FAQs & Facts
EB-5 Project Files
The EB-5-financed venture of former Virginia Governor and Hillary Clinton's brother goes bankrupt
Horn Lake, MS
Oregonian pitches futuristic fuel technology to defraud EB-5 visa-seekers
Pair of Ponzi scheme perpetrators used EB-5 Program to perpetuate plot
Chinese couple scammed out of $1 million in EB-5 scheme
Bingqing Yang and her Company charged with securities fraud and deceiving Asian investors.
San Francisco, CA
Wisconsin man mislead investors by using investor funds to purchase car and Green Bay Packers tickets.
De Pere, WI
Florida man found guilty uses EB-5 program to commit wire fraud.
Fund managers collected money from foreign investors – then spent it on houses and luxury cars.
San Gabriel, CA
Idaho man buys personal homes and cars with EB-5 investors’ money
Chinese Nationals are suing after being scammed out of $5 million
EB-5 fraud uncovered in a Florida frozen yogurt and smoothie chain
Defunct ethanol production plant produces nothing at all (except EB-5 fraud)
State officials running state’s EB-5 Program privatize operations and become subject of criminal and civil cases for misusing state tax money and EB-5 investments
Palm Beach pair defrauds visa-seekers out of $50 million, buy 151 foot yacht
Palm Beach, FL
Couple solicited more than $24 million in EB-5 investments for cancer treatment center – and funneled it to themselves and companies they controlled.
Los Angeles, CA
Attorney settles SEC charges alleging she acted as an unregistered EB-5 broker.
SEC accuses California businessman of combining funds from EB-5 investors with general fund for personal use
Costa Mesa man uses EB-5 investments to purchase luxury goods
Costa Mesa, CA
Businessman defrauds 29 investors in Washington state EB-5 scheme
SEC alleges Miami lawyer illegally acted as illegal liaison between EB-5 projects and potential clients.
Coral Gables, FL
Unfinished hotel project in Florida subject of lawsuits involving EB-5 fraud
Fort Lauderdale, FL
EB-5 Investors defrauded by Texas pair duo to the tune of $5,000,000 and don’t receive visas
Uncompleted ski resort in Vermont linked to millions of dollars of EB-5 Fraud.
California couple defrauded the federal government through the EB-5 Program
Palo Alto, CA
Steve Qi and his law firm were charged for acting as unregistered brokers and defrauding investors.
Two Maryland men charged in federal court after allegedly pocketing millions of dollars intended for new construction and job creation after Hurricane Katrina.
New Orleans, LA
Two Virginia men charged in federal court after defrauding foreign nationals seeking EB-5 visas.
Florida woman convicted in federal court after pocketing millions of dollars intended for real estate development projects.
Port St. Lucie, FL
Washington man uses investor funding under the EB-5 Program to purchase personal home and make cash withdrawals at casinos.
Chicago businessman misleads 290 foreign investors and pockets $146 million in funds allocated towards EB-5 project.
California couple use two EB-5 regional centers to misappropriate over $11 million of investor funds.
Doctor and his administrative assistant charged by SEC after allegedly using investor money to fund medical practice and pay personal taxes
San Bernardino, CA