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Viji Durga
Administration

ADDRESS

Delhi, 110016, India
Contact Email
durga@eb5projects.com

LANGUAGES

English
Hindi

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Viji Durgauser

Last Update: March 19, 2019 01:43 PM
Last Login: March 12, 2020 09:22 AM

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Viji Durga

Viji Durga

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Mentions

  • Court strikes down plea: Higher investment limits for US investment visa to continue
  • Court Rejects Suit to Delay Immigrant Investor Program Rule (1)
  • USCIS Launches New Online Form for Reporting Fraud
  • USCIS Adjusts Process for Managing EB-5 Visa Petition Inventory
  • EB-5 Regional Centers Closing at Fastest Rate on Record
  • EB-5 Immigrant Investor Program Modernization Final Rule
  • EB-5 investors rush in ahead of looming rules change
  • Rise in Gulf applicants for EB-5 visa ahead of November fee hike
  • USCIS: EB-5 Immigrant Investor Program: Listening Session
  • With Chinese investment drying up, EB-5 debt isn’t nearly as cheap
  • Rich Indians may soon face difficulty in getting US visa over annual cap issue
  • USCIS updates: Recently approved regional centers and terminations
  • Hall Structured Finance Closes $41.8M Loan To Finance The Construction Of A Dual Flag Aloft And Element Hotel In Orlando
  • Nearly half a million pages of EB-5 fraud documents released
  • Buying citizenship vs. deportation: The contrasting world of immigration in Tampa Bay
  • The $10 million ITFederal loan
  • HSF Provides $42M in Construction Debt for Orlando Dual-Branded Hotel
  • Another EB-5 Scandal, a Toppled Ferris Wheel, and a Visa-Grab Court Case
  • Immigration Agenda Focused on Investors, Asylum, Guestworkers (1)
  • OMB Publishes Fall 2018 Unified Agenda with EB-5 Regulatory Updates
  • EB-5 Investors Lawsuit Asks US Government to Address Pressing Visa Backlog
  • Overselling NYC: Two EB-5 pioneers face investor backlash
  • Taiwanese Investors Say DHS Arbitrarily Denied EB-5 Visas
  • The US should welcome more investor immigrants
  • Why Congress must reform immigration
  • The EB-5 Visa—Understanding the Foreign Currency Control Challenges
  • For Asian ‘investors’, EB-5 visa opens doors to El Dorado
  • More Indians prefer US EB-5 visa route with assured migration, Green Card
  • EB-5 Gets 2 More Years, and Defrauded Millions Are Recovered in Vt.
  • How House Joint Resolution 123 Impacts EB-5
  • CR Passed by House and Senate, EB-5 Regional Center Program to Face New Dec. 22 Sunset
  • Navyseum could bring a giant interactive collection of naval equipment to North Chicago
  • In potential game-changer, Adelanto says $200M secured for entertainment epicenter
  • How foreign investors are transforming a long-forgotten D.C. neighborhood
  • Rochester firm seeks to build $365 million trash incinerator in Seneca County
  • What’s New in The Golden State
  • Developer's path to Philadelphia waterfront littered with failed projects
  • Historic Alabama high-rise undergoes $25M renovation
  • Despite Uncertainty Surrounding the Program, Developers Work to Expand EB-5 Network
  • Historic building renovation means more lofts, restaurants, shops downtown
  • NYC Builder Seeks Millions From Foreigners in Money-for-Residency Swap
  • New York's Moinian Group launches tower in Hudson Yards
  • Job-creating EB-5 visa program sees numbers decline
  • Maryland investigating Kushner Companies over apartments
  • As the door closes on H-1B, Indians turn to EB-5 for a ticket to the American dream
  • School seeking Sarasota County charter off to shaky start
  • Judge questions motion to put EB-5 center into receivership
  • And, in the Fine Print ... EB-5 Gets Another Three Months
  • USCIS Reminder: EB-5 Immigrant Investor Program Listening Session - July 13, 2017
  • USCIS Message: EB-5 Immigrant Investor Program: Listening Session, July 13, 2017
  • Global Pindwale - Race for Rs 3.2 crore ticket to US heats up
  • Days after election, Kushner biz partner marketed Trump connection in China
  • Indians spited by the H-1B clampdown can get another visa to work in the US—as long as they can spare $500,000
  • Wealthy Chinese waver on Kushner apartments
  • Why Trump’s H1B visa reforms will have little impact on rich Indians
  • Behind Kushner Companies, a Chinese agency skirts visa-for-investment rules
  • In uncertain H1-B times, US firm targets Indians with EB5 - the 'Golden Visa'
  • Kushner Family Dealings Prompt Call To Reform EB-5 Visa Program
  • What is the EB-5 visa that Kushner tried to pitch to wealthy investors in China?
  • EB-5: What Is the Controversial ‘Golden Visa’ Touted by Kushner Kin?
  • The Golden Visa: Rich Indians Are Going For A $500,000 US Visa, As H-1B Norms Tighten
  • Kushner Family Stands to Gain From Visa Rules in Trump’s First Major Law
  • Jared Kushner's sister puts EB-5 visas back in the spotlight. Here's what they are
  • In a Beijing ballroom, Kushner family pushes $500,000 ‘investor visa’ to wealthy Chinese
  • Rich Indians taking EB-5 visa route as US shuts down H-1B
  • Visa-investor program delivers for Dallas
  • Here's One Immigration Policy That Should Withstand President Donald Trump
  • One EB-5 investor’s story: Too little, and maybe too late
  • Investor green card program that has greenlit Philly’s building boom faces uncertain future
  • 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
  • The Impact of Clashing Interests and Agendas on Real Estate Transactions
  • REBUTTAL: CHINA INVESTORS IN US REAL ESTATE AREN’T CRAZY AT ALL
  • Vermont EB-5 Scam Offers Template for Explaining Northern Beef Packers Fiasco
  • SEC Alleges ‘Ponzi-Like’ Scheme in Vermont Involving EB-5 Visa Program
  • Feds Charge Northeast Kingdom Developers With 'Ponzi-Like' Fraud
  • Federal and state authorities allege massive fraud in Northeast Kingdom development projects
  • Vermont ski resort accused of running ‘Ponzi-like’ scheme
  • FEDS CHARGE QUIROS AND STENGER WITH MASSIVE ‘PONZI-LIKE’ SCHEME
  • Vt., feds allege 'massive' fraud at Jay Peak Inc.
  • Leahy: Job-creating EB-5 foreign investment program must be reformed
  • SEC visa fraud case rocks Florida city's downtown dream
  • EB-5 visa shortage could lead to drop in SoFla foreign investment
  • Five Common EB-5 Misconceptions Explained
  • EB-5 Visa Program Changes to Result in a Shift Focus From Asia to Latin America
  • USCIS Teleconference Invitation
  • Cash-for-Visa Con
  • How Efforts to Overhaul Visa Program Failed on Capitol Hill
  • Summary of S.2415: EB-5 Integrity Bill
  • Visa: Ticket To America
  • Agency Information Collection Activities: Application for Regional Center Under the Immigrant Investor Program and Supplement, Form I-924 and I-924A; Extension, Without Change, of a Currently Approved Collection
  • Congress extends EB-5 ‘visa for investment’ policy until Sept. 30
  • Congress Set to Extend Foreign Investor Green Card Program
  • Federal budget compromise drops immigrant-investor visa reforms
  • What’s really at stake in the EB-5 investor visa overhaul: honesty
  • EB-5 gets five-day reprieve
  • Does the EB-5 visa program take advantage of investors?
  • EB-5 Regional Center Program Update: As Deadline for Expiration Approaches, Congressional Action Likely
  • REAUTHORIZING AND REFORMING THE EB-5 REGIONAL CENTER PROGRAM: The American Job Creation and Investment Promotion Reform Act
  • EB-5 visas given to foreign investors under fire
  • Annual Form I-924A Seasons Has Arrived re: Immigration
  • Sen. Flake's Non-Solution to EB-5 Gerrymandering
  • Economic Impacts of S. 1501’s Redefinition of Targeted Employment Areas (TEA)
  • Need a fast track to citizenship? Invest in these Orange County luxury hotels
  • EB-5 loans: low rates, big reward
  • UCI oddity a gift for developer
  • Senator Rand Paul Introduces Legislation to Expand the EB-5 Program
  • The Flawed Immigration Program Congress Hasn't Changed
  • Convention Preview: The Growth of EB-5 and Role in Future Development
  • Should Congress Let Wealthy Foreigners Buy Green Cards?
  • EB-5 programme: Fast track to a green Card
  • New Report Outlines EB-5 Visa Program Successes, Challenges
  • EB-5 program is smart government policy
  • EB-5 Investor Visa Program Facing Expiration Amid Reform Calls Over Alleged Fraud
  • Reform on the horizon for the popular EB-5 Program
  • Are EB-5 Investments Considered Securities?
  • Dollars for green cards: EB-5 program grants visas, even citizenship, to foreigners who invest in U.S.
  • Report: Feds Must Do More to Assess 'Wealthy Investor' Visa Fraud
  • Investor visas get ‘lipstick on pig’ treatment
  • Vietnam firms dodge law in transferring money for immigrant investor programs’ applicants
  • EB-5 Regional Centers Naming Conventions
  • An Economic Recovery, Brimming With Industrial Complexes, in Southern California
  • Immigration & Business Expert, Dr. Gregory Finkelson, Heading to China
  • Greener Pastures - The EB-5 immigrant investor program is surrounded by questions. Some see it as one of the answers.
  • Millionaire Chinese investors are snubbing Canada
  • NYC Developers Face Clash in Washington on Visa Program
  • A Cautionary Note in the Use of Finders to Raise Capital
  • FINRA Regulation of Broker-Dealer Due Diligence in Regulation D Offerings
  • Bill creates new hurdles for EB-5 visa-backed projects
  • USCIS discontinues electronic processing of EB-5 petitions
  • July 2015 Visa Bulletin: Cutoff Date for EB-5 Retrogression Moves Forward to September 1, 2013
  • Meet the fast-pass for legal immigration
  • The Newsletter, Broker-Dealer Beat - Foreign Finders
  • EB-5's underbelly
  • National Program Contributed $3.58 billion to U.S. GDP and supported over 41,000 U.S. jobs
  • Four Key Takeaways - Meet the Money 2015
  • Carson’s $100,000 bid to attract foreign business investors falls short
  • Changes to EB-5’s location rules could have big impact on NY
  • Want a Green Card? Invest in Real Estate
  • Circuit City building coming down to make way for 19-story Washington Place
  • Construction starts on Tukwila’s tallest building, a 19-story hotel and apartment project
  • Members of Congress Step Up With Legislation That Solves Chinese EB-5 Retrogression
  • Miami mayor wants EB-5 funds for affordable housing
  • Money from investor visas floods U.S., but doesn’t reach targeted poor areas
  • EB-5 Limits May Slow Flow of China’s Elite to US
  • Report cites favoritism for Terry McAuliffe and brother of Hillary Clinton
  • Sketchy federal program sells citizenship
  • Visa Bulletin For May 2015 - EMPLOYMENT-BASED PREFERENCES
  • Quinlan, Lonicera to Build Brooklyn Heights Rental With $50M in Debt, EB-5 Equity
  • EB-5: Attracting high net worth Indians who wish to move to the US
  • Texas Hotel, to Regain its Luster, Relies on Foreign Dollars
  • On Broker-Dealer Comp to Unregistered Peeps
  • Senator Harry Reid Picks Curious Time To Announce He Isn’t Seeking Reelection
  • Investors eager to trade cash for green cards in immigration program
  • Investor visas offer wealthy foreigners fast-track to green cards
  • EB-5 could harbor fraud: report
  • Top Homeland Official Alejandro Mayorkas Accused of Political Favoritism
  • Failed Lawrence County racetrack deal built around investment-for-green-card exchange
  • New York will remain focus of investors: experts
  • FINRA Issues Notice on New Rules and Amendments Relating to Transaction-Based Compensation, Membership and Sanctions
  • Bipartisan Legislation Needed Now to Make the EB-5 Program Permanent
  • Why EB-5 Legislative Reform is Very Possible This Congress
  • China's anti-corruption crackdown reaches U.S.
  • SEC Approves Consolidated FINRA Rules 2040 (Payments to Unregistered Persons, Including Foreign Finders)
  • SEC Approves Consolidated FINRA Rules 2040 (Payments to Unregistered Persons, Including Foreign Finders)
  • FINRA Issues Regulatory Notice on Payments to Unregistered Persons
  • Pay-to-stay program sees highs, lows
  • Surge in Chinese investment raises fraud risks
  • Tahoe-Reno Industrial Center Hoping to Attract EB-5 Investors
  • Ground breaks on Portland's newest hotel
  • Real estate investor Tom Henderson to open up to 10 Bay Area restaurants
  • The 2015 Investment Immigration Opportunity Summit (Hangzhou China) accepts US exhibitors
  • EB-5 Visa: Retrogression, Priority Dates and I-526 Petition Approval Notices
  • Whistleblowers: US Gave Visas to Suspected Forgers, Fraudsters, Criminals
  • China’s Louisiana Purchase: New Orleans’ own Battle of Algiers
  • NEW FINRA RULES PROHIBIT COMPENSATION SHARING IN THE SECURITIES INDUSTRY
  • New FINRA Rule Addresses Payments to Unregistered Persons
  • New FINRA Rule Addresses Payments to Unregistered Persons
  • Do I Have to Disclose Payments To a Finder?
  • SkyRise tower gets early OK for $9 million from Miami-Dade
  • New USCIS Data Shows Remarkable Growth for EB-5 Program
  • Vermont Pulls Plug on EB-5 Project an Assisted Living Facility
  • Crowdfunding Legislation Passes in House, Good for EB-5 Funding
  • Obama's executive action on immigration: impact on EB-5 investor visas
  • China EB-5 Visas “Unavailable” for Remainder of FY2014 – What Does This Mean?
  • EB-5 Attorneys Charged with $47M in Securities Fraud by SEC and FBI
  • Russian Money in Britian’s EB-5-Like Program
  • September 10, 2014 USCIS EB-5 Stakeholder Meeting Summary
  • Survey Says – Wealthy Chinese Heading Overseas
  • MPI Report Findings on Immigrant Investor Programs Such as EB-5
  • Issues Raised at 5th Dec, USCIS EB5-5 Stakeholder's Meeting
  • Canada Cancels Its Investment Visa Program
  • EB5 Investor Visa Projects Among Chinese Investments in New York
  • EB-5's I-526 Material Change Clause Explained
  • China Youhuitong EB-5 Immigrant Visa Investors Impact
  • FINRA files proposed rule changes regarding payments made to unregistered persons
  • Miami brindará residencia a inversionistas extranjeros
  • How rich foreigner investors are financing D.C.'s building boom -in exchange for legal status in the U.S.
  • Unregistered Finder Settles with the SEC, Agrees to Pay Millions
  • Finders Are Not Always Keepers!
  • United States: Perils Of Using Unregistered Finders In Securities Transactions
  • BROKER IN DISGUISE?
  • Issues Involving "Finders" and Other Intermediaries in Private Placements Following SEC Repeal of General Solicitation Ban
  • EB-5 FINANCING OF RESORT HOTEL CASINOS
  • SEC DISCUSSES EB-5
  • Recent SEC Actions Focus on Broker-Dealer Activity of Private Funds, Highlight Perils, and Generate Controversy
  • Traps for the Unwary: Finders and Small Biz Investment
  • SEC Ranieri Case: The Consequences of Being an Unregistered Finder
  • Section 4(2), Unregistered Public Offerings, and Offering Rescission
  • Risks In Using Unregistered Finders To Find Capital
  • SEC Sanctions Finder as Unregistered Broker, Fund Manager for Aiding and Abetting
  • Take Care When Using Finders
  • NASAA 2012 Top Investor Threats: EB-5 Investment-for-Visa Scams
  • SEC Trends & Developments - Winter 2012 - Risks in Using Unregistered Finders to Raise Capital
  • Golden opportunities for California
  • Neogenix Oncology: A Good Case Study on Securities Law (Non)Compliance by a High Growth Company: When the Genie Can’t Be Put Back in the Bottle
  • The Trouble with Using Finders to Raise Funds
  • To Register or Not to Register?: Broker-Dealers and Finders @ Paper this Deal
  • Oakland eyes pay-to-play visa program for ballpark, new Coliseum
  • Seeing Green : Vermont's EB-5 program trades cash for visas — fair deal or shady business?
  • U.S. home market pulls in more Chinese buyers
  • MARGOLIS: IN THE EB-5 SUBCULTURE, JAY PEAK FINANCES QUESTIONED
  • The American dream of the Chinese rich
  • Paying Unregistered Finders to Raise Capital for Your Company is Generally Illegal
  • Use of Unregistered 'Finders' in Securities Transactions - Common Practice, Uncommon Risks
  • Unregistered Finders and Financial Intermediaries in Securities Offerings
  • Five Common Mistakes Entrepreneurs Make In Raising Capital
  • Unregistered Finders: A Trap for the Unwary
  • When Finders Aren't Keepers: Understanding and Mitigating Risks Related to Unlicensed Brokers
  • Recent court and SEC actions suggest heightened scrutiny for finders
  • Private Placement Finders: Choice of Registering Is Difficult Following Recent Decisions

Conversations

News & Updates

Court strikes down plea: Higher investment limits for US investment visa to continue
March 10, 2020
Court Rejects Suit to Delay Immigrant Investor Program Rule (1)
March 09, 2020
USCIS Launches New Online Form for Reporting Fraud
March 03, 2020
USCIS Adjusts Process for Managing EB-5 Visa Petition Inventory
January 29, 2020
EB-5 Regional Centers Closing at Fastest Rate on Record
January 06, 2020
EB-5 Immigrant Investor Program Modernization Final Rule
November 06, 2019
EB-5 investors rush in ahead of looming rules change
October 21, 2019
Rise in Gulf applicants for EB-5 visa ahead of November fee hike
September 05, 2019
USCIS: EB-5 Immigrant Investor Program: Listening Session
August 09, 2019
With Chinese investment drying up, EB-5 debt isn’t nearly as cheap
June 04, 2019
Rich Indians may soon face difficulty in getting US visa over annual cap issue
June 01, 2019
USCIS updates: Recently approved regional centers and terminations
April 25, 2019
Hall Structured Finance Closes $41.8M Loan To Finance The Construction Of A Dual Flag Aloft And Element Hotel In Orlando
April 04, 2019
Nearly half a million pages of EB-5 fraud documents released
March 28, 2019
Buying citizenship vs. deportation: The contrasting world of immigration in Tampa Bay
March 28, 2019
The $10 million ITFederal loan
March 28, 2019
HSF Provides $42M in Construction Debt for Orlando Dual-Branded Hotel
March 28, 2019
Another EB-5 Scandal, a Toppled Ferris Wheel, and a Visa-Grab Court Case
October 25, 2018
Immigration Agenda Focused on Investors, Asylum, Guestworkers (1)
October 18, 2018
OMB Publishes Fall 2018 Unified Agenda with EB-5 Regulatory Updates
October 17, 2018
EB-5 Investors Lawsuit Asks US Government to Address Pressing Visa Backlog
July 25, 2018
Overselling NYC: Two EB-5 pioneers face investor backlash
July 01, 2018
Taiwanese Investors Say DHS Arbitrarily Denied EB-5 Visas
March 23, 2018
The US should welcome more investor immigrants
February 14, 2018
Why Congress must reform immigration
February 14, 2018
The EB-5 Visa—Understanding the Foreign Currency Control Challenges
February 13, 2018
For Asian ‘investors’, EB-5 visa opens doors to El Dorado
February 12, 2018
More Indians prefer US EB-5 visa route with assured migration, Green Card
February 11, 2018
EB-5 Gets 2 More Years, and Defrauded Millions Are Recovered in Vt.
February 08, 2018
How House Joint Resolution 123 Impacts EB-5
December 12, 2017
CR Passed by House and Senate, EB-5 Regional Center Program to Face New Dec. 22 Sunset
December 08, 2017
Navyseum could bring a giant interactive collection of naval equipment to North Chicago
December 01, 2017
In potential game-changer, Adelanto says $200M secured for entertainment epicenter
November 25, 2017
How foreign investors are transforming a long-forgotten D.C. neighborhood
November 22, 2017
Rochester firm seeks to build $365 million trash incinerator in Seneca County
November 20, 2017
What’s New in The Golden State
November 17, 2017
Developer's path to Philadelphia waterfront littered with failed projects
November 10, 2017
Historic Alabama high-rise undergoes $25M renovation
November 10, 2017
Despite Uncertainty Surrounding the Program, Developers Work to Expand EB-5 Network
November 08, 2017
Historic building renovation means more lofts, restaurants, shops downtown
November 07, 2017
NYC Builder Seeks Millions From Foreigners in Money-for-Residency Swap
November 04, 2017
New York's Moinian Group launches tower in Hudson Yards
November 03, 2017
Job-creating EB-5 visa program sees numbers decline
November 02, 2017
Maryland investigating Kushner Companies over apartments
October 29, 2017
As the door closes on H-1B, Indians turn to EB-5 for a ticket to the American dream
October 28, 2017
School seeking Sarasota County charter off to shaky start
October 27, 2017
Judge questions motion to put EB-5 center into receivership
October 25, 2017
And, in the Fine Print ... EB-5 Gets Another Three Months
September 09, 2017
USCIS Reminder: EB-5 Immigrant Investor Program Listening Session - July 13, 2017
July 11, 2017
USCIS Message: EB-5 Immigrant Investor Program: Listening Session, July 13, 2017
July 06, 2017
Global Pindwale - Race for Rs 3.2 crore ticket to US heats up
July 03, 2017
Days after election, Kushner biz partner marketed Trump connection in China
May 17, 2017
Indians spited by the H-1B clampdown can get another visa to work in the US—as long as they can spare $500,000
May 14, 2017
Wealthy Chinese waver on Kushner apartments
May 14, 2017
Why Trump’s H1B visa reforms will have little impact on rich Indians
May 12, 2017
Behind Kushner Companies, a Chinese agency skirts visa-for-investment rules
May 12, 2017
In uncertain H1-B times, US firm targets Indians with EB5 - the 'Golden Visa'
May 11, 2017
Kushner Family Dealings Prompt Call To Reform EB-5 Visa Program
May 11, 2017
What is the EB-5 visa that Kushner tried to pitch to wealthy investors in China?
May 10, 2017
EB-5: What Is the Controversial ‘Golden Visa’ Touted by Kushner Kin?
May 10, 2017
The Golden Visa: Rich Indians Are Going For A $500,000 US Visa, As H-1B Norms Tighten
May 09, 2017
Kushner Family Stands to Gain From Visa Rules in Trump’s First Major Law
May 09, 2017
Jared Kushner's sister puts EB-5 visas back in the spotlight. Here's what they are
May 08, 2017
In a Beijing ballroom, Kushner family pushes $500,000 ‘investor visa’ to wealthy Chinese
May 06, 2017
Rich Indians taking EB-5 visa route as US shuts down H-1B
February 27, 2017
Visa-investor program delivers for Dallas
February 27, 2017
Here's One Immigration Policy That Should Withstand President Donald Trump
January 02, 2017
One EB-5 investor’s story: Too little, and maybe too late
January 02, 2017
Investor green card program that has greenlit Philly’s building boom faces uncertain future
December 09, 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
The Impact of Clashing Interests and Agendas on Real Estate Transactions
November 03, 2016
REBUTTAL: CHINA INVESTORS IN US REAL ESTATE AREN’T CRAZY AT ALL
August 24, 2016
Vermont EB-5 Scam Offers Template for Explaining Northern Beef Packers Fiasco
April 16, 2016
SEC Alleges ‘Ponzi-Like’ Scheme in Vermont Involving EB-5 Visa Program
April 14, 2016
Feds Charge Northeast Kingdom Developers With 'Ponzi-Like' Fraud
April 14, 2016
Federal and state authorities allege massive fraud in Northeast Kingdom development projects
April 14, 2016
Vermont ski resort accused of running ‘Ponzi-like’ scheme
April 14, 2016
FEDS CHARGE QUIROS AND STENGER WITH MASSIVE ‘PONZI-LIKE’ SCHEME
April 14, 2016
Vt., feds allege 'massive' fraud at Jay Peak Inc.
April 14, 2016
Leahy: Job-creating EB-5 foreign investment program must be reformed
February 02, 2016
SEC visa fraud case rocks Florida city's downtown dream
January 15, 2016
EB-5 visa shortage could lead to drop in SoFla foreign investment
January 14, 2016
Five Common EB-5 Misconceptions Explained
January 13, 2016
EB-5 Visa Program Changes to Result in a Shift Focus From Asia to Latin America
January 11, 2016
USCIS Teleconference Invitation
January 06, 2016
Cash-for-Visa Con
December 28, 2015
How Efforts to Overhaul Visa Program Failed on Capitol Hill
December 22, 2015
Summary of S.2415: EB-5 Integrity Bill
December 22, 2015
Visa: Ticket To America
December 21, 2015
Agency Information Collection Activities: Application for Regional Center Under the Immigrant Investor Program and Supplement, Form I-924 and I-924A; Extension, Without Change, of a Currently Approved Collection
December 18, 2015
Congress extends EB-5 ‘visa for investment’ policy until Sept. 30
December 16, 2015
Congress Set to Extend Foreign Investor Green Card Program
December 16, 2015
Federal budget compromise drops immigrant-investor visa reforms
December 16, 2015
What’s really at stake in the EB-5 investor visa overhaul: honesty
December 15, 2015
EB-5 gets five-day reprieve
December 11, 2015
Does the EB-5 visa program take advantage of investors?
December 11, 2015
EB-5 Regional Center Program Update: As Deadline for Expiration Approaches, Congressional Action Likely
December 07, 2015
REAUTHORIZING AND REFORMING THE EB-5 REGIONAL CENTER PROGRAM: The American Job Creation and Investment Promotion Reform Act
December 04, 2015
EB-5 visas given to foreign investors under fire
October 31, 2015
Annual Form I-924A Seasons Has Arrived re: Immigration
October 27, 2015
Sen. Flake's Non-Solution to EB-5 Gerrymandering
October 26, 2015
Economic Impacts of S. 1501’s Redefinition of Targeted Employment Areas (TEA)
October 26, 2015
Need a fast track to citizenship? Invest in these Orange County luxury hotels
October 12, 2015
EB-5 loans: low rates, big reward
October 11, 2015
UCI oddity a gift for developer
October 11, 2015
Senator Rand Paul Introduces Legislation to Expand the EB-5 Program
October 03, 2015
The Flawed Immigration Program Congress Hasn't Changed
October 02, 2015
Convention Preview: The Growth of EB-5 and Role in Future Development
October 01, 2015
Should Congress Let Wealthy Foreigners Buy Green Cards?
September 21, 2015
EB-5 programme: Fast track to a green Card
September 21, 2015
New Report Outlines EB-5 Visa Program Successes, Challenges
September 17, 2015
EB-5 program is smart government policy
September 17, 2015
EB-5 Investor Visa Program Facing Expiration Amid Reform Calls Over Alleged Fraud
September 16, 2015
Reform on the horizon for the popular EB-5 Program
September 16, 2015
Are EB-5 Investments Considered Securities?
September 16, 2015
Dollars for green cards: EB-5 program grants visas, even citizenship, to foreigners who invest in U.S.
August 31, 2015
Report: Feds Must Do More to Assess 'Wealthy Investor' Visa Fraud
August 18, 2015
Investor visas get ‘lipstick on pig’ treatment
August 18, 2015
Vietnam firms dodge law in transferring money for immigrant investor programs’ applicants
August 18, 2015
EB-5 Regional Centers Naming Conventions
August 11, 2015
An Economic Recovery, Brimming With Industrial Complexes, in Southern California
August 04, 2015
Immigration & Business Expert, Dr. Gregory Finkelson, Heading to China
August 03, 2015
Greener Pastures - The EB-5 immigrant investor program is surrounded by questions. Some see it as one of the answers.
July 30, 2015
Millionaire Chinese investors are snubbing Canada
July 22, 2015
NYC Developers Face Clash in Washington on Visa Program
July 21, 2015
A Cautionary Note in the Use of Finders to Raise Capital
July 17, 2015
FINRA Regulation of Broker-Dealer Due Diligence in Regulation D Offerings
July 16, 2015
Bill creates new hurdles for EB-5 visa-backed projects
July 09, 2015
USCIS discontinues electronic processing of EB-5 petitions
June 19, 2015
July 2015 Visa Bulletin: Cutoff Date for EB-5 Retrogression Moves Forward to September 1, 2013
June 11, 2015
Meet the fast-pass for legal immigration
June 10, 2015
The Newsletter, Broker-Dealer Beat - Foreign Finders
June 01, 2015
EB-5's underbelly
June 01, 2015
National Program Contributed $3.58 billion to U.S. GDP and supported over 41,000 U.S. jobs
May 28, 2015
Four Key Takeaways - Meet the Money 2015
May 22, 2015
Carson’s $100,000 bid to attract foreign business investors falls short
May 21, 2015
Changes to EB-5’s location rules could have big impact on NY
May 20, 2015
Want a Green Card? Invest in Real Estate
May 20, 2015
Circuit City building coming down to make way for 19-story Washington Place
May 15, 2015
Construction starts on Tukwila’s tallest building, a 19-story hotel and apartment project
May 15, 2015
Members of Congress Step Up With Legislation That Solves Chinese EB-5 Retrogression
May 11, 2015
Miami mayor wants EB-5 funds for affordable housing
May 07, 2015
Money from investor visas floods U.S., but doesn’t reach targeted poor areas
May 07, 2015
EB-5 Limits May Slow Flow of China’s Elite to US
May 07, 2015
Report cites favoritism for Terry McAuliffe and brother of Hillary Clinton
May 05, 2015
Sketchy federal program sells citizenship
May 05, 2015
Visa Bulletin For May 2015 - EMPLOYMENT-BASED PREFERENCES
April 14, 2015
Quinlan, Lonicera to Build Brooklyn Heights Rental With $50M in Debt, EB-5 Equity
April 13, 2015
EB-5: Attracting high net worth Indians who wish to move to the US
April 13, 2015
Texas Hotel, to Regain its Luster, Relies on Foreign Dollars
April 07, 2015
On Broker-Dealer Comp to Unregistered Peeps
April 06, 2015
Senator Harry Reid Picks Curious Time To Announce He Isn’t Seeking Reelection
April 06, 2015
Investors eager to trade cash for green cards in immigration program
April 06, 2015
Investor visas offer wealthy foreigners fast-track to green cards
April 06, 2015
EB-5 could harbor fraud: report
April 02, 2015
Top Homeland Official Alejandro Mayorkas Accused of Political Favoritism
April 02, 2015
Failed Lawrence County racetrack deal built around investment-for-green-card exchange
April 01, 2015
New York will remain focus of investors: experts
March 30, 2015
FINRA Issues Notice on New Rules and Amendments Relating to Transaction-Based Compensation, Membership and Sanctions
March 27, 2015
Bipartisan Legislation Needed Now to Make the EB-5 Program Permanent
March 27, 2015
Why EB-5 Legislative Reform is Very Possible This Congress
March 27, 2015
China's anti-corruption crackdown reaches U.S.
March 27, 2015
SEC Approves Consolidated FINRA Rules 2040 (Payments to Unregistered Persons, Including Foreign Finders)
March 26, 2015
SEC Approves Consolidated FINRA Rules 2040 (Payments to Unregistered Persons, Including Foreign Finders)
March 26, 2015
FINRA Issues Regulatory Notice on Payments to Unregistered Persons
March 23, 2015
Pay-to-stay program sees highs, lows
March 13, 2015
Surge in Chinese investment raises fraud risks
February 27, 2015
Tahoe-Reno Industrial Center Hoping to Attract EB-5 Investors
February 25, 2015
Ground breaks on Portland's newest hotel
February 25, 2015
Real estate investor Tom Henderson to open up to 10 Bay Area restaurants
February 17, 2015
The 2015 Investment Immigration Opportunity Summit (Hangzhou China) accepts US exhibitors
February 17, 2015
EB-5 Visa: Retrogression, Priority Dates and I-526 Petition Approval Notices
February 03, 2015
Whistleblowers: US Gave Visas to Suspected Forgers, Fraudsters, Criminals
February 03, 2015
China’s Louisiana Purchase: New Orleans’ own Battle of Algiers
January 30, 2015
NEW FINRA RULES PROHIBIT COMPENSATION SHARING IN THE SECURITIES INDUSTRY
January 19, 2015
New FINRA Rule Addresses Payments to Unregistered Persons
January 15, 2015
New FINRA Rule Addresses Payments to Unregistered Persons
January 15, 2015
Do I Have to Disclose Payments To a Finder?
January 14, 2015
SkyRise tower gets early OK for $9 million from Miami-Dade
December 22, 2014
New USCIS Data Shows Remarkable Growth for EB-5 Program
December 22, 2014
Vermont Pulls Plug on EB-5 Project an Assisted Living Facility
December 18, 2014
Crowdfunding Legislation Passes in House, Good for EB-5 Funding
December 18, 2014
Obama's executive action on immigration: impact on EB-5 investor visas
December 18, 2014
China EB-5 Visas “Unavailable” for Remainder of FY2014 – What Does This Mean?
December 18, 2014
EB-5 Attorneys Charged with $47M in Securities Fraud by SEC and FBI
December 18, 2014
Russian Money in Britian’s EB-5-Like Program
December 18, 2014
September 10, 2014 USCIS EB-5 Stakeholder Meeting Summary
December 18, 2014
Survey Says – Wealthy Chinese Heading Overseas
December 18, 2014
MPI Report Findings on Immigrant Investor Programs Such as EB-5
December 18, 2014
Issues Raised at 5th Dec, USCIS EB5-5 Stakeholder's Meeting
December 18, 2014
Canada Cancels Its Investment Visa Program
December 18, 2014
EB5 Investor Visa Projects Among Chinese Investments in New York
December 18, 2014
EB-5's I-526 Material Change Clause Explained
December 15, 2014
China Youhuitong EB-5 Immigrant Visa Investors Impact
December 15, 2014
FINRA files proposed rule changes regarding payments made to unregistered persons
October 15, 2014
Miami brindará residencia a inversionistas extranjeros
August 08, 2014
How rich foreigner investors are financing D.C.'s building boom -in exchange for legal status in the U.S.
June 27, 2014
Unregistered Finder Settles with the SEC, Agrees to Pay Millions
May 16, 2014
Finders Are Not Always Keepers!
January 22, 2014
United States: Perils Of Using Unregistered Finders In Securities Transactions
November 05, 2013
BROKER IN DISGUISE?
September 17, 2013
Issues Involving "Finders" and Other Intermediaries in Private Placements Following SEC Repeal of General Solicitation Ban
August 07, 2013
EB-5 FINANCING OF RESORT HOTEL CASINOS
July 01, 2013
SEC DISCUSSES EB-5
April 30, 2013
Recent SEC Actions Focus on Broker-Dealer Activity of Private Funds, Highlight Perils, and Generate Controversy
April 22, 2013
Traps for the Unwary: Finders and Small Biz Investment
April 18, 2013
SEC Ranieri Case: The Consequences of Being an Unregistered Finder
April 16, 2013
Section 4(2), Unregistered Public Offerings, and Offering Rescission
April 11, 2013
Risks In Using Unregistered Finders To Find Capital
March 19, 2013
SEC Sanctions Finder as Unregistered Broker, Fund Manager for Aiding and Abetting
March 19, 2013
Take Care When Using Finders
March 14, 2013
NASAA 2012 Top Investor Threats: EB-5 Investment-for-Visa Scams
January 09, 2013
SEC Trends & Developments - Winter 2012 - Risks in Using Unregistered Finders to Raise Capital
December 27, 2012
Golden opportunities for California
December 18, 2012
Neogenix Oncology: A Good Case Study on Securities Law (Non)Compliance by a High Growth Company: When the Genie Can’t Be Put Back in the Bottle
November 16, 2012
The Trouble with Using Finders to Raise Funds
October 25, 2012
To Register or Not to Register?: Broker-Dealers and Finders @ Paper this Deal
October 16, 2012
Oakland eyes pay-to-play visa program for ballpark, new Coliseum
August 01, 2012
Seeing Green : Vermont's EB-5 program trades cash for visas — fair deal or shady business?
April 04, 2012
U.S. home market pulls in more Chinese buyers
April 03, 2012
MARGOLIS: IN THE EB-5 SUBCULTURE, JAY PEAK FINANCES QUESTIONED
March 19, 2012
The American dream of the Chinese rich
August 06, 2010
Paying Unregistered Finders to Raise Capital for Your Company is Generally Illegal
March 01, 2010
Use of Unregistered 'Finders' in Securities Transactions - Common Practice, Uncommon Risks
February 02, 2010
Unregistered Finders and Financial Intermediaries in Securities Offerings
January 16, 2010
Five Common Mistakes Entrepreneurs Make In Raising Capital
September 21, 2009
Unregistered Finders: A Trap for the Unwary
August 25, 2009
When Finders Aren't Keepers: Understanding and Mitigating Risks Related to Unlicensed Brokers
August 22, 2008
Recent court and SEC actions suggest heightened scrutiny for finders
July 08, 2008
Private Placement Finders: Choice of Registering Is Difficult Following Recent Decisions
June 11, 2008

Questions and Answers

Updates 232

FINRA files proposed rule changes regarding payments made to unregistered persons
October 15, 2014
Miami mayor wants EB-5 funds for affordable housing
May 07, 2015
Navyseum could bring a giant interactive collection of naval equipment to North Chicago
December 01, 2017
The 2015 Investment Immigration Opportunity Summit (Hangzhou China) accepts US exhibitors
February 17, 2015
USAdvisors
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