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Last Update: July 20, 2016 10:07 AM
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  • 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
  • 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

And, in the Fine Print ... EB-5 Gets Another Three Months
And, in the Fine Print ... EB-5 Gets ...
Overlooked by the media — but not...
 September 09, 2017
USCIS Reminder: EB-5 Immigrant Investor Program Listening Session - July 13, 2017
USCIS Reminder: EB-5 Immigrant Invest...
Dear Stakeholder, U.S. Citizenshi...
 July 11, 2017
USCIS Message: EB-5 Immigrant Investor Program: Listening Session, July 13, 2017
USCIS Message: EB-5 Immigrant Investo...
Dear Stakeholder, We would like ...
 July 06, 2017
Global Pindwale - Race for Rs 3.2 crore ticket to US heats up
Global Pindwale - Race for Rs 3.2 cro...
More than four persons from India...
 July 03, 2017
Days after election, Kushner biz partner marketed Trump connection in China
Days after election, Kushner biz part...
Months before Jared Kushner’s sis...
 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
Indians spited by the H-1B clampdown ...
The costly American dream. (Reute...
 May 14, 2017
Wealthy Chinese waver on Kushner apartments
Wealthy Chinese waver on Kushner apar...
Visitors seek information about t...
 May 14, 2017
Why Trump’s H1B visa reforms will have little impact on rich Indians
Why Trump’s H1B visa reforms will hav...
Strict norms in the offing for th...
 May 12, 2017
Behind Kushner Companies, a Chinese agency skirts visa-for-investment rules
Behind Kushner Companies, a Chinese a...
A man stands next to a poster of ...
 May 12, 2017
In uncertain H1-B times, US firm targets Indians with EB5 - the 'Golden Visa'
In uncertain H1-B times, US firm targ...
As confusion looms over the futur...
 May 11, 2017
Kushner Family Dealings Prompt Call To Reform EB-5 Visa Program
Kushner Family Dealings Prompt Call T...
ROBERT SIEGEL, HOST: More now on ...
 May 11, 2017
What is the EB-5 visa that Kushner tried to pitch to wealthy investors in China?
What is the EB-5 visa that Kushner tr...
On Monday, theNew York Timesran a...
 May 10, 2017
EB-5: What Is the Controversial ‘Golden Visa’ Touted by Kushner Kin?
EB-5: What Is the Controversial ‘Gold...
A controversial visa program that...
 May 10, 2017
The Golden Visa: Rich Indians Are Going For A $500,000 US Visa, As H-1B Norms Tighten
The Golden Visa: Rich Indians Are Goi...
Last month, a Trump administratio...
 May 09, 2017
Kushner Family Stands to Gain From Visa Rules in Trump’s First Major Law
Kushner Family Stands to Gain From Vi...
Jared Kushner, the president’s so...
 May 09, 2017
Jared Kushner's sister puts EB-5 visas back in the spotlight. Here's what they are
Jared Kushner's sister puts EB-5 visa...
Nicole Kushner Meyer, center, and...
 May 08, 2017
In a Beijing ballroom, Kushner family pushes $500,000 ‘investor visa’ to wealthy Chinese
In a Beijing ballroom, Kushner family...
The event was hosted by the Chine...
 May 06, 2017
Rich Indians taking EB-5 visa route as US shuts down H-1B
Rich Indians taking EB-5 visa route a...
Invest $500,000 to get a Green Ca...
 February 27, 2017
Visa-investor program delivers for Dallas
Visa-investor program delivers for Da...
LOVING IT: Tapping funds from a f...
 February 27, 2017
Here's One Immigration Policy That Should Withstand President Donald Trump
Here's One Immigration Policy That Sh...
President-elect Donald Trump give...
 January 02, 2017
One EB-5 investor’s story: Too little, and maybe too late
One EB-5 investor’s story: Too little...
Minggan Wei sits in the Boston of...
 January 02, 2017
Investor green card program that has greenlit Philly’s building boom faces uncertain future
Investor green card program that has ...
Not all immigrants arrive tired, ...
 December 09, 2016
Lawsuit alleges Palm House part of $50M criminal scheme
Lawsuit alleges Palm House part of $5...
The unfinished Palm House hotel-c...
 November 17, 2016
EB-5 investors file suit over alleged $50M scheme tied to Palm Beach project
EB-5 investors file suit over alleged...
Street view of the project at 160...
 November 17, 2016
Chinese investors say they were scammed in Palm Beach development
Chinese investors say they were scamm...
A lawsuit filed by dozens of inve...
 November 16, 2016
The Impact of Clashing Interests and Agendas on Real Estate Transactions
The Impact of Clashing Interests and ...
In this article, Ira Waldman and ...
 November 03, 2016
REBUTTAL: CHINA INVESTORS IN US REAL ESTATE AREN’T CRAZY AT ALL
REBUTTAL: CHINA INVESTORS IN US REAL ...
In response to thearticle penned ...
 August 24, 2016
Vermont EB-5 Scam Offers Template for Explaining Northern Beef Packers Fiasco
Vermont EB-5 Scam Offers Template for...
Among the unsolved mysteries of S...
 April 16, 2016
SEC Alleges ‘Ponzi-Like’ Scheme in Vermont Involving EB-5 Visa Program
SEC Alleges ‘Ponzi-Like’ Scheme in Ve...
Even the snowy slopes of rural Ve...
 April 14, 2016
Feds Charge Northeast Kingdom Developers With 'Ponzi-Like' Fraud
Feds Charge Northeast Kingdom Develop...
The Securities and Exchange Commi...
 April 14, 2016
Federal and state authorities allege massive fraud in Northeast Kingdom development projects
Federal and state authorities allege ...
The federal Securities and Exchan...
 April 14, 2016
Vermont ski resort accused of running ‘Ponzi-like’ scheme
Vermont ski resort accused of running...
Jay Peak Ski Resort president Bil...
 April 14, 2016
FEDS CHARGE QUIROS AND STENGER WITH MASSIVE ‘PONZI-LIKE’ SCHEME
FEDS CHARGE QUIROS AND STENGER WITH M...
The Securities and Exchange Commi...
 April 14, 2016
Vt., feds allege 'massive' fraud at Jay Peak Inc.
Vt., feds allege 'massive' fraud at J...
Federal investigators have allege...
 April 14, 2016
Leahy: Job-creating EB-5 foreign investment program must be reformed
Leahy: Job-creating EB-5 foreign inve...
Problems plaguing the EB-5 Region...
 February 02, 2016
SEC visa fraud case rocks Florida city's downtown dream
SEC visa fraud case rocks Florida cit...
In this photo taken Wednesday, De...
 January 15, 2016
EB-5 visa shortage could lead to drop in SoFla foreign investment
EB-5 visa shortage could lead to drop...
Top 10 countries with EB-5 visa h...
 January 14, 2016
Five Common EB-5 Misconceptions Explained
Five Common EB-5 Misconceptions Expla...
Created byCongressin 1990, theEB-...
 January 13, 2016
EB-5 Visa Program Changes to Result in a Shift Focus From Asia to Latin America
EB-5 Visa Program Changes to Result i...
China was once the top ranking co...
 January 11, 2016
USCIS Teleconference Invitation
USCIS Teleconference Invitation
U.S. Citizenship and Immigration ...
 January 06, 2016
Cash-for-Visa Con
Cash-for-Visa Con
For the rich across the globe, it...
 December 28, 2015
How Efforts to Overhaul Visa Program Failed on Capitol Hill
How Efforts to Overhaul Visa Program ...
The Hudson Yards complex in New Y...
 December 22, 2015
Summary of S.2415: EB-5 Integrity Bill
Summary of S.2415: EB-5 Integrity Bill
On Dec. 17, 2015, two days afterS...
 December 22, 2015
Visa: Ticket To America
Visa: Ticket To America
Many Indians dream of a life in t...
 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
Agency Information Collection Activit...
A Notice bytheU.S. Citizenship an...
 December 18, 2015
Congress extends EB-5 ‘visa for investment’ policy until Sept. 30
Congress extends EB-5 ‘visa for inves...
The controversial EB-5 visa-for-i...
 December 16, 2015
Congress Set to Extend Foreign Investor Green Card Program
Congress Set to Extend Foreign Invest...
Congress is poised to extend a co...
 December 16, 2015
Federal budget compromise drops immigrant-investor visa reforms
Federal budget compromise drops immig...
Congressional leaders negotiating...
 December 16, 2015
What’s really at stake in the EB-5 investor visa overhaul: honesty
What’s really at stake in the EB-5 in...
Through theEB-5 visa program, wea...
 December 15, 2015
EB-5 gets five-day reprieve
EB-5 gets five-day reprieve
The EB-5 visa program, which is e...
 December 11, 2015
Does the EB-5 visa program take advantage of investors?
Does the EB-5 visa program take advan...
Wealthy foreigners have invested ...
 December 11, 2015
EB-5 Regional Center Program Update: As Deadline for Expiration Approaches, Congressional Action Likely
EB-5 Regional Center Program Update: ...
Now just days away from the Decem...
 December 07, 2015
REAUTHORIZING AND REFORMING THE EB-5 REGIONAL CENTER PROGRAM: The American Job Creation and Investment Promotion Reform Act
REAUTHORIZING AND REFORMING THE EB-5 ...
The EB-5 Regional Center program ...
 December 04, 2015
EB-5 visas given to foreign investors under fire
EB-5 visas given to foreign investors...
A tiny federal program that grant...
 October 31, 2015
Annual Form I-924A Seasons Has Arrived re: Immigration
Annual Form I-924A Seasons Has Arrive...
USCISrecently held a stakeholders...
 October 27, 2015
Sen. Flake's Non-Solution to EB-5 Gerrymandering
Sen. Flake's Non-Solution to EB-5 Ger...
Sen. Jeff Flake (R-Ariz.) has int...
 October 26, 2015
Economic Impacts of S. 1501’s Redefinition of Targeted Employment Areas (TEA)
Economic Impacts of S. 1501’s Redefin...
Two members of theSenateintroduce...
 October 26, 2015
Need a fast track to citizenship? Invest in these Orange County luxury hotels
Need a fast track to citizenship? Inv...
The Pasea Hotel, rising just “ste...
 October 12, 2015
EB-5 loans: low rates, big reward
EB-5 loans: low rates, big reward
EB-5 investments take a variety o...
 October 11, 2015
UCI oddity a gift for developer
UCI oddity a gift for developer
How could Orange County’s highest...
 October 11, 2015
Senator Rand Paul Introduces Legislation to Expand the EB-5 Program
Senator Rand Paul Introduces Legislat...
In the latest EB-5-related bill t...
 October 03, 2015
The Flawed Immigration Program Congress Hasn't Changed
The Flawed Immigration Program Congre...
When it decided this week toconti...
 October 02, 2015
Convention Preview: The Growth of EB-5 and Role in Future Development
Convention Preview: The Growth of EB-...
Although the EB-5 program was cre...
 October 01, 2015
Should Congress Let Wealthy Foreigners Buy Green Cards?
Should Congress Let Wealthy Foreigner...
The massive $20 billion Hudson Ya...
 September 21, 2015
EB-5 programme: Fast track to a green Card
EB-5 programme: Fast track to a green...
Dr Kiran C Patel is a well-known ...
 September 21, 2015
New Report Outlines EB-5 Visa Program Successes, Challenges
New Report Outlines EB-5 Visa Program...
The EB-5 immigrant investor visa ...
 September 17, 2015
EB-5 program is smart government policy
EB-5 program is smart government policy
Below the often passionate debate...
 September 17, 2015
EB-5 Investor Visa Program Facing Expiration Amid Reform Calls Over Alleged Fraud
EB-5 Investor Visa Program Facing Exp...
As a Sept. 30 expiration date loo...
 September 16, 2015
Reform on the horizon for the popular EB-5 Program
Reform on the horizon for the popular...
The 2016 political season has kic...
 September 16, 2015
Are EB-5 Investments Considered Securities?
Are EB-5 Investments Considered Secur...
TheEB-5 programprovides foreign i...
 September 16, 2015
Dollars for green cards: EB-5 program grants visas, even citizenship, to foreigners who invest in U.S.
Dollars for green cards: EB-5 program...
Facing a deadline to get a green ...
 August 31, 2015
Report: Feds Must Do More to Assess 'Wealthy Investor' Visa Fraud
Report: Feds Must Do More to Assess '...
Withthree billsnow before Congres...
 August 18, 2015
Investor visas get ‘lipstick on pig’ treatment
Investor visas get ‘lipstick on pig’ ...
America’s investor-visa program i...
 August 18, 2015
Vietnam firms dodge law in transferring money for immigrant investor programs’ applicants
Vietnam firms dodge law in transferri...
Many Vietnamese firms said they c...
 August 18, 2015
EB-5 Regional Centers Naming Conventions
EB-5 Regional Centers Naming Conventions
Dear Stakeholder, USCIS would lik...
 August 11, 2015
An Economic Recovery, Brimming With Industrial Complexes, in Southern California
An Economic Recovery, Brimming With I...
The Inland Empire could be consid...
 August 04, 2015
Immigration & Business Expert, Dr. Gregory Finkelson, Heading to China
Immigration & Business Expert, Dr. Gr...
Dr. Gregory Finkelson, President ...
 August 03, 2015
Greener Pastures - The EB-5 immigrant investor program is surrounded by questions. Some see it as one of the answers.
Greener Pastures - The EB-5 immigrant...
101 TriBeCa, a 63-story, $735-mil...
 July 30, 2015
Millionaire Chinese investors are snubbing Canada
Millionaire Chinese investors are snu...
Canada’s new wealth-based immigra...
 July 22, 2015
NYC Developers Face Clash in Washington on Visa Program
NYC Developers Face Clash in Washingt...
As Related Cos.’ $20 billion real...
 July 21, 2015
A Cautionary Note in the Use of Finders to Raise Capital
A Cautionary Note in the Use of Finde...
Introduction Under the Securities...
 July 17, 2015
FINRA Regulation of Broker-Dealer Due Diligence in Regulation D Offerings
FINRA Regulation of Broker-Dealer Due...
This Note discusses broker-dealer...
 July 16, 2015
Bill creates new hurdles for EB-5 visa-backed projects
Bill creates new hurdles for EB-5 vis...
The top 10 countries producing EB...
 July 09, 2015
USCIS discontinues electronic processing of EB-5 petitions
USCIS discontinues electronic process...
On June 16, 2015, USCIS announced...
 June 19, 2015
July 2015 Visa Bulletin: Cutoff Date for EB-5 Retrogression Moves Forward to September 1, 2013
July 2015 Visa Bulletin: Cutoff Date ...
The Department of State’s (DOS)Ju...
 June 11, 2015
Meet the fast-pass for legal immigration
Meet the fast-pass for legal immigration
It turns out that green cards are...
 June 10, 2015
The Newsletter, Broker-Dealer Beat - Foreign Finders
The Newsletter, Broker-Dealer Beat - ...
Foreign Finders The longstanding ...
 June 01, 2015
EB-5's underbelly
EB-5's underbelly
Chinese developer XIN Development...
 June 01, 2015
National Program Contributed $3.58 billion to U.S. GDP and supported over 41,000 U.S. jobs
National Program Contributed $3.58 bi...
Peer-Reviewed Study Documents Eco...
 May 28, 2015
Four Key Takeaways - Meet the Money 2015
Four Key Takeaways - Meet the Money 2015
As hoteliers from coast to coast ...
 May 22, 2015
Carson’s $100,000 bid to attract foreign business investors falls short
Carson’s $100,000 bid to attract fore...
File photo. Business Development ...
 May 21, 2015
Changes to EB-5’s location rules could have big impact on NY
Changes to EB-5’s location rules coul...
Congress might make some changes ...
 May 20, 2015
Want a Green Card? Invest in Real Estate
Want a Green Card? Invest in Real Estate
Like many of her fellow classmate...
 May 20, 2015
Circuit City building coming down to make way for 19-story Washington Place
Circuit City building coming down to ...
Demolition is under way of the fo...
 May 15, 2015
Construction starts on Tukwila’s tallest building, a 19-story hotel and apartment project
Construction starts on Tukwila’s tall...
The last thing you likely think o...
 May 15, 2015
Members of Congress Step Up With Legislation That Solves Chinese EB-5 Retrogression
Members of Congress Step Up With Legi...
Despite the enormous popularity o...
 May 11, 2015
Miami mayor wants EB-5 funds for affordable housing
Miami mayor wants EB-5 funds for affo...
Miami MayorTomas Regaladosaid the...
 May 07, 2015
Money from investor visas floods U.S., but doesn’t reach targeted poor areas
Money from investor visas floods U.S....
Wealthy foreigners seeking the fe...
 May 07, 2015
EB-5 Limits May Slow Flow of China’s Elite to US
EB-5 Limits May Slow Flow of China’s ...
The United States EB-5 investor v...
 May 07, 2015
Report cites favoritism for Terry McAuliffe and brother of Hillary Clinton
Report cites favoritism for Terry McA...
A Department of Homeland Security...
 May 05, 2015
Sketchy federal program sells citizenship
Sketchy federal program sells citizen...
THE BASTILLE KITCHENis the kind o...
 May 05, 2015
Visa Bulletin For May 2015 - EMPLOYMENT-BASED PREFERENCES
Visa Bulletin For May 2015 - EMPLOYME...
Employment Creation: 7.1% of the ...
 April 14, 2015
Quinlan, Lonicera to Build Brooklyn Heights Rental With $50M in Debt, EB-5 Equity
Quinlan, Lonicera to Build Brooklyn H...
Lonicera PartnersandQuinlan Devel...
 April 13, 2015
EB-5: Attracting high net worth Indians who wish to move to the US
EB-5: Attracting high net worth India...
The US immigrant investor program...
 April 13, 2015
Texas Hotel, to Regain its Luster, Relies on Foreign Dollars
Texas Hotel, to Regain its Luster, Re...
The Baker Hotel remains a gloriou...
 April 07, 2015
On Broker-Dealer Comp to Unregistered Peeps
On Broker-Dealer Comp to Unregistered...
FINRA Regulatory Notice 15-07 inf...
 April 06, 2015
Senator Harry Reid Picks Curious Time To Announce He Isn’t Seeking Reelection
Senator Harry Reid Picks Curious Time...
Senator Harry Reidof Nevada is ca...
 April 06, 2015
Investors eager to trade cash for green cards in immigration program
Investors eager to trade cash for gre...
The Pennsylvania Turnpike is join...
 April 06, 2015
Investor visas offer wealthy foreigners fast-track to green cards
Investor visas offer wealthy foreigne...
When Houston entrepreneur Roberto...
 April 06, 2015
EB-5 could harbor fraud: report
EB-5 could harbor fraud: report
A new report from a US congressio...
 April 02, 2015
Top Homeland Official Alejandro Mayorkas Accused of Political Favoritism
Top Homeland Official Alejandro Mayor...
DeputyHomeland SecuritySecretary ...
 April 02, 2015
Failed Lawrence County racetrack deal built around investment-for-green-card exchange
Failed Lawrence County racetrack deal...
If no one else will pay for it, m...
 April 01, 2015
New York will remain focus of investors: experts
New York will remain focus of investo...
As the Chinese increase real-esta...
 March 30, 2015
FINRA Issues Notice on New Rules and Amendments Relating to Transaction-Based Compensation, Membership and Sanctions
FINRA Issues Notice on New Rules and ...
The Financial Industry Regulatory...
 March 27, 2015
Bipartisan Legislation Needed Now to Make the EB-5 Program Permanent
Bipartisan Legislation Needed Now to ...
The EB-5 program is currently at ...
 March 27, 2015
Why EB-5 Legislative Reform is Very Possible This Congress
Why EB-5 Legislative Reform is Very P...
EB-5 has been alive for 25 years....
 March 27, 2015
China's anti-corruption crackdown reaches U.S.
China's anti-corruption crackdown rea...
China's sweeping anti-corruption ...
 March 27, 2015
SEC Approves Consolidated FINRA Rules 2040 (Payments to Unregistered Persons, Including Foreign Finders)
SEC Approves Consolidated FINRA Rules...
FINRA Rule 2040 governs the payme...
 March 26, 2015
SEC Approves Consolidated FINRA Rules 2040 (Payments to Unregistered Persons, Including Foreign Finders)
SEC Approves Consolidated FINRA Rules...
FINRA Rule 2040 governs the payme...
 March 26, 2015
FINRA Issues Regulatory Notice on Payments to Unregistered Persons
FINRA Issues Regulatory Notice on Pay...
FINRA has issued aregulatory noti...
 March 23, 2015
Pay-to-stay program sees highs, lows
Pay-to-stay program sees highs, lows
From skyscrapers to ski resorts t...
 March 13, 2015
Surge in Chinese investment raises fraud risks
Surge in Chinese investment raises fr...
Chinese investors seeking green c...
 February 27, 2015
Tahoe-Reno Industrial Center Hoping to Attract EB-5 Investors
Tahoe-Reno Industrial Center Hoping t...
The Reno Tahoe International Coun...
 February 25, 2015
Ground breaks on Portland's newest hotel
Ground breaks on Portland's newest hotel
Construction crews have officiall...
 February 25, 2015
Real estate investor Tom Henderson to open up to 10 Bay Area restaurants
Real estate investor Tom Henderson to...
Shortly after announcing his plan...
 February 17, 2015
The 2015 Investment Immigration Opportunity Summit (Hangzhou China) accepts US exhibitors
The 2015 Investment Immigration Oppor...
The 2015 Investment Immigration O...
 February 17, 2015
EB-5 Visa: Retrogression, Priority Dates and I-526 Petition Approval Notices
EB-5 Visa: Retrogression, Priority Da...
With retrogression looming, it is...
 February 03, 2015
China’s Louisiana Purchase: New Orleans’ own Battle of Algiers
China’s Louisiana Purchase: New Orlea...
A New Orleans government–contract...
 January 30, 2015
NEW FINRA RULES PROHIBIT COMPENSATION SHARING IN THE SECURITIES INDUSTRY
NEW FINRA RULES PROHIBIT COMPENSATION...
The Securities and Exchange Commi...
 January 19, 2015
New FINRA Rule Addresses Payments to Unregistered Persons
New FINRA Rule Addresses Payments to ...
The role of theFinancial Industry...
 January 15, 2015
New FINRA Rule Addresses Payments to Unregistered Persons
New FINRA Rule Addresses Payments to ...
The role of theFinancial Industry...
 January 15, 2015
Do I Have to Disclose Payments To a Finder?
Do I Have to Disclose Payments To a F...
Companies seeking capital are fre...
 January 14, 2015
SkyRise tower gets early OK for $9 million from Miami-Dade
SkyRise tower gets early OK for $9 mi...
Miami-Dade County commissioners o...
 December 22, 2014
New USCIS Data Shows Remarkable Growth for EB-5 Program
New USCIS Data Shows Remarkable Growt...
The Association to Invest in the ...
 December 22, 2014
Vermont Pulls Plug on EB-5 Project an Assisted Living Facility
Vermont Pulls Plug on EB-5 Project an...
-As reposted from April 09, 2013h...
 December 18, 2014
Crowdfunding Legislation Passes in House, Good for EB-5 Funding
Crowdfunding Legislation Passes in Ho...
Story is reposted fromNovember7,2...
 December 18, 2014
Obama's executive action on immigration: impact on EB-5 investor visas
Obama's executive action on immigrati...
US President Barack Obama announc...
 December 18, 2014
China EB-5 Visas “Unavailable” for Remainder of FY2014 – What Does This Mean?
China EB-5 Visas “Unavailable” for Re...
Story re-posted from August 27,20...
 December 18, 2014
EB-5 Attorneys Charged with $47M in Securities Fraud by SEC and FBI
EB-5 Attorneys Charged with $47M in S...
Story is re-posted from September...
 December 18, 2014
Russian Money in Britian’s EB-5-Like Program
Russian Money in Britian’s EB-5-Like ...
Storyre-posted from September 09,...
 December 18, 2014
September 10, 2014 USCIS EB-5 Stakeholder Meeting Summary
September 10, 2014 USCIS EB-5 Stakeho...
Story re-posted from September 12...
 December 18, 2014
Survey Says – Wealthy Chinese Heading Overseas
Survey Says – Wealthy Chinese Heading...
Story re-posted from September 22...
 December 18, 2014
MPI Report Findings on Immigrant Investor Programs Such as EB-5
MPI Report Findings on Immigrant Inve...
The demand for immigrant investor...
 December 18, 2014
Issues Raised at 5th Dec, USCIS EB5-5 Stakeholder's Meeting
Issues Raised at 5th Dec, USCIS EB5-5...
On December 5, 2014 USCIS held th...
 December 18, 2014
Canada Cancels Its Investment Visa Program
Canada Cancels Its Investment Visa Pr...
The government claims the program...
 December 18, 2014
EB5 Investor Visa Projects Among Chinese Investments in New York
EB5 Investor Visa Projects Among Chin...
Story is re-posted fromNovember 0...
 December 18, 2014
EB-5's I-526 Material Change Clause Explained
EB-5's I-526 Material Change Clause E...
The USCIS has established that, o...
 December 15, 2014
China Youhuitong EB-5 Immigrant Visa Investors Impact
China Youhuitong EB-5 Immigrant Visa ...
Recently, China Central Televisio...
 December 15, 2014
FINRA files proposed rule changes regarding payments made to unregistered persons
FINRA files proposed rule changes reg...
FINRA filed a proposed rule chang...
 October 15, 2014
Miami brindará residencia a inversionistas extranjeros
Miami brindará residencia a inversion...
La Ciudad de Miami, conocida dura...
 August 08, 2014
How rich foreigner investors  are financing D.C.'s building boom -in exchange for legal status  in the U.S.
How rich foreigner investors are fin...
The ribbon-cutting for the Marrio...
 June 27, 2014
Unregistered Finder Settles with the SEC, Agrees to Pay Millions
Unregistered Finder Settles with the ...
The SEC recentlysettledan enforce...
 May 16, 2014
Finders Are Not Always Keepers!
Finders Are Not Always Keepers!
Your good client,Avery Phillips, ...
 January 22, 2014
United States: Perils Of Using Unregistered Finders In Securities Transactions
United States: Perils Of Using Unregi...
The story of last year's Chapter ...
 November 05, 2013
BROKER IN DISGUISE?
BROKER IN DISGUISE?
THE CHALLENGE ABC Capital Partner...
 September 17, 2013
Issues Involving "Finders" and Other Intermediaries in Private Placements Following SEC Repeal of General Solicitation Ban
Issues Involving "Finders" and Other ...
The imminent repeal of the SEC’s ...
 August 07, 2013
EB-5 FINANCING OF RESORT HOTEL CASINOS
EB-5 FINANCING OF RESORT HOTEL CASINOS
In May 2011,the iconic Sahara Hot...
 July 01, 2013
SEC DISCUSSES EB-5
SEC DISCUSSES EB-5
USCIS & SEC Hold Intra-Agency...
 April 30, 2013
Recent SEC Actions Focus on Broker-Dealer Activity of Private Funds, Highlight Perils, and Generate Controversy
Recent SEC Actions Focus on Broker-De...
A recent public statement by a me...
 April 22, 2013
Traps for the Unwary: Finders and Small Biz Investment
Traps for the Unwary: Finders and Sma...
Unfortunately, operating a busine...
 April 18, 2013
SEC Ranieri Case: The Consequences of Being an Unregistered Finder
SEC Ranieri Case: The Consequences of...
Overview The Securities and Excha...
 April 16, 2013
Section 4(2), Unregistered Public Offerings, and Offering Rescission
Section 4(2), Unregistered Public Off...
So, say you own a startup company...
 April 11, 2013
Risks In Using Unregistered Finders To Find Capital
Risks In Using Unregistered Finders T...
Using finders, instead of investm...
 March 19, 2013
SEC Sanctions Finder as Unregistered Broker, Fund Manager for Aiding and Abetting
SEC Sanctions Finder as Unregistered ...
In events that will be of interes...
 March 19, 2013
Take Care When Using Finders
Take Care When Using Finders
With good reason, many securities...
 March 14, 2013
NASAA 2012 Top Investor Threats: EB-5 Investment-for-Visa Scams
NASAA 2012 Top Investor Threats: EB-5...
TheNorth American Securities Admi...
 January 09, 2013
SEC Trends & Developments - Winter 2012 - Risks in Using Unregistered Finders to Raise Capital
SEC Trends & Developments - Winter 20...
Most early-stage businesses need ...
 December 27, 2012
Golden opportunities for California
Golden opportunities for California
The state, now fifth in the Unite...
 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
Neogenix Oncology: A Good Case Study ...
In my previous posts, I described...
 November 16, 2012
The Trouble with Using Finders to Raise Funds
The Trouble with Using Finders to Rai...
Sometimes a company will engage a...
 October 25, 2012
To Register or Not to Register?: Broker-Dealers and Finders @ Paper this Deal
To Register or Not to Register?: Brok...
If you are involved in a startup ...
 October 16, 2012
Oakland eyes pay-to-play visa program for ballpark, new Coliseum
Oakland eyes pay-to-play visa program...
Plans for a new A's ballpark in O...
 August 01, 2012
Seeing Green  : Vermont's EB-5 program trades cash for visas — fair deal or shady business?
Seeing Green : Vermont's EB-5 progra...
It’s not the sort of weather a sk...
 April 04, 2012
U.S. home market pulls in more Chinese buyers
U.S. home market pulls in more Chines...
China's great wall of cash is pou...
 April 03, 2012
MARGOLIS: IN THE EB-5 SUBCULTURE, JAY PEAK FINANCES QUESTIONED
MARGOLIS: IN THE EB-5 SUBCULTURE, JAY...
Much of the money for the expansi...
 March 19, 2012
The American dream of the Chinese rich
The American dream of the Chinese rich
A US property agent draws potenti...
 August 06, 2010
Paying Unregistered Finders to Raise Capital for Your Company is Generally Illegal
Paying Unregistered Finders to Raise ...
Startup and developing business c...
 March 01, 2010
Use of Unregistered 'Finders' in Securities Transactions - Common Practice, Uncommon Risks
Use of Unregistered 'Finders' in Secu...
The last year has been a trying o...
 February 02, 2010
Unregistered Finders and Financial Intermediaries in Securities Offerings
Unregistered Finders and Financial In...
Protecting investors and preservi...
 January 16, 2010
Five Common Mistakes Entrepreneurs Make In Raising Capital
Five Common Mistakes Entrepreneurs Ma...
This post discusses the five most...
 September 21, 2009
Unregistered Finders: A Trap for the Unwary
Unregistered Finders: A Trap for the ...
The struggling economy and the ti...
 August 25, 2009
When Finders Aren't Keepers: Understanding and Mitigating Risks Related to Unlicensed Brokers
When Finders Aren't Keepers: Understa...
So-called "finders" of capital pl...
 August 22, 2008
Recent court and SEC actions suggest heightened scrutiny for finders
Recent court and SEC actions suggest ...
A recent U.S. Securities and Exch...
 July 08, 2008
Private Placement Finders: Choice of Registering Is Difficult Following Recent Decisions
Private Placement Finders: Choice of ...
After a recent action by the Secu...
 June 11, 2008

Questions and Answers

Updates 184

The American dream of the Chinese rich
The American dream of the Chinese rich
A US property agent draws potenti...
 August 06, 2010
Take Care When Using Finders
Take Care When Using Finders
With good reason, many securities...
 March 14, 2013
A Cautionary Note in the Use of Finders to Raise Capital
A Cautionary Note in the Use of Finde...
Introduction Under the Securities...
 July 17, 2015
Indians spited by the H-1B clampdown can get another visa to work in the US—as long as they can spare $500,000
Indians spited by the H-1B clampdown ...
The costly American dream. (Reute...
 May 14, 2017

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