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Month: April 2017

EB-5 Fraud Courtroom

Fraud on Investors in EB-5 Investments: Caveat Emptor! Part 10

How to Address EB-5 Fraud if You Fall Victim If you suspect that you have become the victim of EB-5 Fraud, it is important for you to know your rights, and to create a strategy for addressing how you have been defrauded.  As described earlier, the legal system in the United States is quite different…
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EB-5 Fraud Courtroom

Fraud on Investors in EB-5 Investments: Caveat Emptor! Part 9

The Importance of U.S. Based Attorneys In the United States, attorneys may work on individual discrete issues for a client, but the best use of an attorney is as a counselor and advocate who understands and has a relationship with the client.  Involving a U.S. based attorney early in the process can provide due diligence…
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EB-5 Fraud Courtroom

Fraud on Investors in EB-5 Investments: Caveat Emptor! Part 8

A Better Way: Walking Alongside the Investor Start to Finish (Continued) This brings the post to the steps that EB-5 investors should take to protect themselves.  The current model for immigrant investors is broken.  EB-5 immigration lawyers should not be simple petition preparers or form generators.  However, this is how they are used by the…
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EB-5 Fraud Courtroom

Fraud on Investors in EB-5 Investments: Caveat Emptor! Part 7

A Better Way: Walking Alongside the Investor Start to Finish Having reviewed what types of fraud exist within EB-5, what causes the EB-5 Fraud to occur, and what systemic issues enable the fraud, this blog post now turns to a description of steps that can be taken to reduce the risk of falling victim to…
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