On Jan. 13, 2015, USCIS established a webpage which lists the EB-5 regional centers which have had their designations terminated. The full webpage can be accessed here. This is a strong and important step from USCIS to help eradicate fraud and abuse in the EB-5 regional center program, as well as to terminate regional centers that are not active. A snapshot of the list dated Jan. 13, 2015 is below.

List of EB-5 Terminated Regional Centers
Regional Center Name Termination Date

State(s)
Invest US Regional Center 9/29/2014 Wyoming
Gateway Georgia Regional Center 9/29/2014 Georgia
South West Bio Fuel RC LLC 9/29/2014 Texas
South Florida EB-5 Regional Center 8/15/2014 Florida
Michigan Renaissance Regional Center 8/15/2014 Michigan
Kansas BioFuel Regional Center LLC 8/15/2014 Kansas
Ecorntech Regional Center 8/15/2014 Wisconsin
Michigan Renaissance Regional Center 8/15/2014 Michigan
Lake Buena Vista RC 7/2/2014 Florida
USA Now Regional Center 3/28/2014 Texas
North Carolina Center for Foreign Investments, LLC 12/3/2013 North Carolina
Intercontinental Regional Center Trust of Chicago 3/23/2013 Illinois
Mamtek Regional Center 4/11/2012 Missouri
El Monte Regional Center 9/19/2011 California
Victorville RC 10/20/2010 California
Unibex Global Corporation 5/30/2008 Texas

Tags: EB-5, EB-5 regional centers, Greenberg Traurig, gtlaw, gt_law, USCIS
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Photo of Dillon Colucci Dillon Colucci

Dillon R. Colucci practices and handles U.S. immigration concerns and helps individuals, families, professionals, skilled workers, investors, and businesses live, work, invest, and do business in the United States. Dillon handles a wide range of immigration matters, including nonimmigrant and immigrant employment-based cases.…

Dillon R. Colucci practices and handles U.S. immigration concerns and helps individuals, families, professionals, skilled workers, investors, and businesses live, work, invest, and do business in the United States. Dillon handles a wide range of immigration matters, including nonimmigrant and immigrant employment-based cases.

Dillon provides business immigration counsel to clients, including HR managers, high-level executives, and employees to pursue a positive immigration outcome for all stakeholders involved. Dillon has focused on administrative appeals work, successfully representing several clients in their appeals of adverse decisions. He also spends time on I-9 employment verification matters as well as H-1B and LCA compliance, including internal and external audits and reviews to minimize employer liability.

Additionally, Dillon focuses on EB-5 immigrant investor matters, regularly working with developers across a variety of industries, as well as private equity funds on developing new projects that qualify for EB-5 investments. This includes the creation of new Regional Centers, having projects adopted by existing Regional Centers or through pooled individual EB-5 petitions. Dillon also counsels foreign nationals on obtaining permanent residency through individual or Regional Center EB-5 investments.

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