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Tag: fraud

EB-5 Fraud Courtroom

Fraud on Investors in EB-5 Investments: Caveat Emptor! Part 1

Each industry faces issues with fraud.  Where there is an opportunity to obtain money with minimal effort, someone will inevitably take that chance.  The EB-5 industry is no different.  Several high-profile fraud cases have been taking up the lion’s share of EB-5 press for the past couple of years.  While these instances are attractive for…
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Jay Peak Receivership scandal with a briefcase full of money.

Jay Peak Receivership: Effective Defense of Fraudulent Transfer Actions

  Immigration lawyers who practice in the EB-5 industry need to be aware that the Jay Peak receivership litigation is substantially more than just a black eye for the industry, and a problem for the investors who invested in the latest tranches of Jay Peak projects.  While those in the latest tranches lost their investments…
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