A Chicago woman named Xuejun Zoe Makhsous has amended her federal lawsuit against the U.S. Immigration Fund, alleging that one of the biggest EB-5 regional centers paid kickbacks to a company to exclusively steer investors its way, unbeknownst to the investors themselves.

USIF is a Florida-based company that pools money from foreign investors and loans it to American developers under the EB-5 program — in exchange, the investors can get U.S. visas. USIF has raised $2.9B for major American projects, including Brooklyn's Pacific Park project and the Nassau Coliseum, and helped some 6,000 foreigners, according to its website.

Source:https://www.bisnow.com/south-florida/news/capital-markets/eb-5-lawsuit-usif-mastroianni-104375

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