Additional tips to avoid becoming an EB-5 fraud victim

In a recent call with EB-5 stakeholders, USCIS discussed several tips for avoiding EB-5 fraud. Similar tips can be found on the SEC’s website, which includes an investor alert issued in 2013. Some of the tips, however, may be less than effective. For example, asking if the promoters are being paid will not help if the promoters do not tell the truth. Instead of relying on the word of promoters, prospective EB-5 investors may want to focus on conducting independent research and learning from SEC enforcement actions in the EB-5 context.  Read More

USCIS Publishes Talking Points from November 7, 2017 EB-5 Stakeholder Engagement

USCIS held an EB-5 stakeholder engagement call on November 7, 2017 and has published its talking points from the call on its website. Highlights from the call include discussions of the Regional Center Compliance Review Program, customer service, and how to avoid being a fraud victim. Additional topics included the use of “hybrid teams” to adjudicate… Read More

The U.S. Asia-Pacific Economic Cooperation Business Travel Card Program

After brief correspondence with a colleague who travels to China frequently, it became apparent that the U.S. Asia-Pacific Economic Cooperation Business Travel Card (“ABT Card”) Program is not as well-known as it ought to be. Since DHS will stop issuing these cards on September 18, 2018 people who travel to China regularly for business, such… Read More