Immigration Law

Recent Posts

SEC Case Freezes Assets of Ski Resort (Jay Peak) Steeped in Fraudulent EB-5 Offerings
Posted on 14 Apr 2016 by Daniel M. Kowalski

SEC, Apr. 14, 2016 - "The Securities and Exchange Commission today announced fraud charges and an asset freeze against a Vermont-based ski resort and related businesses allegedly misusing millions of dollars raised through investments solicited under... Read More

Tags: eb-5 , jay peak , SEC

Lure of Green Cards Brings Big Investments for Remote Resort in Vermont
Posted on 2 Jan 2013 by Daniel M. Kowalski

"The price tag for the entire project, which Mr. Stenger says will create 10,000 direct and indirect jobs over several years, is $865 million. But even more unusual than the size of the undertaking is the method by which Mr. Stenger and his business... Read More

Tags: eb-5 , jay peak , Vermont

Expert: Jay Peak EB-5 Litigation 'Most Noteworty'
Posted on 20 Dec 2016 by Daniel M. Kowalski

"Trouble at Jay Peak: SEC v. Ariel Quiros - The suit is perhaps the most high-profile case to date regarding the EB-5 visa program, which gives green cards to immigrants who invest $500,000 and create new jobs in the U.S. But the suit is far from... Read More