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Alert: Regional Center has been Terminated. Termination Date: November 20, 2013.

Intercontinental Regional Center Trust of Chicago 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

Intercontinental Regional Center Trust of Chicago

STATES

Indiana
  • Lake
Wisconsin
  • Dane
  • Kenosha
  • Milwaukee
  • Racine
  • Rock
Illinois
  • [All State]

INDUSTRIES

Business Support & Waste Management Services / Convention and Trade Show Organizers / 561920
Accommodation and Food Services / 721000
Accommodation and Food Services / 722000

4 followers

Kevin WrightJoseph McCarthyViji DurgaMichael K Evans

Last Update: August 03, 2017 07:26 AM

Regional Center was viewed 1248 times (total).

Intercontinental Regional Center Trust of Chicago

(13%)

The Intercontinental Regional Center Trust of Chicago shall have a geographical scope which includes the state of Illinois, lake county, in the state of Indiana and the counties of Dane, Kenosha, milwaukee, Racine and Rock in the state of Wisconsin.

This regional center will engage in the following economic activities: the financing and development of projects and commercial enterprises in the three target categories os economic activity within the approved "IRCTC' geographic area.

The Regional Center shall focus on offering EB-5 complaint capital investment oppurtunities into new commercial enterprises, in the following three target industry economic categories:

1. Accommodation
2. Food Service & Drinking Places
3. Convention and trdae Show Organizers

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

Mentions

  • Largest Ever 'Cash-For-Visa' Fraud Scheme Leads To Prison For Developer
  • Three Years In Prison For Developer Fraud In $912M Hotel Scam
  • Developer given 3 years in prison for failed convention center near O'Hare
  • Hotel Developer Sentenced to Three Years in Prison for Exploiting U.S. Visa Program
  • Anshoo Sethi will soon be sentenced to prison for EB-5 visa wire fraud case
  • Chicago man awaits sentencing in federal visa fraud case
  • Political insiders cashed in on failed O’Hare project
  • SEC visa fraud case rocks Florida city’s big dreams
  • DEVELOPER PLEADS GUILTY TO $158M EB-5 FRAUD SCHEME
  • Guilty plea in $158 million visa fraud over failed O'Hare hotel project
  • Hotel developer pleads guilty to $158 million fraud
  • Cash-for-Visa Con
  • Indicted developer sues Chinese brokers over failed O'Hare hotel deal
  • Investor Alert: Investment Scams Exploit Immigrant
  • Recent Revocations and Enforcement May Change the EB-5 Landscape
  • USREDA Successfully Represented EB-5 Investors
  • The Responsibility of Protecting the Investor First
  • EB does it!
  • SEC Halts $150 Million Investment Scheme to Dupe Foreign Investors and Exploit Immigration Program

Designation

Regional Center ID number
1031910085
Designation Date
2011-06-09
Termination Date
2013-11-20
Prepared by Firm
McAdam & McCarthy
Submission Date
2010-10-01

NAICS Codes

  • Accommodation and Food Services / 721000
  • Accommodation and Food Services / 722000
  • Business Support & Waste Management Services / Convention and Trade Show Organizers / 561920

Designation Letter - Download

Projects

Recent chicago
Overall Funding Needed:$913 (Mio)
EB-5 Funding Needed:$250 (Mio)
32%

Regional Center EB-5 Quick Facts

Number of Approved I-526: N/A

Number of Approved I-829: N/A

News & Updates

Largest Ever 'Cash-For-Visa' Fraud Scheme Leads To Prison For Developer
Largest Ever 'Cash-For-Visa' Fraud Sc...
A would-be suburban hotel develop...
 February 23, 2017
Three Years In Prison For Developer Fraud In $912M Hotel Scam
Three Years In Prison For Developer F...
Anshoo R. Sethi has been sentence...
 February 23, 2017
Developer given 3 years in prison for failed convention center near O'Hare
Developer given 3 years in prison for...
A Former Chicago developer was se...
 February 21, 2017
Hotel Developer Sentenced to Three Years in Prison for Exploiting U.S. Visa Program
Hotel Developer Sentenced to Three Ye...
A Chicago hotel developer was sen...
 February 21, 2017
Anshoo Sethi will soon be sentenced to prison for EB-5 visa wire fraud case
Anshoo Sethi will soon be sentenced t...
Ambitious Indian American’s plea ...
 November 30, 2016
Chicago man awaits sentencing in federal visa fraud case
Chicago man awaits sentencing in fede...
A man who's pleaded guilty to wir...
 November 27, 2016
Political insiders cashed in on failed O’Hare project
Political insiders cashed in on faile...
He was a twenty-something wannabe...
 November 26, 2016
SEC visa fraud case rocks Florida city’s big dreams
SEC visa fraud case rocks Florida cit...
Lily Zhong came to town, plunked ...
 January 19, 2016
DEVELOPER PLEADS GUILTY TO $158M EB-5 FRAUD SCHEME
DEVELOPER PLEADS GUILTY TO $158M EB-5...
Developer Ashoo Sethi pleaded gui...
 January 14, 2016
Guilty plea in $158 million visa fraud over failed O'Hare hotel project
Guilty plea in $158 million visa frau...
Anshoo Sethi enters the Dirksen F...
 January 13, 2016
Hotel developer pleads guilty to $158 million fraud
Hotel developer pleads guilty to $158...
The developer of a failed $912 mi...
 January 13, 2016
Cash-for-Visa Con
Cash-for-Visa Con
For the rich across the globe, it...
 December 28, 2015
Indicted developer sues Chinese brokers over failed O'Hare hotel deal
Indicted developer sues Chinese broke...
A Chicago developer indicted last...
 December 25, 2015
Investor Alert: Investment Scams Exploit Immigrant
Investor Alert: Investment Scams Expl...
Investor Program The U.S. Securit...
 July 13, 2015
Recent Revocations and Enforcement May Change the EB-5 Landscape
Recent Revocations and Enforcement Ma...
Introduction Those considering th...
 June 16, 2015
USREDA Successfully Represented EB-5 Investors
USREDA Successfully Represented EB-5 ...
Several US-based firms failed to ...
 May 10, 2013
The Responsibility of Protecting the Investor First
The Responsibility of Protecting the ...
USREDA recently ensured livelihoo...
 May 02, 2013
EB does it!
EB does it!
Lawyer has spent 30 years helping...
 March 15, 2013
SEC Halts $150 Million Investment Scheme to Dupe Foreign Investors and Exploit Immigration Program
SEC Halts $150 Million Investment Sch...
The Securities and Exchange Commi...
 February 08, 2013

Updates 19

Indicted developer sues Chinese brokers over failed O'Hare hotel deal
Indicted developer sues Chinese broke...
A Chicago developer indicted last...
 December 25, 2015
Investor Alert: Investment Scams Exploit Immigrant
Investor Alert: Investment Scams Expl...
Investor Program The U.S. Securit...
 July 13, 2015
Anshoo Sethi will soon be sentenced to prison for EB-5 visa wire fraud case
Anshoo Sethi will soon be sentenced t...
Ambitious Indian American’s plea ...
 November 30, 2016
The Responsibility of Protecting the Investor First
The Responsibility of Protecting the ...
USREDA recently ensured livelihoo...
 May 02, 2013

Projects

  • Chicago Convention Center

Regional Center Submission Provider


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