Proposed Legislation for EB-5 Fraud Cases
A new draft EB-5 bill was introduced on September 12, 2016 by the Chairman and ranking member of the House Judiciary Committee. Starting on page 59, it contains certain helpful provisions …
Receiver’s Summary of Settlement with Citibank
Summary of Settlement with Citibank As you may have seen from the posting on my website or read in the newspaper, I recently entered into a settlement agreement with Citibank. …