There Are Options for Addressing Fraud in the EB-5 Program
Editor’s Note: One of the loudest criticisms of the EB-5 program is that it harbors fraudulent actions. A widely reported action deals with the “the largest fraud case in the federal EB-5 immigrant investment program’s history.” The USCIS proposed regulations do not address fraud; for this reason CRE is examining a range of options for combatting fraud and will be reporting its findings on this website. If implemented the CRE option will allow the honest participants in the program to continue operations without a dark cloud over their operations.
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