William Flynn

William Flynn

Buchanan Ingersoll & Rooney PC

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Latest Posts › EB-5


SEC Charges Companies with Unregistered Broker-Dealer Activity Related to EB-5 Investment

On June 23, 2015, the Securities and Exchange Commission (SEC) charged two companies with unregistered broker activity related to EB-5 visa investments. SEC alleged that the companies brokered more than $79 million in EB-5...more

7/1/2015 - Brokers EB-5 Enforcement Actions SEC Unregistered Brokers

USCIS Issues Statement on the Use of Loans as EB-5 Capital

On April 22, 2015, U.S. Citizenship and Immigration Services (USCIS) held an EB-5 Stakeholder Engagement to discuss various issues relating to the EB-5 Immigrant Investor Program....more

5/14/2015 - Commercial Loans EB-5 Investors Secured Debt USCIS

DOS Alert: China EB-5 “Unavailable” for Remainder of FY2014

According to the U.S. Department of State, effective Saturday, August 23, 2014, the China Employment Fifth (EB-5) preference category has become "Unavailable" for the remainder of the fiscal year 2014. This action is...more

8/29/2014 - China EB-5 Immigrants US Department of State Visas

Michigan Becomes Second State Approved EB-5 Regional Center

The State of Michigan announced last week that it received approval by the U.S. Citizenship and Immigration Services (USCIS) to operate a government run EB-5 regional center. The regional center will be the second state-run...more

4/18/2014 - EB-5 Economic Development Foreign Nationals Investors USCIS

USCIS Issues Final Policy Memo on EB-5

A final policy memorandum on EB-5 adjudications was issued recently by U.S. Citizenship and Immigration Services (USCIS). The final memo comes as the fourth version in a 19 month process. On November 9, 2011, USCIS released...more

6/7/2013 - Burden of Proof EB-5 Job Creation USCIS

The Chicago Regional Center: A Lesson in Due Diligence

In the wake of the Security and Exchange Commission’s lawsuit against Anthoo R. Sethi, founder of the Chicago based EB-5 regional center who defrauded 250 foreign investors, many are now questioning the EB-5 program. What...more

3/15/2013 - EB-5 Foreign Investment Green Cards Investors SEC USCIS Visas

Handling EB-5 Cases from South Korea

EB-5 cases for South Korean nationals may present very unique issues. Here are some important pointers to consider when handling such cases...more

1/8/2013 - EB-5 USCIS Visas

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