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South Dakota Regional Center Inc. Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
I-924A Rating:Non-Transparent

CONTACT INFORMATION

South Dakota Regional Center Inc.
First Name
Joop
Last Name
Bollen
Contact Phone
+1-605-725-3251
Fax
+1-605-725-3255
Website
Contact Email

ADDRESS

416 Production Street North, Aberdeen, South Dakota 57401

STATES

South Dakota
  • [All State]

South Dakota Regional Center Inc. Map

2 followers

Viji DurgaJoop  Bollen

Last Update: March 01, 2017 04:06 AM

Regional Center was viewed 3191 times (total).

South Dakota Regional Center Inc.

(16%)

SDRC Inc., established in late 2007, is the overarching management company that operates as the main resource for the South Dakota Investment Fund Limited Partnerships (EB-5 entities) to monitor and affect the performance of the loan/fund extended to the subject project companies that will create ever-important employment to be credited to the Limited Partnerships for the EB-5 investor purposes as well as to secure the repayment of the loan/fund by the project entities.

SDRC Inc's two important functions is to take on the tasks which are cumbersome for a public entity such as SDIBI to be engaged in but are important for the State of South Dakota to optimize the benefits of its regional center. 

The first such function is related to quality control in terms of credit analysis and loan monitoring.  The second function of SDRC Inc. is to manage the relationships with overseas agencies to assure that EB-5 investors are recruited efficiently and ethically.  This will be accomplished through frequent communications and contractual agreements with these agencies.

Early regional center projects required substantial conventional financing and involvement of commercial banks which would conduct thorough credit analysis before loans were provided.  The bank's involvement provided SDIBI the assurance that the selected project was economically sound as loan committees would not provide funding unless the bank' in house industry specialists blessed the project.  With the USCIS amendment in late 2006, new projects in the meat packing industry became a reality.  These projects traditionally create more direct jobs in comparison to the earlier regional center projects and therefore provide an opportunity to replace commercial funds with lower cost investor funds.  The lower cost of monies added to the profitability of the project but eliminated the quality control role function the commercial bank played in the earlier regional center projects.  SDRC Inc. was created to fill this new void.

SDRC Inc. will work closely with SDIBI in selecting regional center projects that benefit the State of South Dakota and the EB-5 investors.  This will be accomplished through contractual agreements with local financial institutions and industry specialists who will conduct credit analysis to be incorporated in SDIBI's project selection process.

SDRC Inc., for SDIBI, will enter into an agreement with a local commercial institution to handle all the loan closing and monitoring functions related to each project.  Additionally, SDRC Inc. will engage public accountants and other professionals to protect the integrity of all projects.  Finally, SDRC Inc. will communicate with the EB-5 investors to assure that they obtain timely performance, tax and other data related to the investments.

Is the Regional Center a Public Agency, Government Entity or a Public/Private Partnership (EDC/EDA) affiliated or associated with one?
No

Mentions

  • Jackley’s campaign questioned Noem claim about EB-5 money
  • US Supreme Court restores Trump's travel ban on refugees
  • Jackley and Bjorkman respond to Bob Mercer story on no-prison sentence handed to Bollen
  • Court denies appeal request in EB-5 case
  • What to make of EB-5 proceedings
  • Federal Judge Declines to Dismiss Visa Program Lawsuit
  • Lawsuit over scandal-plagued EB-5 program to move forward
  • Hubbel wants Republican nomination for governor
  • South Dakota's new whistleblower law probably won't help Gear Up witnesses
  • Foreign investors seek to keep state as lawsuit defendant
  • EB-5 scandal haunts former Global Aquaponics officer
  • Democratic candidate for U.S. House disputes no-jail sentence in EB-5 case
  • Several members of South Dakota’s delegation question continuation of EB-5 immigrant visas
  • Gear Up: Things Go From Bad To Worse
  • Where are the lessons from Gear Up debacle?
  • Accountability has certainly become the slippery slope
  • Editorial: Democracy calls for clear voices
  • Federal agency to reconsider decision on South Dakota EB-5
  • Decision favors South Dakota's EB-5 center
  • S.D. Keeps Troubled Immigrant Investor Program
  • Favorable appeal decision keeps state's EB-5 center open, for now
  • Will IM 22 replacement live up to the promise?
  • State reaches settlement in connection to EB-5 scandal
  • State to get $1.5 million in EB-5 settlements
  • Corruption, Bullying Tactics In Pierre
  • Visa-investor program delivers for Dallas
  • Legislature starts to set the processes for future government investigations
  • In plea deal, EB-5 visa-investor program takes another hit
  • LETTER: Troubled by EB-5 plea deal
  • JACKLEY: Good, bad, ugly of EB-5 prosecution
  • The EB-5 World: Much Ado About a Lot
  • AG to continue prosecuting GEAR UP case
  • Letter: ‘Tweaking and fine tuning’ IM 22
  • Letter: Lack of trial for EB-5 scandal ‘troubling’
  • Jackley on throwing more of the book at corruption
  • Fight continues for ethics reform
  • Letter - Under the rug
  • IM 22 dominates Saturday's crackerbarrel session
  • Executive branch, not legislators were behind state scandals
  • NELSON: A 'dark day' for SD Legislature
  • Statehouse Podcast: IM-22 Repeal Headed To Governor, Amazon Collects Sales Tax
  • Senate passes bill to boost conflict-of-interest penalties
  • Joop Bollen pleads guilty to one of five felony charges, receives two years probation
  • Ex-head of South Dakota's visa program gets probation, fine
  • EB-5 Director Pleads Guilty To Misusing State Funds; Sentenced To Probation
  • Joop Bollen set to change plea in EB-5 visa case in SD
  • Weiland speaks out against repeal of IM 22
  • Lawmakers call for special prosecutor
  • South Dakota Republicans Plan to Gut Independent Ethics Commission
  • S.D. lawmakers move to gut ethics initiative
  • S.D. lawmakers take first step in repealing ethics overhaul
  • Politicians Who Steal State Funds Could Face Felony Charges
  • WEILAND: 'Hoodwinked'? No, this is undoing the will of the voters
  • Letter: Articles give ‘insight’ re: IM 22 vote
  • Bollen's attorney asks that charges be dismissed
  • Bollen's lawyers aim to block evidence of extravagant purchases
  • TSITRIAN: Trump infrastructure plan raises questions
  • The legislature needs make government transparency a bigger priority next year
  • Republicans on wrong path with measure
  • OURS: Lawmakers should fix, not fight, IM 22
  • Whitney: Coming to grips with ethics reform
  • My Voice: Heed ‘pressure’ to improve state politics
  • State suit filed in EB-5 case
  • $32.5M lawsuit filed by South Dakota hotel and casino
  • GOOD, BAD & UGLY: Bighorn sheep struggling for survival
  • Mismanaged EB-5 investment for visa program in South Dakota spawns lawsuits, criminal charges
  • Deadwood Mountain Grand investors sue former EB-5 director Bollen
  • State board, meant to fight corruption, to seek consultant for help
  • District 4 Senate hopefuls discuss wide range of topics
  • FBI no stranger to S.D. politics
  • Mercer ballot measures just a start
  • Fixing The Cone Of Silence?
  • Strengthen conflict of interest law
  • Paula Hawks Puts EB5 and Gear up on Chopping Block
  • Letter: Vote a Democratic ticket
  • S.D. House hopefuls cover range of topics
  • Letter: Poor Republican leadership in S.D.
  • Capitol Notebook: A small way to know candidates a bit more
  • Capitol Notebook: Why bother now with new mission statement for Board of Education?
  • Feds Asking Questions About Vermont EB-5 Regional Center
  • SD Waiting for Federal Action on EB-5 Program
  • Our Voice: SD must walk away from EB-5
  • Hawks continues denouncing EB-5
  • In new appeal letter, state tries to shift blame in EB-5 scandal
  • South Dakota wants to keep its EB-5 authority
  • South Dakota argues EB-5 participation shouldn’t be ended
  • S.D. House minority leader urges a more balanced legislature
  • Report: Immigration boosts S.D. economy
  • TSITRIAN: EB-5 questions deserve a complete answer
  • U.S. House candidate Hawks calls for the expiration of controversial EB-5 program
  • Democratic congressional candidates say EB-5 should expire
  • U.S. Senate Candidates Call For EB-5 Reforms… Culture Change And More Transparency
  • Foreign Investors Defrauded Through U.S. EB-5 Visa Program
  • S.D. EB-5 program an example of what not to do
  • Timeline: South Dakota's EB-5 regional center
  • Feds slam South Dakota EB-5 center again while inching closer to terminating it
  • Feds move closer to terminating immigrant-investor center
  • USCIS Notice of Certified Termination
  • Video: Patrick Hogan of CMB Regional Centers discusses the EB-5 immigrant investment visa program and hotel finance–2016 Hotel Finance and Investment Outlook
  • Guest editorial: Conflict of interest law protecting our handshake state
  • TSITRIAN: It's time for non-partisan elections
  • MERCER: We don't have to be land of scandals
  • Banking Commission crisscrosses between competition and protection
  • February trial set in Bollen’s financial misconduct case
  • Bollen pleads not guilty to EB-5 charges
  • Bollen Pleads Not Guilty
  • Grand Jury Issues Indictment Charging Bollen with Unauthorized Disposal of Personal Property Subject to Security Interest
  • OUR VIEW: Latest EB-5 woes show SD delegates didn't act fast enough
  • Vermont EB-5 Scam Offers Template for Explaining Northern Beef Packers Fiasco
  • State's criminal EB-5 case rests on little-used charge
  • EB-5 Charges No Surprise For Aberdeen Residents
  • Dems try to tar Thune, Noem with scandal brush
  • Attorney: Bollen is scapegoat for South Dakota visa scandal
  • Lawmaker defends failure to blame Bollen in EB-5 scandal
  • EB-5 money wired to shadowy business partner, documents say
  • Joop Bollen makes his first court appearance
  • First criminal charges filed in years long EB-5 investigation
  • South Dakota charges former official in immigration scandal
  • Openness in government: Let the sun shine in
  • Senate advances anti-corruption board
  • With EB-5, Gear Up scandals in mind, lawmakers advance bill
  • Senators vow EB-5 reform
  • Letter: Investigate loss of ‘stolen’ funds
  • What are the odds that something could go wrong with this lottery legislation?
  • MERCER: Lottery Commission seeking secrecy
  • Cash-for-Visa Con
  • Congress extends EB-5 program temporarily
  • Congress extends EB-5 program temporarily
  • GOOD, BAD & UGLY: EB-5 now paying off for attorneys
  • CARROLL: Governor needs to clean up EB-5 mess
  • South Dakota Sued for Botched Visa Program
  • Transparency should be a priority for state
  • SDRC alleges defamation, lost revenue in EB-5 suit response
  • Measures indicate concerns in S.D.
  • Vermonters Are Clever When It Comes to Immigration Rules
  • Daugaard defends himself, Republican Party againts corruption allegations
  • Daugaard: EB-5 visa program a tool state should retain
  • Petition Calls for SD Education Secretary Resignation
  • OPINION: More jobs needed in the right places
  • Morrie Returns! Former USCIS Official-Turned-SDRC Inc Exec Surfaces in EB-5 Scandal Docs
  • Update on EB-5 Scandals in South Dakota
  • Rounds: Feds right in exercising oversight of EB-5 in SD
  • State Suing Former EB-5 Administrator
  • Federal Government Ends State's EB-5 Participation; Democrats Say Move Proves Wrong-Doing
  • Finally — USCIS Zaps South Dakota's EB-5 Regional Center
  • Feds aim to kick SD out from EB-5 program
  • Feds Say South Dakota Too Corrupt to Use EB-5
  • FBI closes EB-5 investigation; no charges brought
  • SDRC, one of the players in South Dakota's EB-5 scandal, must pay a state banking tax.
  • Attorney fees denied in dismissed EB-5 lawsuit
  • Dakota Turkey Growers Pay Off Shady EB-5 Loan They Never Needed
  • SD EB-5 Liaison Starts in Korean Jail, Runs on No Contract, Illegal Lawyering
  • Bollen, lawyer in control of Northern Beef operations, finances
  • State wins by not losing in EB-5 case
  • The Lucas Report on EB5 scandal
  • Governor considering lawsuit to recover EB-5 money
  • S.D. political muscle was tapped to intercede for EB-5
  • Anatomy Of A Scandal
  • EB-5 Notes: Post-2009, Bollen, Benda Lacked Authority to Run EB-5?
  • It's Beginning to Look Like Watergate in South Dakota EB-5 Case
  • Money from other EB-5 projects was transferred to Northern Beef
  • FBI probe of meat plants evolved from church dispute
  • Big EB-5 Project is Bankrupt in South Dakota; Investors May Lose Everything
South Dakota Regional Center Inc. screenshot

Designation

Projects

Recent dakota natural meats fredericks nygaard hardy cheers 20130826

EB5PROJECT-63522%

Overall Funding Needed:N/A (Mio)
EB-5 Funding Needed:N/A (Mio)

Recent ibr buf ridge 626946 300x200

EB5PROJECT-63822%

Overall Funding Needed:N/A (Mio)
EB-5 Funding Needed:N/A (Mio)

Recent deer creek

EB5PROJECT-63921%

Overall Funding Needed:N/A (Mio)
EB-5 Funding Needed:N/A (Mio)

Recent daycounty

EB5PROJECT-64021%

Overall Funding Needed:N/A (Mio)
EB-5 Funding Needed:N/A (Mio)

Recent quality meats2 1314x500

EB5PROJECT-64121%

Overall Funding Needed:N/A (Mio)
EB-5 Funding Needed:N/A (Mio)

Recent cc

EB5PROJECT-64224%

Overall Funding Needed:N/A (Mio)
EB-5 Funding Needed:N/A (Mio)

Recent deer creek station 288w

EB5PROJECT-64321%

Overall Funding Needed:N/A (Mio)
EB-5 Funding Needed:N/A (Mio)

Recent dp

EB5PROJECT-64421%

Overall Funding Needed:N/A (Mio)
EB-5 Funding Needed:N/A (Mio)

Recent northernbeef 0

EB5PROJECT-64524%

Overall Funding Needed:N/A (Mio)
EB-5 Funding Needed:N/A (Mio)

Regional Center EB-5 Quick Facts

Number of Approved I-526: N/A

Number of Approved I-829: N/A


News & Updates

Jackley’s campaign questioned Noem claim about EB-5 money
May 29, 2018
US Supreme Court restores Trump's travel ban on refugees
September 13, 2017
Jackley and Bjorkman respond to Bob Mercer story on no-prison sentence handed to Bollen
September 13, 2017
Court denies appeal request in EB-5 case
September 12, 2017
What to make of EB-5 proceedings
September 11, 2017
Federal Judge Declines to Dismiss Visa Program Lawsuit
September 08, 2017
Lawsuit over scandal-plagued EB-5 program to move forward
September 08, 2017
Hubbel wants Republican nomination for governor
September 06, 2017
South Dakota's new whistleblower law probably won't help Gear Up witnesses
September 06, 2017
Foreign investors seek to keep state as lawsuit defendant
September 04, 2017
EB-5 scandal haunts former Global Aquaponics officer
August 25, 2017
Democratic candidate for U.S. House disputes no-jail sentence in EB-5 case
August 25, 2017
Several members of South Dakota’s delegation question continuation of EB-5 immigrant visas
August 12, 2017
Gear Up: Things Go From Bad To Worse
August 06, 2017
Where are the lessons from Gear Up debacle?
August 03, 2017
Accountability has certainly become the slippery slope
March 24, 2017
Editorial: Democracy calls for clear voices
March 23, 2017
Federal agency to reconsider decision on South Dakota EB-5
March 22, 2017
Decision favors South Dakota's EB-5 center
March 22, 2017
S.D. Keeps Troubled Immigrant Investor Program
March 22, 2017
Favorable appeal decision keeps state's EB-5 center open, for now
March 21, 2017
Will IM 22 replacement live up to the promise?
March 17, 2017
State reaches settlement in connection to EB-5 scandal
March 14, 2017
State to get $1.5 million in EB-5 settlements
March 14, 2017
Corruption, Bullying Tactics In Pierre
February 27, 2017
Visa-investor program delivers for Dallas
February 27, 2017
Legislature starts to set the processes for future government investigations
February 26, 2017
In plea deal, EB-5 visa-investor program takes another hit
February 24, 2017
LETTER: Troubled by EB-5 plea deal
February 23, 2017
JACKLEY: Good, bad, ugly of EB-5 prosecution
February 18, 2017
The EB-5 World: Much Ado About a Lot
February 17, 2017
AG to continue prosecuting GEAR UP case
February 16, 2017
Letter: ‘Tweaking and fine tuning’ IM 22
February 13, 2017
Letter: Lack of trial for EB-5 scandal ‘troubling’
February 10, 2017
Jackley on throwing more of the book at corruption
February 08, 2017
Fight continues for ethics reform
February 07, 2017
Letter - Under the rug
February 07, 2017
IM 22 dominates Saturday's crackerbarrel session
February 05, 2017
Executive branch, not legislators were behind state scandals
February 04, 2017
NELSON: A 'dark day' for SD Legislature
February 03, 2017
Statehouse Podcast: IM-22 Repeal Headed To Governor, Amazon Collects Sales Tax
February 02, 2017
Senate passes bill to boost conflict-of-interest penalties
February 02, 2017
Joop Bollen pleads guilty to one of five felony charges, receives two years probation
February 01, 2017
Ex-head of South Dakota's visa program gets probation, fine
February 01, 2017
EB-5 Director Pleads Guilty To Misusing State Funds; Sentenced To Probation
February 01, 2017
Joop Bollen set to change plea in EB-5 visa case in SD
January 31, 2017
Weiland speaks out against repeal of IM 22
January 30, 2017
Lawmakers call for special prosecutor
January 30, 2017
South Dakota Republicans Plan to Gut Independent Ethics Commission
January 26, 2017
S.D. lawmakers move to gut ethics initiative
January 25, 2017
S.D. lawmakers take first step in repealing ethics overhaul
January 25, 2017
Politicians Who Steal State Funds Could Face Felony Charges
January 20, 2017
WEILAND: 'Hoodwinked'? No, this is undoing the will of the voters
January 19, 2017
Letter: Articles give ‘insight’ re: IM 22 vote
January 05, 2017
Bollen's attorney asks that charges be dismissed
December 24, 2016
Bollen's lawyers aim to block evidence of extravagant purchases
December 21, 2016
TSITRIAN: Trump infrastructure plan raises questions
December 21, 2016
The legislature needs make government transparency a bigger priority next year
December 16, 2016
Republicans on wrong path with measure
December 06, 2016
OURS: Lawmakers should fix, not fight, IM 22
December 06, 2016
Whitney: Coming to grips with ethics reform
December 01, 2016
My Voice: Heed ‘pressure’ to improve state politics
December 01, 2016
State suit filed in EB-5 case
November 17, 2016
$32.5M lawsuit filed by South Dakota hotel and casino
November 15, 2016
GOOD, BAD & UGLY: Bighorn sheep struggling for survival
November 14, 2016
Mismanaged EB-5 investment for visa program in South Dakota spawns lawsuits, criminal charges
November 13, 2016
Deadwood Mountain Grand investors sue former EB-5 director Bollen
November 11, 2016
State board, meant to fight corruption, to seek consultant for help
November 08, 2016
District 4 Senate hopefuls discuss wide range of topics
November 03, 2016
FBI no stranger to S.D. politics
November 01, 2016
Mercer ballot measures just a start
October 30, 2016
Fixing The Cone Of Silence?
October 27, 2016
Strengthen conflict of interest law
October 27, 2016
Paula Hawks Puts EB5 and Gear up on Chopping Block
October 26, 2016
Letter: Vote a Democratic ticket
October 26, 2016
S.D. House hopefuls cover range of topics
October 26, 2016
Letter: Poor Republican leadership in S.D.
October 16, 2016
Capitol Notebook: A small way to know candidates a bit more
October 01, 2016
Capitol Notebook: Why bother now with new mission statement for Board of Education?
September 23, 2016
Feds Asking Questions About Vermont EB-5 Regional Center
August 24, 2016
SD Waiting for Federal Action on EB-5 Program
August 16, 2016
Our Voice: SD must walk away from EB-5
August 14, 2016
Hawks continues denouncing EB-5
August 12, 2016
In new appeal letter, state tries to shift blame in EB-5 scandal
August 10, 2016
South Dakota wants to keep its EB-5 authority
August 09, 2016
South Dakota argues EB-5 participation shouldn’t be ended
August 09, 2016
S.D. House minority leader urges a more balanced legislature
August 06, 2016
Report: Immigration boosts S.D. economy
August 04, 2016
TSITRIAN: EB-5 questions deserve a complete answer
August 03, 2016
U.S. House candidate Hawks calls for the expiration of controversial EB-5 program
August 02, 2016
Democratic congressional candidates say EB-5 should expire
August 02, 2016
U.S. Senate Candidates Call For EB-5 Reforms… Culture Change And More Transparency
August 02, 2016
Foreign Investors Defrauded Through U.S. EB-5 Visa Program
August 01, 2016
S.D. EB-5 program an example of what not to do
July 28, 2016
Timeline: South Dakota's EB-5 regional center
July 28, 2016
Feds slam South Dakota EB-5 center again while inching closer to terminating it
July 28, 2016
Feds move closer to terminating immigrant-investor center
July 28, 2016
USCIS Notice of Certified Termination
July 27, 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
Guest editorial: Conflict of interest law protecting our handshake state
July 09, 2016
TSITRIAN: It's time for non-partisan elections
July 06, 2016
MERCER: We don't have to be land of scandals
July 03, 2016
Banking Commission crisscrosses between competition and protection
June 25, 2016
February trial set in Bollen’s financial misconduct case
June 11, 2016
Bollen pleads not guilty to EB-5 charges
June 03, 2016
Bollen Pleads Not Guilty
June 03, 2016
Grand Jury Issues Indictment Charging Bollen with Unauthorized Disposal of Personal Property Subject to Security Interest
May 10, 2016
OUR VIEW: Latest EB-5 woes show SD delegates didn't act fast enough
April 21, 2016
Vermont EB-5 Scam Offers Template for Explaining Northern Beef Packers Fiasco
April 16, 2016
State's criminal EB-5 case rests on little-used charge
April 14, 2016
EB-5 Charges No Surprise For Aberdeen Residents
April 07, 2016
Dems try to tar Thune, Noem with scandal brush
April 05, 2016
Attorney: Bollen is scapegoat for South Dakota visa scandal
April 02, 2016
Lawmaker defends failure to blame Bollen in EB-5 scandal
April 02, 2016
EB-5 money wired to shadowy business partner, documents say
April 02, 2016
Joop Bollen makes his first court appearance
April 01, 2016
First criminal charges filed in years long EB-5 investigation
March 31, 2016
South Dakota charges former official in immigration scandal
March 31, 2016
Openness in government: Let the sun shine in
March 14, 2016
Senate advances anti-corruption board
February 25, 2016
With EB-5, Gear Up scandals in mind, lawmakers advance bill
February 10, 2016
Senators vow EB-5 reform
February 02, 2016
Letter: Investigate loss of ‘stolen’ funds
January 20, 2016
What are the odds that something could go wrong with this lottery legislation?
January 18, 2016
MERCER: Lottery Commission seeking secrecy
January 17, 2016
Cash-for-Visa Con
December 28, 2015
Congress extends EB-5 program temporarily
December 11, 2015
Congress extends EB-5 program temporarily
December 11, 2015
GOOD, BAD & UGLY: EB-5 now paying off for attorneys
December 08, 2015
CARROLL: Governor needs to clean up EB-5 mess
December 08, 2015
South Dakota Sued for Botched Visa Program
December 03, 2015
Transparency should be a priority for state
December 02, 2015
SDRC alleges defamation, lost revenue in EB-5 suit response
November 23, 2015
Measures indicate concerns in S.D.
November 17, 2015
Vermonters Are Clever When It Comes to Immigration Rules
November 17, 2015
Daugaard defends himself, Republican Party againts corruption allegations
November 14, 2015
Daugaard: EB-5 visa program a tool state should retain
November 13, 2015
Petition Calls for SD Education Secretary Resignation
November 06, 2015
OPINION: More jobs needed in the right places
November 04, 2015
Morrie Returns! Former USCIS Official-Turned-SDRC Inc Exec Surfaces in EB-5 Scandal Docs
November 02, 2015
Update on EB-5 Scandals in South Dakota
October 26, 2015
Rounds: Feds right in exercising oversight of EB-5 in SD
October 23, 2015
State Suing Former EB-5 Administrator
October 21, 2015
Federal Government Ends State's EB-5 Participation; Democrats Say Move Proves Wrong-Doing
October 20, 2015
Finally — USCIS Zaps South Dakota's EB-5 Regional Center
October 20, 2015
Feds aim to kick SD out from EB-5 program
October 19, 2015
Feds Say South Dakota Too Corrupt to Use EB-5
October 18, 2015
FBI closes EB-5 investigation; no charges brought
June 02, 2015
SDRC, one of the players in South Dakota's EB-5 scandal, must pay a state banking tax.
March 30, 2015
Attorney fees denied in dismissed EB-5 lawsuit
October 31, 2014
Dakota Turkey Growers Pay Off Shady EB-5 Loan They Never Needed
October 31, 2014
SD EB-5 Liaison Starts in Korean Jail, Runs on No Contract, Illegal Lawyering
October 19, 2014
Bollen, lawyer in control of Northern Beef operations, finances
October 17, 2014
State wins by not losing in EB-5 case
October 08, 2014
The Lucas Report on EB5 scandal
September 24, 2014
Governor considering lawsuit to recover EB-5 money
August 24, 2014
S.D. political muscle was tapped to intercede for EB-5
April 27, 2014
Anatomy Of A Scandal
April 09, 2014
EB-5 Notes: Post-2009, Bollen, Benda Lacked Authority to Run EB-5?
March 05, 2014
It's Beginning to Look Like Watergate in South Dakota EB-5 Case
December 04, 2013
Money from other EB-5 projects was transferred to Northern Beef
November 19, 2013
FBI probe of meat plants evolved from church dispute
November 15, 2013
Big EB-5 Project is Bankrupt in South Dakota; Investors May Lose Everything
July 27, 2013

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