EB-5 immigrant investor program hit by massive fraud investigation
Businessmen behind Jay Peak and Q Burke ski resorts have been charged with fraud for alleged misuse of more than $200 million in investor money raised through the federal EB-5 program....
The money came from about 700 overseas investors through a program administered by U.S. Citizenship and Immigration Services, which allows foreign nationals to obtain green cards in exchange for investing at least $1 million in new developments, or at least $500,000 for developments in rural or high-unemployment areas ...
CAIRCO Research
Visa alphabet soup - an unmanageable mix
Visas for wealthy soar under Obama despite fraud concerns
Apr. 5, 2016, USCIS Immigrant Investor Regional Centers - Colorado
- Colorado ADC Colorado Regional Center, LLC
- Colorado Civitas Denver Regional Center, LLC
- Colorado CMB Colorado Regional Center, LLC
- Colorado Colorado Growth Fund, LLC
- Colorado Colorado Headwaters RC, LLC
- Colorado EB5 Affiliate Network State of Colorado Regional Center, LLC
- Colorado Encore Colorado RC, LLC
- Colorado Fairhaven Capital Advisors Regional Center
- Colorado FP Advisors LLC
- Colorado Front Range Regional Center, Inc.
- Colorado nvestAmerica EB-5
- Colorado Live in America - Colorado Regional Center LLC
- Rocky Mountain High Regional Center
EB-5 Immigrant Investor Program | USCIS
Global Encore - Green Card Program for Foreign Investors ...EB-5 investors receive a “conditional” or provisional green card valid for 24 months from the date of their first entry into the United States as a permanent resident.
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Scamming for Citizenship—Investor, Crime Victim Visas Rife With Fraud