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California Investment Immigration Fund (CIIF) Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
I-924A Rating:Non-Transparent

CONTACT INFORMATION

California Investment Immigration Fund (CIIF)
First Name
Tat
Last Name
Chan
Contact Phone
(626) 282-1889
Fax
(626) 282-1886
Website
Contact Email

ADDRESS

225 W. Valley Blvd, Suite #H118 San Gabriel, CA 91776

STATES

California
  • Imperial
  • Kern
  • Los Angeles
  • Riverside
  • San Bernardino

LANGUAGES

Chinese (Mandarin)
English

California Investment Immigration Fund (CIIF) Map

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Last Update: April 06, 2017 01:41 AM

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California Investment Immigration Fund (CIIF)

(5%)

Better Investments & Immigration Expertise.

CIIF is systematized to offer investors sound and professional services. With the support of its multifaceted staff, CIIF is a one-stop place that provides its investors with competitive and high quality programs.

Along with the legal entrance into the U.S., our experts in the areas of legal, tax, real estate and venture capitalism will assist our investors with the best possible return on investment while presenting a secure relocation to the United States.

CIIF strives to provide our investors with a prosperous future by delivering an abundant network of resources.

Investment Consulting

CIIF is dedicated in providing our investors with support throughout each stage of the investment process including acquisition, project development and property management.

Our Knowledge Is Your Success.

The strength of CIIF lies in our ability to identify and acquire low- to moderate-risk investment-grade properties comprising a potentially high cash flow. CIIF supplements further value to each asset channeled by an aggressive asset management program, maximizing future appreciation of the properties.

Typically, the types of properties CIIF invests in are unobtainable by the average individual investor. Nonetheless, conveyed amongst the power of partners, these partnerships in turn strengthen the core value of CIIF, our services and your investment.

The value of each investment is further enhanced with our tactical service offerings that include financial, risk-management, administrative and development services. These services are outsourced to leading professionals who aim to deliver the perfect resolution for each investment objective.

CIIF's management team works collectively to administer all services to all clients while nurturing the investor's assets to maximize profits.

EB-5 Service and Support

Your decision to invest is just the dawn of a wonderful and exciting new endeavor. All CIIF investors become part of our family. Here at CIIF, we understand the anxieties one may endure transitioning from one place to another. Furthermore, we've taken initiatives to expand our services to accommodate our diverse client needs.

We're Here to Serve You Every Step of the Way

The CIIF commitment is an unsurpassed promise to our investors. It includes a relentless focus on your investment results, ensuring a high-caliber transition to the U.S.

All investors are unique and require individual attention. Similar to a concierge at a five-star hotel, we offer detail-oriented services that meet our investor's goals and objectives. We provide you and your family additional relocation assistance services, including:

  • Travel arrangements to Southern California and the U.S.;
  • Acquiring legal documents (Social Security Number, driver's license, etc.);
  • Locating a home;
  • Financing home and high education;
  • Cultural and language questions;
  • Locating and starting a business;
  • Wealth management;
  • Access to legal and tax counselors, from the U.S. and country of origin;
  • Consular processing;
  • Removing condition (I-829 applications);
  • Naturalization.

 

You are at the center of everything we do. We're here to support you today and well into the future. This is what separates CIIF from the rest. We genuinely care about our investors and their future and treat each one as family.

Is the Regional Center a Public Agency, Government Entity or a Public/Private Partnership (EDC/EDA) affiliated or associated with one?
No

Mentions

  • Chinese investors seek to recover money invested in alleged San Gabriel immigration fraud scheme
  • Victims of alleged U.S. visa fraud sue to get their money back
  • Lawsuit filed in alleged visa scheme that bilked millions from Chinese nationals
  • EB-5 Visa program could expire due to constant abuse and fraud
  • Special Immigrant Visa Worth Billions Faces D-Day
  • Whistleblowers help expose fraudulent, potentially dangerous EB-5 Visa schemes
  • Grassley Probes FBI's EB-5 Fraud Allegations
  • EB-5 Visa Scandal Underscores the Critical Role Whistleblowers Play in Exposing EB-5 Fraud
  • Visa-Fraud Scheme Helped Chinese Fugitives Live in U.S., China Asks for Extradition
  • FBI believes developer of Indio hotel helped Chinese fugitives get U.S. visas
  • “Your only opportunity to get rich in America”: Inside LA’s deceptively simple $50M EB-5 scam
  • Raids over EB-5 fraud scheme involve China's most-wanted fugitives
  • Federal agents raid California business in green card probe
  • Tell us again about being lax
  • Immigrant investor program under fresh scrutiny as Chinese president visits US
  • FBI Raids California Offices to Bust Scam That Gives Rich Chinese Immigrants Visas
  • California Business Raided By Federal Agents In Green Card Probe
  • San Gabriel Valley father-daughter team accused of $50M EB-5 fraud scheme
  • Calif. Atty, Her Father Accused Of Exploiting EB-5 Program
  • Feds raid San Gabriel, Arcadia locations over visa-fraud scheme involving criminals on China’s most-wanted list
  • Feds raid California business over green card scam linked to rich Chinese
  • Chinese Americans, Again, Fleece Mainland Chinese in $50M EB-5 Scam
  • FBI and ICE Raids Homes and CIIF Wednesday Morning
  • Father-Daughter Duo Accused of EB-5 Visa Fraud
  • Feds Raid Suspected $50M Visa Fraud Ring Near Los Angeles
  • Los Angeles Raids Target Investor Green Card Fraud
California Investment Immigration Fund (CIIF) screenshotCalifornia Investment Immigration Fund (CIIF) screenshotCalifornia Investment Immigration Fund (CIIF) screenshotCalifornia Investment Immigration Fund (CIIF) screenshotCalifornia Investment Immigration Fund (CIIF) screenshotCalifornia Investment Immigration Fund (CIIF) screenshot

Designation

Regional Center ID number
1031910133
Designation Date
2010-01-07
Amendment Date
2009-07-23
Prepared by Firm
Raymond T.Y. Chan, Victoria Chan & Co.
Submission Date
2008-09-20

Designation Letter - Download


News & Updates

Chinese investors seek to recover money invested in alleged San Gabriel immigration fraud scheme
Chinese investors seek to r...
Four Chinese investors who ...
 May 22, 2017
 States: 1
Victims of alleged U.S. visa fraud sue to get their money back
Victims of alleged U.S. vis...
Desiring an American educat...
 May 20, 2017
 States: 1
Lawsuit filed in alleged visa scheme that bilked millions from Chinese nationals
Lawsuit filed in alleged vi...
A visa fraud scheme involvi...
 May 19, 2017
 States: 1
EB-5 Visa program could expire due to constant abuse and fraud
EB-5 Visa program could exp...
The #EB-5 Visa program; des...
 April 27, 2017
 States: 1
Special Immigrant Visa Worth Billions Faces D-Day
Special Immigrant Visa Wort...
The EB-5 immigrant visa pro...
 April 27, 2017
 States: 1
Whistleblowers help expose fraudulent, potentially dangerous EB-5 Visa schemes
Whistleblowers help expose ...
Obtaining legal U.S. reside...
 April 26, 2017
 States: 1
Grassley Probes FBI's EB-5 Fraud Allegations
Grassley Probes FBI's EB-5 ...
Sen. Chuck Grassley is laun...
 April 21, 2017
 States: 1
EB-5 Visa Scandal Underscores the Critical Role Whistleblowers Play in Exposing EB-5 Fraud
EB-5 Visa Scandal Underscor...
$50M EB-5 Visa Scheme On Ap...
 April 14, 2017
 States: 1
Visa-Fraud Scheme Helped Chinese Fugitives Live in U.S., China Asks for Extradition
Visa-Fraud Scheme Helped Ch...
The FBI raided California I...
 April 13, 2017
 States: 1
FBI believes developer of Indio hotel helped Chinese fugitives get U.S. visas
FBI believes developer of I...
For years, signs in English...
 April 11, 2017
 States: 1
“Your only opportunity to get rich in America”: Inside LA’s deceptively simple $50M EB-5 scam
“Your only opportunity to g...
It’s a paint-by-numbers app...
 April 10, 2017
 States: 1
Raids over EB-5 fraud scheme involve China's most-wanted fugitives
Raids over EB-5 fraud schem...
They spent millions on luxu...
 April 10, 2017
 States: 1
Federal agents raid California business in green card probe
Federal agents raid Califor...
Authorities raided the offi...
 April 08, 2017
 States: 1
Tell us again about being lax
Tell us again about being lax
Remember when the United St...
 April 07, 2017
 States: 1
Immigrant investor program under fresh scrutiny as Chinese president visits US
Immigrant investor program ...
The timing could not have b...
 April 07, 2017
 States: 1
FBI Raids California Offices to Bust Scam That Gives Rich Chinese Immigrants Visas
FBI Raids California Office...
Federal agents have conduct...
 April 07, 2017
 States: 1
California Business Raided By Federal Agents In Green Card Probe
California Business Raided ...
Agents served search warran...
 April 07, 2017
 States: 1
San Gabriel Valley father-daughter team accused of $50M EB-5 fraud scheme
San Gabriel Valley father-d...
Prosecutors accuse a Califo...
 April 06, 2017
 States: 1
Calif. Atty, Her Father Accused Of Exploiting EB-5 Program
Calif. Atty, Her Father Acc...
A California attorney and h...
 April 06, 2017
 States: 1
Feds raid San Gabriel, Arcadia locations over visa-fraud scheme involving criminals on China’s most-wanted list
Feds raid San Gabriel, Arca...
The FBI and federal immigra...
 April 06, 2017
 States: 1
Feds raid California business over green card scam linked to rich Chinese
Feds raid California busine...
Federal authorities on Wedn...
 April 06, 2017
 States: 1
Chinese Americans, Again, Fleece Mainland Chinese in $50M EB-5 Scam
Chinese Americans, Again, F...
With the main part of the E...
 April 06, 2017
 States: 1
FBI and ICE Raids Homes and CIIF Wednesday Morning
FBI and ICE Raids Homes and...
ICE and FBI agents Wednesda...
 April 06, 2017
 States: 1
Father-Daughter Duo Accused of EB-5 Visa Fraud
Father-Daughter Duo Accused...
A father and daughter duo a...
 April 05, 2017
 States: 1
Feds Raid Suspected $50M Visa Fraud Ring Near Los Angeles
Feds Raid Suspected $50M Vi...
Federal authorities raided ...
 April 05, 2017
 States: 1
Los Angeles Raids Target Investor Green Card Fraud
Los Angeles Raids Target In...
Federal agents on Wednesday...
 April 05, 2017
 States: 1

Updates 26

Raids over EB-5 fraud scheme involve China's most-wanted fugitives
Raids over EB-5 fraud schem...
They spent millions on luxu...
 April 10, 2017
 States: 1
Lawsuit filed in alleged visa scheme that bilked millions from Chinese nationals
Lawsuit filed in alleged vi...
A visa fraud scheme involvi...
 May 19, 2017
 States: 1
EB-5 Visa Scandal Underscores the Critical Role Whistleblowers Play in Exposing EB-5 Fraud
EB-5 Visa Scandal Underscor...
$50M EB-5 Visa Scheme On Ap...
 April 14, 2017
 States: 1
“Your only opportunity to get rich in America”: Inside LA’s deceptively simple $50M EB-5 scam
“Your only opportunity to g...
It’s a paint-by-numbers app...
 April 10, 2017
 States: 1

Securities Disclaimer

This website is for informational purposes only and does not constitute an offer or solicitation to sell shares or securities. Any such offer or solicitation will be made only by means of an investment's confidential Offering Memorandum and in accordance with the terms of all applicable securities and other laws. This website does not constitute or form part of, and should not be construed as, any offer for sale or subscription of, or any invitation to offer to buy or subscribe for, any securities, nor should it or any part of it form the basis of, or be relied on in any connection with, any contract or commitment whatsoever. EB5Projects.com LLC and its affiliates expressly disclaim any and all responsibility for any direct or consequential loss or damage of any kind whatsoever arising directly or indirectly from: (i) reliance on any information contained in the website, (ii) any error, omission or inaccuracy in any such information or (iii) any action resulting therefrom.