Litigation News, Articles

Joseph Walsh hit with $26M judgment over alleged Royal Palm Beach EB-5 fraud
March 13, 2021
EB-5 Program Leads to $545,000 Levied at New Hampshire Ski Resort
Gregory Finkelson
October 23, 2020
ご存知ですか? IIUSA、国土安全保障省と米国市民権・移民業務局を提訴
Masami Hibino
March 10, 2020
Court Rejects Suit to Delay Immigrant Investor Program Rule (1)
March 09, 2020
USCISの申請処理バックログ緩和の法案が提出されました
Masami Hibino
March 08, 2020
American promise sold out!
Mahnaz Khazen
June 26, 2019
Commissioner accuses mayor of authorizing federal program despite fraud concerns of other city leaders
January 24, 2019
Clark county man, Isaac Benjamin Voss sentenced to 37 months in prison for fraud scheme involving false clean energy company
October 09, 2018
Citizenship for Sale: What Could Possibly Go Wrong?
July 28, 2018
EB-5 Investors Lawsuit Asks US Government to Address Pressing Visa Backlog
July 25, 2018
The surest path to a green card may be an investor visa — for $500,000
April 12, 2018
Spotting Fraud in EB-5 Schemes
Jon D. Fleming
April 10, 2018
Developer puts Oyster Point housing plan on hold that biotech opposes
March 30, 2018
Taiwanese Investors Say DHS Arbitrarily Denied EB-5 Visas
March 23, 2018
Clark County man pleads guilty to defrauding investors
March 08, 2018
Tenney Mountain ownership group fights effort to increase attachment against its property to $1.1 million
February 21, 2018
Mueller Probing Kushner’s Attempts to Finance 666 Building
February 20, 2018
Jared Kushner's property empire had to thrive under Trump, right? Wrong
February 04, 2018
Immigration in 2018: Unknowns…
Raymond Lahoud
December 30, 2017
EB-5 Regional Center Alert: USCIS Annual Certification Submission Deadline Quickly Approaching
Raymond Lahoud
December 25, 2017

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