EB-5 News
February 19, 2024
Q4 FY 2023 EB-5 data is good news for the industry: new filings and processing totals continue to rise
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Processing times
Processing Times
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Projecting the number of EB-5 reserved visas over the next 3 years
Legal Drama
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Indian EB-5 investor accuses Florida immigration attorney of malpractice and acting as unregistered securities broker
Legal Drama
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$57 million EB-5 lawsuit by Chinese investors dismissed; judge says lack of English skills no excuse for not understanding subscription agreements
Fraud
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Vermont’s Kingdom Con fraud settlement sounds like a con too: lawyers get $5.5 million, many EB-5 investors to get only $1,000 each
Processing Times
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October Visa Bulletin: India’s unreserved final action date jumps forward 20 months; Date for Filing chart now used
Politics & Policy
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USCIS is failing to properly implement the RIA, IIUSA tells ombudsman; group wants regular meetings with the agency
Politics & Policy
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USCIS clarifies policy update that can protect many more derivative children applicants from ‘aging out’
Politics & Policy
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Regional center challenges USCIS requirement to reapply for designation in order to sponsor new projects
Processing Times
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Q2 FY 2023 EB-5 data: I-526E filings continue to increase, processing efficiency up 83%
Processing Times
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USCIS approves multiple rural EB-5 I-526E petitions in under 3 months
Global Markets
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India to postpone tax that will impact EB-5 investors
Politics & Policy
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Fund administration adds peace of mind for EB-5 investors
Processing Times
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USCIS introduces an online tool to reschedule biometric appointments
Processing Times
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August 2023 Visa Bulletin remains the same
Legal Drama
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Chinese investors try a second time to get some of their capital back from EB-5 developer
Processing Times
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More efficient EB-5 processing introduced for pre-RIA I-526 petitions as of July 2023
Commentary
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EB-5 can bolster post-COVID economic recovery — but more visas are needed
Processing Times
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Oppenheim explains recent Indian retrogression, hopeful for positive change in October
Fraud
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State of Vermont makes a final settlement with all 850 defrauded EB-5 investors — for pennies on the dollar
Global Markets
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