EB-5 Problems Inflict Collateral Damage on State and Local Governments

One of the real, if seldom-noticed, problems with the star-crossed EB-5 program is that when an EB-5 funded project is failing because of fraud or faulty management it often adds state and local governments to its list of victims. EB-5 is the program that gives a set of green cards to alien investors who place half a million dollars in federally sanctioned, but not guaranteed, economic development projects. The most recent instance of this kind of collateral damage involves the frequently mentioned GreenTech Automotive Company, which secured EB-5 funding through a regional center run by Secretary Clinton's brother, Anthony Rodham, and was once run by the current governor of Virginia, Terry McAuliffe (D).

The Score in the Courts: Indians - 2, the Rest of Us - 0

Two American courts — working separately from each other — dealt with foreign worker questions yesterday and both came down against resident workers.

The Indian outsourcing firms in these cases had a different score, winning one and more or less losing the other. Here's what's happening:

In Florida, a federal judge ruled against the Walt Disney workers (citizens or green card holders) who had sought to overturn their layoffs so that Disney could turn its IT work over to two Indian outsourcing firms and to their H-1B workers.

EB-5 Regional Centers Squabble Over Ex-USCIS Staffer's Files

One way of piercing the all-too-effective corporate veil in the EB-5 business is to examine the court records when insiders fight each other.

And what could be more insider-y than the records of the former chief economist of the EB-5 office in USCIS who, after she left the government, was hired by one regional center and then later worked with rival regional centers. Did she remove corporate secrets from the first regional center and then use them to start her own EB-5 consulting business?

Is the ISIS-Supporting Imam Deportable? WaPo Does Not Ask

The Washington Post (and the FBI) have both reviewed the strange case of a Maryland-based imam who is said to have publicly supported ISIS and to have "celebrated ISIS killings and immolations on Facebook", to quote the Post's article, which is titled "Md. imam who backs ISIS is at the heart of terrorism probe".

Suleiman Anwar Bengharsa is the cleric in question. And while the freedom of speech doctrine may cover his advocacy of Muslim extremism, there are other matters, such as this, again from the Post:

Louisiana Uses Sledge Hammer Instead of Scalpel on Immigration/Marriage Fraud

Louisiana had an excellent idea about immigration/marriage fraud: Let's not let anyone who is an illegal alien get a legal marriage in our state. If they can't get married at all, they can't get married fraudulently.

To that end it passed a law requiring would-be foreign-born brides and grooms to show parish (county) officials that they held an unexpired visa and a birth certificate.

It was the "and" that got the state and this law in trouble.

Topics: Marriage Fraud

How a Dead, Divorced Cuban Can Cause Amnesty for His Ex, Years Later

A public policy that is hard to understand grants legal migration status if an alien (usually a woman but sometimes a man) can argue successfully that the citizen or resident alien spouse was abusive.

Yes, society should provide short-term shelter for battered wives and issue court orders to prevent the repetition of the abuse; and it should probably extend medical care and counseling to the victims. But instant immigrant status for illegal aliens (or legal nonimmigrants) in this situation, regardless of numerical limitations?

This certainly is a nice benefit for the spouse in question, but is that the way we should distribute our limited supply of immigrant visas? What is the public good that is being provided?

Topics: Marriage Fraud, Cuba

DHS Does the Right Thing About H-2B Workers — 4,000 Miles West of Hawaii

Once in a while the Department of Homeland Security does the right thing about foreign workers — making them harder to obtain by employers who, one hopes, will be forced to hire citizens instead. This time the issue is whether, as USCIS charges, some of Guam's employers are using the temporary hiring provisions of the H-2B program for unskilled labor to fill year-round vacancies in their workforce. Sadly, this has been the pattern there for ages.But this move, a potential benefit for U.S. workers, is taking place a full 4,000 miles west of Hawaii, when such actions should also be taking place on the Mainland.

Hillary's Brother's EB-5 Regional Center Finally Terminated by DHS

Hillary Rodham Clinton's brother's EB-5 regional center was finally, and appropriately, terminated by the Department of Homeland Security on September 29.These centers (there are more than 800 of them) play the often-controversial role of middlemen between the alien investors (who for half a million dollars can get a family-sized set of green cards) and the real estate promoters who use the funds. Each center is licensed by DHS.