The Securities and Exchange Commission has secured a whopping $84-million settlement from Ariel Quiros, who defrauded EB-5 visa investors in Vermont to pay his own…
Tag: EB-5
Elisa Sand reports another cost of South Dakota’s EB-5 scandal: the EB-5-funded Northern Beef Packers, the beef plant that took five years to build with…
May it please the Court…. On July 18, Sixth Circuit Judge John L. Brown dismissed the State of South Dakota, the Governor’s Office of Economic…
I’m going to court! Well, the blog is… sort of! Seth Tupper notices that Dakota Free Press coverage of South Dakota’s EB-5 scandal figures in an…
Democratic candidate for U.S. House Tim Bjorkman takes a harder line against the EB-5 program than either of his Republican challengers or our current members…
Bob Mercer got various leading South Dakota pols to stake out their positions on the EB-5 visa investment program, which ended in South Dakota with…
Two crimes, two punishments, and two prosecutors, one who is Attorney General, and one who wants to be. Rocky Roy Rardon abused his position as…
No South Dakota official has been held accountable in a court of law for the monkeyshines in our state’s exploitation of the EB-5 visa investment…
One of the advantages South Dakota’s EB-5 visa investment recruitment efforts enjoyed was that recruiters could tell investors in projects like Northern Beef Packers and the…
Build a wall, says Donald Trump… but leave a big golden gate for rich Chinese who buy their green cards, says Trump lieutenant Jared Kushner’s family business, which…