News & Analysis as of

Foreign Investment Fraud Visas

Cozen O'Connor

Possible Massive Changes to the EB-5 Investor Program

Cozen O'Connor on

OVERVIEW - •Speaking to the press on February 25, 2025, President Trump announced an idea for a new “gold card” visa and pathway to citizenship for foreign investors paying $5 million. •Additional information has not been...more

Akerman LLP

Slippery Slope Fraud Scheme Crumbles Under Mountain of Evidence

Akerman LLP on

U.S. immigration policy continues to be a subject of national debate, but almost everyone agrees that the EB-5 visa program has been a win-win for immigrants and the U.S. economy. Under the EB-5 program, foreign nationals can...more

Brooks Pierce

SEC Brings Case Involving EB-5 Investment Program

Brooks Pierce on

It’s not often that the securities enforcement and immigration law worlds collide, but I suppose it occasionally happens....more

3 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide