Event Details

January 01, 2017

Description

USCIS has terminated nearly 220 regional centers due to evidence of foul play.

Participants (1)

Name Type Mentions
USCIS person 0 View Entity

Source Documents (1)

HOUSE_OVERSIGHT_029526.jpg

News Article Printout (The Real Deal) • 1.82 MB
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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.

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Event Metadata

Type
Unknown
Location
USA
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-19 20:20

Additional Data

Source
HOUSE_OVERSIGHT_029526.jpg
Date String
Since January 2017

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