trip secures financing for Rockford hotel project
Gorman's China trip secures...
Gorman & Company secure...
 October 28, 2015
 States: 1
Annual Form I-924A Seasons Has Arrived re: Immigration
Annual Form I-924A Seasons ...
USCISrecently held a stakeh...
 October 27, 2015
 States: 2
Rounds: Feds right in exercising oversight of EB-5 in SD
Rounds: Feds right in exerc...
U.S. Sen. Mike Rounds said ...
 October 23, 2015
 States: 1
State Suing Former EB-5 Administrator
State Suing Former EB-5 Adm...
The State of South Dakota i...
 October 21, 2015
 States: 1
Federal Government Ends State's EB-5 Participation; Democrats Say Move Proves Wrong-Doing
Federal Government Ends Sta...
The Federal Government is c...
 October 20, 2015
 States: 1
Finally — USCIS Zaps South Dakota's EB-5 Regional Center
Finally — USCIS Zaps South ...
USCIS has, finally, done th...
 October 20, 2015
 States: 1
Woman admits defrauding immigrants with promises of legal status
Woman admits defrauding imm...
A former resident of Mercer...
 October 19, 2015
 States: 1
Feds aim to kick SD out from EB-5 program
Feds aim to kick SD out fro...
The EB-5 scandal is blowing...
 October 19, 2015
 States: 1
Feds Say South Dakota Too Corrupt to Use EB-5
Feds Say South Dakota Too C...
RememberhowHouse Majority L...
 October 18, 2015
 States: 1
Former Mercer Island Resident Pleads Guilty to Defrauding Immigrants with Promises of Legal Status
Former Mercer Island Reside...
Woman took Large Fees Promi...
 October 14, 2015
 States: 1
Former Washington state woman admits defrauding immigrants with promises of legal status
Former Washington state wom...
A former resident of Mercer...
 October 14, 2015
 States: 1
Congress should let EB-5 visa program expire
Congress should let EB-5 vi...
The Dexter Station at 1101 ...
 October 13, 2015
 States: 1
Need a fast track to citizenship? Invest in these Orange County luxury hotels
Need a fast track to citize...
The Pasea Hotel, rising jus...
 October 12, 2015
 States: 1
UCI oddity a gift for developer
UCI oddity a gift for devel...
How could Orange County’s h...
 October 11, 2015
 States: 1
Chinese Investors Prefer TEA
Chinese Investors Prefer TEA
In between the internecine ...
 October 05, 2015
 States: 1
Convention Preview: The Growth of EB-5 and Role in Future Development
Convention Preview: The Gro...
Although the EB-5 program w...
 October 01, 2015
EB-5 expiration raises big questions for developers
EB-5 expiration raises big ...
The wildly popular EB-5 pro...
 September 30, 2015
 States: 1
Short-term EB-5 Regional Center Program extension would defy logic
Short-term EB-5 Regional Ce...
The 1992 EB-5 Immigrant Inv...
 September 30, 2015
 States: 1
Real estate developers want foreign investor green-card program reformed
Real estate developers want...
When Edgewater Resources LL...
 September 27, 2015
 States: 1
Warner Robins considers foreign investments for hotel, conference center
Warner Robins considers for...
As City Council plans for t...
 September 27, 2015
 States: 1
Upscale Dallas project cashes in on EB-5 visa program
Upscale Dallas project cash...
A luxury apartment tower in...
 September 24, 2015
 States: 1
Upscale Dallas project cashes in on EB-5 visa program
Upscale Dallas project cash...
A luxury apartment tower in...
 September 24, 2015
 States: 1
Should foreign investors looking for U.S. citizenship be tapped for DMC?
Should foreign investors lo...
Looking for ways to help ma...
 September 24, 2015
 States: 1
FBI investigating Everett developer accused of defrauding investors
FBI investigating Everett d...
The FBI is working with fed...
 September 24, 2015
 States: 1
Investor-immigrant program could face limbo status after Sept. 30
Investor-immigrant program ...
The EB-5 federal program th...
 September 24, 2015
 States: 1
New US Citizenship and Services office opens next week
New US Citizenship and Serv...
U.S. Citizenship and Servic...
 September 22, 2015
 States: 1
Should Congress Let Wealthy Foreigners Buy Green Cards?
Should Congress Let Wealthy...
The massive $20 billion Hud...
 September 21, 2015
 States: 1
USCIS to Welcome More Than 36,000 Citizens During Annual Constitution Day and Citizenship Day Celebrations
USCIS to Welcome More Than ...
U.S. Citizenship and Immigr...
 September 18, 2015
 States: 1
Gov't Projects Nab EB-5 Funds As Investors Seek Security
Gov't Projects Nab EB-5 Fun...
EB-5 investors have histori...
 September 18, 2015
 States: 1
GAO Report on EB-5 a Possible Blueprint for Lawmakers and New Legislation
GAO Report on EB-5 a Possib...
There is speculation on the...
 September 17, 2015
 States: 1
New Report Outlines EB-5 Visa Program Successes, Challenges
New Report Outlines EB-5 Vi...
The EB-5 immigrant investor...
 September 17, 2015
While EB-5 Centers Need Scrutiny, Projects Viewed As King
While EB-5 Centers Need Scr...
Following a government acti...
 September 17, 2015
 States: 1
While EB-5 Centers Need Scrutiny, Projects Viewed As King
While EB-5 Centers Need Scr...
Following a government acti...
 September 17, 2015
 States: 1
EB-5 Investor Visa Program Facing Expiration Amid Reform Calls Over Alleged Fraud
EB-5 Investor Visa Program ...
As a Sept. 30 expiration da...
 September 16, 2015
 States: 1
Reform on the horizon for the popular EB-5 Program
Reform on the horizon for t...
The 2016 political season h...
 September 16, 2015
 States: 1
Urban Equality NOW Files Federal Lawsuit Seeking an End to TEA Gerrymandering
Urban Equality NOW Files Fe...
Urban Equality NOW (UEN) to...
 September 11, 2015
 States: 1
Waste and abuse in the EB-5 immigrant investment program
Waste and abuse in the EB-5...
As the world grows smaller,...
 September 11, 2015
 States: 1
How a U.S. Visa-for-Cash Plan Funds Luxury Apartment Buildings
How a U.S. Visa-for-Cash Pl...
New York’s Hudson Yards pro...
 September 09, 2015
 States: 1
Executive Insight: Greystone’s Justin Gardinier on EB-5
Executive Insight: Greyston...
The EB-5 immigrant investor...
 September 09, 2015
 States: 1
Warner Robins council considers new hotel, convention center
Warner Robins council consi...
Some council members say th...
 September 09, 2015
 States: 1
Visa program for wealthy foreigners at risk of fraud, report says
Visa program for wealthy fo...
As Congress considers renew...
 September 09, 2015
 States: 1
Baker Hotel team hitting significant financial milestones
Baker Hotel team hitting si...
Multiple milestones have be...
 September 04, 2015
 States: 1
THE EB-5 INVESTMENT VISA: Private Placement Partners offers an exclusive event on September 14th, 15th and 16th, 2015 at the Grand Connaught Rooms in London
THE EB-5 INVESTMENT VISA: P...
Learn about the United Stat...
 September 03, 2015
 States: 1
Help build a rail line to Rochester, get a green card
Help build a rail line to R...
A private firm that wants t...
 September 03, 2015
 States: 1
USCIS okays petitions for $17M in immigrant funding for riverfront redevelopment
USCIS okays petitions for $...
EB5 Capital announced that ...
 September 03, 2015
 States: 1
SEC freezes assets of Path America after filing civil suit
SEC freezes assets of Path ...
The USCIS can deny residenc...
 September 03, 2015
 States: 1
EB-5 Investments Reach Record Level in Third Quarter of 2015
EB-5 Investments Reach Reco...
IIUSA analysis points to an...
 September 03, 2015
 States: 1
Ponzi-like scheme allegedly took in millions from California to Houston
Ponzi-like scheme allegedly...
He allegedly stole from fir...
 September 02, 2015
 States: 1
On Capitol Hill, It’s Business as Usual for Investor Visas
On Capitol Hill, It’s Busin...
Set to expire by year end, ...
 September 02, 2015
 States: 1
CanAm Enterprises Reaches Another Milestone with More Than 1,500 I-829 Petition Approvals
CanAm Enterprises Reaches A...
To date, more than 1,500 in...
 September 01, 2015
 States: 1
Failure to Investigate Could Mean “Game-Set-and-Match” for EB-5 Investors: SEC Case against Brother-in-Law of Tennis Star Andre Aggasi Shows Risk for Would-be Immigrant Investors
Failure to Investigate Coul...
The U.S. Securities and Exc...
 August 31, 2015
 States: 1
New FINRA Rule May Spark Pushback From EB-5 Agents Abroad
New FINRA Rule May Spark Pu...
A new Financial Industry Re...
 August 28, 2015
 States: 1
Peak Resorts Announces Mount Snow EB-5 Project Has Reached Targeted $52 Million Subscription Level
Peak Resorts Announces Moun...
Funds in Escrow Pending USC...
 August 25, 2015
Tibetan monk-turned-developer accused of defrauding immigrants
Tibetan monk-turned-develop...
A Seattle-area developer wh...
 August 25, 2015
 States: 1
SEC Announces Asset Freeze Against Alleged EB-5 Fraudster in Seattle Area
SEC Announces Asset Freeze ...
The Securities and Exchange...
 August 25, 2015
 States: 1
U.S. Government Approves EB-5 Investment for Caffe Primo San Diego
U.S. Government Approves EB...
"We are thrilled about the ...
 August 24, 2015
 States: 1
Pending EB-5 Legislation Provides a Comprehensive Response to the GAO
Pending EB-5 Legislation Pr...
On August 12, 2015, the Gov...
 August 21, 2015
 States: 1
Immigration officials not doing enough to assess fraud in foreign investor visa program, GAO says
Immigration officials not d...
Federal immigration officia...
 August 20, 2015
 States: 1
Overview of Latest August 2015 EB-5 Stakeholders Meeting with USCIS
Overview of Latest August 2...
On Aug. 13, 2015,USCIS held...
 August 19, 2015
 States: 1
Report: Feds Must Do More to Assess 'Wealthy Investor' Visa Fraud
Report: Feds Must Do More t...
Withthree billsnow before C...
 August 18, 2015
 States: 2
USCIS Message: Unauthorized Use of the DHS Seal
USCIS Message: Unauthorized...
Dear Stakeholder, USCIS wo...
 August 18, 2015
GAO calls for better assessment of fraud risks, economic benefits from EB-5 program
GAO calls for better assess...
The U.S. Government Account...
 August 18, 2015
 States: 1
USCIS Releases Draft EB-5 Policy Guidance Clarifying Immigration and Project Related Issues Raised by Retrogression
USCIS Releases Draft EB-5 P...
Popularity of the EB-5 Immi...
 August 18, 2015
 States: 1
Investor visas get ‘lipstick on pig’ treatment
Investor visas get ‘lipstic...
America’s investor-visa pro...
 August 18, 2015
 States: 2
U.S. EB5 Investor Immigration Program: Does It Have A Future?
U.S. EB5 Investor Immigrati...
Earlier this year, Brian Ro...
 August 17, 2015
 States: 1
New EB-5 visa center to help finance proposed high-speed rail line
New EB-5 visa center to hel...
Adeveloper seeking billions...
 August 14, 2015
 States: 1
EB-5 immigration program susceptible to fraud
EB-5 immigration program su...
The immigration program for...
 August 13, 2015
 States: 1
GAO Looks at EB-5 And Doesn't Like What It Sees
GAO Looks at EB-5 And Doesn...
As far as reports from the ...
 August 13, 2015
 States: 1
U.S. Job Creation at No Cost to the Taxpayer: An Idea We Can All Agree on
U.S. Job Creation at No Cos...
Even with the partisan wran...
 August 12, 2015
 States: 1
GAO says feds lack proper oversight of EB-5 investor visa program
GAO says feds lack proper o...
The federal immigration age...
 August 12, 2015
 States: 1
EB-5 job creation requirements clarified as renewal approaches
EB-5 job creation requireme...
USCIS notes "transient or s...
 August 12, 2015
 States: 1
EB-5 Regional Centers Naming Conventions
EB-5 Regional Centers Namin...
Dear Stakeholder, USCIS wou...
 August 11, 2015
 States: 1
US Clarifies EB-5 Amid Continued Chinese Demand
US Clarifies EB-5 Amid Cont...
A policy memorandum earlier...
 August 11, 2015
 States: 1
Draft PM-602-0121 : GUIDANCE ON THE JOB CREATION REQUIREMENT AND SUSTAINMENT OF THE INVESTMENT FOR EB-5 ADJUDICATION OF FORM I-526 AND FORM I-829
Draft PM-602-0121 : GUIDANC...
Policy Memorandum SUBJECT: ...
 August 10, 2015
 States: 1
Oakland: Tribune Tower owner hit with another lawsuit
Oakland: Tribune Tower owne...
The owner of the iconic Tri...
 August 08, 2015
 States: 1
An Inside Look at the Three Proposed EB-5 Authorization Bills
An Inside Look at the Three...
Representative Zoe Lofgren,...
 August 08, 2015
 States: 1
Chinese investors, immigrants sue LA investment firm for misusing money
Chinese investors, immigran...
Chinese and local investors...
 August 08, 2015
 States: 1
Oakland: Tribune Tower owner hit with another lawsuit
Oakland: Tribune Tower owne...
The owner of the iconic Tri...
 August 07, 2015
 States: 1
Miami Taps EB-5 Visa Program to Help Fund Affordable Housing
Miami Taps EB-5 Visa Progra...
Chinese seeking U.S. reside...
 August 07, 2015
 States: 1
EB-5 Processing Times: Continued Delays with I-526, I-829 and I-924 Adjudications
EB-5 Processing Times: Cont...
On August 3, 2015, United S...
 August 06, 2015
 States: 1
Hotel Astor in Miami Beach granted EB-5 status
Hotel Astor in Miami Beach ...
18 investors from Brazil, C...
 August 05, 2015
 States: 1
Houston EB5 presents Arabella – another opportunity to Invest and gain US citizenship
Houston EB5 presents Arabel...
On the backdrop of the succ...
 August 05, 2015
 States: 1
Stenger's 'Renaissance' Raises Hope — and Skepticism — in Newport
Stenger's 'Renaissance' Rai...
In March, wrecking crews de...
 August 05, 2015
 States: 1
Who Can Source Investors For EB-5 Projects: The World of Finders, Consultants, Attorneys, and Broker Dealers
Who Can Source Investors Fo...
Use of EB-5 as part of the ...
 August 05, 2015
 States: 1
Revisiting Indebtedness: EB-5 Team Receives Dozens of I-526 Approvals for Loan Cases
Revisiting Indebtedness: EB...
As we previously reported, ...
 July 31, 2015
 States: 1
Rich Chinese investors may get permanent visas through project
Rich Chinese investors may ...
Chinese nationals who inves...
 July 31, 2015
 States: 1
DHS Wants Suit Over Investor Visa Denials Tossed
DHS Wants Suit Over Investo...
TheU.S. Department of Homel...
 July 31, 2015
Greener Pastures - The EB-5 immigrant investor program is surrounded by questions. Some see it as one of the answers.
Greener Pastures - The EB-5...
101 TriBeCa, a 63-story, $7...
 July 30, 2015
 States: 12
More Than 60 New I-829 Approvals in Less Than 30 days for CanAm
More Than 60 New I-829 Appr...
More than 60 I-829 Petition...
 July 30, 2015
 States: 1
Inglorious Fraudsters: Unlawfully Sourced Funds Can Taint EB-5 Investments and Result in Forfeiture Actions
Inglorious Fraudsters: Unla...
Last month, the United Stat...
 July 29, 2015
 States: 1
NES Financial Announces New EB-5 Medallion Solution Partner – Klasko Compliance
NES Financial Announces New...
NES Financial Announces New...
 July 29, 2015
 States: 1
Filing EB-5 exemplar petitions before September 30, 2015: strategic considerations
Filing EB-5 exemplar petiti...
Change is on the EB-5 horiz...
 July 25, 2015
 States: 1
New USCIS Data Shows Remarkable Growth for EB-5 Program
New USCIS Data Shows Remark...
IIUSA analysis points to st...
 July 24, 2015
 States: 1
Pathways formally engaged for Baker project
Pathways formally engaged f...
Baker Hotel interior Left t...
 July 23, 2015
 States: 1
Chinese seek green card out of NY ferris wheel fund
Chinese seek green card out...
An massive ongoing ferris w...
 July 23, 2015
 States: 1
Manhattan builders face clash over visas
Manhattan builders face cla...
As Related Cos.’ $20 billio...
 July 21, 2015
 States: 1
NYC Developers Face Clash in Washington on Visa Program
NYC Developers Face Clash i...
As Related Cos.’ $20 billio...
 July 21, 2015
 States: 5
Cement work starts at PhoenixMart
Cement work starts at Phoen...
Hundreds of cement trucks w...
 July 18, 2015
 States: 1
White House Releases ‘Modernizing & Streamlining Our Legal Immigration System for the 21st Century’
White House Releases ‘Moder...
The White House has just re...
 July 18, 2015
 States: 1
Sunlight is the best disinfectant: SEC charges oil company for fraud on EB-5 investors
Sunlight is the best disinf...
In a recent action, SEC v.L...
 July 13, 2015
 States: 1
Citizenship for Sale
Citizenship for Sale
A visa program that lets fo...
 July 13, 2015
 States: 1
An immigration professional is reported to have stolen millions of pounds from British visa applicants. Matt French goes in search of the truth
An immigration professional...
An investigation is underwa...
 July 13, 2015
 States: 1
Investor Alert: Investment Scams Exploit Immigrant
Investor Alert: Investment ...
Investor Program The U.S. S...
 July 13, 2015
 States: 1
The Innovative 'All of the Above' Approach to Job Creation
The Innovative 'All of the ...
With second quarter numbers...
 July 13, 2015
 States: 1
Bill creates new hurdles for EB-5 visa-backed projects
Bill creates new hurdles fo...
The top 10 countries produc...
 July 09, 2015
 States: 3
SEC's EB-5 Cases Signal Growing Enforcement Trend
SEC's EB-5 Cases Signal Gro...
In recent weeks, a pair of ...
 July 08, 2015
 States: 1
SEC Brings Civil Charges In $79M Visa Investment Scheme
SEC Brings Civil Charges In...
The U.S. Securities and Exc...
 June 23, 2015
 States: 1
EB-5 and Real Estate Development
EB-5 and Real Estate Develo...
A huge topic of discussion ...
 June 16, 2015
 States: 1
EB-5's underbelly
EB-5's underbelly
Chinese developer XIN Devel...
 June 01, 2015
 States: 2
EB-5 Limits May Slow Flow of China’s Elite to US
EB-5 Limits May Slow Flow o...
The United States EB-5 inve...
 May 07, 2015
 States: 1
Homeland Security Watchdog Cites Favoritism in EB-5 Visa Program
Homeland Security Watchdog ...
Report suggests special acc...
 March 24, 2015
 States: 1
Pay-to-stay program sees highs, lows
Pay-to-stay program sees hi...
From skyscrapers to ski res...
 March 13, 2015
 States: 4
Federal Way 'Regional Center' Designation to Stimulate Local Economy, Create Opportunities for Foreign Investors
Federal Way 'Regional Cente...
Twin Development LLC today ...
 February 17, 2015
 States: 1
Bollen, lawyer in control of Northern Beef operations, finances
Bollen, lawyer in control o...
The founder of a Los Angele...
 October 17, 2014
 States: 1
Regional center gets fresh cash, plans 2 more state projects
Regional center gets fresh ...
The San Francisco firm that...
 September 06, 2014
 States: 1
Miami brindará residencia a inversionistas extranjeros
Miami brindará residencia a...
La Ciudad de Miami, conocid...
 August 08, 2014
 States: 1
Stenger pushes on with EB-5 projects despite setback
Stenger pushes on with EB-5...
It was bad news for Bill St...
 July 18, 2014
 States: 2
How rich foreigner investors  are financing D.C.'s building boom -in exchange for legal status  in the U.S.
How rich foreigner investor...
The ribbon-cutting for the ...
 June 27, 2014
 States: 1
S.D. political muscle was tapped to intercede for EB-5
S.D. political muscle was t...
The company that lost its c...
 April 27, 2014
 States: 1
SEC Charged Los Angeles-Based EB-5 Lawyers with Securities Fraud
SEC Charged Los Angeles-Bas...
Los Angeles-based EB-5 atto...
 April 09, 2014
 States: 1
U.S. Government Approves Louisiana International Gulf Transfer Terminal Regional Center
U.S. Government Approves Lo...
The terminal will be locate...
 December 12, 2013
 States: 1
It's Beginning to Look Like Watergate in South Dakota EB-5 Case
It's Beginning to Look Like...
It is starting to look like...
 December 04, 2013
 States: 1
Money from other EB-5 projects was transferred to Northern Beef
Money from other EB-5 proje...
More than two dozen foreign...
 November 19, 2013
 States: 1
FBI probe of meat plants evolved from church dispute
FBI probe of meat plants ev...
A Texas lawyer said this we...
 November 15, 2013
 States: 1
SEC Halts Texas-Based Scheme Targeting Foreign Investors Seeking U.S. Residency Through EB-5 Visa Program
SEC Halts Texas-Based Schem...
SEC, USCIS Issue Joint Aler...
 October 01, 2013
 States: 1
Report: GreenTech Automotive suspected in 'visas-for-sale' scheme
Report: GreenTech Automotiv...
In this July 30, 2013 photo...
 September 24, 2013
 States: 1
$13.5M for Tampa fund that backs the American dream
$13.5M for Tampa fund that ...
Organizers of private equit...
 August 30, 2013
 States: 1
Five Things You Need to Know About GreenTech Automotive
Five Things You Need to Kno...
When Virginia gubernatorial...
 August 12, 2013
 States: 1
Where Did $37 Million Invested in McAuliffe's GreenTech Go?
Where Did $37 Million Inves...
Based upon published report...
 August 10, 2013
 States: 2
Big EB-5 Project is Bankrupt in South Dakota; Investors May Lose Everything
Big EB-5 Project is Bankrup...
A large EB-5 project in Abe...
 July 27, 2013
 States: 1
EB-5 Funding: A Possible Financing Option for Commercial Ventures Undertaken by Colleges and Universities
EB-5 Funding: A Possible Fi...
Universities and colleges s...
 July 24, 2013
 States: 1
Executive Summary - USCIS EB-5 Engagement with the SEC
Executive Summary - USCIS E...
Overview On April 3, 2013, ...
 June 13, 2013
Investing in America
Investing in America
Foreign investors may lead ...
 May 28, 2013
 States: 1
ALC Creates 1,646 Jobs in 2012
ALC Creates 1,646 Jobs in 2012
American Lending Center saw...
 May 20, 2013
 States: 1
Foreign citizens making big investments in U.S. in exchange for green cards
Foreign citizens making big...
Foreign citizens are invest...
 March 21, 2013
 States: 1
Closed Casino Banks on U.S. Program
Closed Casino Banks on U.S....
A closed Las Vegas landmark...
 February 12, 2013
 States: 1
SEC Halts $150 Million Investment Scheme to Dupe Foreign Investors and Exploit Immigration Program
SEC Halts $150 Million Inve...
The Securities and Exchange...
 February 08, 2013
 States: 1
Golden opportunities for California
Golden opportunities for Ca...
The state, now fifth in the...
 December 18, 2012
 States: 1
Oakland eyes pay-to-play visa program for ballpark, new Coliseum
Oakland eyes pay-to-play vi...
Plans for a new A's ballpar...
 August 01, 2012
 States: 1
Report from Jay Peak
Report from Jay Peak
Rapid USA Visas, the former...
 April 18, 2012
 States: 1
Financing details unveiled for Sahara renovation into ‘SLS Las Vegas’
Financing details unveiled ...
New details were made publi...
 April 04, 2012
 States: 1
Seeing Green  : Vermont's EB-5 program trades cash for visas — fair deal or shady business?
Seeing Green : Vermont's E...
It’s not the sort of weathe...
 April 04, 2012
 States: 2
MARGOLIS: IN THE EB-5 SUBCULTURE, JAY PEAK FINANCES QUESTIONED
MARGOLIS: IN THE EB-5 SUBCU...
Much of the money for the e...
 March 19, 2012
 States: 1
Leahy And Shumlin: Vermont’s DR Power Equipment Is State’s First Manufacturer To Attract Investor Visa Capital
Leahy And Shumlin: Vermont’...
During a tour of a new asse...
 January 18, 2012
 States: 1
Former affiliate of NYC Regional Center files suit, claiming firm stole confidential Chinese client list, thus saving millions in finder's fees for EB-5 investors in Atlantic Yards, other projects
Former affiliate of NYC Reg...
The New York City Regional ...
 December 06, 2011
 States: 1
EB-5 visa program for wealthy investors growing rapidly
EB-5 visa program for wealt...
The huge Solaris project un...
 October 31, 2011
 States: 1
EB-5 Finder Fees and the Big BMW Flap: Jose's Take
EB-5 Finder Fees and the Bi...
As many of my attorney read...
 September 27, 2010
 States: 1
ACFI becomes the largest EB-5 Regional Center in the U.S.
ACFI becomes the largest EB...
Boyd Campbell of the Alabam...
 November 02, 2009
 States: 1

Updates 768

Citizenship for Sale
Citizenship for Sale
A visa program that lets fo...
 July 13, 2015
 States: 1
CMB Regional Center Foster Square Project Update
CMB Regional Center Foster ...
The CMB Group 38 project (F...
 October 31, 2016
 States: 1
EB-5 immigration program susceptible to fraud
EB-5 immigration program su...
The immigration program for...
 August 13, 2015
 States: 1
Payments from EB-5 escrow will finally be released
Payments from EB-5 escrow w...
The West Lake snowmaking re...
 December 17, 2016
 States: 1

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