Kept researching and damn if this shit doesn't lead right to Bernie fucking Sanders!
https://www.forbes.com/sites/antoinegara/2016/04/14/how-an-alleged-ski-resort-ponzi-scheme-exploited-a-growth-plan-once-championed-by-bernie-sanders/#4ace964157f5
Good ol' Judicial Watch already ON THIS a while back
https://www.judicialwatch.org/bulletins/eb-5-test/
Also EB-5 is connected to Human Trafficking
https://www.gao.gov/products/GAO-15-696
and it's big in Cali regarding property development
https://www.justice.gov/usao-cdca/pr/us-files-9-lawsuits-seeking-forfeiture-properties-worth-over-30-million-allegedly
^^^^^
Related to above article
https://www.justice.gov/usao-cdca/pr/attorney-pleads-guilty-federal-charges-stemming-50-million-scheme-defrauded-eb-5-visa