The EB-5 investment program - created by Congress and administered by the USCIS - is defrauding Chinese investors by the thousands. The Chinese investors are stuck in an American-made morass of federal securities law violations and state law fiduciary violations.
For those who don’t know what EB-5 is (or who know it only vaguely as a shady scheme that President Trump’s former son-in-law was tied up in), the term “EB-5” is simply a visa designation for entry to the United States - like, for example, “H1-B.”
Source: https://www.hvst.com/posts/the-eb-5-program-is-legally-defective-and-has-become-a-scam-XOMTVqyA
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