Skip to navigation
Skip to content
Is the Dream over? ADF's EB-5 SLS Casino posts six straight months of losses, over $80 million for 2015
EB-5 Regional Center American Dream Fund's SLS Las Vegas offerings in which more than 600 mostly Chinese green card applicants have invested over $300 million and their future is ...
SEC charges Boca Raton company with unregistered broker-dealer activity in EB-5 investments
Correction:Boca Raton-based Ireeco LLC and its successor, Hong Kong-based Ireeco Ltd., made history Thursday by being the first to be charged with unregistered broker acti...
ABC News: U.S. Gave Visas to Suspected Forgers, Fraudsters, Criminals
To be aired tonight on Nightline (12:35 AM EST) : Officials overseeing a federal program that offers an immigration short-cut to wealthy foreign investors have ignored pointed warnings from federal...
Report from China
I recently returned from speaking at the OIIF Conference held in Beijing and thought to share a few observations: 1. The issue of retrogression and the quota cap on Chinese investors was by far ...
Miami EB-5 ALS Ice Bucket Challenge!
This past Sunday, Gonzalo Lopez-Jordan of the American Regional Center, John Pratt with Kurzban Kurzban Weinger Tetzeli and Pratt P.A and I got together to support a great cause by taking on t...
EB-5 Investments Hits Social Media
Follow this industry-leading resource on EB-5 projects and investments through your favorite social media outlet The future of EB-5 investing is located at www.eb5projects....
Chicago Convention Center Tipster in Lawsuit
We’ve reported several times on the Chicago Convention Center scandal that was brought to a halt by the Securities and Exchange Commis- sion (SEC) in February 2013, an unprecedented actio...
SEC & USCIS Take Action to Stop EB-5 Visa Scheme Committing Fraud
In a coordinated action unprecedented in our industry's history, the SEC and USCIS have coordinated to stop the activities of Anshoo Sethi and the EB-5 designated Intercontinental Regional Cent...
Free EB-5 Webinar 11/19/2013: Part IV Advanced Topics
Our firm is presenting the 4th part of our No Cost EB-5 investor green card webinar series on November 19, 2013. Learn about the latest developments in the EB-5 program. Did you know the all adjudi...
SEC Halts $150 Mio. Ponzi Scheme with ties to EB-5 Regional Center
On Oct. 15, 2013, the Securities and Exchange Commission (SEC) obtained an asset freeze in order to halt an ongoing Ponzi-like scheme being perpetrated by defendants Michael Wang, Wendy Ko, Velocit...
The Rise and Fall of South Dakota: A Cautionary Tale for EB-5 Public Private Partnerships Part I
South Dakota's EB-5 Program was, until recently, a showcase example of what State governments could do with the promise of capital investment from foreigners through the EB-5 visa program. ...
FBI: Texas EB-5 Visa Regional Center a Ponzi Scheme to Defraud Mexican Investors
Texas based EB-5 visa regional center USA Now is under investigation by the FBI for suspicion of money laundering, wire fraud, the transportation of stolen property and operating as a scheme to def...
USCIS Director Mayorkas under investigation for role in EB-5 visa approval
According to sources at the AP the Director of the U.S. Citizenship and Immigration Services, which overseas the EB-5 Immigrant Investor visa program, Alejandro Mayorkas is under investigation by H...