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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
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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 1439 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

Regional Center EB-5 Quick Facts

Number of Approved I-526: N/A

Number of Approved I-829: N/A

Regional Center Submission Provider

Joseph McCarthy
McAdam & McCarthy

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