Alert: Regional Center has been Terminated. Termination Date: December 10, 2019.

South Atlantic Regional Center (SARC) Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent

CONTACT INFORMATION

South Atlantic Regional Center (SARC)
First Name
Joseph
Last Name
J. Walsh, Jr.
Contact Phone
+1 561-900-7077
Website
Contact Email

ADDRESS

9200 Belvedere Rd. Suite 202 Royal Palm Beach, FL 33411

STATES

Florida
  • Palm Beach

LANGUAGES

Chinese (Mandarin)
English

South Atlantic Regional Center (SARC) Map

3 followers

Viji DurgaReid A. NelsonJoseph  J. Walsh

Last Update: December 18, 2019 08:14 AM

Regional Center was viewed 9590 times (total).

South Atlantic Regional Center (SARC)

(15%)

Welcome to South Atlantic Regional Center. Please review the wealth of information provided within our website, and discover how our worldwide team of EB-5 experts is ready to help you with the processing of your Immigration Petition.

Navigating the Immigration Services process in any country can be a daunting experience. We at SARC understand the challenges and nuances of the EB-5 Investment Immigration Program. By balancing the requirements of the law with the present “temperature” in the market space, we compile a complete and manageable response to the unique technical and personal matters that you face.

Regardless of where you are in the world, our staff has a footprint to serve your specific needs. Our multilingual staff can assist you in English, Chinese, Vietnamese, Portuguese, Arabic and Farsi. SARC has successfully handled hundreds of cases in multiple countries, and we can assure you that when we take a petition case into our fold we will see it through to completion. We believe results are the measure of our effectiveness. For this reason we offer you, our client, a complete guarantee: if we take your case and receive a denial, we will promptly refund all of your investment. This results-driven approach is what sets SARC apart in the marketplace.

The United States’ EB-5 program is now the most readily available and desirable immigrant investment program in the world. Trust SARC’s knowledge and experience to help guide you through it. One of our dedicated staff members would be glad to help you with questions you may have, so feel free to engage us in a conversation. We are available to assist you at any time, and look forward to helping you achieve your EB-5 goals.

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

Mentions

  • Developers Want Out Of EB-5 Fraud Claims Over Fla. Hotel
  • Power Couple Pleads Guilty to Charges After Palm Beach EB-5 Visa Fraud
  • EB-5 developer in Palm Beach pleads guilty to money laundering and tax evasion charges
  • EB-5 investors claim fraud as South Florida property faces $8M foreclosure
  • PNC Bank Gets Pulled Into EB-5 Visa Fraud Claim Tied to Palm Beach Investment
  • Chinese investors seeking EB-5 visas want a receiver for Royal Palm Beach office project
  • Palm Beach Condo-Hotel Tied to $40 Million EB-5 Fraud, Conn. Grand Jury Indictment, Heads to Auction
  • EB-5 investors allege fraud in Royal Palm Beach office project
  • Chinese EB-5 Investors in Royal Palm Beach Office Claim $6.5M Fraud on Green Cards
  • EB-5 Investments in Palm Beach Hotel Paid for Home, Yacht, Credit Cards, Indictment Says
  • Palm House Mystery Deepens
  • SEC accuses Palm Beach developer, partner of misusing millions in island hotel project
  • EB-5 Investors Bilked Of $21M In Fla. Hotel Scam, SEC Says
  • Palm Beach Real Estate: Is the Palm House Saga Over?
  • A Significant Outcome has Been Achieved for Investors in the Palm House Hotel by USREDA, SARC and its Companies
  • Florida Attorney, Developer Charged in Connecticut With Immigrant Investor Fraud
  • Updates (CR to 3/23, AAO sustained appeals, RC List)
  • Rowland Pal Robert Matthews Among Defendants In Suit Alleging $50-Million Fraud
  • Palm House ‘whistleblower’ sends documents to town
  • EB-5 Investors Try To Keep Mortgage Holder In $50M Suit
  • Palm Beach Companies Urge Court To Toss $50M EB-5 Suit
  • Troubled Palm Beach project granted a one-year extension
  • South Atlantic Regional Center ("SARC") has succeeded in having the Receiver's authority expanded to accept offers to restructure the Palm House Hotel.
  • South Atlantic Regional Center spends millions of dollars to protect EB5 investors from developer fraud in the Palm House Hotel project
  • Lawsuit alleges Palm House part of $50M criminal scheme
  • EB-5 investors file suit over alleged $50M scheme tied to Palm Beach project
  • Chinese investors say they were scammed in Palm Beach development
  • South Atlantic Regional Center Just Filled Form D For $22.00 million Financing
  • Alliance Media Group Holdings, Inc Partners With the United States Regional Economic Development Authority (USREDA)
South Atlantic Regional Center (SARC) screenshotSouth Atlantic Regional Center (SARC) screenshotSouth Atlantic Regional Center (SARC) screenshotSouth Atlantic Regional Center (SARC) screenshotSouth Atlantic Regional Center (SARC) screenshotSouth Atlantic Regional Center (SARC) screenshot

Designation

Regional Center ID number
09001240
Designation Date
2010-05-27
Termination Date
2019-12-10
Prepared by
Reid A. Nelson
Prepared by Firm
Connect Insurance
Submission Date
2009-12-24

Designation Letter - Download

Projects

Recent 552e8fadc2c2c

EB5PROJECT-60023%

Overall Funding Needed:N/A (Mio)
EB-5 Funding Needed:N/A (Mio)

Recent carbolosic 3d logo

EB5PROJECT-60123%

Overall Funding Needed:N/A (Mio)
EB-5 Funding Needed:N/A (Mio)

Regional Center EB-5 Quick Facts

Number of Approved I-526: N/A

Number of Approved I-829: N/A


News & Updates

Developers Want Out Of EB-5 Fraud Claims Over Fla. Hotel
January 02, 2020
Power Couple Pleads Guilty to Charges After Palm Beach EB-5 Visa Fraud
April 26, 2019
EB-5 developer in Palm Beach pleads guilty to money laundering and tax evasion charges
April 25, 2019
EB-5 investors claim fraud as South Florida property faces $8M foreclosure
April 03, 2019
PNC Bank Gets Pulled Into EB-5 Visa Fraud Claim Tied to Palm Beach Investment
March 18, 2019
Chinese investors seeking EB-5 visas want a receiver for Royal Palm Beach office project
November 03, 2018
Palm Beach Condo-Hotel Tied to $40 Million EB-5 Fraud, Conn. Grand Jury Indictment, Heads to Auction
October 12, 2018
EB-5 investors allege fraud in Royal Palm Beach office project
September 26, 2018
Chinese EB-5 Investors in Royal Palm Beach Office Claim $6.5M Fraud on Green Cards
September 24, 2018
EB-5 Investments in Palm Beach Hotel Paid for Home, Yacht, Credit Cards, Indictment Says
September 04, 2018
Palm House Mystery Deepens
August 13, 2018
SEC accuses Palm Beach developer, partner of misusing millions in island hotel project
August 08, 2018
EB-5 Investors Bilked Of $21M In Fla. Hotel Scam, SEC Says
August 03, 2018
Palm Beach Real Estate: Is the Palm House Saga Over?
April 01, 2018
A Significant Outcome has Been Achieved for Investors in the Palm House Hotel by USREDA, SARC and its Companies
March 19, 2018
Florida Attorney, Developer Charged in Connecticut With Immigrant Investor Fraud
March 15, 2018
Updates (CR to 3/23, AAO sustained appeals, RC List)
February 02, 2018
Rowland Pal Robert Matthews Among Defendants In Suit Alleging $50-Million Fraud
April 07, 2017
Palm House ‘whistleblower’ sends documents to town
January 28, 2017
EB-5 Investors Try To Keep Mortgage Holder In $50M Suit
January 23, 2017
Palm Beach Companies Urge Court To Toss $50M EB-5 Suit
January 17, 2017
Troubled Palm Beach project granted a one-year extension
January 12, 2017
South Atlantic Regional Center ("SARC") has succeeded in having the Receiver's authority expanded to accept offers to restructure the Palm House Hotel.
January 06, 2017
South Atlantic Regional Center spends millions of dollars to protect EB5 investors from developer fraud in the Palm House Hotel project
December 30, 2016
Lawsuit alleges Palm House part of $50M criminal scheme
November 17, 2016
EB-5 investors file suit over alleged $50M scheme tied to Palm Beach project
November 17, 2016
Chinese investors say they were scammed in Palm Beach development
November 16, 2016
South Atlantic Regional Center Just Filled Form D For $22.00 million Financing
May 11, 2015
Alliance Media Group Holdings, Inc Partners With the United States Regional Economic Development Authority (USREDA)
June 16, 2014

Regional Center Submission Provider

Reid A. Nelson
Connect Insurance

President

Joseph J. Walsh

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.