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EB-5 News & Updates March 29 - April 05


Sycamore at Mooresville
Sycamore at Mooresville is located at the cross section of Water Oak Drive and River Highway in Mooresville, NC. The five luxury apartment buildings and clubhouse are situated on a mature, wooded site. The site is located within 1 mile of middle and high schools, within 3 miles of new retail...


As China puts the brakes on overseas investment, Los Angeles' development boom takes a hit
Metropolis, the $1-billion condominium and hotel complex, is set to be completed in 2019. Two of its buildings are on the market. Last year, Chinese investors interested in buying or developing property in Southern California peppered...
Spotting EB-5 Fraud Schemes
April 2018 How to Increase the Odds of Spotting Fraud in EB-5 Schemes Kathy Bazoian Phelps, Financial Fraud Litigator, Diamond McCarthy, LLP Jon D. Fleming, Receiver and former principal of an EB-5 Regional Center Legacy Receiver ...
More wealthy Chinese shell out for UK ‘golden visas’
James Kynge in London and Courtney Weaver in Washington The number of wealthy Chinese acquiring UK “golden visas” that give residency in return for investing 2m or more in assets rose sharply last year as worries over Brexit paled next...
Developer puts Oyster Point housing plan on hold that biotech opposes
An illustration of Oyster Point Marina where a proposed development of 1100 residential units is being encouraged by the city of South San Francisco, Calif., Wednesday, November 22, 2017. The area east of Hwy 101 has long been the heart...


User Updates
Quiros says state EB-5 officials have ‘unclean hands’
Ariel Quiros at a groundbreaking for AnC Bio Vermont in May 2015. Ariel Quiros, the former owner of Jay Peak Resort, has filed a motion claiming that the state is partially responsible for allowing him to defraud investors. The Miami businessman...
BEA RIMS II Multipliers Updated for 2016 Data
On March 29 last week, the Bureau of Economic Analysis (“BEA”) announced that new multipliers for the Regional Input-Output Modeling System (“RIMS II”) had been released. The new multipliers have been updated to reflect 2016 regional data; they...
Retrogression Besets Vietnam – But It's Not Going To Be As Bad As China
Vietnam is about to retrogress in EB-5. This is going to cause a disruption in the market. However, know this: It may, for the next few months, look as bad as that for applicants born in the People's Republic of China ("China"), industry hysteria...
Project Updates
Palm Beach Real Estate: Is the Palm House Saga Over?
UNITED STATES DISTRICT COURT, DISTRICT OF CONNECTICUT issues several criminal indictments for multiple violations of federal law and...
Hundreds of new luxury apartments are coming soon to a new part of Charlotte
Sycamore at Tyvola, opening soon in Charlotte. Switzenbaum & Associates A new apartment development near West Tyvola Road and South...
Regional Center Updates
The green cards never came! EB-5 investors allege fraud
California Investment Immigration Fund, LLC operated out this space at a Hilton-brand hotel in San Gabriel, California The lawsuit charges the defendants spent the EB-5 funds on ‘vehicles, homes and other real estate properties’ A trio of...

Litigation Cases

LA Metropolis Condo I LLC vs James Krug , Greenland USA

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