EB-5 Visa Program


The Latest

Caffe Primo investor, charged with EB-5 fraud, scraps LA expansion plans

Caffe Primo investor, charged with EB-5 fraud, scraps LA expansion plans

Fans of the local food chain Caffe Primo have been fed a lot of false promises — and, allegedly,...

Caffe Primo investor, charged with EB-5 fraud, scraps LA expansion plans
The EB-5 program has a growing problem. A new fund seeks to tackle it

The EB-5 program has a growing problem. A new fund seeks to tackle it

From TRD New York: Greystone, investment advisor Capital United and fintech firm NES Financial on Thursday launched what they...

The EB-5 program has a growing problem. A new fund seeks to tackle it
Soon-to-open San Gabriel Valley hotels target Chinese tourists

Soon-to-open San Gabriel Valley hotels target Chinese tourists

For San Gabriel Valley hoteliers, it’s all eyes on the East. Four hotels opening soon in the Valley either...

Soon-to-open San Gabriel Valley hotels target Chinese tourists
Real estate experts rally behind proposed EB-5 legislation

Real estate experts rally behind proposed EB-5 legislation

From TRD Miami: Real estate experts in the EB-5 visa field strongly believe new legislation governing the controversial immigration...

Real estate experts rally behind proposed EB-5 legislation
WASHINGTON, DC - MAY 25: Sen. Chuck Grassley (R-IA) questions Secretary of Treasury Steve Mnuchin during a Senate Finance Committee hearing concerning fiscal year 2018 budget proposals for the Department of Treasury and tax reform, on Capitol Hill, May 25, 2017 in Washington, DC. On Wednesday, Mnuchin pushed Congress to raise the debt limit before its August recess. (Photo by Drew Angerer/Getty Images)

Investors file suit against San Gabriel Valley duo accused of $50M EB-5 scam

Four investors that bought into an alleged $50 million EB-5 scam in the San Gabriel Valley are now suing...

Investors file suit against San Gabriel Valley duo accused of $50M EB-5 scam
The lobbyist hit list

The lobbyist hit list

From TRD New York: In the fall of 1991, a brash New York developer testified at a Congressional budget hearing, telling committee members that nobody he knew could get a loan and complaining that...

The lobbyist hit list
“Your only opportunity to get rich in America”: Inside LA’s alleged $50M EB-5 scam

“Your only opportunity to get rich in America”: Inside LA’s alleged $50M EB-5 scam

UPDATED, 12:15 p.m., April 25: It’s a paint-by-numbers approach to defrauding real estate investors. Federal agencies raided the homes...

“Your only opportunity to get rich in America”: Inside LA’s alleged $50M EB-5 scam
San Gabriel Valley father-daughter team accused of $50M EB-5 fraud scheme

San Gabriel Valley father-daughter team accused of $50M EB-5 fraud scheme

  From TRD New York: Prosecutors accuse a California father-and-daughter team, based in the San Gabriel Valley, of running...

San Gabriel Valley father-daughter team accused of $50M EB-5 fraud scheme
Chinese nationals scrambling to get EB-5 visas amid fears investment minimums will rise

Chinese nationals scrambling to get EB-5 visas amid fears investment minimums will rise

  From the New York website: As Congress debates raising the minimum investment from $500,000 to $1.35 million, potential...

Chinese nationals scrambling to get EB-5 visas amid fears investment minimums will rise
EB-5’s fighting chance

EB-5’s fighting chance

From the New York March issue: In early 2013, a press release for an upcoming luxury high-rise in New Jersey was blasted out to investors more than 6,000 miles away. Aimed at wealthy Chinese...

EB-5’s fighting chance
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