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Project Updates

A Former Chicago developer was sentenced to three years in federal prison Tuesday for fraudulently raising nearly $160 million from Chinese nationals to fund a failed hotel and convention center development near O'Hare International Airport. ...
When the EB-5 visa program debuted in 1992, members of Congress said it would spur job growth and whip up a significant amount of capital investment from overseas. But despite vigorous support from the real estate industry and a largely suppor...
Full details available only for registered and approved users.
The largest overdue taxpayer in the Northeast Kingdom towns of Jay and Burke has written checks to pay down those debts. Michael Goldberg, the court-appointed receiver overseeing ski resorts along with other properties associated with a mas...
Nearly three dozen investors in a failed proposal to build a $110 million biomedical research facility in Newport will get back a total of $17.85 million they put into the project. Federal Judge Darrin P. Gayles this week approved a request...
Laura Dolgin, Newport's new city manager, looks down from the top floor of City Hall at the infamous hole on Main Street left when Jay Peak owner Ariel Quiros' grand plans for the town collapsed under the weight of federal and state fraud accu...
Michael Goldberg blends in with the patrons at Hotel Jay, near the Canadian border, dressed in jeans, hiking shoes and a grey North Face fleece jacket. But unlike the skiers filtering in and out of the spacious lobby, Goldberg, along with a...
Full details available only for registered and approved users.
Full details available only for registered and approved users.
Full details available only for registered and approved users.
Full details available only for registered and approved users.
Federal regulators say that to protect assets and help investors recoup millions lost in Jay Peak developments, they won’t ask for any penalties against entities now overseen by a court-appointed receiver. Attorneys for the U.S. Securities ...
Full details available only for registered and approved users.
Full details available only for registered and approved users.
Full details available only for registered and approved users.
Full details available only for registered and approved users.
This Go EB5 RC Project is nearly complete. Please take a look at our year end update for the details!
Full details available only for registered and approved users.
Full details available only for registered and approved users.
The Palm House project took another turn this month when someone involved in the now-defunct condominium-hotel emailed a self-proclaimed “whistleblower” tip to Town Councilwoman Danielle Moore. The email included three attachments that alle...

EB-5 Articles, Firms, Regional Center & Project Updates

It is now widely understood that EB-5 capital raises involve securities that must be registered with the Securities Exchange Commission (SEC) unless the securities are offered pursuant to a valid securities exemption.  At the federal level, EB...
In recent years, the national economy has experienced several ups and downs, encouraging many individuals worldwide to turn to the American real estate market for a stable and profitable investment. Naturally, the active metropolis of Miami Be...
The price of a U.S. Green Card held steady for the past 27 years at $500,000 USD, under an investment immigration program known as EB-5. That will almost certainly change this year, when the U.S. Congress votes on raising the investor's Green ...
The Good: The EB-5 Investment Program has contributed to economic development across South Dakota from electric power generation to wind energy to the Dakota Provisions Turkey Plant. These are important jobs that provide income and health care...
On Wednesday, Vermont Governor Phil Scott released records long-sought by journalists investigating the state’s role in massive EB-5 developments in the Northeast Kingdom. Ariel Quiros is facing state and federal charges that he defrauded EB-5...
Dear Majority Leader McConnell and Speaker Ryan: I am writing to you on behalf of the Democratic Party to thank you for protecting and prolonging the EB-5 (immigrant investor) program, which has brought disproportionate amounts of urban inv...
While our attention has been drawn to various immigration initiatives by the new White House, and the attacks thereon, a lot of things have been happening rather quietly in the world of the EB-5 (immigrant investor) program. For example: Se...
Managers and Investors in EB-5 Investment Funds should regularly monitor their investments in EB-5 Projects and be ready to take protective actions if their EB-5 Projects show signs of trouble. It is vitally important for managers and inves...
The GEAR UP case will continue to be prosecuted by the Attorney General's Office after a resolution to appoint a special prosecutor was tabled. Senate Concurrent Resolution 8, which would have requested South Dakota's attorney general to ap...
An insurance company is firing back at Jay Peak owner Ariel Quiros, disputing his claim that it has to fund his defense that tops $2 million as he fights off investor fraud lawsuits. And, in a twist, Ironshore Indemnity Inc. is asking a jud...
There are new details from documents linked to a fraud scandal at Jay Peak. They show the feds thought about shutting down the state's entire EB-5 program. The communications between the state and the federal government were released Wednes...
After a lawsuit and months of delay, state officials released new records Wednesday related to Vermont’s oversight of the federal EB-5 foreign investment program, which was allegedly abused by Jay Peak CEO Bill Stenger and owner Ariel Quiros t...
A husband and wife facing allegations that they misappropriated the bulk of $26.9 million raised in an EB-5 immigrant investor program urged a California federal court on Wednesday not to listen to the U.S. Securities and Exchange Commission’s...
The Scott administration on Wednesday released communications sought by VTDigger in a lawsuit between the state and the federal government regarding a massive development at Jay Peak Resort, which is at the center of the largest EB-5 immigrant...
USCIS recently published a statistics report on the impact of the EB-5 Program for the fiscal years 2012 and 2013, which can be downloaded on the Economics and Statistics Administration’s website by clicking here. Furthermore, IIUSA has also p...
A film and TV production company urged a Georgia federal judge on Tuesday not to impose sanctions in a now-dismissed $45 million lawsuit alleging former NBA player Theo Ratliff and others conspired to shut it out of a prospective deal involvin...
The recent bills on H1B visa workers and the EB5 programme have sent jitters across the board, especially to those who have been waiting to live the great American dream.  People who want permanent residency in the US are worried as new leg...
Dr. Gehad Masri wanted to help his eldest son fulfill the dream of becoming a doctor, just like him — and he was willing to spend half a million dollars to do it. Masri applied for a popular U.S. employment program known as EB-5. It offers ...
Just before President Obama left office, the Department of Homeland Security proposed some serious rule changes to the EB-5 visa program, which awards green cards to foreign nationals investing in job-creating U.S. projects. The government cur...
President Trump’s recent travel ban executive order and the xenophobic rhetoric that peppered his campaign show that anti-immigrant sentiment is running high in America. Trump and his followers believe that immigrants and China are stealing Am...

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