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