EB-5 News & Updates #155 December 05-12
Posts
 | EB-5 VISA FRAUD CLAIM DISMISSED WITH PREJUDICE | |
| Peter J. Biging & Jennifer H. Feldscher Mona Shah & Associates Global, a corporate immigration law firm headquartered in Manhattan, won a dismissal with prejudice in New York Supreme Court, bringing to rest a highly... | ||
 | House passes bill opening backdoor immigration route for wealthy chinese | |
| Rep. David Cicilline (D-RI) portrayed the bill as a boost to trade between the United States and Portugal. But the bill allows wealthy Chinese to get into the United States after first buying Portuguese citizenship. The House quietly... | ||
 | EB-5 Visas for $900K Investment Is Still Crazy Good Deal, Here’s Why… | |
| The EB-5 visa is highly sought after for a number of reasons including: It’s a family-sized package of green cards. The rate for EB-5 visas may have increased to $900,000, but it includes green cards for the principal investor, their... | ||
 | ‘Parole’ Bill Doubles Down on Cash-for-Visas Racket | |
| Just in time for Christmas, Congress is cooking up a bill to “parole in” 73,000 foreign nationals awaiting green cards. The legislation — nullifying or watering down new regulations designed to rein in America’s... | ||
 | Time for Candidates to Rethink the Updated EB-5 Rules? | |
| “You have rights from the beginning and it's important that independent, competent, and knowledgeable attorneys review all of your paperwork.” Recently, the EB-5 Investor Visa Program was updated to reflect new rules that raise the... | ||
Updates
User Updates | ||
 | Jay Peak receiver claims pre-Quiros owners aided and abetted fraud, wants attorneys deposed | |
| Receiver Michael Goldberg is seeking to depose the attorneys of Mont Saint-Sauveur International; Goldberg claims MSSI illegally accepted $18 million in EB-5 investor funds from buyer Ariel Quiros, the man behind the biggest EB-5 fraud ever.... | ||
 | Quiros’ ex-legal team slams Jay Peak receiver for ‘avarice’ in $260M suit | |
| Former attorneys for the alleged mastermind of a multi-million dollar fraud scheme in northern Vermont say a lawsuit accusing them of allowing their client to bilk hundred of investors is driven by “avarice.” Jay Peak receiver Michael Goldberg... | ||
 | EB-5 form filing fees | |
| We have opportunity to review and comment on the U.S. Citizenship and Immigration Services Fee Schedule. The proposed rule was published on 11/14/2019, and comments are due by 12/16/2019. The proposed rule appeared at a busy time in EB-5 and... | ||
Project Updates | ||
 | Immigrant Investors Lose Bid to Take McAuliffe to High Court | |
| Former Virginia Governor Terry McAuliffe speaks during the North American Building Trades Unions Conference at the Washington Hilton... | ||
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