EB-5 FOIA Litigation

The Freedom of Information Act (FOIA) plays a pivotal role in fostering transparency and accountability. KKTP’s FOIA work, in collaboration with other organizations with an interest in the EB-5 arena, seeks to aid regional centers and EB-5 investors by helping illuminate USCIS policies and procedures that affect their cases.

Below are the results of some of our FOIA work:

EB-5 Source/Path of Funds and “Currency Swap” Litigation

Topic: This FOIA request targeted records related to USCIS’s policy change on “currency swap” (or “Informal Value Transfers”) and related changes to USCIS’s adjudication of EB-5 investors’ sources of funds and the path of funds.

IIUSA v. USCIS, 1:22-cv-2687 (D.D.C.)

Key Documents Obtained:

All FOIA productions from this lawsuit can be accessed here. For full download, contact Kurzban Kurzban Tetzeli & Pratt, P.A. by email or phone at 305-744-5888