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Tag: Jay Peak

EB-5 Fraud Courtroom

Fraud on Investors in EB-5 Investments: Caveat Emptor! Part 2

Examples of EB-5 Visa Fraud The Chicago Convention Center The first example is one of the most egregious to date, and one of the most well-known.  It is a case in which from the outset, the developer was likely set upon easy money and fraud.  More importantly, the fraud could have easily been found and…
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Legal Due Diligence For Regional Centers and Immigrant Investors

Independent Due Diligence in the EB-5 Industry For Regional Centers & Immigrant Investors Many in the EB-5 industry and those who follow investment news closely have heard about the SEC’s investigation and civil complaint against Jay Peak, a Vermont ski resort.  Jay Peak relied heavily on EB-5 immigrant investors to finance its development.  The allegations are simply…
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