The Exchange of a Condo for an EB-5 Visa: Important Warning to EB-5

In today’s EB-5 landscape, many individuals are frequently seeking EB-5 projects which are likely to return their capital to them when their EB-5 process is over. Many investors will choose a “loan-based” project which allows their funds to be pooled together into a special purpose vehicle (“SPV”) and then loaned to a developer. Diaz Reus Of Counsel Michael Harris explains…