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Vice

Caribbean Vice

“I Went F****ing Mad” – Range Sues Writers Over Alleged Fake-Arrest Story

July 9, 2018July 9, 2018 Christian Henrik Nesheim caribbean, cbi, cip, lawsuit, mohammed asaria, range developments, vice

Range Developments, perhaps the biggest CBI-developer in the Caribbean, has filed a lawsuit against two individuals for their alleged part

Vice

Andorra Story Update: UK Firm Apologizes, Removes Fake CIP Following IMI-Article

July 3, 2018July 3, 2018 Christian Henrik Nesheim andorra, cip, citizenship by investment, investigation, vice

Several prominent RCBI firms contacted IMI last week, warning that emails promoting three nonexistent CIPs were circulating and had led

Europe Vice

Caution: UK Firm Offering Andorra Passport for €68,000 Delivered in 3 Weeks

June 29, 2018July 4, 2018 Christian Henrik Nesheim andorra, citizenship by investment, fraud, gareth brookes, john hanafin, vice

Update, July 3rd, 2018: After several email exchanges, the firm has informed IMI’s editor that they have removed the “programs”

Vice

Range Developments, Attacked Again in Anonymously Written Articles, Denies Allegations

June 18, 2018June 30, 2018 Christian Henrik Nesheim allegations, arrest, china, citizenshipinsider, mohammed asaria, range developments, six senses, vice

Range Developments has once more suffered attacks in the form of anonymously written articles. Press release via Range Developments: JUNE

Caribbean Editor's Picks Popular Vice

Fake Arrest Article “Was Sponsored” Says Publisher in Apology to Range Developments

June 6, 2018June 12, 2018 Christian Henrik Nesheim apology, asaria, caribbean, cbi, china, chinese, citizenship by investment, fake news, range developments, saint kitts and nevis, vice

News Americas has issued an apology to Range Developments and Mohammed Asaria for publishing a story on Monday in which

Caribbean China Editor's Picks Most Read Stories Popular Vice

Range-Boss Asaria Dispels Fake News Regarding Arrest in China

June 4, 2018June 30, 2018 Christian Henrik Nesheim asaria, caribbean, china, dominica, fake news, press release, range developments, saint kitts, vice

Yesterday, a news outlet based in the Caribbean published a story claiming Mohammed Asaria – founder of Range Developments, the

Russian Tier 1 Investors in UK to Have their Visas “Reviewed” In Wake of Diplomatic Rout

March 28, 2018April 6, 2018 Christian Henrik Nesheim home office, investor, may, russia, Tier 1, uk

British Home Secretary Amber Rudd has announced her officials will be scrutinizing the files of some 700 Russian investors who

Caribbean Editor's Picks Popular Vice

Saint Lucia Revokes Citizenship of Six Named CIP-Participants

March 28, 2018April 6, 2018 Christian Henrik Nesheim cip, citizenship by investment, ciu, nestor alfred, saint lucia

Saint Lucia’s Citizenship by Investment Unit (CIU) has canceled the citizenships of six individuals who had previously obtained nationality in

Dubai Court Issues Confusing Statement on Arton/IMC Case

March 15, 2018 Christian Henrik Nesheim arton, citizenship invest, court, dubai, IMC, lawsuit, statement

A Dubai court has issued a statement (in Arabic, attached) regarding the lawsuit Arton Capital has filed against Citizenship Invest,

Cyprus Regulator Acts Swiftly to Defend CIP-Investor Privacy Following Leak

March 2, 2018March 6, 2018 Christian Henrik Nesheim cip, citizenship by investment, cyprus, leak, name list

A list of investors in Cyprus’ citizenship by investment program, intended for internal review in Parliament, found its way to

Editor's Picks Popular Press release Vice

Arton: IMC Lawsuit Moving Ahead – IMC: We Still Don’t Know What They’re Talking About

January 15, 2018January 23, 2018 Christian Henrik Nesheim arton, citizenship invest, dubai, hungary, IMC, lawsuit, transparency

On Saturday, Arton Advisors published a press release in which the firm states it is very much moving ahead with

North America Press release Vice

Oakland Businessman Charged With Using EB-5 Investments For Personal Projects, Home Purchase

December 15, 2017 Christian Henrik Nesheim california, crime, eb-5, misuse, sec, vice

Via the United States Securities and Exchange Commission: Washington D.C., Jan. 17, 2017 — The Securities and Exchange Commission today

China Editor's Picks North America Vice

Canada’s Deportation of Chinese Up 700% Since Last Year, Attributed to Massive Visa-Fraud Case

December 8, 2017July 27, 2018 Christian Henrik Nesheim canada, china, chinese, fraud, immigrant investor, qiip, vancouver, wang xun

Of the 15,237 individuals slated for deportation from Canada, 2,066 are Chinese nationals. While the number of persons repatriated from

China Editor's Picks North America Vice

California Lawyer Pleads Guilty to $50M EB-5 Scam Involving 130 Green Cards for Chinese Investors

November 29, 2017 Christian Henrik Nesheim china, chinese, eb-5, fraud, green card, vice, victoria chan

Victoria Chan, a South El Monte lawyer, on Monday pleaded guilty to money laundering and having run an EB-5 scheme

“Just Trying to Help Chinese Friends” – Portugal’s Golden Visa Trials Begin

November 14, 2017November 15, 2017 Christian Henrik Nesheim golden visa, portugal, vice

António Figueiredo – former chairman of the Institute of Registries and Notaries (IRN) and one of several high-ranking defendants in

Caribbean Editor's Picks Vice

Michael Arrest Related to Bribery Investigation, Timothy Harris Cancels His Gatwick Transit

October 26, 2017April 21, 2018 Christian Henrik Nesheim antigua and barbuda, arrest, asot michael, citizenship by investment, gaston browne, timothy harris, uk, vice

In an email (seen by the editor) sent from Patrick Reilly head of the UK’s Foreign and Commonwealth Office’s Caribbean,

Caribbean Editor's Picks Popular Vice

“I have not been involved in any wrongdoing,” says Asot Michael in Statement On His Arrest at Gatwick

October 25, 2017October 30, 2017 Christian Henrik Nesheim antigua and barbuda, arrest, asot michael, london, vice

Following yesterday’s news of his arrest in London, and Prime Minister Browne’s subsequent removal of his ministerial duties, Asot Michael

Caribbean Editor's Picks Vice

Antiguan Minister Arrested by British Police Upon Arrival in UK, Fired From Cabinet by PM

October 24, 2017October 24, 2017 Christian Henrik Nesheim antigua and barbuda, arrest, asot michael, gaston browne, vice

Asot Michael, Antigua & Barbuda’s Minister of Tourism and Investment, was arrested by British police upon arriving in London yesterday,

Alleged Scam Company Announces €25,000 Citizenship by Investment in Georgia

October 23, 2017 Christian Henrik Nesheim 2ndpassports.com, CAPR, citizenship by investment, fraud, georgia, scam, scott thompson

2ndPassports.com, a company Citizenship and Passport Review has long accused of being a “100% confirmed scam and fraud”, has announced

Car Bomb Kills Prominent Blogger and Malta IIP Critic Daphne Caruana Galizia

October 17, 2017October 23, 2017 Christian Henrik Nesheim Car bomb, Daphne, malta, miip

Police in Malta received reports of the explosion at 3 PM local time yesterday. Daphne Caruana Galizia, an investigative journalist

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