Investors and business owners seeking to enter the EB-5 arena must conduct a thorough analysis at the outset to determine whether the particular project meets all EB-5 requirements and is likely to pass USCIS scrutiny. In addition to assessing its EB-5 readiness, investors should scrutinize...
This is Part 3 in a three-part series on corruption in the EB-5 Regional Center Program. In Part 1 (which you can read here), we examined some revelations of corruption in the program. In Part 2, we discussed governmental efforts to make the program more...
Corruption in the EB-5 Regional Center Program: Part 1 This is Part 1 in a three-part series on corruption in the EB-5 Regional Center. In this post, we will examine how and why fraud has taken place within the program. In Part 2, we will...