EB-5 News & Updates #196 September 17-24


Mona Shah Quoted By New Hampshire Business Review
MSA Global’s principal attorney Mona Shah was quoted by New Hampshire Business Review on the news article; Ukrainian investor sues Ragged Mountain over EB-5 investment: When asked if a person withdrawing from the EB-5 program should...
Latest EB-5 Program News & Case Processing Times
The EB-5 Regional Center Program expires at the end of this month, but is expected to be reauthorized as part of a Continuing Resolution.  USCIS adjusted filing fees are set to go into effect October 2, 2020. Take a look at the...
What Could Cause an EB-5 Petition to be Denied?
Here are a few common reasons why an EB-5 Petition could be denied. Not Investing the Required Amount or Selecting a Project That Does Not Qualify An EB-5 investor must invest $900,000 in a targeted employment area project or $1,800,000...


Project Updates
Ukrainian investor sues Ragged Mountain over EB-5 investment
Ragged Mountain Ski Resort, Danbury Seeks return of $545,000 investment in Danbury ski resort expansion A Ukrainian investor is suing...
Regional Center Updates
Don Keelan: The nonaudit of Vermont’s EB-5 center
On Sept. 4, the Vermont State Auditor’s Office published a 32-page report titled, “Interim Report on EB-5 Program.” The information was meant to address the findings of an audit conducted by the auditor’s office.  The audit was requested...
User Updates
Supporting Mandamus and APA actions
EB-5 investors facing excessive processing delay have the option to sue USCIS. They can bring claims under the Administrative Procedures Act, which permits federal courts to compel agency action “unlawfully withheld or unreasonably delayed.” 5...

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