January 01, 2017
USCIS has terminated nearly 220 regional centers due to evidence of foul play.
| Name | Type | Mentions | |
|---|---|---|---|
| USCIS | person | 0 | View Entity |
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This document is page 7 of a printed news article from 'The Real Deal' dated June 26, 2019, discussing corruption and lack of oversight in the EB-5 visa program, specifically regarding the 'Palm House' development. It details lobbying expenditures by trade groups to prevent reform and highlights the termination of regional centers by USCIS due to foul play. The text profiles 'SARC's Walsh' as a mysterious figure compared to the well-documented Robert Matthews, noting Walsh's unverified claims about his business background.
Events with shared participants
USCIS shutdown Vermont’s sole EB-5 regional center following fraud allegations.
2018-01-01 • Vermont, USA
Petition Received
2011-06-14 • Vermont Service Center
Notice Date (Approval)
2011-09-06 • Vermont Service Center
USCIS issued a Request for Evidence (RFE) regarding the visa petition for Jean Luc Brunel.
2014-08-26 • Vermont Service Center
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