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UNITED STATES SECURITIES AND EXCHANGE COMMISSION
(202) 942-8088
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100 F Street, NE, Washington, District Of Columbia, 20549
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District Of Columbia
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Last Update: December 28, 2016 02:56 AM

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION

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  • Cost Of Burke Mountain, Jay Peak Receivership Approaches $8 Million
  • FY2020 Q3 Processing Data
  • Port St. Lucie will purchase City Center from SEC for $400,000
  • Stenger, Quiros courtroom clash looms in EB-5 criminal fraud case
  • New Development of Investment Immigration Scams Seven Victims Call for Social Concern
  • Don Keelan: The nonaudit of Vermont’s EB-5 center
  • Auditor issues interim EB-5 report; deeper probe into state’s role in scandal paused
  • Town rejects push by Burke Mountain ski resort to cut its property tax bill by 40%
  • The Impact of SEC's Expanded Definition of "Accredited Investor" on EB-5 Offerings
  • Jay Peak loses bid to reduce tax bill by $1 million
  • Ninth Circuit Reverses SEC Disgorgement Award and Remands in First Decision Post-Liu
  • Quiros admits to federal crimes in EB-5 fraud
  • Key factors to consider before applying for a US EB-5 Visa
  • Ninth Circuit Reverses and Remands District Court Decision on Remedies
  • Quiros set to enter guilty pleas Friday in EB-5 fraud case, faces up to 8 years
  • EB-5 Regional Centers require improved oversight, immigration lawyer says
  • Quiros, cooperating with prosecutors, expects to plead guilty in EB-5 fraud case
  • After High Court's Liu Ruling, Calif. Co. Seeks SEC Relief
  • SEC Wins Fight to Retain Disgorgement Power But There's a Catch
  • SEC Disgorgement Lives to See Another Day After Supreme Court's Liu v. SEC Ruling
  • In Liu v. SEC, Supreme Court Upholds – But Limits – SEC’s Ability to Obtain Disgorgement, Leaving Many Questions for Lower Courts to Decide
  • Supreme Court restricts SEC’s ability to recover dishonest profits
  • Judge refuses to throw out AnC Bio fraud charges against Quiros, Kelly
  • Accused fraudster Quiros hires new lawyer who has run into own legal problems
  • Green card EB-5 program exploited by Bay Area couple to defraud Canadian investors, lawsuit claims Money allegedly invested in food court that was never completed
  • Lawsuit Alleges That Major EB-5 Funder USIF Paid Kickbacks
  • Ari Quiros Has Lawyer Problems
  • Alleged EB-5 Fraudster's Associates Fight State Claims
  • US Supreme Court Leans Towards Approval of SEC’s Disgorgement Powers in Cases of Fraud
  • SEC Disgorgement: Who Gets the Money?
  • Taxpayers to foot bill for Stenger’s legal team in EB-5 case
  • Status Quo? Supreme Court to Decide SEC's Disgorgement Authority
  • Oral Argument Suggests Disgorgement May Survive Supreme Court Review in Liu v. SEC
  • Jay voters pass budget items, await word on Jay Peak sale
  • Quiros seeks dismissal of criminal fraud case
  • Chinese man implicated in EB-5 fraud claims he is the victim of impersonation, & says SEC has no jurisdiction over him
  • Attorneys for EB-5 defendants may seek to delay October trial
  • Money from Palm House sale finally disbursed to claimants under bankruptcy plan
  • Kingdom Trail has $1M deal in the works to purchase 240-acre Quiros property
  • Judge rejects bid by Quiros to move EB-5 fraud trial out of Vermont
  • Indictments, investor wins mark turning point in EB-5 scandal
  • Political connections taint EB-5 criminal case, defense attorney says
  • New EB-5 program regs face federal lawsuit; Schumer cosponsors pending reform bill
  • Prosecutors say Jay Peak receiver’s $260M suit could impede grand jury probe
  • Feds to Miami Judge: Legal Malpractice Case Could Interfere With Jay Peak Grand Jury Probe
  • Jay Peak receiver claims pre-Quiros owners aided and abetted fraud, wants attorneys deposed
  • Defendant Blasts Akerman Receiver’s $260M Legal Malpractice Lawsuit
  • Can the S.E.C. Force Repayment of Ill-Gotten Gains?
  • Goldberg seeks to quiz lawyers over alleged fraudulent sale of Jay Peak
  • Inside the Courts – An Update From Skadden Securities Litigators - November 2019
  • Judge allows Stenger to travel to Canada and Japan for work
  • Jay Peak receiver sues USCIS over 'green card' failure
  • Jay Peak receiver takes USCIS to court over green card delays
  • Jay Peak's Stenger asks court to return his passport so he can earn money
  • Feds seek to keep EB-5 criminal fraud trial in Vermont
  • Liu v. SEC: Supreme Court Agrees to Hear Challenge to SEC’s Ability to Obtain Disgorgement
  • 54 Chinese investors defrauded in cancer treatment scam continue to go after law firm that prepared project documents
  • US SEC jurisdiction in Supreme Court control
  • Silicon Valley woman to pay $50M over alleged green card investment scheme
  • Silicon Valley woman to pay $50 million for allegedly misappropriating $45 million from green card seekers
  • U.S. Supreme Court to review SEC's power to recover ill-gotten gains
  • Supreme Court will consider stripping SEC of power to seize illegal profits
  • Supreme Court to Consider SEC's Authority to Seek Disgorgement
  • EB-5 investors seek to revive lawsuit against People’s United Bank
  • Quiros files to move case out of Vermont, cites ‘inflammatory’ coverage
  • State presses to keep EB-5 center open despite blistering rebukes by feds
  • Vermont’s appeal over visa center at heart of EB-5 fraud denied
  • Quiros’ lawyer ‘troubled’ by missing state documents
  • Court in securities-fraud case rules against former Palm Beach developer, with his consent
  • Schubart: Vermonters ready for an Ethics Commission that restores trust
  • 200 Asian investors victims of California’s largest EB-5 fraud ever?
  • Alterra Mountain Co. eyes Jay Peak, Vail takes a pass
  • Criminal case to delay state auditor EB-5 report
  • Vail showing no interest, but competitors eye Jay Peak as sale process presses on
  • Bad actors force reform of fraud-plagued EB-5 investor program
  • State EB-5 records missing
  • Federal judge issues gag order on gag order in EB-5 case
  • Former Quiros Lot In Jay May Become Dog Park
  • Receiver has deal for Quiros’ lot that new owner would turn into dog park
  • Attorney for EB-5 investors gets OK to depose key Jay Peak insider
  • What's Ahead For The Fraud-Tainted U.S. EB-5 Visa Program?
  • Quiros’ house in Newport latest sale as receiver keeps moving Quiros’ assets
  • Jay Peak sale draws interest; Burke remains on hold
  • ‘Hidden partner’ in EB-5 fraud comes forward
  • Jay Peak receiver has $2.2M deal to sell Quiros’ condo at Trump Place
  • Is SEC disgorgement endangered? Supreme Court to decide
  • Four Investors Indicted on Federal Fraud Charges Involving Vermont Biotech Company
  • Jay Peak’s receiver nears $6M in fees, expenses, for EB-5 cleanup
  • How a Vermont biotech project triggered federal fraud charges
  • Jay Peak receiver cans Stenger days after fraud indictment
  • Jay Peak receiver Goldberg suing Quiros law firm
  • Bill Kelly — Ariel Quiros’ behind-the-scenes man in the EB-5 fraud
  • Quiros indictment sets stage for battle over state’s role in EB-5 fraud
  • Criminal charges expected this week in Jay Peak EB-5 fraud
  • Receiver sues Jay Peak EB-5 developer’s attorney and law firm over alleged misconduct
  • Sixteen-Year Visa Wait Keeping Chinese Investors Away From U.S.
  • Burke Mountain land deal nixed over Act 250 concerns
  • Three years on, no criminal charges in Jay Peak fraud
  • Power Couple Pleads Guilty to Charges After Palm Beach EB-5 Visa Fraud
  • Sackler family takes majority control of Mount Snow
  • The Hidden Horror of Hudson Yards Is How It Was Financed
  • Judge OKs insurance payments of more than $1 million to Quiros and Stenger
  • Shumlin, in court filing, rebuts ‘dirty hands’ claim in Jay Peak case
  • South Bay pair gamed EB-5 visa program for millions in profit from wealthy investors, feds say
  • EB-5 investors claim fraud as South Florida property faces $8M foreclosure
  • Judge tosses proposed class-action EB-5 suit against People’s Bank, for now
  • Atherton Duo Indicted, Accused Of Visa Fraud
  • Developer dodges SEC suit over EB-5 projects, but legal troubles persist
  • Quiros’ former legal team seeks to nix $837,500 insurance payout
  • Company Denies Responsibility for Vermont Ski Resort Fraud
  • Vermont to release 1.5 million documents on EB-5 fraud case
  • Jay Peak receiver argues Saint Saveur Valley Resorts owes $80M in EB-5 fraud
  • Deconstructing Dargey: Investors continue green card pursuit years after the Potala Tower scandal
  • London Investor Offers $40.6 Million for Palm House Hotel Tied to EB-5 Fraud
  • In legal back and forth, Mastroianni hit with new suit over EB-5 investments at Times Square project
  • Burke land sales bring in $500,000 for EB-5 cleanup
  • Quiros to receive $800,000 from insurance settlement in Jay Peak case
  • Jay Peak receiver presses ahead with resort’s sale
  • Jay peak on the market within a few weeks
  • Foreigners Funded Houston Development to Get Green Cards. They Were Duped, SEC Says
  • 90 Chinese Investors Get $49 Mln Back After EB-5 Visa Fraud Charges Settled
  • Houston-area developers settle with SEC after misusing $20.5 million raised in EB-5 offering
  • Congress Breathes Another Life into Disastrous EB-5 Program
  • Three Developers Settle Charges of Fraudulent EB-5 Offering
  • Jay Peak receiver comes under fire for settlement that would shield Quiros
  • This Week In Securities Litigation
  • Chinese Investors Embraced Program for U.S. Residency. Not Anymore.
  • Investors file fraud suit against ADC Downey, seek $4.9 million
  • Quiros, EB-5 fraud scandal ‘mastermind,’ gets $200K Vermont tax refund check
  • Suit alleges 'unpaid' commissions in Statler development
  • SEC Charges Advisor With Scamming Elderly Out of Millions: Enforcement
  • SEC Charges Businessman and Lawyer in Fraudulent Eb-5 Scheme
  • Federal judge blocks questioning of top state EB-5 officials, for now
  • Chinese investors seeking EB-5 visas want a receiver for Royal Palm Beach office project
  • Quiros, insurer reach settlement ahead of trial in $10M policy dispute
  • Jay Peak receiver proposes settlement with Quiros as fees top $5 million
  • Entering Palm Beach season, three federal courts wrestling with Palm House cases
  • SEC Targets Immigration Lawyer in Probe of Alleged $10M Fraud
  • SEC charges law firm with EB-5 fraud scheme
  • SEC Charges Lawyer and Her Husband in EB-5 Fraud
  • SEC Charges Bay Area Immigration Lawyer, Firm With Securities Fraud in Alleged EB-5 Scheme
  • Palm Beach Condo-Hotel Tied to $40 Million EB-5 Fraud, Conn. Grand Jury Indictment, Heads to Auction
  • Lawsuit filed in EB-5 fraud case at Jay Peak
  • State blocking questioning of top EB-5 officials over role in scandal
  • Newport Beach attorney agrees to pay $2.3 million as visa scam case widens
  • EB-5 investors keep alive bid to intervene in case against Quiros, Stenger
  • Chinese EB-5 Investors in Royal Palm Beach Office Claim $6.5M Fraud on Green Cards
  • Stenger backers upset over blown surprise for birthday bash
  • Jay Peak to celebrate Stenger’s 70th birthday
  • Millionaires' visas give the wealthy an unfair fast track to a green card. Let's get rid of them
  • Lawsuits Threaten to Sink Cash-for-Visas Program
  • SEC Charges Unregistered Sales Of Securities Issued Under EB-5 Immigrant Investor Program
  • Businessman demands repayment of money from Palm House developer, wife
  • FAA shutdown of runway at Coventry airport restricts flights
  • This Week In Securities Litigation
  • Quiros’ broker reaches $80K settlement in EB-5 fraud case
  • SEC Fines Ex-Raymond James Branch Manager for Role in EB-5 Fraud: Enforcement
  • Vermont commerce agency rebuffs federal shutdown of EB-5 center
  • State appeals EB-5 Regional Center notice of termination by USCIS
  • Visas for Dollars: Backers of Failed Vegas Casino May Lose Both
  • Palm Beach developer, wife charged with tax evasion in Palm House-related case
  • Snowmaking Upgrades Considered For Burke Mountain
  • Preparing a Source of Funds for EB-5 Petition
  • EB-5 visa fund sues developers of MetLoft Bronxville condos
  • Burke Resort Needs More Jobs Prior To Sale; Jay Peak Should Sell By Next Summer
  • Developers Forced To Wean Themselves Off Chinese EB-5 Funding As Visa Waitlist Balloons
  • Receiver plans to sell Jay Peak by next summer, hits brake on Burke sale
  • Palm House Mystery Deepens
  • Grassley urges reform of EB-5 program
  • Towns value Quiros’ properties well below state’s $2M settlement figure
  • SEC accuses Palm Beach developer, partner of misusing millions in island hotel project
  • Investors and state square off over EB-5 lawsuit
  • SEC Charges South Florida Individuals and Entities in Eb-5 Investment Scheme
  • EB-5 Investors Bilked Of $21M In Fla. Hotel Scam, SEC Says
  • Citizenship for Sale: What Could Possibly Go Wrong?
  • Amid immigration uproar Trump keeps mum on the EB-5 immigrant investor program
  • Missing from state’s EB-5 debacle: An apology
  • Intervenors Accused Of 'Hijacking' EB-5 Fraud Estate Sale
  • The promise of millions EB-5 brought to Vermont is dead, 200 investors at risk
  • Ski area developers to pay in immigrant investor fraud case
  • State settles EB-5 fraud case with Quiros for $2M; Stenger for $100k
  • Federal agency terminates scandal-plagued Vermont EB-5 Regional Center
  • Attorneys for EB-5 investors took $5M in kickbacks from Jay Peak
  • SEC Whistleblower Cases Resulting in Successful Award Claims
  • Jay Peak investors sue two Vermont attorneys
  • Reform or eliminate EB-5 investors visas: Trump admin tells Congress
  • Naples attorney fails in bid to have malpractice suit dismissed; judge orders case transferred to Florida court
  • Ex-Oil Co. VP Fights SEC Disgorgement Bid Over EB-5 Scam
  • Receiver presses case against former Canadian owners of Jay Peak
  • SEC Gets Immigration Atty DQ'd In EB-5 Scam Suit
  • Texas Corporate Whistleblower Center Now Urges an Insider to Call About Rewards
  • Peak Resorts briefly halts EB-5 fundraising
  • Mountain pushes pause on EB-5
  • Miami Judge Tosses Class Action Against Ex-Ski Resort Owner
  • EB-5 Investor Lawsuit Against Vermont State Officials Dismissed
  • The surest path to a green card may be an investor visa — for $500,000
  • Spurred by moral outrage, Vermont gets freeze of $10M in Quiros' assets
  • Leahy, others urge Trump administration to finalize EB-5 regulatory reforms
  • SEC Increases Scrutiny of EB-5 Investment Fraud
  • SEC Takes Definitive Action on the Sale of EB-5 Securities - Industry Stakeholders Should Take Notice
  • Judge Freezes Quiros’ Assets in EB-5 Case
  • Fla. Hotel Project Struggles Highlight EB-5 Risks
  • The curious case of Captain Chen: The deals that never came
  • Quiros says state EB-5 officials have ‘unclean hands’
  • EB-5 fallout: Vermont wants what's left of Quiros' assets to salvage state's reputation
  • Australian Developer Looking to Buy Maine Ski Area for Visa Benefits
  • EB-5 lawsuit: Northeast Kingdom investors pressed to name law state violated
  • Is the state of Vermont responsible for the alleged Kingdom Con?
  • Shumlin stayed at Quiros’ Fifth Avenue pad
  • Terry McAuliffe’s ‘Get Rich Quick’ Scam Goes Bust
  • Quiros’ lawyers attack state over asset freeze bid; state attorney fires back
  • SEC Files Another Unregistered Broker Action Tied to EB-5
  • Ex-DNC Chair’s Green Co. Goes Bankrupt After Watchdog Takes Closer Look
  • Greentech which raised 37 million under former ceo Terry Mcauliffe files for bankruptcy
  • GreenTech, the electric car company once led by McAuliffe, files for bankruptcy
  • State is redacting EB-5 records released to the court
  • After Vermont fraud, EB-5 investors can bring their money to Harry Macklowe
  • Jay Peak, Burke to go on the market in May
  • Receiver’s EB-5 green card plan: From Lake Road to Wall Street
  • Mount Snow looks to EB-5 program for $94M expansion
  • Increase in EB-5 Investments and Fraud Presents Opportunities for SEC Whistleblowers
  • Alleged Perpetrator of Ski Slope Investment Scheme Agrees to Pay Back Investor Money, Surrender Properties
  • Mount Snow taking next step in plan
  • Quiros agrees to pay back $81 million, surrender properties
  • Updates (CR to 3/23, AAO sustained appeals, RC List)
  • Receiver Seeks To Reinvest Cash From Jay Peak EB-5 Project
  • First settlement reached landmark EB-5 visa fraud case
  • SEC Settles With Jay Peak Water Park Contractors For $225K
  • Fortress Makes Loan to Kushner Cos.’ Jersey City Project
  • State hires firm to redact Jay Peak docs
  • Filing: Quiros’ unpaid rent may lead to rabbi layoffs
  • Jay Peak Investor Suit Stayed Pending Related Settlements
  • Jared Kushner Is Working On Prison Reform & It's Just Too Ironic
  • Jared Kushner's company under renewed scrutiny over Chinese and Israeli deals
  • SEC Probes Kushner Cos. Over EB-5 Investment-for-Visa Program
  • An Immigration ‘Golden Ticket’ Developers Love: QuickTake Q&A
  • EB-5 Regional Center Termination Overturned: AAO Gets it Right
  • Ryan P. Mulvey: Lawsuit against McAuliffe, GreenTech Automotive is long overdue
  • Oakland Businessman Charged With Using EB-5 Investments For Personal Projects, Home Purchase
  • Judge refuses bid to put state-run EB-5 center in receivership
  • SEC Charges Immigration Lawyer and His Law Firm with Defrauding Immigrant Investors and Acting as Unregistered Brokers
  • SEC Sues Immigration Atty Over EB-5-Related Commissions
  • Quiros, SEC can’t agree on damages in EB-5 fraud case
  • “The Cold Never Bothered Me Anyway!” SEC Again Uses Its Power To Freeze An Alleged EB-5 Scam
  • Vermont attorney general asks judge to dismiss EB-5 lawsuit against state officials
  • Vermont tries to block lawsuit over EB-5 oversight
  • State must face up to failures in EB-5 scandal
  • First EB-5 investors issued green cards after fraud charges
  • America needs job providers
  • Arcadia couple accused of bilking $12 million from Chinese immigrants through EB-5 visa fraud scheme
  • SEC Continues Its Focus On EB-5 Immigrant Visa Fraud
  • Quiros’ ex-legal team makes pitch for $1M in legal fees
  • Tom Evslin: Vermont Should be Investigating Itself
  • Scott won’t rule out EB-5 special prosecutor
  • SEC Halts EB-5 Scheme in Los Angeles Area
  • Vermont ski resort fraud case gets first court hearing
  • EB-5 fraud lawsuit against Vermont heads to court
  • Businessman Stole Investor Funds for Packers Tickets, SEC Says: Enforcement
  • EB-5 investors: Don’t toss case against ex-Jay Peak owner
  • EB-Fail: Jay Peak Is Part of a Troubling Pattern
  • Visas for Sale: Willful Ignorance in the D.C. Swamp
  • Class-action fraud suit can go ahead against People’s bank, Quiros
  • Burke Hotel, Conference Center, Mark 1-Year Anniversary
  • RC reauthorization to 12/8/2017, I-924A tips, SEC request denied (Kameli)
  • RC reauthorization to 12/8/2017, I-924A tips, SEC request denied (Kameli)
  • Quiros filing: Bid to collect $3M in legal fees ‘improper,’ ‘frivolous’
  • Senior living developer avoids EB-5 ban, receivership
  • Jay Peak investor sues immigration attorney
  • Jay Peak Receiver Has Lots on His Plate After Partial Settlement
  • Failure of Oversight in Vermont
  • Stowe businessman sues over scandal
  • Quiros can use IRS refund on taxes, $15,000-a-month expenses
  • Is there a future for EB-5 investment in Vermont?
  • EB-5 Financing Lawyer: What JMBM Does to Help Developers With EB-5 Construction Financing
  • Future of EB-5 in Vermont moves toward resolution
  • The Deeper Dig: The week in EB-5
  • Ski resort owner will litigate damages, not contest charges
  • Feds Say Inadequate State Oversight 'Allowed' Alleged EB-5 Fraud To Flourish
  • Northern Star To End Lake Tours
  • Jay Peak's Quiros will not fight SEC fraud charges
  • SEC Tells Calif. Man To Hand Over $2.6M In EB-5 Proceeding
  • Immigrant investor center to close following alleged fraud at Jay Peak ski resort
  • USCIS intends to shutter Vermont EB-5 program
  • In re Allen Chi (A.P. Aug. 21, 2017, Settled)
  • EB-5 investors in failed Newport project can get money back
  • Receiver’s offer to AnC Bio investors: $500,000 refunds or ‘redeploy’ it
  • Statler Hotel project finances under federal investigation, including city-approved bonds
  • ProPublica spotlights VTDigger’s EB-5 reporting
  • Fired legal team presses for $3M payment for defending Quiros
  • Judge quashes whistleblower deposition in EB-5 investor case against state
  • Real estate developer sentenced to prison for visa investment fraud
  • Rags-to-riches: Bellevue developer who conned hundreds gets 4 years in prison
  • Condition Red: How to Vet a Multimillion-Dollar Real Estate Deal
  • Atty Tried To Pass Off EB-5 Investor Cash As Own: Lender
  • Caffe Primo CEO, charged with EB-5 fraud, scraps LA expansion plans
  • Jay Peak: Employees Can Rent New Cottages At The Mountain
  • EB-5: Quiros, SEC to Mediate in December in Miami
  • SEC, receiver take issue with Quiros claims of cooperation
  • The spectacular downfall of developer Lobsang Dargey
  • SEC Investigates Registration Violations in EB-5 Offerings
  • NES Financial Announces Capital United as a New EB-5 Medallion Solution Partner
  • Judge accepts plan to pay jay peak receivers 1.35 million bill
  • USCIS Publishes List of Terminated EB-5 Regional Centers
  • Jay peak receiver seeks 1.35m fees expenses
  • Jay peak receiver seeks 1.35m fees expenses
  • Federal lawsuit another wrinkle in stalled Elgin senior housing project
  • Federal Judge Gives Final Approval In $150 Million EB-5 Settlement Agreement
  • SEC Authority over EB-5 Offerings Confirmed in Court Victory
  • Jay Peak Investors' Settlement With Raymond James Approved
  • Quiros fraud defenses issue settlement talks continue
  • Senior living developer misused millions in investor funds, SEC alleges
  • Special Report: EB-5 Reforms Face Major Hurdles
  • EB-5 Investor: Raymond James $150M Settlement 'Grossly Inequitable'
  • SEC sues Chicago developer over $89 million visa funding plan
  • This Week In Securities Litigation
  • SEC Slaps Senior Housing Developer with EB-5 Lawsuit
  • Seyed Taher Kameli Charged for Defrauding Investors
  • SEC Charges Immigration Attorney With Defrauding EB-5 Investors: Enforcement
  • EB-5 suit lands in Lamoille County
  • SEC Says Atty Stole Part Of $89M EB-5 Investments
  • Securities and Exchange Commission v. Seyed Taher Kameli, et al., Civil Action No. 17-cv-04686
  • EB-5 investor sues state
  • EB-5 Fallout: Ariel Quiros Cuts Down His Defense Arguments
  • Land at Port St. Lucie City Center still is tied up in court
  • Lawsuit: Vermont covered up massive Jay Peak fraud
  • In Lawsuit, EB-5 Investor Accuses State Of Jay Peak Cover-Up
  • Attorneys Divvy Up $25M From Raymond James Settlement
  • Jay Peak Investor Sues Vermont EB-5 Regional Center
  • Members of Congress Probing Potential EB-5 Related Securities Fraud by Kushner Companies
  • U.S. Supreme Court Blocks SEC from Imposing Disgorgement beyond Five-Year Statute of Limitations
  • Nearly $150M Settlement In Fraud Case On Track For Final Ok After No Objections
  • Attorney Fees Become Issue In Fraud Case
  • Quiros battle rages 2 million attorneys fees
  • Getting Ready for Change in the EB-5 Ecosystem
  • Grassley: Kushner-Linked Real Estate Project Must be Investigated for Visa Fraud
  • U.S. Senator urges Dept. of Homeland Security to probe One Journal Square affiliates
  • Grassley wants review of Chinese company's marketing of deal with Jared Kushner's family
  • Senate Republican Wants Probe Of Kushner Inc.’s China Cash-For-Visas Push
  • GOP senator wants to probe Kushner family’s deal with China
  • How to Report EB-5 Visa Fraud and Earn an SEC Whistleblower Award
  • EB-5 Update - Extension and Current Senate Bills
  • Victims of alleged U.S. visa fraud sue to get their money back
  • Huge Change Planned to EB-5 Investment Visa Program
  • Days after election, Kushner biz partner marketed Trump connection in China
  • Chinese pouring billions into residency-for-investment programmes
  • Cos. Can't Escape EB-5 Fraud Scheme Suit, Judge Rules
  • Reform the Scandal-Plagued EB-5 Visa Program
  • Ariel Quiros’s $950K IRS Refund Taken by Receiver
  • Kushner Family Dealings Prompt Call To Reform EB-5 Visa Program
  • Judge asks quebec counterpart to compel testimony on resort
  • 5 things to know about golden ticket EB-5 visas
  • Jared Kushner's sister puts EB-5 visas back in the spotlight. Here's what they are
  • Sec Seeks To Depose Canadian Executives Over Jay Peak Sale
  • EB-5 in the news (Kushner Cos in China, SEC in Idaho, visa dates, Ombudsman, RC terminations)
  • This Week In Securities Litigation
  • Jay Peak Receiver Asks Town Board To Waive $164,159 Tax Penalty
  • Reform Is Finally on the Horizon for Scandal-Ridden EB-5 Visa Program
  • Stenger 'Providing Tremendous Value' On The Job At Resorts
  • Jay Peak Profits Rise To Over $9 Million, Officials Report
  • Congress must support foreign investment program that creates jobs
  • Chasing Chinese immigrant investment: SEC forces Boise man to repay $5 million, plus fine
  • SEC Charges EB-5 Operator With Securities Fraud
  • Senate Zeroes Out Vermont EB-5 Regional Center Budget
  • RC reauthorization to 9/30/2017, Trump statements on reform
  • Quiros Takes New Approach In EB-5 Case: Cooperate
  • Whistleblowers help expose fraudulent, potentially dangerous EB-5 Visa schemes
  • Federal Judge OKs $150 Million EB-5 Settlement
  • Couple Must Repay $27M In EB-5 Cancer Center Fraud Scam
  • Court Oks Proposed $150M Settlement With Raymond James
  • SEC Says Cos. Can't Escape EB-5 Fraud Scheme Suit
  • Future Cleveland development could be hit in crackdown on visas-for-cash program
  • As deadline nears, EB-5 bills start hitting lobbyists’ inboxes
  • Mount Snow gets deadline extension for snowmaking upgrades
  • Jay Peak Resort reports near 500 percent profit increase following 2016 EB-5 scandal
  • Raymond James agrees to $150-million settlement
  • Jay Peak Receiver Eyes Changes To EB-5's Fraud Provisions
  • Raymond James pays $150M to settle ski resort lawsuit alleging fraud
  • Raymond James to pay $150M to resolve fraud scheme
  • Father-daughter duo accused on $50 million EB-5 scam
  • Raymond James to Pay $150M to Settle Jay Peak Investor Claims
  • Raymond James Settles Ski Resort Fiduciary Scam
  • Raymond James Firm to Pay $145.5 Million to Settle Vermont EB-5 Suit
  • Raymond James to Pay $150M Over Ski Resort-Green Card Scam
  • Former Jay Peak owner sued over EB-5 funds
  • “Your only opportunity to get rich in America”: Inside LA’s deceptively simple $50M EB-5 scam
  • Jay Peak EB-5 Investors Sue Saint Sauveur Valley Resorts
  • Stowe Aviation bails out of EB-5, rips leadership
  • Ex-Jay Peak Attys Can't Step Into $350M EB-5 Case
  • Chinese Americans, Again, Fleece Mainland Chinese in $50M EB-5 Scam
  • Quiros Drops Appeal of Order Freezing His Assets
  • Los Angeles Raids Target Investor Green Card Fraud
  • State extends deadline for West Lake project
  • Stowe Aviation Withdraws From Vermont EB-5 Regional Center
  • Bill Schubart: Vermont's Ethics Crisis
  • 3 Ways To Prepare For The EB-5 Regional Center Audits
  • Quiros Fires Legal Team; Attorneys Place Lien To Get Paid
  • Alleged EB-5 Fraudster Asks To Swap Attys In $350M SEC Suit
  • Rich Chinese rush to get US investor visas before costs may soar
  • Wealthy scramble for EB-5 investor visas before Trump closes US gate
  • Zamansky LLC Investigates Securities Fraud in EB-5 Immigrant Investor Programs
  • SEC Says Couple Blew Chance To Settle EB-5 Fraud Suit
  • SEC Fights Atty's Bid to Toss $9.6M EB-5 Investor Suit
  • Three things Congress should know about reforming the EB-5 program
  • SEC claims EB-5 developer based in Renton deceived investors
  • EB-5 Takes Two (Unpublicized) Body Blows with Bi-Coastal Overtones
  • Caffe Primo Closed Amid Fraud Charges
  • The Trouble with EB-5 and What’s Ahead
  • EB-5 Fraudster Bilked Foreign Investors Of $14.5M, SEC Says
  • Iowa Rep. Introduces Bill To End EB-5 Visa Program
  • Mount Snow To Split With State, Plans EB-5 Fueled Expansion
  • EB-5 Receiver’s $3M Building Plans OK’d In SEC Row
  • Kirkland developer Lobsang Dargey won’t fight fraud lawsuit
  • EB-5: Quiros Trying To Preserve Defense Arguments
  • Consumers Shift Towards Health-Centered Products Fueling Multi-Billion Dollar Supplement & App Industries
  • Report: Surge in Chinese investment overwhelms US regulators and raises risks of fraud
  • Jay Peak Owner Slams Bid To Toss Defenses In EB-5 Suit
  • Developer given 3 years in prison for failed convention center near O'Hare
  • Hotel Developer Sentenced to Three Years in Prison for Exploiting U.S. Visa Program
  • What to do if you suspect your EB-5 project is in trouble
  • Insurer Says Quiros Owes The Company, Not Other Way Around
  • Documents: Feds considered shutting down Vt. EB-5 program
  • Couple Fights SEC's $65M Penalty Bid In EB-5 Fraud Row
  • Scott Releases EB-5 Records; Feds Threatened To Shut Down State Program
  • Government program gives immigrants residency for $500,000
  • Smith: What are they hiding?
  • Newport dealing with fallout from fraud allegations
  • Vtdigger Gets More Information On Redacted EB-5 Documents, Drops Lawsuit
  • Jay Peak: Plan is to quadruple profits this year
  • Judge Sets Trial Date for Man Charged in Jay Peak Fraud Case
  • Quiros EB-5 Fraud Trial Set For September 2018
  • SEC: Penalties Against Corporations Would Hurt EB-5 Victims
  • Rich Foreigners See The Door Closing On Contentious Buy-In Visa Program
  • Atty Says EB-5 Investments Not Securities In SEC Suit
  • When Harlem Unemployment Pays for Midtown Luxury
  • Bill Schubart: Ethics In The Vermont Legislature
  • Palm House ‘whistleblower’ sends documents to town
  • New Proposal Seeks To Raise Minimum Investment For EB-5 Visa
  • Judge: Quiros Can Sell Condo, But Won't Get The Money
  • Sen. Feinstein Introduces Bill To Nix EB-5 Investor Program
  • Bill Schubart: Ethics Commission Well Worth Its Cost
  • DHS Releases Proposed Amendments to EB-5 Regulations
  • SEC Fines BlackRock and HomeStreet for Impeding Whistleblowers: Enforcement
  • EB-5 Fallout: Receiver Seeks to Refund $17.9 Million to AnC Bio Investors
  • Former Tribune Tower owner sued again — this time by feds
  • Former Tribune Tower owner sued again — this time by feds
  • Gov. Scott Appoints Policy Directors, Extended Cabinet Members
  • SEC Charges Businessman With Misusing EB-5 Investments
  • Receiver Seeks To Refund Nearly $18M To Anc Bio Investors
  • Unsealed Douglas Documents Show Belief In Stenger's Vision
  • Federal Rule Change May Aid EB-5 Investors In Limbo
  • ​Feds freeze assets of Orange County firm accused in visa scheme
  • Vermont Attorney General TJ Donovan On Trump, EB-5 And 'Justice As Fairness'
  • Court Documents: Quiros Owes Nearly $90K In Florida Restaurant Back Rent
  • Seattle-area developer Lobsang Dargey pleads guilty to fraud
  • Gov. Douglas papers talk EB-5, media strategy
  • Developer Who Risked Investors' Immigration Status Pleads Guilty to Fraud
  • Dargey fraud adds strike against foreign investor program EB-5
  • Jay Peak receiver: Contractors can get partial payment
  • Bellevue developer pleads guilty to fraud federal charges
  • Developer Pleads Guilty to Defrauding Investors seeking Citizenship under Federal Immigration Program
  • Here's One Immigration Policy That Should Withstand President Donald Trump
  • One EB-5 investor’s story: Too little, and maybe too late
  • Quiros denies SEC allegations, any knowledge of fraud
  • SEC charges OC lawyer with defrauding Chinese investors
  • Businessman Settles Charges of Fraudulent EB-5 Offering
  • Broward CEO settles SEC charges of misusing EB-5 investor funds
  • Backstory: Biggest Reporting Regret
  • SEC Charges Lawyer With Stealing Investor Money in EB-5 Offerings
  • Anc Bio Vermont troubles began south korea
  • Chinese investors were defrauded by Orange County lawyer, SEC says
  • Stenger acts lawyer denies class action claims
  • Vermont Governor-Elect Reappoints Commissioner Pieciak
  • Quiros appeals order freezing assets
  • Outgoing AG Sorrell leaves unfinished work
  • Burke first US ski team development site
  • RECEIVER: Don't delay suit against Quiros and financial firm
  • EB-5 Program Extended, Leaving Reforms, Visas in Question
  • End Of Year
  • Judge grants 1.9 million fee request eb-5 cleanup
  • Battle records quiros children friend heats
  • Burke ski season banks new hotel snowmaking
  • Fast melting ice prompts tram cable fix jay peak
  • Vermont’s $200 million mountain of trouble
  • EB-5 investors seek financial docs quiros children business partner
  • Anshoo Sethi will soon be sentenced to prison for EB-5 visa wire fraud case
  • Jay peak loses $6.5 million going ski season
  • Political insiders cashed in on failed O’Hare project
  • Receiver seeks $1.95m helping clean EB-5 mess Jay Peak
  • Jay peak manager readies first ski season helm
  • Judge: Jay Peak developer was architect of fraud
  • Q&A: Michael Goldberg, Jay Peak Receiver
  • Obama Administration Hides Huge Tilt of EB-5 Funds to New York City
  • Federal judge rules sec quiros EB-5 case
  • USA immigration EB-5 Scam Used Photos with Trump and the Clintons
  • Judge Raps Quiros In EB-5 Case
  • State releases redacted EB-5 documents vtdigger fights
  • Peoples united bank investors square off EB-5 claims
  • More investors sue businessman in Vermont fraud case
  • Investors press case ponzi email search
  • Steps to take now to avoid the EB-5 dragnet
  • John W. Berry Named Associate Regional Director for Enforcement in Los Angeles Office
  • Resorts in fraud case say they're hiring as usual for winter
  • Securities Compliance under the Newly Proposed Legislation: Participant and Promotor Requirements By Clem Turner & Jor Law
  • Securities Compliance under the Newly Proposed Legislation: Participant and Promotor Requirements By Clem Turner & Jor Law
  • Securities Compliance under the Newly Proposed Legislation: Regional Center Requirements By Clem Turner & Jor Law
  • Vermont ACLU Joins Vtdigger Lawsuit State EB-5 Records
  • Quiros wants EB-5 class action lawsuit dismissed
  • What’s In Store for EB-5?
  • Quiros Laptop To Be Searched
  • Jay Peak Resort Delinquent Property Taxes
  • VTDigger Sues State Over EB-5 Records
  • Still Time to Save on Registration for the Upcoming EB-5 Investors Summit
  • Judge severely restricts quiros legal funds
  • USCIS Policy for EB-5 Redeployment and “At-Risk” Issues Discussed at IIUSA Conference
  • Federal judge oks 13.3m jay peak settlement citibank
  • EB-5 and skiing in Vermont’s Northeast Kingdom: The monumental scandal won’t deter the zealous skiers of the Green Mountain State
  • IIUSA Wraps Up its Successful 6th Annual EB-5 Industry Forum in Los Angeles, CA
  • SEC: Quiros squandering investor funds legal fees
  • Lawyers quiros eb-5 case tussle word 'ponzi'
  • DHS Kills Company Run By Hillary’s Brother Right After Clinton Associate Resigns
  • Second group EB-5 investors balks citibank settlement
  • Chinese investors Anc Bio Vermont sue citibank settlement
  • Ariel Quiros Asking Court for Condo Money for Legal Bills
  • Quiros Mortgages Condo, Looks To Pay Lawyers $1M
  • ICYMI: An EB-5 Immigrant-Funded Biotech Center In Newport. Bloomberg Asks: What Could Go Wrong?
  • DHS Refuses To Investigate Top Official Who Fast-Tracked Visas For Hillary’s Brother
  • EXTENDING CERTAIN IMMIGRATION PROGRAMS THROUGH A CONTINUING RESOLUTION
  • Finance experts evaluating viability of new Billings skyscraper
  • Troubled visa investment program gets short-term extension, no fixes
  • Insider Trading Activity In: Chanticleer
  • Congress’s immigration scheme
  • Judge Approves Order to Protect AnC Bio Contractor Rights
  • An Immigrant-Funded Biotech Center in Rural Vermont? What Could Go Wrong?
  • Foreign Investor Program Needs an Equity-Inspired Update
  • H-1B visa holders in the US can invest $500,000 in an EB-5 entrepreneur visa, and get an immediate Green Card
  • Milne Calls On Leahy To Answer Basic Questions Related To EB-5 Scandal
  • EB-5 Investment Fraud SEC Whistleblower Lawyers
  • After 20 years in office, one final ‘campaign’ for Miami mayor
  • Chinese Investors Drop Suit Against Jay Peak Developers And State Of Vermont
  • Leahy: Reform EB-5 or end it
  • On Website, Jay Peak Unwittingly Solicited EB-5 Investments Months After Scandal
  • Miami judge approves Stenger settlement
  • Donors With EB-5 Ties Gave To Leahy As Probe Ramped Up
  • IIUSA and American Dream Fund Will Co-host EB-5 Industry Forum
  • Leahy Says EB-5 Is 'Mired In Fraud And Abuse,' Renews Calls For Reform
  • EB-5 Fallout: Receiver Seeks Lien Protection for AnC Bio Contractor, Subs
  • EB-5 Fallout: Receiver Says Offers to Buy Jay Peak Are Bogus
  • EB-5 Investor Visa Program Again Facing Prospect of Expiring for Third Time in 12 Months
  • Receiver Overseeing Jay Peak And Burke Mountain Reaches Deal With Creditor
  • How Will Vermont's AG Candidates Handle The EB-5 Cases?
  • EB-5 Reforms Stall In Congress
  • Milne And Leahy Trade Jabs Over EB-5 Scandal, Transparency
  • Editorial: Scrap the EB-5 Program
  • City of Miami EB-5 Regional Center 2016 Conference Update
  • Jay Peak Receiver: Quiros Purchase Offers Bogus
  • EB-5 Investors In Burke Project Sue Immigration Lawyer, State
  • Quiros wants EB-5 fraud case tossed
  • EB-5 investors might get a break
  • If CRE Supports EB-5, Why is it in Jeopardy?
  • Federal EB-5 Legislation Introduced
  • Leahy Eyes Provision That Would Give Defrauded EB-5 Investors A Break
  • US visa programme up for renewal amid allegations of fraud
  • EB-5 visa program may expire on Sept. 30 if Congress doesn’t take action
  • Quiros Presses Federal Court To Dismiss EB-5 Fraud Case
  • Visa Program Up for Renewal Amid Allegations of Fraud
  • NEK EB-5 Fallout: Federal Receiver Discusses Burke, Jay Peak Resorts
  • Shumlin celebrates opening of burke mountain hotel
  • Federal receiver: Former Jay Peak president duped by Quiros
  • Peak Resorts Reports Results for First-Quarter FY2017
  • State Officials Investigated Jay Peak Investors' EB-5 Concerns, But Didn't Inform Them
  • EB-5 Fallout: Quiros’s Attorneys Still Pushing for Dismissal
  • Federal receiver cuts Bill Stenger loose from Jay Peak
  • Meet The London Car Dealer Who Broke The Jay Peak EB-5 Fraud Case
  • Farber: EB-5 inside man
  • Stenger no longer working at Jay Peak
  • EB-5 Program Proves to Be Fertile Ground for Securities Law Violations
  • EB-5 Fallout: Stenger Not Protected From Penalty, Criminal Liability in SEC Settlement
  • Editorial: Full disclosure on EB-5 case
  • Stenger cuts a deal with government investigators
  • Federal Judge Gives Preliminary OK for $13.3 Settlement to Help Jay, Burke
  • Bill Stenger Settles With SEC In Massive EB-5 Fraud Case
  • Jay Peak Receiver Says Stenger No Longer Working For Resort
  • Commissioner explains benefits of Stenger settlement
  • EB-5 ScandalBill Stenger Cuts Deal With SEC
  • Stenger settlement in the works
  • Burke Mountain hotel finally opens; Vt. builders remain unpaid
  • Jay Peak's Bill Stenger, SEC enter into settlement
  • Bill Stenger, SEC move to 'fully resolve' fraud case
  • Burke Contractor Hires Criminal Defense, Securities Lawyers
  • ACCD Denies Request For Information Regarding USCIS Scrutiny Of State EB-5 Regional Center
  • State refuses to release fed query of EB-5 center
  • Dallas' Statler Hotel sells city's incentives in unheard of bond offering
  • Jay Peak Receiver Reaches $13.3M Settlement With Citibank
  • Chanticleer Holdings Closes $500,000 Direct EB-5 Financing for the Opening of Two Little Big Burgers in Oregon
  • After Delays, Hotel at Center of Fraud Investigation Set to Open in Vermont
  • EB-5 Investor Says Jay Peak Developers Double-Sold Hotel Jay
  • EB-5 Securities Law Roundtable Offers Technical Language Resource to Lawmakers
  • EB-5 Fallout: Florida Firm Offers $93 Million for Jay Peak
  • Feds Asking Questions About Vermont EB-5 Regional Center
  • SEC Sanctions three Immigration Lawyers for Brokering EB-5 Investments
  • EDGE talks PhoenixMart, other projects
  • Three Immigration Lawyers Sanctioned by the SEC for Brokering EB-5 Investments
  • EB-5 Fallout: Stenger Seeks Extension for Federal Court Response
  • Receiver Rebuffs $93 Million Offer For Jay Peak
  • Feds scrutinize Vermont’s EB-5 program
  • Jay Peak Ceo Asks For Court Filing Extension
  • Defrauded Jay Peak investors unable to get green cards
  • I-829 Delays Reach All-Time Record: Thousands of EB-5 Investors in Limbo at USCIS
  • Gridiron's groundfloor retail space being sold to a local entrepreneur
  • EB-5 Fallout: Receiver Files Report on Burke, Jay State of Affairs
  • Jay Peak Receiver Hires Attorney To Lobby Congress For EB-5 Changes
  • EB-5 Fallout: Federal Receiver, SEC, Oppose Release of Funds for Quiros’s Defense
  • Aemetis' (AMTX) CEO Eric McAfee on Q2 2016 Results - Earnings Call Transcript
  • Fraud And Loss Of Investor Funds In EB-5 Cases
  • AG Opposes Quiros’ Dismissal Efforts On State Charges
  • Receiver Seeks Short Term Loan For Jay Peak Operations
  • Burke Mountain Academy Awarded $240,000 For Triple T-Bar
  • Leriche Named Secretary Of Commerce Agency; Goldstein To Run Vermont EB-5 Regional Center
  • Regulatory Bodies with Oversight of EB-5 Investment
  • In Declining Vermont, the Mood Is More Resigned Than Angry
  • EB-5 Fallout: Not Enough Money To Pay Receivership
  • Critical Things Every EB-5 Investor Should Know in Selecting an EB-5 Investment
  • EB-5 Fallout: SEC Calls Quiros’ Motion to Dismiss ‘Meritless’
  • EB-5 Program: What is the Role of the SEC?
  • Newport Airport Contract with Quiros Raised in Gubernatorial Race
  • SEC Says Bid To Toss $350M EB-5 Suit Built On Errors
  • Phil Scott would bring integrity to the governor's office
  • Foreign Investors Defrauded Through U.S. EB-5 Visa Program
  • Matt Dunne sends open letter to Sue Minter regarding single source contract for Newport State Airport
  • Korean investors sue Wilshire Bank over fraud that cost them millions
  • Rich immigrant investors hit mountain of fraud in Vermont resort project
  • Jay Peak Was On Vt. Radar 4 Years Ago
  • Documents Suggest State Ignored Warnings About Jay Peak In 2012
  • Visa-for-Sale Program Riddled with Fraud
  • Bill Schubart: A Call For Transparency In The EB-5 Matter
  • Quiros Slams State’s Case Against Him
  • Head Of Vermont's EB-5 Regional Center Submits Resignation
  • Statement From Matt Dunne, Democratic Candidate For Governor
  • 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
  • Director Of EB-5 Promotion In Vermont Resigns Post After Less Than A Year
  • Schubart: EB-5
  • Vermont's EB-5 program director resigns
  • Quiros Pushing for More Time in Trial Discovery
  • With New Protections In Place, EB-5 Project At Okemo Allowed To Resume Soliciting Investors
  • Jay, Burke resorts to be sold separately
  • SouthFace Village At Okemo Re-approved For EB-5
  • Deposition Outlines Alleged EB-5 Fraud
  • SEC Sanctions Unregistered EB-5 Investments Broker
  • Integrity matters: Support Scott
  • Some Q Burke contractors struggling to survive
  • Scott takes aim at Shumlin over EB-5 investigation
  • The Truth of the Matter: Time to close the EB-5 program
  • Moulton Named Interim Head Of Vermont Technical College
  • Mike’s Electric Gets 1st VEDA Loan in EB-5 Fallout
  • Moulton to Leave Commerce Agency for Vermont Technical College
  • Shumlin Administration Had Evidence Of Alleged EB-5 Fraud 18 Months Before Charges
  • Phil Scott disappointed in Shumlin Administration's decision on EB-5 investor solicitation
  • NEK Contractor Hit by EB-5 Mess First to Secure $500+ Loan
  • Burke, Jay Receiver Seeks Court Approval for Management Agreement
  • Sec Proposes Court Dates For Quiros Trial
  • Quiros Asks Vermont Judge To Dismiss EB-5 Fraud Case
  • State Tightens Standards For EB-5-Funded Ski Condos In Ludlow
  • EB-5 Fallout: Federal Receiver, VT Officials, Seek Homeland Security Help
  • State increases scrutiny of EB-5 projects, obtains first settlement
  • EB-5 Fallout: Quiros Files Motion to Dismiss SEC’s Amended Complaint
  • Stenger asks for time to settle EB-5 case
  • Shumlin taps EB-5 investigator for top regulatory job
  • Raymond James' regulatory woes pile up; newest bill is $5.95M
  • Investment firm to pay $6M in Kingdom Con settlement
  • Raymond James Pays $5.95 Million For Part In Alleged Ski Resort Fraud
  • EB-5 ScandalRaymond James Cuts $6 Million Deal In State Lawsuit
  • VT reaches $5.95 million settlement with Raymond James
  • SEC and FINRA Put Industry on Notice with Recent AML Enforcement Actions
  • Jay Peak EB-5 Lawsuit Receiver's website
  • Updated: Raymond James Settles With State For $5.95M In EB-5 Case
  • Sec In 'Serious' Settlement Talks With Stenger, Says His Lawyer
  • EB-5 Scandal: Special Loans To Help Contractors Left High And Dry
  • Jay Peak Tram Running As Summer Begins
  • Despite troubles, Jay Peak's growth good for business
  • Loans Offered To Burke, Jay Peak Subcontractors
  • Jay Peak opens aerial tram
  • Jay Peak Reopens Tram
  • State Regulators Bar EB-5 Project At Okemo From Soliciting New Investors
  • Report from China: EB-5 Reality Check
  • Congress Eyes Reforms to Program That Offers US Visas to Foreign Investors
  • Report On Jay Peak Tram To Be Released This Week
  • End the corrupted EB-5 visa program
  • Jay Peak Tram Undergoes Initial Inspection
  • SEC Lays $1 Million Fine on a Major EB-5 Player
  • EB-5 investors take aim at Quiros and Raymond James
  • Seattle developer fined $1.2M over immigrant-visa fundraising
  • Aeronautics Official: NEK Airport ‘Bulletproof’ Against EB-5 Scandal Impact
  • Herald-Tribune wins 2 national awards from real estate editors
  • EB-5 Center Manager Fined $1M For Paying Immigration Attys
  • SEC alleges Quiros perpetrated fraud from Day 1
  • EB-5 Reform: What To Expect After SEC Jay Peak Enforcement
  • Grenada envisions no fallout from investor civil suit
  • Grenada government expects no negative fallout from fraud charges against economic citizen
  • Jay Peak Lawsuit Explores Fraudulent Transfer Theory
  • SEC Accuses California Couple of Bilking Immigrant EB-5 Investors
  • Will Northeast Kingdom International Ever Take Off?
  • Missing cancer center: SEC files fraud charges against Laguna Niguel couple
  • Stephen L. Cohen, SEC Enforcer, to Leave After Nearly 12 Years
  • Grenada promises to cooperate after US charges Chinese investors with fraud
  • Vermont Officials Intercede to Help EB-5 Investors at Jay, Burke
  • Couple charged in US with fraud in investor visa scheme
  • This Week In Securities Litigation
  • SEC: Couple Used Funds for Cancer Center as ‘Personal Piggy Bank’
  • SEC Halts EB-5 Scheme Stealing Investments in Cancer Center
  • Patrick Leahy: 'I Feel Betrayed' By Jay Peak Developers
  • SEC: Quiros Potentially Liable For $191.8 Million in ‘ILL-GOTTEN GAINS’
  • Quiros, regulators lay out Jay Peak cases
  • Foreign Investors Left In Immigration Limbo As Officials Investigate EB-5 Fraud
  • Jay Peak's tram can't run before $4.5M upgrades
  • Raymond James involved in $350 million development fraud: SEC-appointed receiver
  • State: SEC Receiver must maintain water system at Jay Peak
  • Kingdom comes together to support Burke Mountain
  • SEC Receiver Sues Financial Firm Quiros Used For Investor Funds
  • Fraud case at ski resort embroils People’s United Bank
  • Judge OKs plan to sell Dargey project
  • Virginia Gov. Terry McAuliffe says Chinese businessman’s campaign donations were vetted
  • Burke Mountain Hotel to Open Sept. 1
  • Jay Peak's Tram Needs $4.5M Worth of Upgrades
  • Belltown's 40-Story Potala Tower Can Move Forward With New Investors
  • Chinese Donor Linked to Terry McAuliffe Probe Also Caused Trouble for Hillary
  • SEC Case Pushes EB-5 Focus to Oversight, Compliance
  • Bill Would Tighten EB-5 Visa Controls, Could Add to Backlog
  • Judge OKs plan to restart stalled Belltown tower
  • Banks Blamed for Visa-Based Ponzi Scheme
  • Immigrant Investors, Officials Scramble To Head Off Deportation
  • Leahy hiding from sunshine
  • Newport City: Developer Meets With Mayor, Receiver Over Downtown Block
  • Does Vermont's EB-5 program have a future?
  • Regulators fine Raymond James finance firm $17M
  • EB-5 Funds Created Jobs, but Workers Were Not Paid
  • Burke Contractor Files Motion With Receiver To Perfect Lien
  • SEC Files Amended Complaint in Case Against Quiros, Stenger
  • American citizenship for sale? EB-5 visa program under fire
  • Paying to enter
  • Vermont’s $350 Million EB-5 Visa Fraud—Yet Another Reason To SHUT IMMIGRATION DOWN!
  • Proposed deal would revive Potala Tower, stalled by SEC fraud suit
  • Chinese firm competes with Vulcan to take over scandal-plagued Belltown tower project
  • Valley News: Playing Politics In Vermont
  • SEC Argues Against Letting Quiros Sell Luxury Condo for Legal Defense
  • Kingdom Con case unfolds in a Miami courtroom
  • Democratic Candidates Urge Party To Return Money From Alleged EB-5 Fraudster
  • Receiver may borrow money to complete Stateside project
  • Newport City: Obstacle To Downtown Block Sale Can Be Removed
  • Raymond James Named in Two Investor-led Class Action Suits
  • EB-5 Fallout: Quiros Seeks to Have Federal Receiver Removed
  • Newport City Mayor, NVDA To Meet Receiver Over Downtown Block
  • SEC Receiver: ‘It’s Time To Remedy Wrongs'
  • Race preview? Milne takes on Leahy
  • Miami businessman challenges SEC over Vermont projects
  • Peak Resorts Announces Strong Season Pass Sales Growth
  • Anc Bio Investor Sues Raymond James
  • Miami businessman challenges SEC over Vermont projects
  • Defense Lawyers Say Quiros Did Not Violate Securities Laws
  • Once an EB-5 Fan, Milne Criticizes Leahy for 'Mismanaging' Program
  • SEC: Quiros Wants Asset Freeze Lifted To Pay For Luxury Items
  • Milne Calls On Leahy To Release All EB-5 Communications
  • SEC Motion Gives Glimpse into Quiros' Monthly Expenses
  • SEC to Federal Judge: Don’t Unfreeze Quiros Assets
  • Agreement Reached On $27.4M Fee Bill; Tax Bill Not Finalized
  • Foreign Investors in Fizzled Development Tied to South Florida Man at Wit's End
  • Jay Peak Investor Files Class Action Lawsuit Against Raymond James
  • Without significant reforms, EB-5 program should die off
  • Lawmakers Look To Curb State Funds For EB-5 Program
  • Jay Peak investor files class action lawsuit
  • Shumlin administration to require payment for release of remaining emails
  • John Reilly: EB-5 A Flawed Program With Poor Results
  • In US opioid crisis, green card seekers see opportunity
  • Smith: Everybody else is at fault
  • Governor Releases Sampling Of Former Staff Emails
  • Will contractors lose millions after alleged massive fraud in NEK?
  • Shumlin administration releases emails it sought to delete
  • A Kingdom’s Failed Renaissance
  • Inside Views: Employee, Investor Want Jay Peak To Succeed
  • Scheme Built on Far-Fetched Promises
  • Governor Bumblin and the Northeast Kingdom - Jon Farber
  • Miami Judge OKs Sale Of Jay Peak Condo Today
  • New Burke Managers Say It’s All Good
  • Inside The Golden Bubble: The Fallout And Future After The EB-5 Bombshell
  • Jay Peak And Burke Have The Money To Stay Viable 'For Foreseeable Future'
  • Court unfreezes portion of Quiros' assets
  • ‘Business as usual’ at Jay Peak as receiver gets to work
  • Jay Peak to Remain Open Amid Fraud Scandal
  • The federal receiver appointed to oversee two Vermont ski resorts amid fraud allegations says he's secured enough money to keep Jay Peak open
  • Newport Supporters Hope Scandal ‘A Blip’ In Economic Recovery
  • Graff: EB-5 lured governors into boosterism
  • For Some EB-5 Investors, Immigration Questions Loom Large
  • Goldberg: Jay Peak financials dire
  • Quiros’ SEC Interview Reveals Depth Of Investigation
  • Investigation of Management at Jay Peak Resort and AnC Biomedical
  • DEFENSE ATTORNEY: QUIROS IS ‘NO BERNIE MADOFF’
  • Vermont ski resort could be forced to close amid fraud probe
  • Expenses could force Jay Peak to close, receiver says
  • Court-appointed manager scrambles to save ski resorts
  • Years Before Jay Peak Allegations, Hoffer Questioned EB-5 Oversight
  • Margolis: We’re All Responsible For The EB-5 Mess
  • Jay Peak's Path To Fraud
  • Editorial: Looking Bad
  • Miami U.S. District Court Judge Expands Receivership Over Q Burke Hotel
  • Darcie McCann : Now The Healing Begins, As We Face A New Normal
  • 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
  • Did Vermont's former governor know about alleged Kingdom Con?
  • Mount Snow's EB-5 projects awaiting investor approval, 'no relation' to Jay Peak
  • Bill Schubart: The EB-5 Tragedy
  • Burlington rep wants Shumlin to release emails
  • Jay Peak: An Autopsy of EB-5 Visa Fraud, Greed and Ignorance
  • Man accused in $200M fraud wants assets unfrozen
  • Shumlin still believes in Jay Peak prospects
  • Red flags preceded fraud allegations at Jay Peak Resort
  • Sugarbush use of EB-5 program was successful
  • Jay Peak CEO denies wrongdoing in EB-5 scandal
  • Huge Vermont development plan alleged to be massive fraud
  • Hole in Newport: Disappointment growing in city rocked by fraud allegations
  • UPDATED: QUIROS ASKS FEDERAL COURT TO LIFT ASSET FREEZE
  • US regulators are going overboard, Vt. ski resort says
  • Shumlin Administration Calls for Release of EB-5 Emails
  • Documents Show Feds Were Onto Quiros Long Before State Launched Probe
  • Leahy: Now Vermont, too, shows why national EB-5 reforms are needed
  • Former Jay Peak exec raised concerns in 2010
  • Candidates call for transparency
  • Proposed Governmental Reforms to the EB-5 Program
  • Vermont scheme could put EB-5 in jeopardy
  • The hole in newport swallows up a lot of hopes but not all
  • Kingdom con raises questions about EB-5 oversight in Vt.
  • Vermont EB-5 Scam Offers Template for Explaining Northern Beef Packers Fiasco
  • EB-5 immigrant investor program hit by massive fraud investigation
  • Officials: Developers Misused Millions
  • Vt. Fraud Suspect Was Big Donor to Democrats
  • Leahy Says He Had No Warning Of Fraud Case Against ‘Friend' Stenger
  • After EB-5 Revelations, Ernie Pomerleau Reflects on Failed Deal With Bill Stenger
  • After SEC Takedown, Vermont Pols Back Away From EB-5, Developers
  • SEC起诉Jay Peak，一座大山轰然倒下｜EB-5特特特大新闻
  • Fraud Cases Against Jay, Burke Owners Allege ‘Ponzi-Like’ Scheme
  • SEC Case Freezes Assets of Ski Resort Steeped in Fraudulent EB-5 Offerings
  • How Jay Peak's Alleged Ponzi Scheme Exploited A Growth Plan Once Championed By Bernie Sanders
  • Federal and state authorities allege massive fraud in Northeast Kingdom development projects
  • SEC Alleges ‘Ponzi-Like’ Scheme in Vermont Involving EB-5 Visa Program
  • Feds Charge Northeast Kingdom Developers With 'Ponzi-Like' Fraud
  • Federal and state authorities allege massive fraud in Northeast Kingdom development projects
  • Vermont ski resort accused of running ‘Ponzi-like’ scheme
  • FEDS CHARGE QUIROS AND STENGER WITH MASSIVE ‘PONZI-LIKE’ SCHEME
  • Vt., feds allege 'massive' fraud at Jay Peak Inc.
  • 'Dark Day For Vermont': NEK Developers Allegedly Duped Investors Out Of Millions
  • The EB-5 Program: Learning From Jay Peak
  • Can U.S. program that rewards wealthy foreigners with visas be fixed?
  • The banking bonanza
  • SEC v. LEE: Securities Fraud Under the EB-5 Immigrant Investor Program
  • EB-5’s gatekeepers
  • EB-5 Program Update - SEC Orders $3.2 Million in Disgorgement Against Unregistered Broker-Dealers
  • FundIt Securities Compliance Conference Launches Amid New Crowdfunding Laws
  • Feds near to closing fraud case against Port St. Lucie City Center developer Lily Zhong
  • 2016 Invest in America Summit Series Part 2 - Issues and Results
  • Receiver finds Potala Place 'in chaos' with no viable business plan
  • American foreign investor program remains most popular with wealthy Chinese
  • Crowdfunding: Disclosing Both Pros and Cons?
  • SEC Doing Its Job Protecting Chinese Investors, Will China?
  • The EB-5 Program: What Foreign Investors Should Consider
  • Lawmakers Take ‘Fix It or Nix It’ Stance on EB-5
  • March 2016: A Compilation of SEC Enforcement and Non-Enforcement Actions
  • Dargey, allies seek to keep Potala Tower project going
  • Looking Ahead: EB-5 Program Reform
  • Feds threaten to cut funding for PhoenixMart
  • Green Cards through E-B 5 program to soon require more investment
  • Setting the record straight on EB-5 program’s ‘at risk’ clause
  • The Failures and Future of the EB-5 Regional Center Program: Can it be Fixed?
  • Chuck Schumer defends NYC developers against EB-5 gerrymandering allegations
  • Port St. Lucie considering buying long-undeveloped City Center land
  • A Compilation of Enforcement and Non-Enforcement Actions
  • Leahy: Job-creating EB-5 foreign investment program must be reformed
  • Senate Panel to Consider Changes to Investment Visa Program
  • Does it still make sense to market your EB-5 Project in China?
  • IIUSA Releases EB-5 Webinar Series Schedule for Q1
  • Former Path America CEO Dargey gets new attorneys
  • Receiver wants to sell Path America properties
  • Securities Fraud—What Do RMBSs, EB-5s and Political Intelligence Have in Common?
  • SEC and FINRA Name EB-5 Priority in 2016
  • Receiver wants to sell Dargey’s Potala Tower, other projects
  • SEC visa fraud case rocks Florida city’s big dreams
  • Investors defrauded for millions through eb-5 visa program
  • SEC visa fraud case rocks Florida city's downtown dream
  • SEC 2016 Examination Priorities Focus on ETFs, Cybersecurity and Liquidity Controls for Fixed-Income Funds
  • DEVELOPER PLEADS GUILTY TO $158M EB-5 FRAUD SCHEME
  • Guilty plea in $158 million visa fraud over failed O'Hare hotel project
  • How Efforts to Overhaul Visa Program Failed on Capitol Hill
  • Extension for EB-5 visa program to be decided by December 16, as fraud worries persist
  • Securities Law Risk Mitigation in EB-5 Offerings
  • Eb5 Holding 6776 $15.50 million Fundraising. Marcello J Perna Filed Dec 11 SEC Filing
  • Does the EB-5 visa program take advantage of investors?
  • Flushing lawyer pocketed millions in EB-5 commissions: SEC
  • FINLAW: What are the top priorities of the SEC ?
  • Seven EB-5 visa immigration attorneys charged by SEC with violating U.S. securities laws
  • FINLAW: WHAT ARE THE TOP PRIORITIES OF THE SEC?
  • SEC Nabs Immigration Lawyers Acting as Unregistered Brokers, Orders Fines and Disgorgement
  • Controversial immigration for jobs program may end
  • SEC: Lawyers Offered EB-5 Investments as Unregistered Brokers
  • Pair misspent millions from Chinese investors in EB-5 visa program, SEC says
  • Company able to get PhoenixMart servers back from FBI
  • Borrowers in EB-5 Deals Not Insulated from Securities Litigation by the SEC
  • Securities Law Risk Mitigation In EB-5 Offerings
  • 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
  • Popular Senior Housing Investment Program Faces Uncertain Future
  • Reg A+ and Form 5110 Help
  • Securities and Exchange Commission v. Robert Yang, Claudia Kano, Suncor Fontana, LLC, Suncor Hesperia, LLC, Suncor Care Lynwood, LLC
  • NES Financial Extends EB-5 Leadership Position
  • EB-5 Gets Another Black Eye – Maybe Two of Them
  • Feds outline City Center developer Zhong’s alleged lavish lifestyle, lies to victims
  • SEC freezes assets of EB-5 Asset Manager LLC and Alleged Fraudster Lin Zhong
  • EXCLUSIVE: PhoenixMart: 'We're open for business as usual' on Friday
  • New EB-5 Project in Miami, Florida: Retirement Community
  • Questions EB-5 Regional Centers Should Be Asking When Purchasing D&O Coverage
  • Title III Update – timeline, rules and unclear issues
  • 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
  • Foreign investors help sugarbush resort return to profitability
  • A Peek Inside Potala Place Everett
  • Thoughts on Reg A+. Who is it right for?
  • SEC adds millions to developer’s alleged fraud in Seattle
  • SEC Charges EB-5 Brokers For Not Registering
  • Portals Ask: Is my business model legal?
  • Fate of controversial US immigrant investor program up in air
  • “Minor securities law violations in EB-5 deals don’t matter!” Nothing could be further from the truth!
  • Warner Robins considers foreign investments for hotel, conference center
  • FBI investigating Everett developer accused of defrauding investors
  • Judge asked to appoint receiver in Path America EB-5 case
  • SEC Files a Complaint and TRO against Seattle Developer Alleging Misuse of EB-5 Funds
  • GAO Report on EB-5 a Possible Blueprint for Lawmakers and New Legislation
  • While EB-5 Centers Need Scrutiny, Projects Viewed As King
  • While EB-5 Centers Need Scrutiny, Projects Viewed As King
  • Are EB-5 Investments Considered Securities?
  • Seattle Is Epicenter For This Green Card Program’s Problems
  • Visa program for wealthy foreigners at risk of fraud, report says
  • SEC Targets Massive EB-5 Fraud Schemes That Victimize Chinese Investors
  • Developer accused of bilking overseas investors | SEC claims Lobsang Dargey promised Chinese investors U.S. residency
  • It’s time for the corporate visa giveaway to go away
  • SEC freezes assets of Path America after filing civil suit
  • Title III Frustrations
  • Dargey denies allegations from SEC about EB-5 funds
  • Developer: Fraud charges could have negative impact on Chinese investment in Seattle projects
  • 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
  • Future of Potala Village Kirkland in limbo after developer sued by SEC
  • New FINRA Rule May Spark Pushback From EB-5 Agents Abroad
  • Is the Dream over? ADF's EB-5 SLS Casino posts six straight months of losses, over $80 million for 2015
  • 3 Path America projects halted after SEC action
  • EB-5 Regional Center Owner & Developer accused by SEC of defrauding hundreds of Chinese investors
  • Tibetan monk-turned-developer accused of defrauding immigrants
  • SEC says developer Dargey bilked investors in projects
  • SEC Announces Asset Freeze Against Alleged EB-5 Fraudster in Seattle Area
  • Feds: Developer of big Everett project skimmed investor money
  • SEC says local developer cheated immigrant investors, spent money on himself
  • EB-5 investor dollars are fueling development in SoCal, but the program is vulnerable to fraud
  • The SEC’s Common Sense Approach to Private Placements and General Solicitation
  • SLS Las Vegas suffers net loss of $48.6 million in second quarter of 2015
  • SLS Las Vegas Dropping Money Like It’s Hot, But Parent Stockbridge Committed to Keeping Property Afloat
  • SLS Las Vegas net loss reaches $48.6 million in second quarter
  • SLS Las Vegas reports a loss of $48.7 million in second quarter
  • U.S. EB5 Investor Immigration Program: Does It Have A Future?
  • EB-5 immigration program susceptible to fraud
  • GAO says feds lack proper oversight of EB-5 investor visa program
  • Dozens of Fraud Investigations Target US Immigration Program for Rich Foreigners
  • Who Can Source Investors For EB-5 Projects: The World of Finders, Consultants, Attorneys, and Broker Dealers
  • Greener Pastures - The EB-5 immigrant investor program is surrounded by questions. Some see it as one of the answers.
  • Portals Ask: What’s a “Bad Actor”?
  • Potential FCPA landmines selling EB-5 deals abroad through intermediaries
  • STATE REGULATOR GIVES DEVELOPERS APPROVAL TO SOLICIT NEW EB-5 INVESTORS FOR Q BURKE
  • Eb5 United Fund 5 – Hollywood Apartments Filing. BRADFORD B STEDEM Filed Jul 21 Form D
  • EB-5 Investor Visa Program Needs Better Oversight, Regulation
  • SEC Brings Complaint in $68 Million Affinity Fraud Scheme
  • Q Burke Hotel gets go-ahead from state
  • A Cautionary Note in the Use of Finders to Raise Capital
  • SEC Charges Luca International and Its CEO in Fraud Scheme Targeting Chinese-Americans and EB-5 Investors
  • Are Immigration Attorneys "Brokers" When They Assist Clients to Obtain EB-5 Visas? - SEC Actions
  • FINRA Regulation of Broker-Dealer Due Diligence in Regulation D Offerings
  • Regulation S Safe Harbor in EB-5 offerings
  • SEC Charges EB-5 Brokers with Violation of the Exchange Act
  • SEC charges EB-5 fund operators and finders
  • SEC Charges EB-5 Fund Operators and Finders
  • SEC charges “Which EB-5″ owners with securities law violations
  • Sunlight is the best disinfectant: SEC charges oil company for fraud on EB-5 investors
  • Recent SEC action against Luca Funds highlights perils of EB-5 deals for investors
  • Investor Alert: Investment Scams Exploit Immigrant
  • The Innovative 'All of the Above' Approach to Job Creation
  • SEC order against Ireeco for acting as an unregistered broker for EB-5 investment transactions provides guidance for EB-5 marketing arrangements
  • Firm Accused in Ponzi Scheme Had Allegedly Paid George Bush $200,000 to Speak
  • Portals Ask: Under SEC Rule 5110 do we have to prefile our offering with FINRA and, if so, what do we have to disclose?
  • SEC's EB-5 Cases Signal Growing Enforcement Trend
  • SEC Files Offering Fraud Charges Based in Part on EB-5 Program
  • SEC Charges Oil Company and CEO in Scheme Targeting Chinese-Americans and EB-5 Investors
  • SEC Charges Oil Company and CEO in Scheme Targeting Chinese-Americans and EB-5 Investors
  • SEC charges unregistered EB-5 Visa broker Ireeco to Cease and Desist
  • SEC Brings Civil Charges In $79M Visa Investment Scheme
  • SLS lost $35m in first quarter
  • EB-5's underbelly
  • SLS Las Vegas Hotel, Casino Bouncing Back After Refinancing Debt
  • SLS Hotel in Las Vegas Gets Relief In Refinancing Deal
  • EB-5 Limits May Slow Flow of China’s Elite to US
  • EB-5 Limits May Slow Flow of China’s Elite to US
  • On Broker-Dealer Comp to Unregistered Peeps
  • FINRA Issues Notice on New Rules and Amendments Relating to Transaction-Based Compensation, Membership and Sanctions
  • SEC Approves Consolidated FINRA Rules 2040 (Payments to Unregistered Persons, Including Foreign Finders)
  • SEC Approves Consolidated FINRA Rules 2040 (Payments to Unregistered Persons, Including Foreign Finders)
  • FINRA Issues Regulatory Notice on Payments to Unregistered Persons
  • Pay-to-stay program sees highs, lows
  • China’s Louisiana Purchase: New Orleans’ own Battle of Algiers
  • NEW FINRA RULES PROHIBIT COMPENSATION SHARING IN THE SECURITIES INDUSTRY
  • New FINRA Rule Addresses Payments to Unregistered Persons
  • New FINRA Rule Addresses Payments to Unregistered Persons
  • Do I Have to Disclose Payments To a Finder?
  • FINRA files proposed rule changes regarding payments made to unregistered persons
  • Miami brindará residencia a inversionistas extranjeros
  • Stenger pushes on with EB-5 projects despite setback
  • Unregistered Finder Settles with the SEC, Agrees to Pay Millions
  • SEC Charged Los Angeles-Based EB-5 Lawyers with Securities Fraud
  • Proposed Rule Change to Adopt FINRA Rules 0190 and 2040 in the Consolidated FINRA Rulebook, and Amend FINRA Rule 8311
  • Finders Are Not Always Keepers!
  • Do it right the first time: Defective securities offerings and crowdfunding
  • United States: Perils Of Using Unregistered Finders In Securities Transactions
  • SEC Halts Texas-Based Scheme Targeting Foreign Investors Seeking U.S. Residency Through EB-5 Visa Program
  • BROKER IN DISGUISE?
  • FINRA Provides Guidance on the Applicability of the Suitability Rule to Broker-Dealers Marketing Private Placements in the EB-5 Context
  • $13.5M for Tampa fund that backs the American dream
  • Here’s the GreenTech Deal that the SEC Is Investigating
  • Five Things You Need to Know About GreenTech Automotive
  • Issues Involving "Finders" and Other Intermediaries in Private Placements Following SEC Repeal of General Solicitation Ban
  • Executive Summary - USCIS EB-5 Engagement with the SEC
  • The Responsibility of Protecting the Investor First
  • SEC DISCUSSES EB-5
  • Recent SEC Actions Focus on Broker-Dealer Activity of Private Funds, Highlight Perils, and Generate Controversy
  • Traps for the Unwary: Finders and Small Biz Investment
  • SEC Ranieri Case: The Consequences of Being an Unregistered Finder
  • Foreign citizens making big investments in U.S. in exchange for green cards
  • Risks In Using Unregistered Finders To Find Capital
  • SEC Sanctions Finder as Unregistered Broker, Fund Manager for Aiding and Abetting
  • EB does it!
  • Take Care When Using Finders
  • SEC Charges Private Equity Firm, Former Executive, and Consultant for Improperly Soliciting Investments
  • SEC Halts $150 Million Investment Scheme to Dupe Foreign Investors and Exploit Immigration Program
  • SEC Trends & Developments - Winter 2012 - Risks in Using Unregistered Finders to Raise Capital
  • Neogenix Oncology: A Good Case Study on Securities Law (Non)Compliance by a High Growth Company: When the Genie Can’t Be Put Back in the Bottle
  • The Trouble with Using Finders to Raise Funds
  • To Register or Not to Register?: Broker-Dealers and Finders @ Paper this Deal
  • Unregistered Broker-Dealers: Risky Business for EB-5 Developers
  • Using Finders to Assist in Financings Can Impose Significant Risks on Your Company
  • EB-5 Finder Fees and the Big BMW Flap: Jose's Take
  • Paying Unregistered Finders to Raise Capital for Your Company is Generally Illegal
  • Use of Unregistered 'Finders' in Securities Transactions - Common Practice, Uncommon Risks
  • Unregistered Finders and Financial Intermediaries in Securities Offerings
  • Five Common Mistakes Entrepreneurs Make In Raising Capital
  • Unregistered Finders: A Trap for the Unwary
  • When Finders Aren't Keepers: Understanding and Mitigating Risks Related to Unlicensed Brokers
  • Recent court and SEC actions suggest heightened scrutiny for finders
  • Private Placement Finders: Choice of Registering Is Difficult Following Recent Decisions

UNITED STATES SECURITIES AND EXCHANGE COMMISSION: Map

100 F Street, NE, Washington, District Of Columbia, 20549



News & Updates

Cost Of Burke Mountain, Jay Peak Receivership Approaches $8 Million
November 20, 2020
FY2020 Q3 Processing Data
November 17, 2020
Port St. Lucie will purchase City Center from SEC for $400,000
November 09, 2020
Stenger, Quiros courtroom clash looms in EB-5 criminal fraud case
October 10, 2020
New Development of Investment Immigration Scams Seven Victims Call for Social Concern
September 30, 2020
Don Keelan: The nonaudit of Vermont’s EB-5 center
September 20, 2020
Auditor issues interim EB-5 report; deeper probe into state’s role in scandal paused
September 08, 2020
Town rejects push by Burke Mountain ski resort to cut its property tax bill by 40%
September 02, 2020
The Impact of SEC's Expanded Definition of "Accredited Investor" on EB-5 Offerings
September 01, 2020
Jay Peak loses bid to reduce tax bill by $1 million
August 26, 2020
Ninth Circuit Reverses SEC Disgorgement Award and Remands in First Decision Post-Liu
August 21, 2020
Quiros admits to federal crimes in EB-5 fraud
August 14, 2020
Key factors to consider before applying for a US EB-5 Visa
August 09, 2020
Ninth Circuit Reverses and Remands District Court Decision on Remedies
August 07, 2020
Quiros set to enter guilty pleas Friday in EB-5 fraud case, faces up to 8 years
August 06, 2020
EB-5 Regional Centers require improved oversight, immigration lawyer says
July 20, 2020
Quiros, cooperating with prosecutors, expects to plead guilty in EB-5 fraud case
July 10, 2020
After High Court's Liu Ruling, Calif. Co. Seeks SEC Relief
July 07, 2020
SEC Wins Fight to Retain Disgorgement Power But There's a Catch
July 02, 2020
SEC Disgorgement Lives to See Another Day After Supreme Court's Liu v. SEC Ruling
June 30, 2020
In Liu v. SEC, Supreme Court Upholds – But Limits – SEC’s Ability to Obtain Disgorgement, Leaving Many Questions for Lower Courts to Decide
June 26, 2020
Supreme Court restricts SEC’s ability to recover dishonest profits
June 23, 2020
Judge refuses to throw out AnC Bio fraud charges against Quiros, Kelly
June 19, 2020
Accused fraudster Quiros hires new lawyer who has run into own legal problems
June 08, 2020
Green card EB-5 program exploited by Bay Area couple to defraud Canadian investors, lawsuit claims Money allegedly invested in food court that was never completed
June 01, 2020
Lawsuit Alleges That Major EB-5 Funder USIF Paid Kickbacks
May 20, 2020
Ari Quiros Has Lawyer Problems
May 08, 2020
Alleged EB-5 Fraudster's Associates Fight State Claims
April 14, 2020
US Supreme Court Leans Towards Approval of SEC’s Disgorgement Powers in Cases of Fraud
March 20, 2020
SEC Disgorgement: Who Gets the Money?
March 12, 2020
Taxpayers to foot bill for Stenger’s legal team in EB-5 case
March 05, 2020
Status Quo? Supreme Court to Decide SEC's Disgorgement Authority
March 05, 2020
Oral Argument Suggests Disgorgement May Survive Supreme Court Review in Liu v. SEC
March 04, 2020
Jay voters pass budget items, await word on Jay Peak sale
March 03, 2020
Quiros seeks dismissal of criminal fraud case
March 01, 2020
Chinese man implicated in EB-5 fraud claims he is the victim of impersonation, & says SEC has no jurisdiction over him
February 26, 2020
Attorneys for EB-5 defendants may seek to delay October trial
February 16, 2020
Money from Palm House sale finally disbursed to claimants under bankruptcy plan
February 13, 2020
Kingdom Trail has $1M deal in the works to purchase 240-acre Quiros property
February 10, 2020
Judge rejects bid by Quiros to move EB-5 fraud trial out of Vermont
January 29, 2020
Indictments, investor wins mark turning point in EB-5 scandal
January 02, 2020
Political connections taint EB-5 criminal case, defense attorney says
December 22, 2019
New EB-5 program regs face federal lawsuit; Schumer cosponsors pending reform bill
December 19, 2019
Prosecutors say Jay Peak receiver’s $260M suit could impede grand jury probe
December 15, 2019
Feds to Miami Judge: Legal Malpractice Case Could Interfere With Jay Peak Grand Jury Probe
December 12, 2019
Jay Peak receiver claims pre-Quiros owners aided and abetted fraud, wants attorneys deposed
December 06, 2019
Defendant Blasts Akerman Receiver’s $260M Legal Malpractice Lawsuit
December 02, 2019
Can the S.E.C. Force Repayment of Ill-Gotten Gains?
November 29, 2019
Goldberg seeks to quiz lawyers over alleged fraudulent sale of Jay Peak
November 29, 2019
Inside the Courts – An Update From Skadden Securities Litigators - November 2019
November 27, 2019
Judge allows Stenger to travel to Canada and Japan for work
November 26, 2019
Jay Peak receiver sues USCIS over 'green card' failure
November 26, 2019
Jay Peak receiver takes USCIS to court over green card delays
November 20, 2019
Jay Peak's Stenger asks court to return his passport so he can earn money
November 15, 2019
Feds seek to keep EB-5 criminal fraud trial in Vermont
November 15, 2019
Liu v. SEC: Supreme Court Agrees to Hear Challenge to SEC’s Ability to Obtain Disgorgement
November 12, 2019
54 Chinese investors defrauded in cancer treatment scam continue to go after law firm that prepared project documents
November 08, 2019
US SEC jurisdiction in Supreme Court control
November 07, 2019
Silicon Valley woman to pay $50M over alleged green card investment scheme
November 06, 2019
Silicon Valley woman to pay $50 million for allegedly misappropriating $45 million from green card seekers
November 05, 2019
U.S. Supreme Court to review SEC's power to recover ill-gotten gains
November 02, 2019
Supreme Court will consider stripping SEC of power to seize illegal profits
November 01, 2019
Supreme Court to Consider SEC's Authority to Seek Disgorgement
November 01, 2019
EB-5 investors seek to revive lawsuit against People’s United Bank
October 29, 2019
Quiros files to move case out of Vermont, cites ‘inflammatory’ coverage
October 16, 2019
State presses to keep EB-5 center open despite blistering rebukes by feds
October 11, 2019
Vermont’s appeal over visa center at heart of EB-5 fraud denied
October 02, 2019
Quiros’ lawyer ‘troubled’ by missing state documents
September 22, 2019
Court in securities-fraud case rules against former Palm Beach developer, with his consent
September 19, 2019
Schubart: Vermonters ready for an Ethics Commission that restores trust
September 17, 2019
200 Asian investors victims of California’s largest EB-5 fraud ever?
September 12, 2019
Alterra Mountain Co. eyes Jay Peak, Vail takes a pass
September 12, 2019
Criminal case to delay state auditor EB-5 report
September 10, 2019
Vail showing no interest, but competitors eye Jay Peak as sale process presses on
September 06, 2019
Bad actors force reform of fraud-plagued EB-5 investor program
August 30, 2019
State EB-5 records missing
August 27, 2019
Federal judge issues gag order on gag order in EB-5 case
August 23, 2019
Former Quiros Lot In Jay May Become Dog Park
August 10, 2019
Receiver has deal for Quiros’ lot that new owner would turn into dog park
August 07, 2019
Attorney for EB-5 investors gets OK to depose key Jay Peak insider
August 02, 2019
What's Ahead For The Fraud-Tainted U.S. EB-5 Visa Program?
July 20, 2019
Quiros’ house in Newport latest sale as receiver keeps moving Quiros’ assets
July 09, 2019
Jay Peak sale draws interest; Burke remains on hold
June 25, 2019
‘Hidden partner’ in EB-5 fraud comes forward
June 19, 2019
Jay Peak receiver has $2.2M deal to sell Quiros’ condo at Trump Place
June 19, 2019
Is SEC disgorgement endangered? Supreme Court to decide
June 14, 2019
Four Investors Indicted on Federal Fraud Charges Involving Vermont Biotech Company
June 12, 2019
Jay Peak’s receiver nears $6M in fees, expenses, for EB-5 cleanup
June 05, 2019
How a Vermont biotech project triggered federal fraud charges
June 02, 2019
Jay Peak receiver cans Stenger days after fraud indictment
May 31, 2019
Jay Peak receiver Goldberg suing Quiros law firm
May 28, 2019
Bill Kelly — Ariel Quiros’ behind-the-scenes man in the EB-5 fraud
May 26, 2019
Quiros indictment sets stage for battle over state’s role in EB-5 fraud
May 22, 2019
Criminal charges expected this week in Jay Peak EB-5 fraud
May 21, 2019
Receiver sues Jay Peak EB-5 developer’s attorney and law firm over alleged misconduct
May 15, 2019
Sixteen-Year Visa Wait Keeping Chinese Investors Away From U.S.
May 14, 2019
Burke Mountain land deal nixed over Act 250 concerns
May 06, 2019
Three years on, no criminal charges in Jay Peak fraud
April 28, 2019
Power Couple Pleads Guilty to Charges After Palm Beach EB-5 Visa Fraud
April 26, 2019
Sackler family takes majority control of Mount Snow
April 18, 2019
The Hidden Horror of Hudson Yards Is How It Was Financed
April 12, 2019
Judge OKs insurance payments of more than $1 million to Quiros and Stenger
April 10, 2019
Shumlin, in court filing, rebuts ‘dirty hands’ claim in Jay Peak case
April 08, 2019
South Bay pair gamed EB-5 visa program for millions in profit from wealthy investors, feds say
April 07, 2019
EB-5 investors claim fraud as South Florida property faces $8M foreclosure
April 03, 2019
Judge tosses proposed class-action EB-5 suit against People’s Bank, for now
March 29, 2019
Atherton Duo Indicted, Accused Of Visa Fraud
March 26, 2019
Developer dodges SEC suit over EB-5 projects, but legal troubles persist
March 22, 2019
Quiros’ former legal team seeks to nix $837,500 insurance payout
March 19, 2019
Company Denies Responsibility for Vermont Ski Resort Fraud
March 19, 2019
Vermont to release 1.5 million documents on EB-5 fraud case
March 11, 2019
Jay Peak receiver argues Saint Saveur Valley Resorts owes $80M in EB-5 fraud
March 11, 2019
Deconstructing Dargey: Investors continue green card pursuit years after the Potala Tower scandal
March 08, 2019
London Investor Offers $40.6 Million for Palm House Hotel Tied to EB-5 Fraud
March 04, 2019
In legal back and forth, Mastroianni hit with new suit over EB-5 investments at Times Square project
March 01, 2019
Burke land sales bring in $500,000 for EB-5 cleanup
February 24, 2019
Quiros to receive $800,000 from insurance settlement in Jay Peak case
January 16, 2019
Jay Peak receiver presses ahead with resort’s sale
January 13, 2019
Jay peak on the market within a few weeks
January 09, 2019
Foreigners Funded Houston Development to Get Green Cards. They Were Duped, SEC Says
January 08, 2019
90 Chinese Investors Get $49 Mln Back After EB-5 Visa Fraud Charges Settled
December 17, 2018
Houston-area developers settle with SEC after misusing $20.5 million raised in EB-5 offering
December 13, 2018
Congress Breathes Another Life into Disastrous EB-5 Program
December 13, 2018
Three Developers Settle Charges of Fraudulent EB-5 Offering
December 12, 2018
Jay Peak receiver comes under fire for settlement that would shield Quiros
December 11, 2018
This Week In Securities Litigation
December 07, 2018
Chinese Investors Embraced Program for U.S. Residency. Not Anymore.
December 04, 2018
Investors file fraud suit against ADC Downey, seek $4.9 million
December 03, 2018
Quiros, EB-5 fraud scandal ‘mastermind,’ gets $200K Vermont tax refund check
November 21, 2018
Suit alleges 'unpaid' commissions in Statler development
November 19, 2018
SEC Charges Advisor With Scamming Elderly Out of Millions: Enforcement
November 09, 2018
SEC Charges Businessman and Lawyer in Fraudulent Eb-5 Scheme
November 07, 2018
Federal judge blocks questioning of top state EB-5 officials, for now
November 06, 2018
Chinese investors seeking EB-5 visas want a receiver for Royal Palm Beach office project
November 03, 2018
Quiros, insurer reach settlement ahead of trial in $10M policy dispute
October 29, 2018
Jay Peak receiver proposes settlement with Quiros as fees top $5 million
October 24, 2018
Entering Palm Beach season, three federal courts wrestling with Palm House cases
October 21, 2018
SEC Targets Immigration Lawyer in Probe of Alleged $10M Fraud
October 19, 2018
SEC charges law firm with EB-5 fraud scheme
October 19, 2018
SEC Charges Lawyer and Her Husband in EB-5 Fraud
October 19, 2018
SEC Charges Bay Area Immigration Lawyer, Firm With Securities Fraud in Alleged EB-5 Scheme
October 18, 2018
Palm Beach Condo-Hotel Tied to $40 Million EB-5 Fraud, Conn. Grand Jury Indictment, Heads to Auction
October 12, 2018
Lawsuit filed in EB-5 fraud case at Jay Peak
October 09, 2018
State blocking questioning of top EB-5 officials over role in scandal
October 04, 2018
Newport Beach attorney agrees to pay $2.3 million as visa scam case widens
September 29, 2018
EB-5 investors keep alive bid to intervene in case against Quiros, Stenger
September 25, 2018
Chinese EB-5 Investors in Royal Palm Beach Office Claim $6.5M Fraud on Green Cards
September 24, 2018
Stenger backers upset over blown surprise for birthday bash
September 24, 2018
Jay Peak to celebrate Stenger’s 70th birthday
September 23, 2018
Millionaires' visas give the wealthy an unfair fast track to a green card. Let's get rid of them
September 21, 2018
Lawsuits Threaten to Sink Cash-for-Visas Program
September 21, 2018
SEC Charges Unregistered Sales Of Securities Issued Under EB-5 Immigrant Investor Program
September 21, 2018
Businessman demands repayment of money from Palm House developer, wife
September 20, 2018
FAA shutdown of runway at Coventry airport restricts flights
September 12, 2018
This Week In Securities Litigation
September 08, 2018
Quiros’ broker reaches $80K settlement in EB-5 fraud case
September 07, 2018
SEC Fines Ex-Raymond James Branch Manager for Role in EB-5 Fraud: Enforcement
September 07, 2018
Vermont commerce agency rebuffs federal shutdown of EB-5 center
September 05, 2018
State appeals EB-5 Regional Center notice of termination by USCIS
September 05, 2018
Visas for Dollars: Backers of Failed Vegas Casino May Lose Both
September 05, 2018
Palm Beach developer, wife charged with tax evasion in Palm House-related case
September 02, 2018
Snowmaking Upgrades Considered For Burke Mountain
August 28, 2018
Preparing a Source of Funds for EB-5 Petition
August 27, 2018
EB-5 visa fund sues developers of MetLoft Bronxville condos
August 23, 2018
Burke Resort Needs More Jobs Prior To Sale; Jay Peak Should Sell By Next Summer
August 17, 2018
Developers Forced To Wean Themselves Off Chinese EB-5 Funding As Visa Waitlist Balloons
August 15, 2018
Receiver plans to sell Jay Peak by next summer, hits brake on Burke sale
August 13, 2018
Palm House Mystery Deepens
August 13, 2018
Grassley urges reform of EB-5 program
August 11, 2018
Towns value Quiros’ properties well below state’s $2M settlement figure
August 08, 2018
SEC accuses Palm Beach developer, partner of misusing millions in island hotel project
August 08, 2018
Investors and state square off over EB-5 lawsuit
August 05, 2018
SEC Charges South Florida Individuals and Entities in Eb-5 Investment Scheme
August 03, 2018
EB-5 Investors Bilked Of $21M In Fla. Hotel Scam, SEC Says
August 03, 2018
Citizenship for Sale: What Could Possibly Go Wrong?
July 28, 2018
Amid immigration uproar Trump keeps mum on the EB-5 immigrant investor program
July 25, 2018
Missing from state’s EB-5 debacle: An apology
July 19, 2018
Intervenors Accused Of 'Hijacking' EB-5 Fraud Estate Sale
July 17, 2018
The promise of millions EB-5 brought to Vermont is dead, 200 investors at risk
July 17, 2018
Ski area developers to pay in immigrant investor fraud case
July 12, 2018
State settles EB-5 fraud case with Quiros for $2M; Stenger for $100k
July 12, 2018
Federal agency terminates scandal-plagued Vermont EB-5 Regional Center
July 09, 2018
Attorneys for EB-5 investors took $5M in kickbacks from Jay Peak
July 08, 2018
SEC Whistleblower Cases Resulting in Successful Award Claims
July 05, 2018
Jay Peak investors sue two Vermont attorneys
June 29, 2018
Reform or eliminate EB-5 investors visas: Trump admin tells Congress
June 22, 2018
Naples attorney fails in bid to have malpractice suit dismissed; judge orders case transferred to Florida court
June 18, 2018
Ex-Oil Co. VP Fights SEC Disgorgement Bid Over EB-5 Scam
June 12, 2018
Receiver presses case against former Canadian owners of Jay Peak
June 10, 2018
SEC Gets Immigration Atty DQ'd In EB-5 Scam Suit
May 31, 2018
Texas Corporate Whistleblower Center Now Urges an Insider to Call About Rewards
May 31, 2018
Peak Resorts briefly halts EB-5 fundraising
May 29, 2018
Mountain pushes pause on EB-5
May 26, 2018
Miami Judge Tosses Class Action Against Ex-Ski Resort Owner
May 18, 2018
EB-5 Investor Lawsuit Against Vermont State Officials Dismissed
April 20, 2018
The surest path to a green card may be an investor visa — for $500,000
April 12, 2018
Spurred by moral outrage, Vermont gets freeze of $10M in Quiros' assets
April 10, 2018
Leahy, others urge Trump administration to finalize EB-5 regulatory reforms
April 10, 2018
SEC Increases Scrutiny of EB-5 Investment Fraud
April 09, 2018
SEC Takes Definitive Action on the Sale of EB-5 Securities - Industry Stakeholders Should Take Notice
April 05, 2018
Judge Freezes Quiros’ Assets in EB-5 Case
April 05, 2018
Fla. Hotel Project Struggles Highlight EB-5 Risks
April 04, 2018
The curious case of Captain Chen: The deals that never came
March 31, 2018
Quiros says state EB-5 officials have ‘unclean hands’
March 30, 2018
EB-5 fallout: Vermont wants what's left of Quiros' assets to salvage state's reputation
March 25, 2018
Australian Developer Looking to Buy Maine Ski Area for Visa Benefits
March 21, 2018
EB-5 lawsuit: Northeast Kingdom investors pressed to name law state violated
March 19, 2018
Is the state of Vermont responsible for the alleged Kingdom Con?
March 19, 2018
Shumlin stayed at Quiros’ Fifth Avenue pad
March 18, 2018
Terry McAuliffe’s ‘Get Rich Quick’ Scam Goes Bust
March 09, 2018
Quiros’ lawyers attack state over asset freeze bid; state attorney fires back
March 07, 2018
SEC Files Another Unregistered Broker Action Tied to EB-5
March 06, 2018
Ex-DNC Chair’s Green Co. Goes Bankrupt After Watchdog Takes Closer Look
March 02, 2018
Greentech which raised 37 million under former ceo Terry Mcauliffe files for bankruptcy
February 28, 2018
GreenTech, the electric car company once led by McAuliffe, files for bankruptcy
February 28, 2018
State is redacting EB-5 records released to the court
February 23, 2018
After Vermont fraud, EB-5 investors can bring their money to Harry Macklowe
February 19, 2018
Jay Peak, Burke to go on the market in May
February 14, 2018
Receiver’s EB-5 green card plan: From Lake Road to Wall Street
February 12, 2018
Mount Snow looks to EB-5 program for $94M expansion
February 05, 2018
Increase in EB-5 Investments and Fraud Presents Opportunities for SEC Whistleblowers
February 05, 2018
Alleged Perpetrator of Ski Slope Investment Scheme Agrees to Pay Back Investor Money, Surrender Properties
February 04, 2018
Mount Snow taking next step in plan
February 02, 2018
Quiros agrees to pay back $81 million, surrender properties
February 02, 2018
Updates (CR to 3/23, AAO sustained appeals, RC List)
February 02, 2018
Receiver Seeks To Reinvest Cash From Jay Peak EB-5 Project
February 01, 2018
First settlement reached landmark EB-5 visa fraud case
January 25, 2018
SEC Settles With Jay Peak Water Park Contractors For $225K
January 23, 2018
Fortress Makes Loan to Kushner Cos.’ Jersey City Project
January 23, 2018
State hires firm to redact Jay Peak docs
January 23, 2018
Filing: Quiros’ unpaid rent may lead to rabbi layoffs
January 21, 2018
Jay Peak Investor Suit Stayed Pending Related Settlements
January 16, 2018
Jared Kushner Is Working On Prison Reform & It's Just Too Ironic
January 10, 2018
Jared Kushner's company under renewed scrutiny over Chinese and Israeli deals
January 08, 2018
SEC Probes Kushner Cos. Over EB-5 Investment-for-Visa Program
January 07, 2018
An Immigration ‘Golden Ticket’ Developers Love: QuickTake Q&A
January 07, 2018
EB-5 Regional Center Termination Overturned: AAO Gets it Right
January 02, 2018
Ryan P. Mulvey: Lawsuit against McAuliffe, GreenTech Automotive is long overdue
December 16, 2017
Oakland Businessman Charged With Using EB-5 Investments For Personal Projects, Home Purchase
December 15, 2017
Judge refuses bid to put state-run EB-5 center in receivership
December 14, 2017
SEC Charges Immigration Lawyer and His Law Firm with Defrauding Immigrant Investors and Acting as Unregistered Brokers
December 08, 2017
SEC Sues Immigration Atty Over EB-5-Related Commissions
December 08, 2017
Quiros, SEC can’t agree on damages in EB-5 fraud case
November 09, 2017
“The Cold Never Bothered Me Anyway!” SEC Again Uses Its Power To Freeze An Alleged EB-5 Scam
October 11, 2017
Vermont attorney general asks judge to dismiss EB-5 lawsuit against state officials
October 11, 2017
Vermont tries to block lawsuit over EB-5 oversight
October 10, 2017
State must face up to failures in EB-5 scandal
October 05, 2017
First EB-5 investors issued green cards after fraud charges
October 02, 2017
America needs job providers
October 01, 2017
Arcadia couple accused of bilking $12 million from Chinese immigrants through EB-5 visa fraud scheme
September 29, 2017
SEC Continues Its Focus On EB-5 Immigrant Visa Fraud
September 29, 2017
Quiros’ ex-legal team makes pitch for $1M in legal fees
September 28, 2017
Tom Evslin: Vermont Should be Investigating Itself
September 27, 2017
Scott won’t rule out EB-5 special prosecutor
September 27, 2017
SEC Halts EB-5 Scheme in Los Angeles Area
September 27, 2017
Vermont ski resort fraud case gets first court hearing
September 26, 2017
EB-5 fraud lawsuit against Vermont heads to court
September 22, 2017
Businessman Stole Investor Funds for Packers Tickets, SEC Says: Enforcement
September 22, 2017
EB-5 investors: Don’t toss case against ex-Jay Peak owner
September 21, 2017
EB-Fail: Jay Peak Is Part of a Troubling Pattern
September 21, 2017
Visas for Sale: Willful Ignorance in the D.C. Swamp
September 15, 2017
Class-action fraud suit can go ahead against People’s bank, Quiros
September 13, 2017
Burke Hotel, Conference Center, Mark 1-Year Anniversary
September 12, 2017
RC reauthorization to 12/8/2017, I-924A tips, SEC request denied (Kameli)
September 09, 2017
RC reauthorization to 12/8/2017, I-924A tips, SEC request denied (Kameli)
September 09, 2017
Quiros filing: Bid to collect $3M in legal fees ‘improper,’ ‘frivolous’
September 08, 2017
Senior living developer avoids EB-5 ban, receivership
September 07, 2017
Jay Peak investor sues immigration attorney
September 07, 2017
Jay Peak Receiver Has Lots on His Plate After Partial Settlement
September 05, 2017
Failure of Oversight in Vermont
September 02, 2017
Stowe businessman sues over scandal
August 31, 2017
Quiros can use IRS refund on taxes, $15,000-a-month expenses
August 31, 2017
Is there a future for EB-5 investment in Vermont?
August 30, 2017
EB-5 Financing Lawyer: What JMBM Does to Help Developers With EB-5 Construction Financing
August 28, 2017
Future of EB-5 in Vermont moves toward resolution
August 26, 2017
The Deeper Dig: The week in EB-5
August 24, 2017
Ski resort owner will litigate damages, not contest charges
August 24, 2017
Feds Say Inadequate State Oversight 'Allowed' Alleged EB-5 Fraud To Flourish
August 23, 2017
Northern Star To End Lake Tours
August 23, 2017
Jay Peak's Quiros will not fight SEC fraud charges
August 22, 2017
SEC Tells Calif. Man To Hand Over $2.6M In EB-5 Proceeding
August 22, 2017
Immigrant investor center to close following alleged fraud at Jay Peak ski resort
August 22, 2017
USCIS intends to shutter Vermont EB-5 program
August 21, 2017
In re Allen Chi (A.P. Aug. 21, 2017, Settled)
August 21, 2017
EB-5 investors in failed Newport project can get money back
August 18, 2017
Receiver’s offer to AnC Bio investors: $500,000 refunds or ‘redeploy’ it
August 17, 2017
Statler Hotel project finances under federal investigation, including city-approved bonds
August 17, 2017
ProPublica spotlights VTDigger’s EB-5 reporting
August 14, 2017
Fired legal team presses for $3M payment for defending Quiros
August 10, 2017
Judge quashes whistleblower deposition in EB-5 investor case against state
August 06, 2017
Real estate developer sentenced to prison for visa investment fraud
August 04, 2017
Rags-to-riches: Bellevue developer who conned hundreds gets 4 years in prison
August 04, 2017
Condition Red: How to Vet a Multimillion-Dollar Real Estate Deal
August 03, 2017
Atty Tried To Pass Off EB-5 Investor Cash As Own: Lender
August 02, 2017
Caffe Primo CEO, charged with EB-5 fraud, scraps LA expansion plans
August 01, 2017
Jay Peak: Employees Can Rent New Cottages At The Mountain
July 29, 2017
EB-5: Quiros, SEC to Mediate in December in Miami
July 26, 2017
SEC, receiver take issue with Quiros claims of cooperation
July 25, 2017
The spectacular downfall of developer Lobsang Dargey
July 24, 2017
SEC Investigates Registration Violations in EB-5 Offerings
July 21, 2017
NES Financial Announces Capital United as a New EB-5 Medallion Solution Partner
July 18, 2017
Judge accepts plan to pay jay peak receivers 1.35 million bill
July 17, 2017
USCIS Publishes List of Terminated EB-5 Regional Centers
July 17, 2017
Jay peak receiver seeks 1.35m fees expenses
July 11, 2017
Jay peak receiver seeks 1.35m fees expenses
July 11, 2017
Federal lawsuit another wrinkle in stalled Elgin senior housing project
July 08, 2017
Federal Judge Gives Final Approval In $150 Million EB-5 Settlement Agreement
July 07, 2017
SEC Authority over EB-5 Offerings Confirmed in Court Victory
July 07, 2017
Jay Peak Investors' Settlement With Raymond James Approved
July 03, 2017
Quiros fraud defenses issue settlement talks continue
July 03, 2017
Senior living developer misused millions in investor funds, SEC alleges
June 27, 2017
Special Report: EB-5 Reforms Face Major Hurdles
June 26, 2017
EB-5 Investor: Raymond James $150M Settlement 'Grossly Inequitable'
June 26, 2017
SEC sues Chicago developer over $89 million visa funding plan
June 24, 2017
This Week In Securities Litigation
June 23, 2017
SEC Slaps Senior Housing Developer with EB-5 Lawsuit
June 23, 2017
Seyed Taher Kameli Charged for Defrauding Investors
June 23, 2017
SEC Charges Immigration Attorney With Defrauding EB-5 Investors: Enforcement
June 23, 2017
EB-5 suit lands in Lamoille County
June 23, 2017
SEC Says Atty Stole Part Of $89M EB-5 Investments
June 22, 2017
Securities and Exchange Commission v. Seyed Taher Kameli, et al., Civil Action No. 17-cv-04686
June 22, 2017
EB-5 investor sues state
June 21, 2017
EB-5 Fallout: Ariel Quiros Cuts Down His Defense Arguments
June 16, 2017
Land at Port St. Lucie City Center still is tied up in court
June 15, 2017
Lawsuit: Vermont covered up massive Jay Peak fraud
June 15, 2017
In Lawsuit, EB-5 Investor Accuses State Of Jay Peak Cover-Up
June 15, 2017
Attorneys Divvy Up $25M From Raymond James Settlement
June 14, 2017
Jay Peak Investor Sues Vermont EB-5 Regional Center
June 14, 2017
Members of Congress Probing Potential EB-5 Related Securities Fraud by Kushner Companies
June 12, 2017
U.S. Supreme Court Blocks SEC from Imposing Disgorgement beyond Five-Year Statute of Limitations
June 09, 2017
Nearly $150M Settlement In Fraud Case On Track For Final Ok After No Objections
June 05, 2017
Attorney Fees Become Issue In Fraud Case
June 05, 2017
Quiros battle rages 2 million attorneys fees
June 04, 2017
Getting Ready for Change in the EB-5 Ecosystem
June 02, 2017
Grassley: Kushner-Linked Real Estate Project Must be Investigated for Visa Fraud
May 30, 2017
U.S. Senator urges Dept. of Homeland Security to probe One Journal Square affiliates
May 30, 2017
Grassley wants review of Chinese company's marketing of deal with Jared Kushner's family
May 30, 2017
Senate Republican Wants Probe Of Kushner Inc.’s China Cash-For-Visas Push
May 29, 2017
GOP senator wants to probe Kushner family’s deal with China
May 29, 2017
How to Report EB-5 Visa Fraud and Earn an SEC Whistleblower Award
May 28, 2017
EB-5 Update - Extension and Current Senate Bills
May 22, 2017
Victims of alleged U.S. visa fraud sue to get their money back
May 20, 2017
Huge Change Planned to EB-5 Investment Visa Program
May 19, 2017
Days after election, Kushner biz partner marketed Trump connection in China
May 17, 2017
Chinese pouring billions into residency-for-investment programmes
May 16, 2017
Cos. Can't Escape EB-5 Fraud Scheme Suit, Judge Rules
May 16, 2017
Reform the Scandal-Plagued EB-5 Visa Program
May 15, 2017
Ariel Quiros’s $950K IRS Refund Taken by Receiver
May 11, 2017
Kushner Family Dealings Prompt Call To Reform EB-5 Visa Program
May 10, 2017
Judge asks quebec counterpart to compel testimony on resort
May 08, 2017
5 things to know about golden ticket EB-5 visas
May 08, 2017
Jared Kushner's sister puts EB-5 visas back in the spotlight. Here's what they are
May 08, 2017
Sec Seeks To Depose Canadian Executives Over Jay Peak Sale
May 07, 2017
EB-5 in the news (Kushner Cos in China, SEC in Idaho, visa dates, Ombudsman, RC terminations)
May 07, 2017
This Week In Securities Litigation
May 05, 2017
Jay Peak Receiver Asks Town Board To Waive $164,159 Tax Penalty
May 05, 2017
Reform Is Finally on the Horizon for Scandal-Ridden EB-5 Visa Program
May 03, 2017
Stenger 'Providing Tremendous Value' On The Job At Resorts
May 02, 2017
Jay Peak Profits Rise To Over $9 Million, Officials Report
April 30, 2017
Congress must support foreign investment program that creates jobs
April 28, 2017
Chasing Chinese immigrant investment: SEC forces Boise man to repay $5 million, plus fine
April 28, 2017
SEC Charges EB-5 Operator With Securities Fraud
April 28, 2017
Senate Zeroes Out Vermont EB-5 Regional Center Budget
April 27, 2017
RC reauthorization to 9/30/2017, Trump statements on reform
April 27, 2017
Quiros Takes New Approach In EB-5 Case: Cooperate
April 26, 2017
Whistleblowers help expose fraudulent, potentially dangerous EB-5 Visa schemes
April 26, 2017
Federal Judge OKs $150 Million EB-5 Settlement
April 22, 2017
Couple Must Repay $27M In EB-5 Cancer Center Fraud Scam
April 21, 2017
Court Oks Proposed $150M Settlement With Raymond James
April 21, 2017
SEC Says Cos. Can't Escape EB-5 Fraud Scheme Suit
April 20, 2017
Future Cleveland development could be hit in crackdown on visas-for-cash program
April 20, 2017
As deadline nears, EB-5 bills start hitting lobbyists’ inboxes
April 19, 2017
Mount Snow gets deadline extension for snowmaking upgrades
April 19, 2017
Jay Peak Resort reports near 500 percent profit increase following 2016 EB-5 scandal
April 19, 2017
Raymond James agrees to $150-million settlement
April 19, 2017
Jay Peak Receiver Eyes Changes To EB-5's Fraud Provisions
April 17, 2017
Raymond James pays $150M to settle ski resort lawsuit alleging fraud
April 17, 2017
Raymond James to pay $150M to resolve fraud scheme
April 17, 2017
Father-daughter duo accused on $50 million EB-5 scam
April 14, 2017
Raymond James to Pay $150M to Settle Jay Peak Investor Claims
April 14, 2017
Raymond James Settles Ski Resort Fiduciary Scam
April 14, 2017
Raymond James Firm to Pay $145.5 Million to Settle Vermont EB-5 Suit
April 13, 2017
Raymond James to Pay $150M Over Ski Resort-Green Card Scam
April 13, 2017
Former Jay Peak owner sued over EB-5 funds
April 11, 2017
“Your only opportunity to get rich in America”: Inside LA’s deceptively simple $50M EB-5 scam
April 10, 2017
Jay Peak EB-5 Investors Sue Saint Sauveur Valley Resorts
April 10, 2017
Stowe Aviation bails out of EB-5, rips leadership
April 07, 2017
Ex-Jay Peak Attys Can't Step Into $350M EB-5 Case
April 06, 2017
Chinese Americans, Again, Fleece Mainland Chinese in $50M EB-5 Scam
April 06, 2017
Quiros Drops Appeal of Order Freezing His Assets
April 05, 2017
Los Angeles Raids Target Investor Green Card Fraud
April 05, 2017
State extends deadline for West Lake project
April 03, 2017
Stowe Aviation Withdraws From Vermont EB-5 Regional Center
April 03, 2017
Bill Schubart: Vermont's Ethics Crisis
April 02, 2017
3 Ways To Prepare For The EB-5 Regional Center Audits
March 31, 2017
Quiros Fires Legal Team; Attorneys Place Lien To Get Paid
March 31, 2017
Alleged EB-5 Fraudster Asks To Swap Attys In $350M SEC Suit
March 30, 2017
Rich Chinese rush to get US investor visas before costs may soar
March 27, 2017
Wealthy scramble for EB-5 investor visas before Trump closes US gate
March 27, 2017
Zamansky LLC Investigates Securities Fraud in EB-5 Immigrant Investor Programs
March 27, 2017
SEC Says Couple Blew Chance To Settle EB-5 Fraud Suit
March 22, 2017
SEC Fights Atty's Bid to Toss $9.6M EB-5 Investor Suit
March 21, 2017
Three things Congress should know about reforming the EB-5 program
March 21, 2017
SEC claims EB-5 developer based in Renton deceived investors
March 20, 2017
EB-5 Takes Two (Unpublicized) Body Blows with Bi-Coastal Overtones
March 18, 2017
Caffe Primo Closed Amid Fraud Charges
March 16, 2017
The Trouble with EB-5 and What’s Ahead
March 15, 2017
EB-5 Fraudster Bilked Foreign Investors Of $14.5M, SEC Says
March 15, 2017
Iowa Rep. Introduces Bill To End EB-5 Visa Program
March 13, 2017
Mount Snow To Split With State, Plans EB-5 Fueled Expansion
March 10, 2017
EB-5 Receiver’s $3M Building Plans OK’d In SEC Row
March 08, 2017
Kirkland developer Lobsang Dargey won’t fight fraud lawsuit
March 06, 2017
EB-5: Quiros Trying To Preserve Defense Arguments
March 01, 2017
Consumers Shift Towards Health-Centered Products Fueling Multi-Billion Dollar Supplement & App Industries
February 28, 2017
Report: Surge in Chinese investment overwhelms US regulators and raises risks of fraud
February 26, 2017
Jay Peak Owner Slams Bid To Toss Defenses In EB-5 Suit
February 23, 2017
Developer given 3 years in prison for failed convention center near O'Hare
February 21, 2017
Hotel Developer Sentenced to Three Years in Prison for Exploiting U.S. Visa Program
February 21, 2017
What to do if you suspect your EB-5 project is in trouble
February 17, 2017
Insurer Says Quiros Owes The Company, Not Other Way Around
February 16, 2017
Documents: Feds considered shutting down Vt. EB-5 program
February 16, 2017
Couple Fights SEC's $65M Penalty Bid In EB-5 Fraud Row
February 16, 2017
Scott Releases EB-5 Records; Feds Threatened To Shut Down State Program
February 15, 2017
Government program gives immigrants residency for $500,000
February 13, 2017
Smith: What are they hiding?
February 13, 2017
Newport dealing with fallout from fraud allegations
February 09, 2017
Vtdigger Gets More Information On Redacted EB-5 Documents, Drops Lawsuit
February 09, 2017
Jay Peak: Plan is to quadruple profits this year
February 09, 2017
Judge Sets Trial Date for Man Charged in Jay Peak Fraud Case
February 09, 2017
Quiros EB-5 Fraud Trial Set For September 2018
February 07, 2017
SEC: Penalties Against Corporations Would Hurt EB-5 Victims
February 05, 2017
Rich Foreigners See The Door Closing On Contentious Buy-In Visa Program
February 03, 2017
Atty Says EB-5 Investments Not Securities In SEC Suit
February 01, 2017
When Harlem Unemployment Pays for Midtown Luxury
January 31, 2017
Bill Schubart: Ethics In The Vermont Legislature
January 30, 2017
Palm House ‘whistleblower’ sends documents to town
January 28, 2017
New Proposal Seeks To Raise Minimum Investment For EB-5 Visa
January 26, 2017
Judge: Quiros Can Sell Condo, But Won't Get The Money
January 25, 2017
Sen. Feinstein Introduces Bill To Nix EB-5 Investor Program
January 25, 2017
Bill Schubart: Ethics Commission Well Worth Its Cost
January 23, 2017
DHS Releases Proposed Amendments to EB-5 Regulations
January 23, 2017
SEC Fines BlackRock and HomeStreet for Impeding Whistleblowers: Enforcement
January 20, 2017
EB-5 Fallout: Receiver Seeks to Refund $17.9 Million to AnC Bio Investors
January 19, 2017
Former Tribune Tower owner sued again — this time by feds
January 19, 2017
Former Tribune Tower owner sued again — this time by feds
January 18, 2017
Gov. Scott Appoints Policy Directors, Extended Cabinet Members
January 17, 2017
SEC Charges Businessman With Misusing EB-5 Investments
January 17, 2017
Receiver Seeks To Refund Nearly $18M To Anc Bio Investors
January 17, 2017
Unsealed Douglas Documents Show Belief In Stenger's Vision
January 15, 2017
Federal Rule Change May Aid EB-5 Investors In Limbo
January 14, 2017
​Feds freeze assets of Orange County firm accused in visa scheme
January 13, 2017
Vermont Attorney General TJ Donovan On Trump, EB-5 And 'Justice As Fairness'
January 12, 2017
Court Documents: Quiros Owes Nearly $90K In Florida Restaurant Back Rent
January 11, 2017
Seattle-area developer Lobsang Dargey pleads guilty to fraud
January 10, 2017
Gov. Douglas papers talk EB-5, media strategy
January 09, 2017
Developer Who Risked Investors' Immigration Status Pleads Guilty to Fraud
January 09, 2017
Dargey fraud adds strike against foreign investor program EB-5
January 08, 2017
Jay Peak receiver: Contractors can get partial payment
January 05, 2017
Bellevue developer pleads guilty to fraud federal charges
January 04, 2017
Developer Pleads Guilty to Defrauding Investors seeking Citizenship under Federal Immigration Program
January 04, 2017
Here's One Immigration Policy That Should Withstand President Donald Trump
January 02, 2017
One EB-5 investor’s story: Too little, and maybe too late
January 02, 2017
Quiros denies SEC allegations, any knowledge of fraud
December 28, 2016
SEC charges OC lawyer with defrauding Chinese investors
December 28, 2016
Businessman Settles Charges of Fraudulent EB-5 Offering
December 28, 2016
Broward CEO settles SEC charges of misusing EB-5 investor funds
December 28, 2016
Backstory: Biggest Reporting Regret
December 28, 2016
SEC Charges Lawyer With Stealing Investor Money in EB-5 Offerings
December 27, 2016
Anc Bio Vermont troubles began south korea
December 27, 2016
Chinese investors were defrauded by Orange County lawyer, SEC says
December 27, 2016
Stenger acts lawyer denies class action claims
December 23, 2016
Vermont Governor-Elect Reappoints Commissioner Pieciak
December 22, 2016
Quiros appeals order freezing assets
December 21, 2016
Outgoing AG Sorrell leaves unfinished work
December 21, 2016
Burke first US ski team development site
December 20, 2016
RECEIVER: Don't delay suit against Quiros and financial firm
December 20, 2016
EB-5 Program Extended, Leaving Reforms, Visas in Question
December 15, 2016
End Of Year
December 14, 2016
Judge grants 1.9 million fee request eb-5 cleanup
December 13, 2016
Battle records quiros children friend heats
December 12, 2016
Burke ski season banks new hotel snowmaking
December 08, 2016
Fast melting ice prompts tram cable fix jay peak
December 08, 2016
Vermont’s $200 million mountain of trouble
December 07, 2016
EB-5 investors seek financial docs quiros children business partner
December 01, 2016
Anshoo Sethi will soon be sentenced to prison for EB-5 visa wire fraud case
November 30, 2016
Jay peak loses $6.5 million going ski season
November 29, 2016
Political insiders cashed in on failed O’Hare project
November 26, 2016
Receiver seeks $1.95m helping clean EB-5 mess Jay Peak
November 24, 2016
Jay peak manager readies first ski season helm
November 23, 2016
Judge: Jay Peak developer was architect of fraud
November 23, 2016
Q&A: Michael Goldberg, Jay Peak Receiver
November 22, 2016
Obama Administration Hides Huge Tilt of EB-5 Funds to New York City
November 22, 2016
Federal judge rules sec quiros EB-5 case
November 22, 2016
USA immigration EB-5 Scam Used Photos with Trump and the Clintons
November 21, 2016
Judge Raps Quiros In EB-5 Case
November 21, 2016
State releases redacted EB-5 documents vtdigger fights
November 21, 2016
Peoples united bank investors square off EB-5 claims
November 19, 2016
More investors sue businessman in Vermont fraud case
November 14, 2016
Investors press case ponzi email search
November 14, 2016
Steps to take now to avoid the EB-5 dragnet
November 09, 2016
John W. Berry Named Associate Regional Director for Enforcement in Los Angeles Office
November 07, 2016
Resorts in fraud case say they're hiring as usual for winter
November 03, 2016
Securities Compliance under the Newly Proposed Legislation: Participant and Promotor Requirements By Clem Turner & Jor Law
November 02, 2016
Securities Compliance under the Newly Proposed Legislation: Participant and Promotor Requirements By Clem Turner & Jor Law
November 02, 2016
Securities Compliance under the Newly Proposed Legislation: Regional Center Requirements By Clem Turner & Jor Law
November 02, 2016
Vermont ACLU Joins Vtdigger Lawsuit State EB-5 Records
November 01, 2016
Quiros wants EB-5 class action lawsuit dismissed
November 01, 2016
What’s In Store for EB-5?
October 31, 2016
Quiros Laptop To Be Searched
October 27, 2016
Jay Peak Resort Delinquent Property Taxes
October 26, 2016
VTDigger Sues State Over EB-5 Records
October 23, 2016
Still Time to Save on Registration for the Upcoming EB-5 Investors Summit
October 22, 2016
Judge severely restricts quiros legal funds
October 20, 2016
USCIS Policy for EB-5 Redeployment and “At-Risk” Issues Discussed at IIUSA Conference
October 20, 2016
Federal judge oks 13.3m jay peak settlement citibank
October 19, 2016
EB-5 and skiing in Vermont’s Northeast Kingdom: The monumental scandal won’t deter the zealous skiers of the Green Mountain State
October 19, 2016
IIUSA Wraps Up its Successful 6th Annual EB-5 Industry Forum in Los Angeles, CA
October 18, 2016
SEC: Quiros squandering investor funds legal fees
October 16, 2016
Lawyers quiros eb-5 case tussle word 'ponzi'
October 14, 2016
DHS Kills Company Run By Hillary’s Brother Right After Clinton Associate Resigns
October 13, 2016
Second group EB-5 investors balks citibank settlement
October 13, 2016
Chinese investors Anc Bio Vermont sue citibank settlement
October 11, 2016
Ariel Quiros Asking Court for Condo Money for Legal Bills
October 06, 2016
Quiros Mortgages Condo, Looks To Pay Lawyers $1M
October 04, 2016
ICYMI: An EB-5 Immigrant-Funded Biotech Center In Newport. Bloomberg Asks: What Could Go Wrong?
October 04, 2016
DHS Refuses To Investigate Top Official Who Fast-Tracked Visas For Hillary’s Brother
October 03, 2016
EXTENDING CERTAIN IMMIGRATION PROGRAMS THROUGH A CONTINUING RESOLUTION
October 03, 2016
Finance experts evaluating viability of new Billings skyscraper
October 02, 2016
Troubled visa investment program gets short-term extension, no fixes
September 30, 2016
Insider Trading Activity In: Chanticleer
September 30, 2016
Congress’s immigration scheme
September 29, 2016
Judge Approves Order to Protect AnC Bio Contractor Rights
September 29, 2016
An Immigrant-Funded Biotech Center in Rural Vermont? What Could Go Wrong?
September 29, 2016
Foreign Investor Program Needs an Equity-Inspired Update
September 28, 2016
H-1B visa holders in the US can invest $500,000 in an EB-5 entrepreneur visa, and get an immediate Green Card
September 28, 2016
Milne Calls On Leahy To Answer Basic Questions Related To EB-5 Scandal
September 27, 2016
EB-5 Investment Fraud SEC Whistleblower Lawyers
September 24, 2016
After 20 years in office, one final ‘campaign’ for Miami mayor
September 24, 2016
Chinese Investors Drop Suit Against Jay Peak Developers And State Of Vermont
September 23, 2016
Leahy: Reform EB-5 or end it
September 23, 2016
On Website, Jay Peak Unwittingly Solicited EB-5 Investments Months After Scandal
September 23, 2016
Miami judge approves Stenger settlement
September 22, 2016
Donors With EB-5 Ties Gave To Leahy As Probe Ramped Up
September 22, 2016
IIUSA and American Dream Fund Will Co-host EB-5 Industry Forum
September 22, 2016
Leahy Says EB-5 Is 'Mired In Fraud And Abuse,' Renews Calls For Reform
September 22, 2016
EB-5 Fallout: Receiver Seeks Lien Protection for AnC Bio Contractor, Subs
September 21, 2016
EB-5 Fallout: Receiver Says Offers to Buy Jay Peak Are Bogus
September 21, 2016
EB-5 Investor Visa Program Again Facing Prospect of Expiring for Third Time in 12 Months
September 21, 2016
Receiver Overseeing Jay Peak And Burke Mountain Reaches Deal With Creditor
September 21, 2016
How Will Vermont's AG Candidates Handle The EB-5 Cases?
September 21, 2016
EB-5 Reforms Stall In Congress
September 20, 2016
Milne And Leahy Trade Jabs Over EB-5 Scandal, Transparency
September 20, 2016
Editorial: Scrap the EB-5 Program
September 19, 2016
City of Miami EB-5 Regional Center 2016 Conference Update
September 19, 2016
Jay Peak Receiver: Quiros Purchase Offers Bogus
September 18, 2016
EB-5 Investors In Burke Project Sue Immigration Lawyer, State
September 16, 2016
Quiros wants EB-5 fraud case tossed
September 15, 2016
EB-5 investors might get a break
September 15, 2016
If CRE Supports EB-5, Why is it in Jeopardy?
September 15, 2016
Federal EB-5 Legislation Introduced
September 14, 2016
Leahy Eyes Provision That Would Give Defrauded EB-5 Investors A Break
September 14, 2016
US visa programme up for renewal amid allegations of fraud
September 13, 2016
EB-5 visa program may expire on Sept. 30 if Congress doesn’t take action
September 12, 2016
Quiros Presses Federal Court To Dismiss EB-5 Fraud Case
September 11, 2016
Visa Program Up for Renewal Amid Allegations of Fraud
September 11, 2016
NEK EB-5 Fallout: Federal Receiver Discusses Burke, Jay Peak Resorts
September 10, 2016
Shumlin celebrates opening of burke mountain hotel
September 09, 2016
Federal receiver: Former Jay Peak president duped by Quiros
September 09, 2016
Peak Resorts Reports Results for First-Quarter FY2017
September 08, 2016
State Officials Investigated Jay Peak Investors' EB-5 Concerns, But Didn't Inform Them
September 08, 2016
EB-5 Fallout: Quiros’s Attorneys Still Pushing for Dismissal
September 08, 2016
Federal receiver cuts Bill Stenger loose from Jay Peak
September 07, 2016
Meet The London Car Dealer Who Broke The Jay Peak EB-5 Fraud Case
September 07, 2016
Farber: EB-5 inside man
September 07, 2016
Stenger no longer working at Jay Peak
September 06, 2016
EB-5 Program Proves to Be Fertile Ground for Securities Law Violations
September 06, 2016
EB-5 Fallout: Stenger Not Protected From Penalty, Criminal Liability in SEC Settlement
September 05, 2016
Editorial: Full disclosure on EB-5 case
September 04, 2016
Stenger cuts a deal with government investigators
September 03, 2016
Federal Judge Gives Preliminary OK for $13.3 Settlement to Help Jay, Burke
September 03, 2016
Bill Stenger Settles With SEC In Massive EB-5 Fraud Case
September 02, 2016
Jay Peak Receiver Says Stenger No Longer Working For Resort
September 02, 2016
Commissioner explains benefits of Stenger settlement
September 02, 2016
EB-5 ScandalBill Stenger Cuts Deal With SEC
September 02, 2016
Stenger settlement in the works
September 02, 2016
Burke Mountain hotel finally opens; Vt. builders remain unpaid
September 02, 2016
Jay Peak's Bill Stenger, SEC enter into settlement
September 02, 2016
Bill Stenger, SEC move to 'fully resolve' fraud case
September 01, 2016
Burke Contractor Hires Criminal Defense, Securities Lawyers
September 01, 2016
ACCD Denies Request For Information Regarding USCIS Scrutiny Of State EB-5 Regional Center
August 31, 2016
State refuses to release fed query of EB-5 center
August 31, 2016
Dallas' Statler Hotel sells city's incentives in unheard of bond offering
August 31, 2016
Jay Peak Receiver Reaches $13.3M Settlement With Citibank
August 31, 2016
Chanticleer Holdings Closes $500,000 Direct EB-5 Financing for the Opening of Two Little Big Burgers in Oregon
August 30, 2016
After Delays, Hotel at Center of Fraud Investigation Set to Open in Vermont
August 30, 2016
EB-5 Investor Says Jay Peak Developers Double-Sold Hotel Jay
August 29, 2016
EB-5 Securities Law Roundtable Offers Technical Language Resource to Lawmakers
August 29, 2016
EB-5 Fallout: Florida Firm Offers $93 Million for Jay Peak
August 26, 2016
Feds Asking Questions About Vermont EB-5 Regional Center
August 24, 2016
SEC Sanctions three Immigration Lawyers for Brokering EB-5 Investments
August 24, 2016
EDGE talks PhoenixMart, other projects
August 24, 2016
Three Immigration Lawyers Sanctioned by the SEC for Brokering EB-5 Investments
August 24, 2016
EB-5 Fallout: Stenger Seeks Extension for Federal Court Response
August 23, 2016
Receiver Rebuffs $93 Million Offer For Jay Peak
August 23, 2016
Feds scrutinize Vermont’s EB-5 program
August 19, 2016
Jay Peak Ceo Asks For Court Filing Extension
August 19, 2016
Defrauded Jay Peak investors unable to get green cards
August 18, 2016
I-829 Delays Reach All-Time Record: Thousands of EB-5 Investors in Limbo at USCIS
August 18, 2016
Gridiron's groundfloor retail space being sold to a local entrepreneur
August 18, 2016
EB-5 Fallout: Receiver Files Report on Burke, Jay State of Affairs
August 18, 2016
Jay Peak Receiver Hires Attorney To Lobby Congress For EB-5 Changes
August 15, 2016
EB-5 Fallout: Federal Receiver, SEC, Oppose Release of Funds for Quiros’s Defense
August 13, 2016
Aemetis' (AMTX) CEO Eric McAfee on Q2 2016 Results - Earnings Call Transcript
August 11, 2016
Fraud And Loss Of Investor Funds In EB-5 Cases
August 10, 2016
AG Opposes Quiros’ Dismissal Efforts On State Charges
August 09, 2016
Receiver Seeks Short Term Loan For Jay Peak Operations
August 08, 2016
Burke Mountain Academy Awarded $240,000 For Triple T-Bar
August 08, 2016
Leriche Named Secretary Of Commerce Agency; Goldstein To Run Vermont EB-5 Regional Center
August 08, 2016
Regulatory Bodies with Oversight of EB-5 Investment
August 08, 2016
In Declining Vermont, the Mood Is More Resigned Than Angry
August 05, 2016
EB-5 Fallout: Not Enough Money To Pay Receivership
August 05, 2016
Critical Things Every EB-5 Investor Should Know in Selecting an EB-5 Investment
August 05, 2016
EB-5 Fallout: SEC Calls Quiros’ Motion to Dismiss ‘Meritless’
August 04, 2016
EB-5 Program: What is the Role of the SEC?
August 04, 2016
Newport Airport Contract with Quiros Raised in Gubernatorial Race
August 03, 2016
SEC Says Bid To Toss $350M EB-5 Suit Built On Errors
August 03, 2016
Phil Scott would bring integrity to the governor's office
August 03, 2016
Foreign Investors Defrauded Through U.S. EB-5 Visa Program
August 01, 2016
Matt Dunne sends open letter to Sue Minter regarding single source contract for Newport State Airport
July 29, 2016
Korean investors sue Wilshire Bank over fraud that cost them millions
July 29, 2016
Rich immigrant investors hit mountain of fraud in Vermont resort project
July 28, 2016
Jay Peak Was On Vt. Radar 4 Years Ago
July 26, 2016
Documents Suggest State Ignored Warnings About Jay Peak In 2012
July 25, 2016
Visa-for-Sale Program Riddled with Fraud
July 25, 2016
Bill Schubart: A Call For Transparency In The EB-5 Matter
July 24, 2016
Quiros Slams State’s Case Against Him
July 23, 2016
Head Of Vermont's EB-5 Regional Center Submits Resignation
July 23, 2016
Statement From Matt Dunne, Democratic Candidate For Governor
July 22, 2016
Video: Patrick Hogan of CMB Regional Centers discusses the EB-5 immigrant investment visa program and hotel finance–2016 Hotel Finance and Investment Outlook
July 22, 2016
Enforcement: Raymond James Fined $1.45M in Vermont Immigrant Visa Case
July 22, 2016
Director Of EB-5 Promotion In Vermont Resigns Post After Less Than A Year
July 22, 2016
Schubart: EB-5
July 22, 2016
Vermont's EB-5 program director resigns
July 21, 2016
Quiros Pushing for More Time in Trial Discovery
July 20, 2016
With New Protections In Place, EB-5 Project At Okemo Allowed To Resume Soliciting Investors
July 20, 2016
Jay, Burke resorts to be sold separately
July 20, 2016
SouthFace Village At Okemo Re-approved For EB-5
July 19, 2016
Deposition Outlines Alleged EB-5 Fraud
July 19, 2016
SEC Sanctions Unregistered EB-5 Investments Broker
July 18, 2016
Integrity matters: Support Scott
July 18, 2016
Some Q Burke contractors struggling to survive
July 17, 2016
Scott takes aim at Shumlin over EB-5 investigation
July 16, 2016
The Truth of the Matter: Time to close the EB-5 program
July 15, 2016
Moulton Named Interim Head Of Vermont Technical College
July 15, 2016
Mike’s Electric Gets 1st VEDA Loan in EB-5 Fallout
July 15, 2016
Moulton to Leave Commerce Agency for Vermont Technical College
July 14, 2016
Shumlin Administration Had Evidence Of Alleged EB-5 Fraud 18 Months Before Charges
July 14, 2016
Phil Scott disappointed in Shumlin Administration's decision on EB-5 investor solicitation
July 14, 2016
NEK Contractor Hit by EB-5 Mess First to Secure $500+ Loan
July 12, 2016
Burke, Jay Receiver Seeks Court Approval for Management Agreement
July 11, 2016
Sec Proposes Court Dates For Quiros Trial
July 11, 2016
Quiros Asks Vermont Judge To Dismiss EB-5 Fraud Case
July 11, 2016
State Tightens Standards For EB-5-Funded Ski Condos In Ludlow
July 10, 2016
EB-5 Fallout: Federal Receiver, VT Officials, Seek Homeland Security Help
July 07, 2016
State increases scrutiny of EB-5 projects, obtains first settlement
July 07, 2016
EB-5 Fallout: Quiros Files Motion to Dismiss SEC’s Amended Complaint
July 06, 2016
Stenger asks for time to settle EB-5 case
July 06, 2016
Shumlin taps EB-5 investigator for top regulatory job
July 05, 2016
Raymond James' regulatory woes pile up; newest bill is $5.95M
July 01, 2016
Investment firm to pay $6M in Kingdom Con settlement
July 01, 2016
Raymond James Pays $5.95 Million For Part In Alleged Ski Resort Fraud
July 01, 2016
EB-5 ScandalRaymond James Cuts $6 Million Deal In State Lawsuit
July 01, 2016
VT reaches $5.95 million settlement with Raymond James
June 30, 2016
SEC and FINRA Put Industry on Notice with Recent AML Enforcement Actions
June 30, 2016
Jay Peak EB-5 Lawsuit Receiver's website
June 30, 2016
Updated: Raymond James Settles With State For $5.95M In EB-5 Case
June 30, 2016
Sec In 'Serious' Settlement Talks With Stenger, Says His Lawyer
June 29, 2016
EB-5 Scandal: Special Loans To Help Contractors Left High And Dry
June 29, 2016
Jay Peak Tram Running As Summer Begins
June 28, 2016
Despite troubles, Jay Peak's growth good for business
June 28, 2016
Loans Offered To Burke, Jay Peak Subcontractors
June 28, 2016
Jay Peak opens aerial tram
June 27, 2016
Jay Peak Reopens Tram
June 26, 2016
State Regulators Bar EB-5 Project At Okemo From Soliciting New Investors
June 24, 2016
Report from China: EB-5 Reality Check
June 22, 2016
Congress Eyes Reforms to Program That Offers US Visas to Foreign Investors
June 20, 2016
Report On Jay Peak Tram To Be Released This Week
June 19, 2016
End the corrupted EB-5 visa program
June 19, 2016
Jay Peak Tram Undergoes Initial Inspection
June 17, 2016
SEC Lays $1 Million Fine on a Major EB-5 Player
June 17, 2016
EB-5 investors take aim at Quiros and Raymond James
June 16, 2016
Seattle developer fined $1.2M over immigrant-visa fundraising
June 15, 2016
Aeronautics Official: NEK Airport ‘Bulletproof’ Against EB-5 Scandal Impact
June 15, 2016
Herald-Tribune wins 2 national awards from real estate editors
June 13, 2016
EB-5 Center Manager Fined $1M For Paying Immigration Attys
June 13, 2016
SEC alleges Quiros perpetrated fraud from Day 1
June 12, 2016
EB-5 Reform: What To Expect After SEC Jay Peak Enforcement
June 10, 2016
Grenada envisions no fallout from investor civil suit
June 10, 2016
Grenada government expects no negative fallout from fraud charges against economic citizen
June 09, 2016
Jay Peak Lawsuit Explores Fraudulent Transfer Theory
June 09, 2016
SEC Accuses California Couple of Bilking Immigrant EB-5 Investors
June 08, 2016
Will Northeast Kingdom International Ever Take Off?
June 08, 2016
Missing cancer center: SEC files fraud charges against Laguna Niguel couple
June 07, 2016
Stephen L. Cohen, SEC Enforcer, to Leave After Nearly 12 Years
June 06, 2016
Grenada promises to cooperate after US charges Chinese investors with fraud
June 04, 2016
Vermont Officials Intercede to Help EB-5 Investors at Jay, Burke
June 04, 2016
Couple charged in US with fraud in investor visa scheme
June 03, 2016
This Week In Securities Litigation
June 03, 2016
SEC: Couple Used Funds for Cancer Center as ‘Personal Piggy Bank’
June 03, 2016
SEC Halts EB-5 Scheme Stealing Investments in Cancer Center
June 02, 2016
Patrick Leahy: 'I Feel Betrayed' By Jay Peak Developers
June 02, 2016
SEC: Quiros Potentially Liable For $191.8 Million in ‘ILL-GOTTEN GAINS’
May 31, 2016
Quiros, regulators lay out Jay Peak cases
May 31, 2016
Foreign Investors Left In Immigration Limbo As Officials Investigate EB-5 Fraud
May 28, 2016
Jay Peak's tram can't run before $4.5M upgrades
May 28, 2016
Raymond James involved in $350 million development fraud: SEC-appointed receiver
May 27, 2016
State: SEC Receiver must maintain water system at Jay Peak
May 27, 2016
Kingdom comes together to support Burke Mountain
May 27, 2016
SEC Receiver Sues Financial Firm Quiros Used For Investor Funds
May 26, 2016
Fraud case at ski resort embroils People’s United Bank
May 26, 2016
Judge OKs plan to sell Dargey project
May 25, 2016
Virginia Gov. Terry McAuliffe says Chinese businessman’s campaign donations were vetted
May 24, 2016
Burke Mountain Hotel to Open Sept. 1
May 24, 2016
Jay Peak's Tram Needs $4.5M Worth of Upgrades
May 24, 2016
Belltown's 40-Story Potala Tower Can Move Forward With New Investors
May 24, 2016
Chinese Donor Linked to Terry McAuliffe Probe Also Caused Trouble for Hillary
May 24, 2016
SEC Case Pushes EB-5 Focus to Oversight, Compliance
May 23, 2016
Bill Would Tighten EB-5 Visa Controls, Could Add to Backlog
May 23, 2016
Judge OKs plan to restart stalled Belltown tower
May 23, 2016
Banks Blamed for Visa-Based Ponzi Scheme
May 23, 2016
Immigrant Investors, Officials Scramble To Head Off Deportation
May 22, 2016
Leahy hiding from sunshine
May 22, 2016
Newport City: Developer Meets With Mayor, Receiver Over Downtown Block
May 20, 2016
Does Vermont's EB-5 program have a future?
May 19, 2016
Regulators fine Raymond James finance firm $17M
May 18, 2016
EB-5 Funds Created Jobs, but Workers Were Not Paid
May 18, 2016
Burke Contractor Files Motion With Receiver To Perfect Lien
May 18, 2016
SEC Files Amended Complaint in Case Against Quiros, Stenger
May 18, 2016
American citizenship for sale? EB-5 visa program under fire
May 18, 2016
Paying to enter
May 18, 2016
Vermont’s $350 Million EB-5 Visa Fraud—Yet Another Reason To SHUT IMMIGRATION DOWN!
May 17, 2016
Proposed deal would revive Potala Tower, stalled by SEC fraud suit
May 17, 2016
Chinese firm competes with Vulcan to take over scandal-plagued Belltown tower project
May 17, 2016
Valley News: Playing Politics In Vermont
May 17, 2016
SEC Argues Against Letting Quiros Sell Luxury Condo for Legal Defense
May 14, 2016
Kingdom Con case unfolds in a Miami courtroom
May 14, 2016
Democratic Candidates Urge Party To Return Money From Alleged EB-5 Fraudster
May 14, 2016
Receiver may borrow money to complete Stateside project
May 13, 2016
Newport City: Obstacle To Downtown Block Sale Can Be Removed
May 13, 2016
Raymond James Named in Two Investor-led Class Action Suits
May 12, 2016
EB-5 Fallout: Quiros Seeks to Have Federal Receiver Removed
May 11, 2016
Newport City Mayor, NVDA To Meet Receiver Over Downtown Block
May 11, 2016
SEC Receiver: ‘It’s Time To Remedy Wrongs'
May 11, 2016
Race preview? Milne takes on Leahy
May 11, 2016
Miami businessman challenges SEC over Vermont projects
May 10, 2016
Peak Resorts Announces Strong Season Pass Sales Growth
May 10, 2016
Anc Bio Investor Sues Raymond James
May 10, 2016
Miami businessman challenges SEC over Vermont projects
May 10, 2016
Defense Lawyers Say Quiros Did Not Violate Securities Laws
May 10, 2016
Once an EB-5 Fan, Milne Criticizes Leahy for 'Mismanaging' Program
May 09, 2016
SEC: Quiros Wants Asset Freeze Lifted To Pay For Luxury Items
May 09, 2016
Milne Calls On Leahy To Release All EB-5 Communications
May 09, 2016
SEC Motion Gives Glimpse into Quiros' Monthly Expenses
May 07, 2016
SEC to Federal Judge: Don’t Unfreeze Quiros Assets
May 07, 2016
Agreement Reached On $27.4M Fee Bill; Tax Bill Not Finalized
May 06, 2016
Foreign Investors in Fizzled Development Tied to South Florida Man at Wit's End
May 06, 2016
Jay Peak Investor Files Class Action Lawsuit Against Raymond James
May 05, 2016
Without significant reforms, EB-5 program should die off
May 05, 2016
Lawmakers Look To Curb State Funds For EB-5 Program
May 05, 2016
Jay Peak investor files class action lawsuit
May 04, 2016
Shumlin administration to require payment for release of remaining emails
May 04, 2016
John Reilly: EB-5 A Flawed Program With Poor Results
May 03, 2016
In US opioid crisis, green card seekers see opportunity
May 03, 2016
Smith: Everybody else is at fault
May 01, 2016
Governor Releases Sampling Of Former Staff Emails
April 30, 2016
Will contractors lose millions after alleged massive fraud in NEK?
April 30, 2016
Shumlin administration releases emails it sought to delete
April 30, 2016
A Kingdom’s Failed Renaissance
April 30, 2016
Inside Views: Employee, Investor Want Jay Peak To Succeed
April 30, 2016
Scheme Built on Far-Fetched Promises
April 30, 2016
Governor Bumblin and the Northeast Kingdom - Jon Farber
April 29, 2016
Miami Judge OKs Sale Of Jay Peak Condo Today
April 29, 2016
New Burke Managers Say It’s All Good
April 29, 2016
Inside The Golden Bubble: The Fallout And Future After The EB-5 Bombshell
April 29, 2016
Jay Peak And Burke Have The Money To Stay Viable 'For Foreseeable Future'
April 29, 2016
Court unfreezes portion of Quiros' assets
April 28, 2016
‘Business as usual’ at Jay Peak as receiver gets to work
April 27, 2016
Jay Peak to Remain Open Amid Fraud Scandal
April 27, 2016
The federal receiver appointed to oversee two Vermont ski resorts amid fraud allegations says he's secured enough money to keep Jay Peak open
April 27, 2016
Newport Supporters Hope Scandal ‘A Blip’ In Economic Recovery
April 27, 2016
Graff: EB-5 lured governors into boosterism
April 27, 2016
For Some EB-5 Investors, Immigration Questions Loom Large
April 27, 2016
Goldberg: Jay Peak financials dire
April 26, 2016
Quiros’ SEC Interview Reveals Depth Of Investigation
April 26, 2016
Investigation of Management at Jay Peak Resort and AnC Biomedical
April 26, 2016
DEFENSE ATTORNEY: QUIROS IS ‘NO BERNIE MADOFF’
April 26, 2016
Vermont ski resort could be forced to close amid fraud probe
April 26, 2016
Expenses could force Jay Peak to close, receiver says
April 25, 2016
Court-appointed manager scrambles to save ski resorts
April 25, 2016
Years Before Jay Peak Allegations, Hoffer Questioned EB-5 Oversight
April 25, 2016
Margolis: We’re All Responsible For The EB-5 Mess
April 24, 2016
Jay Peak's Path To Fraud
April 23, 2016
Editorial: Looking Bad
April 23, 2016
Miami U.S. District Court Judge Expands Receivership Over Q Burke Hotel
April 23, 2016
Darcie McCann : Now The Healing Begins, As We Face A New Normal
April 23, 2016
EB-5 Fallout: Bill Stenger Provides 563 Pages of Testimony, Defense To SEC
April 22, 2016
PhoenixMart official says he is still optimistic about the center’s future
April 22, 2016
Did Vermont's former governor know about alleged Kingdom Con?
April 22, 2016
Mount Snow's EB-5 projects awaiting investor approval, 'no relation' to Jay Peak
April 21, 2016
Bill Schubart: The EB-5 Tragedy
April 21, 2016
Burlington rep wants Shumlin to release emails
April 21, 2016
Jay Peak: An Autopsy of EB-5 Visa Fraud, Greed and Ignorance
April 21, 2016
Man accused in $200M fraud wants assets unfrozen
April 21, 2016
Shumlin still believes in Jay Peak prospects
April 21, 2016
Red flags preceded fraud allegations at Jay Peak Resort
April 21, 2016
Sugarbush use of EB-5 program was successful
April 21, 2016
Jay Peak CEO denies wrongdoing in EB-5 scandal
April 20, 2016
Huge Vermont development plan alleged to be massive fraud
April 20, 2016
Hole in Newport: Disappointment growing in city rocked by fraud allegations
April 20, 2016
UPDATED: QUIROS ASKS FEDERAL COURT TO LIFT ASSET FREEZE
April 20, 2016
US regulators are going overboard, Vt. ski resort says
April 20, 2016
Shumlin Administration Calls for Release of EB-5 Emails
April 19, 2016
Documents Show Feds Were Onto Quiros Long Before State Launched Probe
April 19, 2016
Leahy: Now Vermont, too, shows why national EB-5 reforms are needed
April 19, 2016
Former Jay Peak exec raised concerns in 2010
April 19, 2016
Candidates call for transparency
April 19, 2016
Proposed Governmental Reforms to the EB-5 Program
April 19, 2016
Vermont scheme could put EB-5 in jeopardy
April 18, 2016
The hole in newport swallows up a lot of hopes but not all
April 17, 2016
Kingdom con raises questions about EB-5 oversight in Vt.
April 16, 2016
Vermont EB-5 Scam Offers Template for Explaining Northern Beef Packers Fiasco
April 16, 2016
EB-5 immigrant investor program hit by massive fraud investigation
April 15, 2016
Officials: Developers Misused Millions
April 15, 2016
Vt. Fraud Suspect Was Big Donor to Democrats
April 15, 2016
Leahy Says He Had No Warning Of Fraud Case Against ‘Friend' Stenger
April 15, 2016
After EB-5 Revelations, Ernie Pomerleau Reflects on Failed Deal With Bill Stenger
April 15, 2016
After SEC Takedown, Vermont Pols Back Away From EB-5, Developers
April 15, 2016
SEC起诉Jay Peak，一座大山轰然倒下｜EB-5特特特大新闻
April 15, 2016
Fraud Cases Against Jay, Burke Owners Allege ‘Ponzi-Like’ Scheme
April 14, 2016
SEC Case Freezes Assets of Ski Resort Steeped in Fraudulent EB-5 Offerings
April 14, 2016
How Jay Peak's Alleged Ponzi Scheme Exploited A Growth Plan Once Championed By Bernie Sanders
April 14, 2016
Federal and state authorities allege massive fraud in Northeast Kingdom development projects
April 14, 2016
SEC Alleges ‘Ponzi-Like’ Scheme in Vermont Involving EB-5 Visa Program
April 14, 2016
Feds Charge Northeast Kingdom Developers With 'Ponzi-Like' Fraud
April 14, 2016
Federal and state authorities allege massive fraud in Northeast Kingdom development projects
April 14, 2016
Vermont ski resort accused of running ‘Ponzi-like’ scheme
April 14, 2016
FEDS CHARGE QUIROS AND STENGER WITH MASSIVE ‘PONZI-LIKE’ SCHEME
April 14, 2016
Vt., feds allege 'massive' fraud at Jay Peak Inc.
April 14, 2016
'Dark Day For Vermont': NEK Developers Allegedly Duped Investors Out Of Millions
April 14, 2016
The EB-5 Program: Learning From Jay Peak
April 14, 2016
Can U.S. program that rewards wealthy foreigners with visas be fixed?
April 04, 2016
The banking bonanza
April 01, 2016
SEC v. LEE: Securities Fraud Under the EB-5 Immigrant Investor Program
April 01, 2016
EB-5’s gatekeepers
April 01, 2016
EB-5 Program Update - SEC Orders $3.2 Million in Disgorgement Against Unregistered Broker-Dealers
March 30, 2016
FundIt Securities Compliance Conference Launches Amid New Crowdfunding Laws
March 28, 2016
Feds near to closing fraud case against Port St. Lucie City Center developer Lily Zhong
March 23, 2016
2016 Invest in America Summit Series Part 2 - Issues and Results
March 21, 2016
Receiver finds Potala Place 'in chaos' with no viable business plan
March 19, 2016
American foreign investor program remains most popular with wealthy Chinese
March 13, 2016
Crowdfunding: Disclosing Both Pros and Cons?
March 11, 2016
SEC Doing Its Job Protecting Chinese Investors, Will China?
March 10, 2016
The EB-5 Program: What Foreign Investors Should Consider
March 08, 2016
Lawmakers Take ‘Fix It or Nix It’ Stance on EB-5
March 02, 2016
March 2016: A Compilation of SEC Enforcement and Non-Enforcement Actions
March 01, 2016
Dargey, allies seek to keep Potala Tower project going
February 16, 2016
Looking Ahead: EB-5 Program Reform
February 16, 2016
Feds threaten to cut funding for PhoenixMart
February 13, 2016
Green Cards through E-B 5 program to soon require more investment
February 10, 2016
Setting the record straight on EB-5 program’s ‘at risk’ clause
February 09, 2016
The Failures and Future of the EB-5 Regional Center Program: Can it be Fixed?
February 08, 2016
Chuck Schumer defends NYC developers against EB-5 gerrymandering allegations
February 03, 2016
Port St. Lucie considering buying long-undeveloped City Center land
February 02, 2016
A Compilation of Enforcement and Non-Enforcement Actions
February 02, 2016
Leahy: Job-creating EB-5 foreign investment program must be reformed
February 02, 2016
Senate Panel to Consider Changes to Investment Visa Program
February 01, 2016
Does it still make sense to market your EB-5 Project in China?
January 30, 2016
IIUSA Releases EB-5 Webinar Series Schedule for Q1
January 27, 2016
Former Path America CEO Dargey gets new attorneys
January 25, 2016
Receiver wants to sell Path America properties
January 25, 2016
Securities Fraud—What Do RMBSs, EB-5s and Political Intelligence Have in Common?
January 21, 2016
SEC and FINRA Name EB-5 Priority in 2016
January 21, 2016
Receiver wants to sell Dargey’s Potala Tower, other projects
January 20, 2016
SEC visa fraud case rocks Florida city’s big dreams
January 19, 2016
Investors defrauded for millions through eb-5 visa program
January 15, 2016
SEC visa fraud case rocks Florida city's downtown dream
January 15, 2016
SEC 2016 Examination Priorities Focus on ETFs, Cybersecurity and Liquidity Controls for Fixed-Income Funds
January 15, 2016
DEVELOPER PLEADS GUILTY TO $158M EB-5 FRAUD SCHEME
January 14, 2016
Guilty plea in $158 million visa fraud over failed O'Hare hotel project
January 13, 2016
How Efforts to Overhaul Visa Program Failed on Capitol Hill
December 22, 2015
Extension for EB-5 visa program to be decided by December 16, as fraud worries persist
December 15, 2015
Securities Law Risk Mitigation in EB-5 Offerings
December 14, 2015
Eb5 Holding 6776 $15.50 million Fundraising. Marcello J Perna Filed Dec 11 SEC Filing
December 12, 2015
Does the EB-5 visa program take advantage of investors?
December 11, 2015
Flushing lawyer pocketed millions in EB-5 commissions: SEC
December 09, 2015
FINLAW: What are the top priorities of the SEC ?
December 09, 2015
Seven EB-5 visa immigration attorneys charged by SEC with violating U.S. securities laws
December 09, 2015
FINLAW: WHAT ARE THE TOP PRIORITIES OF THE SEC?
December 08, 2015
SEC Nabs Immigration Lawyers Acting as Unregistered Brokers, Orders Fines and Disgorgement
December 08, 2015
Controversial immigration for jobs program may end
December 08, 2015
SEC: Lawyers Offered EB-5 Investments as Unregistered Brokers
December 07, 2015
Pair misspent millions from Chinese investors in EB-5 visa program, SEC says
December 04, 2015
Company able to get PhoenixMart servers back from FBI
December 02, 2015
Borrowers in EB-5 Deals Not Insulated from Securities Litigation by the SEC
December 01, 2015
Securities Law Risk Mitigation In EB-5 Offerings
December 01, 2015
Doctor accused of misappropriating $10 million in immigrant investor funds
November 30, 2015
Limiting Securities Litigation Risks in EB-5 Offerings: What Regional Centers and Issuers Need to Know
November 30, 2015
Popular Senior Housing Investment Program Faces Uncertain Future
November 30, 2015
Reg A+ and Form 5110 Help
November 30, 2015
Securities and Exchange Commission v. Robert Yang, Claudia Kano, Suncor Fontana, LLC, Suncor Hesperia, LLC, Suncor Care Lynwood, LLC
November 27, 2015
NES Financial Extends EB-5 Leadership Position
November 25, 2015
EB-5 Gets Another Black Eye – Maybe Two of Them
November 25, 2015
Feds outline City Center developer Zhong’s alleged lavish lifestyle, lies to victims
November 25, 2015
SEC freezes assets of EB-5 Asset Manager LLC and Alleged Fraudster Lin Zhong
November 20, 2015
EXCLUSIVE: PhoenixMart: 'We're open for business as usual' on Friday
November 19, 2015
New EB-5 Project in Miami, Florida: Retirement Community
November 18, 2015
Questions EB-5 Regional Centers Should Be Asking When Purchasing D&O Coverage
November 17, 2015
Title III Update – timeline, rules and unclear issues
November 09, 2015
Life is Larger than Fiction in EB-5 Litigation: SEC Moves For Asset Freeze, Accounting, and Receiver Appointment in Civil Fraud Action in Florida
November 04, 2015
EB-5 due diligence matters: industry at point of inflection regarding securities compliance
November 03, 2015
Foreign investors help sugarbush resort return to profitability
November 01, 2015
A Peek Inside Potala Place Everett
October 14, 2015
Thoughts on Reg A+. Who is it right for?
October 07, 2015
SEC adds millions to developer’s alleged fraud in Seattle
October 06, 2015
SEC Charges EB-5 Brokers For Not Registering
October 05, 2015
Portals Ask: Is my business model legal?
September 30, 2015
Fate of controversial US immigrant investor program up in air
September 29, 2015
“Minor securities law violations in EB-5 deals don’t matter!” Nothing could be further from the truth!
September 28, 2015
Warner Robins considers foreign investments for hotel, conference center
September 27, 2015
FBI investigating Everett developer accused of defrauding investors
September 24, 2015
Judge asked to appoint receiver in Path America EB-5 case
September 23, 2015
SEC Files a Complaint and TRO against Seattle Developer Alleging Misuse of EB-5 Funds
September 21, 2015
GAO Report on EB-5 a Possible Blueprint for Lawmakers and New Legislation
September 17, 2015
While EB-5 Centers Need Scrutiny, Projects Viewed As King
September 17, 2015
While EB-5 Centers Need Scrutiny, Projects Viewed As King
September 17, 2015
Are EB-5 Investments Considered Securities?
September 16, 2015
Seattle Is Epicenter For This Green Card Program’s Problems
September 13, 2015
Visa program for wealthy foreigners at risk of fraud, report says
September 09, 2015
SEC Targets Massive EB-5 Fraud Schemes That Victimize Chinese Investors
September 09, 2015
Developer accused of bilking overseas investors | SEC claims Lobsang Dargey promised Chinese investors U.S. residency
September 07, 2015
It’s time for the corporate visa giveaway to go away
September 06, 2015
SEC freezes assets of Path America after filing civil suit
September 03, 2015
Title III Frustrations
September 02, 2015
Dargey denies allegations from SEC about EB-5 funds
September 02, 2015
Developer: Fraud charges could have negative impact on Chinese investment in Seattle projects
September 01, 2015
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
August 31, 2015
Future of Potala Village Kirkland in limbo after developer sued by SEC
August 28, 2015
New FINRA Rule May Spark Pushback From EB-5 Agents Abroad
August 28, 2015
Is the Dream over? ADF's EB-5 SLS Casino posts six straight months of losses, over $80 million for 2015
August 28, 2015
3 Path America projects halted after SEC action
August 27, 2015
EB-5 Regional Center Owner & Developer accused by SEC of defrauding hundreds of Chinese investors
August 26, 2015
Tibetan monk-turned-developer accused of defrauding immigrants
August 25, 2015
SEC says developer Dargey bilked investors in projects
August 25, 2015
SEC Announces Asset Freeze Against Alleged EB-5 Fraudster in Seattle Area
August 25, 2015
Feds: Developer of big Everett project skimmed investor money
August 24, 2015
SEC says local developer cheated immigrant investors, spent money on himself
August 24, 2015
EB-5 investor dollars are fueling development in SoCal, but the program is vulnerable to fraud
August 21, 2015
The SEC’s Common Sense Approach to Private Placements and General Solicitation
August 19, 2015
SLS Las Vegas suffers net loss of $48.6 million in second quarter of 2015
August 19, 2015
SLS Las Vegas Dropping Money Like It’s Hot, But Parent Stockbridge Committed to Keeping Property Afloat
August 19, 2015
SLS Las Vegas net loss reaches $48.6 million in second quarter
August 18, 2015
SLS Las Vegas reports a loss of $48.7 million in second quarter
August 18, 2015
U.S. EB5 Investor Immigration Program: Does It Have A Future?
August 17, 2015
EB-5 immigration program susceptible to fraud
August 13, 2015
GAO says feds lack proper oversight of EB-5 investor visa program
August 12, 2015
Dozens of Fraud Investigations Target US Immigration Program for Rich Foreigners
August 12, 2015
Who Can Source Investors For EB-5 Projects: The World of Finders, Consultants, Attorneys, and Broker Dealers
August 05, 2015
Greener Pastures - The EB-5 immigrant investor program is surrounded by questions. Some see it as one of the answers.
July 30, 2015
Portals Ask: What’s a “Bad Actor”?
July 29, 2015
Potential FCPA landmines selling EB-5 deals abroad through intermediaries
July 21, 2015
STATE REGULATOR GIVES DEVELOPERS APPROVAL TO SOLICIT NEW EB-5 INVESTORS FOR Q BURKE
July 21, 2015
Eb5 United Fund 5 – Hollywood Apartments Filing. BRADFORD B STEDEM Filed Jul 21 Form D
July 21, 2015
EB-5 Investor Visa Program Needs Better Oversight, Regulation
July 20, 2015
SEC Brings Complaint in $68 Million Affinity Fraud Scheme
July 18, 2015
Q Burke Hotel gets go-ahead from state
July 17, 2015
A Cautionary Note in the Use of Finders to Raise Capital
July 17, 2015
SEC Charges Luca International and Its CEO in Fraud Scheme Targeting Chinese-Americans and EB-5 Investors
July 17, 2015
Are Immigration Attorneys "Brokers" When They Assist Clients to Obtain EB-5 Visas? - SEC Actions
July 16, 2015
FINRA Regulation of Broker-Dealer Due Diligence in Regulation D Offerings
July 16, 2015
Regulation S Safe Harbor in EB-5 offerings
July 16, 2015
SEC Charges EB-5 Brokers with Violation of the Exchange Act
July 15, 2015
SEC charges EB-5 fund operators and finders
July 15, 2015
SEC Charges EB-5 Fund Operators and Finders
July 14, 2015
SEC charges “Which EB-5″ owners with securities law violations
July 13, 2015
Sunlight is the best disinfectant: SEC charges oil company for fraud on EB-5 investors
July 13, 2015
Recent SEC action against Luca Funds highlights perils of EB-5 deals for investors
July 13, 2015
Investor Alert: Investment Scams Exploit Immigrant
July 13, 2015
The Innovative 'All of the Above' Approach to Job Creation
July 13, 2015
SEC order against Ireeco for acting as an unregistered broker for EB-5 investment transactions provides guidance for EB-5 marketing arrangements
July 13, 2015
Firm Accused in Ponzi Scheme Had Allegedly Paid George Bush $200,000 to Speak
July 10, 2015
Portals Ask: Under SEC Rule 5110 do we have to prefile our offering with FINRA and, if so, what do we have to disclose?
July 09, 2015
SEC's EB-5 Cases Signal Growing Enforcement Trend
July 08, 2015
SEC Files Offering Fraud Charges Based in Part on EB-5 Program
July 08, 2015
SEC Charges Oil Company and CEO in Scheme Targeting Chinese-Americans and EB-5 Investors
July 07, 2015
SEC Charges Oil Company and CEO in Scheme Targeting Chinese-Americans and EB-5 Investors
July 07, 2015
SEC charges unregistered EB-5 Visa broker Ireeco to Cease and Desist
June 24, 2015
SEC Brings Civil Charges In $79M Visa Investment Scheme
June 23, 2015
SLS lost $35m in first quarter
June 23, 2015
EB-5's underbelly
June 01, 2015
SLS Las Vegas Hotel, Casino Bouncing Back After Refinancing Debt
May 14, 2015
SLS Hotel in Las Vegas Gets Relief In Refinancing Deal
May 12, 2015
EB-5 Limits May Slow Flow of China’s Elite to US
May 07, 2015
EB-5 Limits May Slow Flow of China’s Elite to US
May 07, 2015
On Broker-Dealer Comp to Unregistered Peeps
April 06, 2015
FINRA Issues Notice on New Rules and Amendments Relating to Transaction-Based Compensation, Membership and Sanctions
March 27, 2015
SEC Approves Consolidated FINRA Rules 2040 (Payments to Unregistered Persons, Including Foreign Finders)
March 26, 2015
SEC Approves Consolidated FINRA Rules 2040 (Payments to Unregistered Persons, Including Foreign Finders)
March 26, 2015
FINRA Issues Regulatory Notice on Payments to Unregistered Persons
March 23, 2015
Pay-to-stay program sees highs, lows
March 13, 2015
China’s Louisiana Purchase: New Orleans’ own Battle of Algiers
January 30, 2015
NEW FINRA RULES PROHIBIT COMPENSATION SHARING IN THE SECURITIES INDUSTRY
January 19, 2015
New FINRA Rule Addresses Payments to Unregistered Persons
January 15, 2015
New FINRA Rule Addresses Payments to Unregistered Persons
January 15, 2015
Do I Have to Disclose Payments To a Finder?
January 14, 2015
FINRA files proposed rule changes regarding payments made to unregistered persons
October 15, 2014
Miami brindará residencia a inversionistas extranjeros
August 08, 2014
Stenger pushes on with EB-5 projects despite setback
July 18, 2014
Unregistered Finder Settles with the SEC, Agrees to Pay Millions
May 16, 2014
SEC Charged Los Angeles-Based EB-5 Lawyers with Securities Fraud
April 09, 2014
Proposed Rule Change to Adopt FINRA Rules 0190 and 2040 in the Consolidated FINRA Rulebook, and Amend FINRA Rule 8311
March 07, 2014
Finders Are Not Always Keepers!
January 22, 2014
Do it right the first time: Defective securities offerings and crowdfunding
December 31, 2013
United States: Perils Of Using Unregistered Finders In Securities Transactions
November 05, 2013
SEC Halts Texas-Based Scheme Targeting Foreign Investors Seeking U.S. Residency Through EB-5 Visa Program
October 01, 2013
BROKER IN DISGUISE?
September 17, 2013
FINRA Provides Guidance on the Applicability of the Suitability Rule to Broker-Dealers Marketing Private Placements in the EB-5 Context
September 16, 2013
$13.5M for Tampa fund that backs the American dream
August 30, 2013
Here’s the GreenTech Deal that the SEC Is Investigating
August 13, 2013
Five Things You Need to Know About GreenTech Automotive
August 12, 2013
Issues Involving "Finders" and Other Intermediaries in Private Placements Following SEC Repeal of General Solicitation Ban
August 07, 2013
Executive Summary - USCIS EB-5 Engagement with the SEC
June 13, 2013
The Responsibility of Protecting the Investor First
May 02, 2013
SEC DISCUSSES EB-5
April 30, 2013
Recent SEC Actions Focus on Broker-Dealer Activity of Private Funds, Highlight Perils, and Generate Controversy
April 22, 2013
Traps for the Unwary: Finders and Small Biz Investment
April 18, 2013
SEC Ranieri Case: The Consequences of Being an Unregistered Finder
April 16, 2013
Foreign citizens making big investments in U.S. in exchange for green cards
March 21, 2013
Risks In Using Unregistered Finders To Find Capital
March 19, 2013
SEC Sanctions Finder as Unregistered Broker, Fund Manager for Aiding and Abetting
March 19, 2013
EB does it!
March 15, 2013
Take Care When Using Finders
March 14, 2013
SEC Charges Private Equity Firm, Former Executive, and Consultant for Improperly Soliciting Investments
March 11, 2013
SEC Halts $150 Million Investment Scheme to Dupe Foreign Investors and Exploit Immigration Program
February 08, 2013
SEC Trends & Developments - Winter 2012 - Risks in Using Unregistered Finders to Raise Capital
December 27, 2012
Neogenix Oncology: A Good Case Study on Securities Law (Non)Compliance by a High Growth Company: When the Genie Can’t Be Put Back in the Bottle
November 16, 2012
The Trouble with Using Finders to Raise Funds
October 25, 2012
To Register or Not to Register?: Broker-Dealers and Finders @ Paper this Deal
October 16, 2012
Unregistered Broker-Dealers: Risky Business for EB-5 Developers
August 07, 2012
Using Finders to Assist in Financings Can Impose Significant Risks on Your Company
April 29, 2011
EB-5 Finder Fees and the Big BMW Flap: Jose's Take
September 27, 2010
Paying Unregistered Finders to Raise Capital for Your Company is Generally Illegal
March 01, 2010
Use of Unregistered 'Finders' in Securities Transactions - Common Practice, Uncommon Risks
February 02, 2010
Unregistered Finders and Financial Intermediaries in Securities Offerings
January 16, 2010
Five Common Mistakes Entrepreneurs Make In Raising Capital
September 21, 2009
Unregistered Finders: A Trap for the Unwary
August 25, 2009
When Finders Aren't Keepers: Understanding and Mitigating Risks Related to Unlicensed Brokers
August 22, 2008
Recent court and SEC actions suggest heightened scrutiny for finders
July 08, 2008
Private Placement Finders: Choice of Registering Is Difficult Following Recent Decisions
June 11, 2008

Updates 1058

Political connections taint EB-5 criminal case, defense attorney says
December 22, 2019
SEC Files Another Unregistered Broker Action Tied to EB-5
March 06, 2018
SEC: Lawyers Offered EB-5 Investments as Unregistered Brokers
December 07, 2015
Anshoo Sethi will soon be sentenced to prison for EB-5 visa wire fraud case
November 30, 2016
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