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That EB-5 fraud took place generally between 2012 and 2014, according to court records. But over nearly six years — between January 1, 2010, and December 2, 2016 — Gerry Matthews allowed his ...
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Investors who say they were duped into sinking $10 million into an office project now are fighting Centennial Bank to get some money back. The bank claims it should collect first on an $8.5 ...
Around 2014, Charles C. Liu and Xin Wang, a married couple and U.S. citizens in California, sought out investments from several Chinese companies while claiming that they were going to use the money to build a cancer treatment center, through which they would later establish a means for investors to obtain an EB-5 visa. The EB-5 program allowed ...
The Bennett Funding Group was a leasing & funding company based in Syracuse, New York.BFG operated under the Bennett Receivables Corporation, Bennett Receivables Corporation II, Bennett Management and Development Corporation, +++The Processing Center, Inc., Resort Service Company, Inc., American Marine International, Ltd., Aloha Leasing, and Aloha Capital Corporation brands.
Initially, under the first EB-5 program, the foreign investor was required to create an entirely new commercial enterprise; however, under the Pilot Program investments can be made directly in a job-generating commercial enterprise (new, or existing - "Troubled Business" [1]), or into a "Regional Center" - a 3rd party-managed investment vehicle ...
State Auditor Doug Hoffer found the state of Vermont was too trusting and made poor decisions in its oversight of Jay Peak's fraudulent EB-5 projects.
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