March 08, 2021
A federal judge in Florida awarded $26 million in damages Monday to a group of would-be U.S. permanent residents whose renovation project — and EB-5 immigrant investor visa applications — fell through after the developer allegedly misused their funds.
September 21, 2018
A Florida man is once again facing accusations of EB-5 visa program fraud after a group of Chinese investors accused him of stealing their funds after throwing around promises for a condominium development that ultimately remained unimproved and empty, causing their petitions for U.S. residency to be denied.