Immigration Blog

SEC Lays $1 Million Fine on a Major EB-5 Player

By David North, June 16, 2016

Ever the cop on the EB-5 beat, the Securities and Exchange Commission has levied a $1 million fine on one of the biggest and longest-established entities in the EB-5 business — American Life, Inc., and its president, Henry G. Liebman.

Liebman was also fined $240,000, according to the SEC document that is the record of an agreement between the federal agency and American Life and its leader. This is a civil penalty and the civil version of a plea deal. Read more...

U.S. v. Olivar, a Triumph for Denaturalization and for Common Sense

By Dan Cadman, June 15, 2016

Readers of my periodic blog posts will know that I am no big fan of the federal Ninth Circuit Court of Appeals, almost certainly the most liberal of the federal appellate circuits, whose jurists are authors of some occasionally mind-bending legal acrobatics that throw common sense and logic to the wind. Read more...

Governments Offer Grants to Employers for Jobs, But H-1Bs Get Them

By David North, June 15, 2016

Here's a story about how H-1B employers rip off state and federal agencies by using grants and other programs designed to create jobs for residents to instead create jobs for H-1B workers.

And the story is not coming to us from big media, but from smaller papers like the Charlotte (N.C.) Observer and the Danville (Va.) Register Bee.

According to the Observer's Deon Roberts: Read more...

The PRC's Perversion of an American Immigration Program

By CIS, June 14, 2016

Guest post by Dallas EB-5 attorney Shae Armstrong

Why does the People's Republic of China (PRC) quietly warrant the exporting of over $3 billion a year into U.S. markets while taking with it China's most wealthy and competent citizens who seek to immigrate to the United States? Read more...

The Migration of the Rich — and Nervous — Chinese

By David North, June 14, 2016

If Emma Lazarus were alive today, and paying attention to the most recent wave of migrants to the United States — wealthy Chinese — she might write:

Give me your rich,
your lawyered masses,
yearning to breathe free.

These movements from China run exactly contrary to one of the fundamental rules of international migration: Routinely the elite do not migrate, since things are going very well at home, thank you. So why — and how — are so many wealthy Chinese trying to migrate to the United States, or in many cases, trying to see to it that their children can do so? Read more...

GAO Issues Its First Visa Waiver Program Report Since the Law Was Amended

By Dan Cadman, June 14, 2016

The Government Accountability Office (GAO) issued a report last week about the Visa Waiver Program (VWP), which permits citizens of approved nations to enter the United States as short-term visitors without the need to seek visas from U.S. consular officers. "Visa Waiver Program: DHS Should Take Steps to Ensure Timeliness of Information Needed to Protect U.S. National Security" is the first report on VWP since the law creating the program was amended. Read more...

On Illegal Aliens and Foreign Students

By Dan Cadman, June 13, 2016

Mayte Lara, an illegal alien residing in Texas, caused a minor firestorm when she went to cyberspace on the occasion of her graduation to "out" herself for her lack of status, while at the same time complimenting her own legs and mentioning her valedictory status. That's a veritable grab-bag of things to include in a tweet limited to 140 characters.

That this young lady felt free to announce herself isn't really much of an exercise in boldness given the state of disrepair that exists in immigration enforcement after seven-plus years of the Obama administration. Even so, some people lauded her; and many others were angry that she apparently will be attending the University of Texas tuition-free. This does raise the question of whether her tuition-free status was an appropriate expenditure of taxpayer monies. Read more...

Inevitable: Alleged EB-5 Fraudster Already Has a Third Nation's Citizenship

By David North, June 13, 2016

It had to happen. One of the alleged fraudsters involved in an EB-5 scandal in the United States has also purchased an additional citizenship in another nation.

We reported a few days ago that Charles Liu and his wife, Lisa Wang, were exposed by the Securities and Exchange Commission as diverters of $18 million in EB-5 investments involving a cancer treatment center in Southern California. They sent the money to their own bank accounts and to three companies in China rather than building the medical center. Read more...

What Obama's Immigration Policies Encourage

By Kausha Luna, June 13, 2016

On Wednesday, Telemundo (a Spanish language news network) published an interview with an "unaccompanied minor" abandoned by a coyote.

Ashlyn Bonilla, the Honduran five-year-old, was abandoned in Texas after crossing the border with Mexico. Her mother, Belkis Garcia, paid $4,500 to have her daughter smuggled into the United States. Garcia left her daughter behind in Honduras when Ashlyn was seven months old. Read more...

Emigration Note: The Two-Way Movements of College Students

By David North, June 10, 2016

Those of us who write about migration — from all points of view — tend to focus all our thoughts on immigration. We often tend to forget that migration is a two-way street, with at least some people going in both directions.

To fill that gap there will be, from time to time, these emigration notes on people leaving the country for reasons other than tourism. Today, look at the international movements of college-age people, as they arrive in the United States and as they leave. Read more...