Q, I agree. I don't think that investors can be blamed for investing money through EB5 program in to this sham project. But the bigger point is that this program just like any other program can be open to abuse and people can commit fraud as well. May be not investors (applicants) themselves but the people who are luring them into investing their money. I am happy that requirements in EB5 are quite stringent and not everyone can qualify for this program. I just feel that USCIS should be extra careful (and I have no evidence that they are not already) when they see applications from EB5 investors who have invested in these kinds of businesses, to prevent the investors from losing their money and to catch the real culprits milking the system. I have nothing against the EB5 program or the people who become permanent residents through that but this was something interesting that I came across so I decided to post it.