EB-5 News & Updates #166 February 20-27
Posts
 | California man scammed investors out of $147 million in sham gems | |
| A Southern California man collected about $147 million from more than 70,000 investors around the world by promising them profits from amber and gemstones mines that didn’t actually exist and selling them worthless digital coins... | ||
 | Latest Visa Office EB-5 stats published; South American activity growing & second-biggest region after Asia | |
| EB-5 business plan writer Suzanne Lazicki has completed a comprehensive analysis of the latest immigrant investor processing. More EB-5 visas were issued to South America than any other region after Asia. Of note, South American... | ||
Updates
User Updates | ||
 | FY2019 EB-5 Visa Stats by Country | |
| The Report of the Visa Office 2019 has been published, with EB-5 visa statistics in Table VI Part IV (visas issued through consular processing) and Table V Part 3 (consular processing plus I-485 status adjustment). The statistics... | ||
Regional Center Updates | ||
 | Kansas City Live!, Power & Light District Featured on Super Bowl LIV | |
| World Watches Kansas City Celebrate Chiefs Historic Win Ever since MCFI's Maryland Live Casino EB-5 project with the Cordish Companies. The Cordish companies have developed the Cordish Live! Brand Districts across the country. The Cordish... | ||
Project Updates | ||
 | Maryland Live! Casino & Hotel Continues to Grow and Remain a Top Gaming Property in the US | |
| Maryland Live! Casino & Hotel Continues to Grow and Remain a Top Gaming Property in the US MCFI's previous EB-5 project, the... | ||
Firms Updates | ||
 | USCIS To Honor Dates For Filing For Employment-Based Categories Next Month | |
| Employment-Based Priority Date Cut-offs for March 2020 To be eligible to file an employment-based adjustment application in March, employer-sponsored foreign nationals must have a priority date that is earlier than the date listed below for... | ||
 | Chinese man implicated in EB-5 fraud claims he is the victim of impersonation, & says SEC has no jurisdiction over him | |
| An employee of a Chinese immigration company, Kuansheng Chen, is accused by the SEC of helping a couple — immigration lawyer Jean Chen and her husband, Tony Ye — of scamming over $12 million from EB-5 investors. Kuansheng Chen claims Ye hacked... | ||
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