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Tag: eb-5 fraud

USCIS EB-5
EB-5 Professional Resources

Navigating USCIS Website For Quick EB-5 Program Information

U.S. Citizenship and Immigration Services (USCIS) is an excellent resource for foreign nationals looking to learn more about and apply to the EB-5 ...
By Clare LithgowMay 28, 20190
Litigation funding
EB-5 Program

Litigation Funding – A Potential Solution for Injured Investors and Skilled Litigators

EB-5 investors whose funds have been lost in failed or troubled projects face many difficult decisions and realities. First and foremost, these ...
By GuestJune 26, 20180
EB-5 Due Diligence

4 Tips To Avoid EB-5 Fraud

Are you an investor who is worried about EB-5 fraud? EB-5 fraud is in the news every few weeks, but this doesn't mean ...
By Clare LithgowJanuary 12, 20170
avoid EB-5 Program fraud
EB-5 Due Diligence

5 Tips To Avoid EB-5 Program Fraud

As the popularity of the EB-5 Program increases year after year, it's more important than ever for EB-5 investors to learn how to ...
By Clare LithgowJune 9, 20160
EB-5 broker-dealers
EB-5 News

SEC And FINRA Scrutinize EB-5 Broker-Dealers

The U.S. Securities Exchange Commission (SEC) and the Financial Industry Regulatory Authority (FINRA) are going after unregistered EB-5 broker-dealers who..
By Clare LithgowMay 12, 20160
EB-5 Program fraud
EB-5 News

EB-5 Program: Fraud Investigation Into Vermont Ski Resorts

A Major EB-5 Program fraud investigation is currently being conducted in Vermont. The Securities and Exchange Commission (SEC) raised a massive...
By Clare LithgowApril 25, 20160
SEC
EB-5 Professional Resources

What Is The SEC’s Role In The EB-5 Industry?

The SEC was created in the 1930s and according to their website, its role is primarily to "protect investors, maintain fair, orderly, and ...
By Clare LithgowApril 8, 20160
eb-5 fraud
EB-5 Due Diligence

Beware EB-5 Fraud — Take These Precautions

While the EB-5 Program is a fantastic program that boosts the U.S. economy by rewarding green cards to qualifying foreign immigrants who invest, ...
By Clare LithgowFebruary 12, 20160

Latest EB-5 Visa Bulletin

May 2022 Visa Bulletin:

Final Action Dates:

  • India: Current
  • Vietnam: Current
  • Mainland China: November 22, 2015

Dates for Filing:

  • Mainland China: December 15, 2015

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© EB-5 Daily 2020

EB-5 Daily is the premier source for EB-5 news and information on the EB-5 Direct Investment Program as well as the Regional Center Program.

The EB-5 Program stimulates the US economy through job creation and capital investment from foreign nationals. These eligible foreign nationals who invest the minimum investment amount in a qualifying new commercial enterprise may receive lawful permanent residence in the U.S. for themselves, their spouses, and their unmarried children under the age of twenty-one.
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