EB-5 Regional Centers

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Displaying regional centers 1 - 30 of 1069 in total

Regional CenterFirm & ManagersCertifiedProjectsMentions & ParticipationsI-924aI-526I-829MediaProfile Rating
Berkeley Regional Center Fund preview
Berkeley Regional Center Fund
(34%)

ID: 1316551161
Designation Date: June 02, 2014
States: California
NAICS:
2361
2362
4232
4234
4236
5413
5241
5416
5311
2381
2382
2383
2389
Firm:

Behring Companies

Managers:
Colin BehringColin Behring
No
Open Projects:
EB5PROJECT-1169
EB5PROJECT-1223
EB5PROJECT-1122

Closed Projects:
Copperstone Village
Madison Park
Mentions
Behring Co. Wins Landmark Decision to Revive EB-5 Immigrant Investor Visa ProgramEB-5 Legacy Fund Launched, Behring Turns Focus on Creating Generational Wealth Landing at College Square aka Copperstone Village II & III News releaseBerkeley Regional Center is the Newest EB-5 Property
2014
2015
2016		600Reports: 0
Video: 6
Audio: 0
Photos: 2
Updates: 0

Berkeley Regional Center Fund Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
CMB Export preview
CMB Export
(32%)

ID: 1031910156
Designation Date: June 10, 2010
States: California, Nevada
Managers:
Kraig Schwigen Kraig Schwigen
Garrett Connors Garrett Connors
Ky BoyleKy Boyle
Matthew HoganMatthew Hogan
Pam EllisPam Ellis
Patrick HoganPatrick Hogan
No
Open Projects:
EB5PROJECT-522
EB5PROJECT-281
EB5PROJECT-765
EB5PROJECT-763
EB5PROJECT-762
EB5PROJECT-766

Closed Projects:
4 Multifamily Residential Buildings
Alamo Heights Apartment Homes
Cecil Commerce Center
Crescent Dunes Solar Energy Project, Tonopah
Dakota Spirit AgEnergy (DSA)
Dakota Spirit AgEnergy Biorefinery
Fairfield at Ross Luxury Apartment
Family Themed Water Park Resort
Hillwood Industrial Facilities
Hyde Park Apartment Homes
IVANPAH SOLAR PLANT
Multifamily Residential Development, Colorado
Multifamily Residential Development,Georgia
Orchard Park
Peak Street Townhomes
Texaco Building
The 20/21 West End
The Group 21 project
The Rice Solar Energy Project
The Village at Loch Lomond
Warren Apartment
Woodridge: La Entrada de Santa Barbara : Group 34
Woodridge: Smith Home Farm, Maryland
Mentions
CMB Regional Centers Announces Our 5,000th EB-5 Investor to Receive an I-526 ApprovalCMB Announces Two New Partnerships with I-829 ApprovalsCMB's Group 18 Has Received Full Repayment of $65 Million in EB5 Investment Capital From It's Borrower Prior to the Maturity DateThe EB-5 Investor Visa Program vs. the E-2 Investor Visa, Which One Is Better for You?SEC Charges Unregistered Sales Of Securities Issued Under EB-5 Immigrant Investor ProgramFederal judge dismisses lawsuit against Hoover District project ownersCan settlement reignite stalled work at Hoover complex?Tally of I-526 and I-829 approvals and denials by regional center (updated)Lender claims misappropriation of funds at Stuart Lichter's Hoover Co. campus redo in North CantonMaple Street accused of misuing Hoover project fundsCentury Plaza project construction underway after multiple delaysConstruction Underway at $2.5-Billion Century Plaza Redevelopment

Litigation Cases:
 CMB Infrastructure Group X,L.P. v....
 Kewu Zhan v. Patrick F. Hogan, CMB...
 SEC vs CMB Export group et al.
 SECURITIES DEPARTMENT, STATE OF IL...
-2732598Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

CMB Export Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:3 projects
I-924A Rating:Non-Transparent
Delaware Valley Regional Center preview
Delaware Valley Regional Center
(26%)

ID: 1313451137
Designation Date: May 27, 2014
States: Delaware, Maryland, New Jersey, Pennsylvania
NAICS:
2211
2373
4238
5411
5413
Managers:
Derek ChenDerek Chen
Frank C. ManheimFrank C. Manheim
Jing HanJing Han
No
Closed Projects:
DVRC Pennsylvania Turnpike / I-95 Interchange Project
DVRC SEPTA II LIMITED PARTNERSHIP
Pennsylvania Turnpike Highway Capital
Mentions
Delaware Valley Regional Center sets unique standard for EB-5 infrastructure investmentsBad actors force reform of fraud-plagued EB-5 investor programSuccessful PA Turnpike/I-95 interchange project drives numerous local, state, regional benefitsSEPTA: Protect public infrastructure projects funded via EB-5 Immigrant Investor ProgramSEPTA Capital Budget hints at even more delays for SEPTA Key, shorter wait for real-time ETA technologyAsian tycoons seek opportunities in western marketsTracks from railroads' past seen as path to future.Chinese Building U.S. HighwaysChina visit by U.S Rep. to seek backing for Turnpike ProjectWork to begin on connecting Pa. Turnpike and I-95Bring back trains, some in West Chester urgePhilly Inquirer reports Chinese investors in low-interest rate Penn Pike interchange lending get US preference as settlers
20148950Reports: 0
Video: 7
Audio: 0
Photos: 0
Updates: 0

Delaware Valley Regional Center Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
Philadelphia Industrial Development Corporation (PIDC) Regional Center
(25%)

ID: 1031910154
Designation Date: October 19, 2011
States: Pennsylvania
NAICS:
561591
561920
921110
611310
926120
335314
321991
482000
Firm:

CanAm Enterprises, LLC

Managers:
Clare ChenClare Chen
No
Closed Projects:
121 POINT BREEZE TERMINAL, LLC
ADVANCED SPORTS, INC
AGUSTA AEROSPACE CORPORATION
AKER PHILADELPHIA SHIPYARD, INC.
CINTAS CORPORATION
COMCAST CORPORATION
COURTYARD BY MARRIOTT - NAVY YARD
DUANE MORRIS, LLP
K. P. GRANT ENTERPRISES
KIMPTON HOTEL
KIMPTON HOTEL - MONACO PHILADELPHIA
LANNETT COMPANY, INC.
PENNSYLVANIA CONVENTION CENTER
PHILADELPHIA NAVY YARD
PHILADELPHIA POST - ACUTE PARTNERS, LLC
Rhoads II Project
RHOADS INDUSTRIES, INC
SOUTHEASTERN PENNSYLVANIA TRANSPORTATION AUTHORITY
STARR RESTAURANTS - BUTCHER+SINGER
STARR RESTAURANTS - CONTINENTAL MIDTOWN
TEMPLE UNIVERSITY HEALTH SYSTEM, INC
THE DAY & ZIMMERMANN GROUP, INC.
UNIVERSITY CITY SCIENCE CENTER
WORDSWORTH
Mentions
CanAm Enterprises Announces its 34th EB-5 Partnership Loan Repayment – The Marriott Courtyard at the Navy Yard Project1,700 CanAm Investors Received Full Principal Repayment and Permanent Green CardsInvestor green card program that has greenlit Philly’s building boom faces uncertain futureCanAm Enterprises Announces the 30th EB-5 Partnership Loan RepaymentHow EB-5 has influenced the economies of the 2016 convention citiesCanAm Enterprises Reaches Another Milestone with More Than 1,500 I-829 Petition ApprovalsMore Than 60 New I-829 Approvals in Less Than 30 days for CanAmCanAm’s 43rd Project Funds, Marking Continued Investment of EB-5 Capital to Redevelop the Philadelphia Navy YardCanAm's Six Most Recent Projects Approved by USCIS, Some in Less than Six MonthsCanAm’s 43rd Project Funds, Marking Continued Investment of EB-5 Capital to Redevelop the Philadelphia Navy Yard.Visa sale program helps investors get green cards, Philly projects a green light

Litigation Cases:
 United States of America Vs. SANG ...
-12411000Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Philadelphia Industrial Development Corporation (PIDC) Regional Center Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
Florida EB5 Investments Regional Center preview
Florida EB5 Investments Regional Center
(25%)

AVAILABLE FOR SELL / RENT


ID: W09000940
Designation Date: July 15, 2010
States: Florida
NAICS:
721
722
4445
531
3133
7111
7121
541
236
42
5222
5242
623
484
511
561
Firm:

Atlantic American Partners, LLC

Managers:
Walter M. Cummins Jr. Walter M. Cummins Jr.
Bradley SnyderBradley Snyder
Brittany Johnson Cormack Brittany Johnson Cormack
Eric DuffyEric Duffy
No
Open Projects:
EB5PROJECT-201
EB5PROJECT-203
EB5PROJECT-385
EB5PROJECT-282
EB5PROJECT-507
EB5PROJECT-506

Closed Projects:
AAFF - Alta Delray
AAOF III - Prospect Park
AAOF IV - Holiday Inn Express SeaWorld
AAOF IV - Marriott TownePlace Suites SeaWorld
Maple Assisted Living EB-5 Fund, LLC
Mentions
Court Rejects Suit to Delay Immigrant Investor Program RuleNew EB-5 program regs face federal lawsuit; Schumer cosponsors pending reform billLawsuit seeks to halt new EB-5 regulationsFeds Hit With 1st Challenge Over EB-5 Program ChangesBill Would Tighten EB-5 Visa Controls, Could Add to BacklogEB-5 Visas Help Many Who Aren’t at All WealthyEB-5 funded office complex in Broward is completed

Litigation Cases:
 Florida EB5 Investment, LLC v. Wol...
-4059Reports: 0
Video: 2
Audio: 0
Photos: 0
Updates: 0

Florida EB5 Investments Regional Center Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:3 projects
I-924A Rating:Non-Transparent
Southeast Regional Center preview
Southeast Regional Center
(23%)

ID: 1031910195
Designation Date: September 22, 2010
States: Alabama, Georgia
Firm:
Southeast Regional Center, LLC

Managers:
Morrie BerezMorrie Berez
Moses ChoiMoses Choi
Patrick ChangPatrick Chang
Sooaa SonSooaa Son
Thomas ChoiThomas Choi
No
Open Projects:
EB5PROJECT-27

Closed Projects:
Ajin USA (Fund I, II, III)
SRC Ajin-Wooshin Fund V
Mentions
LA-based firm allegedly swindled regional center out of EB-5 spoils: suit

Litigation Cases:
 Moses Choi Vs. 8th Bridge Capital,...
 8th Bridge Capital, Inc. Vs. Moses...
-100-Reports: 0
Video: 1
Audio: 0
Photos: 0
Updates: 0

Southeast Regional Center Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
EB-5 New York State preview
EB-5 New York State
(23%)

ID: RCW1034050
Designation Date: January 08, 2009
States: New York
Firm:

EB-5 New York State, LLC

Managers:
Bill GresserBill Gresser
Genevieve GresserGenevieve Gresser
Mollie McCabeMollie McCabe
Robert Richardson Robert Richardson
No
Open Projects:
EB5PROJECT-785

Closed Projects:
250 Delaware Avenue Project
Amherst Hospitality Campus / Hyatt Place
Gates Vascular Institute
Health Sciences Charter School
Multi-Modal Transportation Structure
Mentions
EB-5 Investors Lawsuit Asks US Government to Address Pressing Visa BacklogIDA head: Contract with developer for Crossroads truck stopIIUSA Elects New Leadership to Board of DirectorsBuffalo’s 250 Delaware a steel spectacleWestin Hotel already taking reservationsBuilding Update: 250 Delaware Avenue in BuffaloOverseas investors earn visas while boosting jobs in WNYKeyBank cleared for move to 250 Delaware AvenueHow I ... Find foreign investors for WNYEB-5 New York has stake in Health Sciences' grad rate, citizenship
-7012Reports: 0
Video: 9
Audio: 0
Photos: 0
Updates: 0

EB-5 New York State Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
Florida Overseas Investment Center RC preview
Florida Overseas Investment Center RC
(22%)

Designation Date: September 17, 2009
States: Florida
Firm:

Atlantic American Partners, LLC

Managers:
Roy NortonRoy Norton
No
Open Projects:
EB5PROJECT-895
EB5PROJECT-568
EB5PROJECT-852
EB5PROJECT-656

Closed Projects:
Charter School Projects
Cooper City Charter School
Homestead Charter School
Las Olas Ocean Resort
Orlando-Goldenrod Charter School
Orlando-Olympic Charter School
Sarasota Charter School-phase 6
Wellington Charter School
Mentions
EB-5 investment immigrants at risk, a project in South Florida is facing a foreclosurePheonix-based charter schools grow championsThe new U.S. visa rush: Build a charter school, get a green card

Litigation Cases:
 The Bancorp Bank v. 550 Seabreeze ...
 550 Seabreeze Development LLC vs. ...
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Florida Overseas Investment Center RC Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:1 project
I-924A Rating:Non-Transparent
Florida Equity & Growth Fund Regional Center preview
Florida Equity & Growth Fund Regional Center
(22%)

ID: 1031910124
Designation Date: January 09, 2009
States: Florida
NAICS:
721
722
44
45
531
31
33
711
712
541
Firm:

Atlantic American Partners, LLC

Managers:
Bradley SnyderBradley Snyder
Kirk D. EicholtzKirk D. Eicholtz
No
Open Projects:
EB5PROJECT-524
EB5PROJECT-1093
EB5PROJECT-196
EB5PROJECT-195
EB5PROJECT-197
EB5PROJECT-383

Closed Projects:
AAFF II – Ecco on Orange
AAFF II – Meres Crossing
AAFF II – Wyndham Garden
Mentions
EB-5 program for foreign investors is increasingly popular... and contentiousSkipping the immigration lineNES Financial's Intelligent EB-5 Solution Selected by Florida Equity and Growth Fund Regional Center for Senior Living Facility DevelopmentCitizenship for Sale
2015
2016
2014		21525Reports: 0
Video: 2
Audio: 0
Photos: 0
Updates: 0

Florida Equity & Growth Fund Regional Center Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
EB-5 Regional Center for New York and Florida preview
EB-5 Regional Center for New York and Florida
(22%)

ID: SAMPLE123
Designation Date: November 11, 2015
States: Alabama, New York
NAICS:
721
237
Firm:

Developers LLP

Managers:
Jackie LeeJackie Lee
No
Open Projects:
EB5PROJECT-655
EB5PROJECT-689

201088Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

EB-5 Regional Center for New York and Florida Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
American Lending Center LLC (former name US Employment Development Lending Center) preview
American Lending Center LLC (former name US Employment Development Lending Center)
(21%)

AVAILABLE FOR SELL / RENT


ID: 1031910173
Designation Date: April 12, 2010
States: California
Firm:

Regional Centers Holding Group, Inc.

Managers:
Bruce ThompsonBruce Thompson
Jennifer HuangJennifer Huang
Justin BlackhallJustin Blackhall
Scott ThompsonScott Thompson
Stella ZhangStella Zhang
No
Open Projects:
EB5PROJECT-1120
EB5PROJECT-884

Closed Projects:
The Mayton Inn
Best Western Yankee Stadium Inn
Cal Premium Treats
Candlewood Suites
Carla Thomas-White, DDS
Envision Cinemas Bar & Grille
Hampton Inn & Suites
Holiday Inn Express
K&R Car Wash
Kingston Academy
La Quinta Inn and Suites
Lexington Hotel
Southern Oaks Assisted Living Facility
Staybridge Suites
Summerset Assisted Living
The Hyatt Place
The Lodge at Columbia Point
Totally Kids
Mentions
The Executive: John Shen Founding Partner Of Sunstone Management Inc. And CEO Of American Lending CenterHampton Inn and Suites Buena Park Celebrates Grand Opening with “Taste of Buena Park”American Lending Center Celebrates Construction Completion at Eritage ResortSixteen-Year Visa Wait Keeping Chinese Investors Away From U.S.American Lending Center Executives Lead at 2019 Taiwan Immigration FairAmerican Lending Center Conducts EB-5 Immigration and Investment Seminars in TaiwanAmerican Lending Center Celebrates Opening of Four Points By SheratonAmerican Lending Center continues to fortify Asian EB-5 market presence with conferences in Vietnam and South KoreaAmerican Lending Center holds EB-5 immigration investment seminars across TaiwanHampton Inn media now openAmerican Lending Center Celebrates Hyatt Place Santa Cruz OpeningAmerican Lending Center Partners with City of San Diego to Promote EB-5 Investment
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

American Lending Center LLC (former name US Employment Development Lending Center) Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
Vermont EB5 Regional Center preview
Vermont EB5 Regional Center
(21%)

Managers:
Brent RaymondBrent Raymond
Candice CampbellCandice Campbell
No
Open Projects:
EB5PROJECT-293
EB5PROJECT-586
EB5PROJECT-585
EB5PROJECT-98

Closed Projects:
Jay Peak - AnC Bio Vermont
Jay Peak - Q Burke Mountain Resort, Hotel and Conference Center L.P.
Jay Peak Resort - Golf & Mountain Suites
Jay Peak Resort - Hotel Jay & Conference Center
Jay Peak Resort - Lodge & Townhouses
Jay Peak Resort - Penthouse Suites
Jay Peak Resort - State Side Hotel and Baselodge
Jay Peak Resort - Tram Haus Lodge
Mentions
Settlement deal in EB-5 kickback case may hinge on laying blame on stateVTDigger brings lawsuit over state’s latest denial of EB-5 recordsACLU & Cornell Law file lawsuit against State of Vermont over EB-5 recordsDon Keelan: The nonaudit of Vermont’s EB-5 centerAuditor issues interim EB-5 report; deeper probe into state’s role in scandal pausedQuiros ‘trying to do the right thing,’ his attorney says of expected guilty pleaVermont Supreme Court Recognizes Exception to the Economic Loss RuleAttorney general should accept court’s ruling on public recordsAG deliberately misinterprets public records ruling, secretary of state saysIndictments, investor wins mark turning point in EB-5 scandalPolitical connections taint EB-5 criminal case, defense attorney saysIndictments and the closing of the state EB-5 program

Litigation Cases:
 SEC vs Jay Peak, Inc, Ariel Quiros...
 State of Vermont Vs. Ariel Quiros,...
 Antony Sutton, Wei Wang and Others...
---Reports: 0
Video: 5
Audio: 2
Photos: 0
Updates: 0

Vermont EB5 Regional Center Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
American Gateway Regional Centers preview
American Gateway Regional Centers
(21%)

ID: 1034350083
Designation Date: July 19, 2011
States: California
NAICS:
721
722
54
52
44
45
81
7139
623
621
23
Firm:

American Gateway Regional Centers, LLC

Managers:
Margaret Cheng Margaret Cheng
Albert ChangAlbert Chang
Ivy ChenIvy Chen
Jim TurcoJim Turco
John DiGuiseppeJohn DiGuiseppe
Walter WanWalter Wan
No
Open Projects:
EB5PROJECT-394
EB5PROJECT-399
EB5PROJECT-402
EB5PROJECT-401
EB5PROJECT-393
EB5PROJECT-400
EB5PROJECT-397
EB5PROJECT-398
EB5PROJECT-395
EB5PROJECT-392
EB5PROJECT-396

---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

American Gateway Regional Centers Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
GO USA EB-5 Regional Center preview
GO USA EB-5 Regional Center
(21%)

ID: 1423151851
Designation Date: May 21, 2015
States: Illinois, Indiana, Wisconsin
NAICS:
236220
5415
7139
611
33271
7225
44512
45111
622
621
722
6244
71394
8132
8133
452
53
624
Managers:
Jessica CarrilloJessica Carrillo
Scott GreenbergScott Greenberg
No
Open Projects:
EB5PROJECT-767

Closed Projects:
Marriott Autograph Hotel Chicago
Mentions
US firm woos Nigerian entrepreneurs with green cardsConstruction UpdateHoteliers are cautiously optimistic about 2016 predictionsChicago's hotel sector is strong. Here's WhyProject is APPROVED
20152-Reports: 0
Video: 0
Audio: 0
Photos: 2
Updates: 0

GO USA EB-5 Regional Center Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
EB5 Affiliate Network New York/Tri-State Regional Center preview
EB5 Affiliate Network New York/Tri-State Regional Center
(21%)

AVAILABLE FOR SELL / RENT


ID: 1404251680
Designation Date: August 13, 2015
States: Connecticut, New Jersey, New York
NAICS:
722511
236116
Firm:

EB5 Affiliate Network, LLC

Managers:
Nimrod GinsburgNimrod Ginsburg
No
Open Projects:
EB5PROJECT-891

---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

EB5 Affiliate Network New York/Tri-State Regional Center Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
U.S. Immigration Fund - NY preview
U.S. Immigration Fund - NY
(21%)

ID: 1214350657
States: New York
Firm:

U.S. Immigration Fund, LLC

Managers:
Andrew GravesAndrew Graves
lindy bradfordlindy bradford
Nicholas Mastroianni IIINicholas Mastroianni III
Nicholas Mastroianni IINicholas Mastroianni II
No
Open Projects:
EB5PROJECT-666
EB5PROJECT-733
EB5PROJECT-848
EB5PROJECT-38
EB5PROJECT-550
EB5PROJECT-850
EB5PROJECT-846
EB5PROJECT-994
EB5PROJECT-849

Closed Projects:
101 TriBeCa
111 Murray Street
222 East 40
701 TSQ
855 Avenue of the Americas
Bryant Park
Nassau Coliseum
NYIF 1 Central Park Project
Tetrahedron, West 57th
The Charles
Mentions
U.S. Immigration Fund tops out 125 Greenwich; Developed by Bizzi & Partners and Vector Group and designed by VinolyU.S. Immigration Fund Announces Marriott EDITION at 701 Times Square is Scheduled to Open February 1stU.S. Immigration Fund Announces I-829 Approvals for The Charles EB-5 Project in New York CityChinese EB-5 investors in major New York developments want their millions backAfter the inauguration, New York, LA and South Florida real estate rewarded Trump with even more moneyUSIF announces launch of India-based operationsNew renderings and details for Rafael Viñoly’s 125 Greenwich StreetEB-5 will thrive under Trump, experts sayJudge closes book on Brooklyn Heights library, condo lawsuitReining in regional centersThe EB-5 Gravy TrainThe demand for EB-5 visas is greater than ever

Litigation Cases:
 David Finkelstein Vs. Allied Capit...
 David Finkelstein Vs. Allied Capit...
 Investors vs US Immigration Fund - NY
 U.S. IMMIGRATION FUND LLC et al - ...
 Xuejun Zoe Makhsous v. Nicholas Ma...
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

U.S. Immigration Fund - NY Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
YK America Regional Center preview
YK America Regional Center
(21%)

ID: 1031910113
Designation Date: May 01, 2009
States: California
Managers:
Paul LuPaul Lu
No
Open Projects:
EB5PROJECT-906

Closed Projects:
Bank Plaza
Delano Marketplace 1a
El Centro Town Center 1
El Centro Town Center 2
El Centro Town Center Village
Grand Buffet Plaza
Grapevine Center
Lot 5C
Lot 7 Professional Office Pomona
Professional Office Buildings
Starbucks Corner
Mentions
EB-5 investors take advantage of last-minute window to get in under old rulesEB-5 investor dollars are fueling development in SoCal, but the program is vulnerable to fraudHow China and Delano became 'family'Vineyard Lifestyle Center & Hyatt Place Hotel Ground Breaking Ceremony
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

YK America Regional Center Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:1 project
I-924A Rating:Non-Transparent
New York City Regional Center preview
New York City Regional Center
(21%)

ID: 1104150162
Designation Date: June 08, 2011
States: New York
Firm:

HAP Investments LLC

Managers:
Angela ChauAngela Chau
Lin WuLin Wu
Mary KingMary King
No
Open Projects:
EB5PROJECT-152
EB5PROJECT-950

Closed Projects:
1 Hotel Central Park
Bronx Medical Office Campus Development Project
Brooklyn Arena and Infrastructure Project
Brooklyn Navy Yard Redevelopment Project
Brooklyn Navy Yard Redevelopment Project (Phase II)
New York City East River Waterfront Project
NYC Subway Infrastructure Development Fund
Pier A Redevelopment Project
Steiner Studios Expansion Project
The George Washington Bridge Bus Station and Infrastructure Project
Mentions
$200 MILLION LOAN REPAID IN NYCRC'S CITY POINT EB-5 OFFERING$577.5 Million Repaid to EB-5 Investors in New York City Regional Center OfferingsNEW YORK CITY REGIONAL CENTER-MANAGED ENTITY PROVIDES FUNDING FOR NATIONAL URBAN LEAGUE DEVELOPMENTForm I-829 Petitions Now Filed in All 21 New York City Regional Center EB-5 OfferingsNew York City Regional Center Lands $50M In Federal Tax Credits To Support Econ. DevelopmentNew York City Regional Center Announces Full Repayment of $228 Million to EB-5 Investors in Atlantic Yards Development OfferingNew York City Regional Center Announces Repayment Of $318 Million In Capital To EB-5 Investors$318 Million Repaid to EB-5 Investors in New York City Regional Center OfferingsOne Last Remaining Obama Regulation Is Hurting New York CityNew York City Regional Center announces completed construction in 18 of its offerings to dateNew York City Regional Center Announces the Repayment of $224 Million in Capital to EB-5 InvestorsNew York City Regional Center Announces Completed Construction in 17 of Its Project Offerings to Date

Litigation Cases:
 LION’S PROPERTY DEVELOPMENT GROUP ...
 Chen Dongwu et al. v. New York Cit...
 GEORGE L. OLSEN and EMPIRE GATEWAY...
 WAILIAN OVERSEAS CONSULTING GROUP,...
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

New York City Regional Center Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:1 project
I-924A Rating:Non-Transparent
New York Immigration Fund preview
New York Immigration Fund
(20%)

ID: 1033650018
Designation Date: July 08, 2010
States: New York
NAICS:
531
233
721
722
Managers:
Arun NandaArun Nanda
Buhm Jung RoeBuhm Jung Roe
John RoeJohn Roe
lindy bradfordlindy bradford
Louis KatsosLouis Katsos
Robert RoeRobert Roe
No
Open Projects:
EB5PROJECT-750
EB5PROJECT-795
EB5PROJECT-542

Closed Projects:
1 Hotel Central Park
Ironstate Navy Pier
Knickerbocker Hotel
Remsen Apartment
SLS Hotel Park Avenue South
Times Square Hotel
Mentions
Jared Kushner's Uncle Used Trump To Sell Real EstateIn EB-5 Rule Feedback, Higher Investments Spark OutcryHFZ gets in on the skybridge craze on the High LineNew Renderings Show Latest Revisions To BIG-Designed 76 11th AvenueNES Financial Selected by New York Immigration Fund to Provide Suite of EB-5 SolutionsVornado, Oxford revealed as lenders on HFZ’s High Line projectReining in regional centersHFZ to replace hotel plan with office at Chelsea megaprojectA look at HFZ’s new Bjarke Ingels-designed High Line projectQuinlan, Lonicera to Build Brooklyn Heights Rental With $50M in Debt, EB-5 Equity
-329-Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

New York Immigration Fund Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
Global City Regional Center preview
Global City Regional Center
(20%)

ID: 1313051134
Designation Date: December 04, 2013
States: New Jersey, Pennsylvania
NAICS:
2361
2362
5413
4232
4234
4236
81293
Firm:

Global City Regional Center, LLC

Managers:
Ahsan NasrtaullahAhsan Nasrtaullah
No
Open Projects:
EB5PROJECT-518

Mentions
Ocugen, Inc. Closes $6 Million In Series A FundingGlobal Future City Holding First Quarter Balance Sheet Improved $5,677,449 EB-5's underbellyTouting connections, Hillary Clinton’s brother takes on Philly project
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Global City Regional Center Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
Bluegrass International Fund Regional Center preview
Bluegrass International Fund Regional Center
(20%)

ID: 1410451731
Designation Date: December 18, 2014
States: Indiana, Kentucky
NAICS:
2362
4232
4234
4236
53112
7211
5413
81293
Managers:
Lynn AllenLynn Allen
Wit WangWit Wang
No
Open Projects:
EB5PROJECT-957

Mentions
NuLu hotel developer shows off innovative Construction Technique (photo&video)Bluegrass International Fund officials say EB-5 loans could be answer to create economic growith in commonwealthOfficials break ground on $42 million AC Hotel NuLuWork to start on 'European-inspired' AC Hotel NuLuCarpenter addresses Metcalfe fiscal court about spec building, local economyOne-on-One: Bluegrass International Fund CEO Lynn AllenSouthbank, Catalytic Fund Seek Foreign Investment in River Cities
2018--Reports: 0
Video: 0
Audio: 0
Photos: 2
Updates: 0

Bluegrass International Fund Regional Center Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
Utah Global Investments, LLC
(20%)

States: Utah
Managers:
David BeauregardDavid Beauregard
No
Open Projects:
EB5PROJECT-1168

---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Utah Global Investments, LLC Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
City of Dallas Regional Center preview
City of Dallas Regional Center
(20%)

ID: 1100750143
Designation Date: June 14, 2011
States: Texas
NAICS:
541511
311200
551114
519190
517210
444000
512110
517900
333298
213111
611699
236100
Firm:

Civitas Capital Management, LLC

Managers:
Matthew McKenzieMatthew McKenzie
No
Open Projects:
EB5PROJECT-695
EB5PROJECT-696
EB5PROJECT-590
EB5PROJECT-907

Closed Projects:
Civitas West Village Fund, LP
3700M - West Village Project
Civitas Arts Center Fund, LP
Civitas Encore Fund, LP
Civitas Lamar Hotel Fund, LP
Civitas Maple Fund, LP
Civitas Phoenix Fund, LP
Civitas Skyline Fund, LP
Civitas Spectrum Fund, LP
Civitas Stonegate Fund, LP
Civitas Tradition Fund, LP
Civitas Trinity Fund, LP
Civitas Zang Triangle Fund, LP
Mentions
Stronger EB-5 rules are crucial to keep foreign investment coming to TexasVisa-investor program delivers for DallasAffordable Assisted Living Property Opens in DallasCivitas and Stonegate open EB-5 funded assisted living facility opens in east dallasAloft and Element Hotel at Love Field Airport WINS Dallas Business Journal’s “Best Real Estate Deals” AwardsInvestors in four Civitas’ funds continue to Receive Permanent ResidencyMineral Wells’ Baker Hotel stuck in quagmire of bureaucratic red tapeThe EB-5 Program: Learning From Jay PeakMore Civitas EB-5 Investors Receive Permanent Residency and Return of CapitalCivitas EB-5 Capital Celebrates Investors' Receipt of Permanent Residency and Full Return of CapitalCivitas Surpasses $500,000,000 in EB-5 CapitalUpscale Dallas project cashes in on EB-5 visa program
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

City of Dallas Regional Center Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
Birch Maryland GP LLC Regional Center preview
Birch Maryland GP LLC Regional Center
(20%)

ID: 1103950157
Designation Date: January 16, 2014
States: Maryland
NAICS:
236220
Firm:

Birch Capital, LLC

Managers:
Ben Cummings Ben Cummings
Bruce Ricciuti Bruce Ricciuti
No
Open Projects:
EB5PROJECT-880

---Reports: 0
Video: 7
Audio: 0
Photos: 0
Updates: 0

Birch Maryland GP LLC Regional Center Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
Cleveland International Fund, Ltd preview
Cleveland International Fund, Ltd
(19%)

ID: 1031910169
Designation Date: January 19, 2010
States: Ohio
Managers:
Silvana Ochoa Silvana Ochoa
Stephen StrnishaStephen Strnisha
No
Open Projects:
EB5PROJECT-736

Closed Projects:
Crocker Park
Flats East Bank - Phase I
Ninth & Euclid Project
University Hospitals Health System Expansion Project
Uptown Expansion Project
Westin Convention Center Hotel
Mentions
Driving Foreign Investment In Northeast Ohio: What’s Next For EB-5?Gulf investors urged to pursue U.S. EB-5 Investor Program and help create employment in AmericaCleveland International Fund navigates uncertain futureExtend the EB-5 foreign investor program that's yielded millions for Cleveland jobs: editorialFederal Adjustments Can Improve EB-5 Program For Entire USFuture Cleveland development could be hit in crackdown on visas-for-cash programChinese investors lifting ClevelandHow EB-5 has influenced the economies of the 2016 convention citiesIIUSA Hosts Successful 2016 Membership Meeting in Washington, DCOne University Circle apartment tower steps closer to groundbreaking, with port bond deal Summary of Industry-Supported Reforms to the EB-5 ProgramThe Uptown Expansion EB-5 Project
-39987Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Cleveland International Fund, Ltd Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
Golden Gate Global EB-5 Investment Fund preview
Golden Gate Global EB-5 Investment Fund
(19%)

ID: 1034150046
Designation Date: June 01, 2011
States: California
NAICS:
621
5417
237130
541614
311
5415
339113
531112
Firm:

Golden State Renaissance Ventures, Inc

Managers:
Eric CheliniEric Chelini
Ginny FangGinny Fang
Judy ChuJudy Chu
Mark JorgensenMark Jorgensen
Steven KaySteven Kay
Tom HendersonTom Henderson
Willie BrownWillie Brown
No
Open Projects:
EB5PROJECT-1225
EB5PROJECT-1224
EB5PROJECT-917
EB5PROJECT-96
EB5PROJECT-742
EB5PROJECT-30
EB5PROJECT-918

Closed Projects:
Vertebral Technologies Incorporated (VTI)
Mentions
Huge Oakland housing development site lurches into loan defaultGolden Gate Global Announces Completion of 10th and Largest EB-5 Fund to DateIIUSA Elects New Leadership to Board of DirectorsWhy isn’t Trump targeting visas for wealthy?NBA team courts Chinese investors for new arenaSonoma Developmental Center closure plan goes to legislaturePowerful developer accused of improper lobbying in $6 billion East Bay redevelopment bidSF State set to move forward with Hunters Point expansion Providing key US access for Chinese investorsRegional center gets fresh cash, plans 2 more state projectsOakland eyes pay-to-play visa program for ballpark, new ColiseumChinese pay to play visa game

Litigation Cases:
 Wen et al v. United States Citizen...
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Golden Gate Global EB-5 Investment Fund Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:2 projects
I-924A Rating:Non-Transparent
Oriental Dolphins EB-5 Regional Center preview
Oriental Dolphins EB-5 Regional Center
(19%)

ID: 1034850134
Designation Date: December 08, 2011
States: Maryland
NAICS:
333611
611430
Firm:

EB-5 WorldWide, Inc.

Managers:
Lewis LaskinLewis Laskin
Michael HessMichael Hess
No
Open Projects:
EB5PROJECT-833
EB5PROJECT-778
EB5PROJECT-834

Closed Projects:
Concerted Care Group
McIntyre Apartments
Mount Vernon Hotel
Sojourner-Douglass College
Mentions
Palm House ‘whistleblower’ sends documents to townEB-5 WorldWide, Inc. Receives Third Regional Center ApprovalOriental Dolphins EB-5 Regional Center and Concerted Care Group Receive Expedited Immigration Approvals in War on HeroinCombatting the War on Heroin, Concerted Care Group Plans to Open Two Additional Baltimore Area Locations
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Oriental Dolphins EB-5 Regional Center Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
Green Card Fund preview
Green Card Fund
(19%)

ID: 1031910265
Designation Date: February 04, 2010
States: Arizona
NAICS:
721
31
33
621
541
622
611
722
44
45
23
522
484
221119
Firm:

Green Card Fund, LLC

Managers:
Andy PengAndy Peng
Dinesh (Dan) RamaDinesh (Dan) Rama
Girish PatelGirish Patel
Kyle WalkerKyle Walker
Michael LeporeMichael Lepore
Mike CarrollMike Carroll
Rudy VetterRudy Vetter
No
Open Projects:
EB5PROJECT-15
EB5PROJECT-898

Closed Projects:
Green Valley Hospital
Mentions
Green Valley Hospital Files for Chapter 11 Bankruptcy'They're scared': Foreign investors nervous over GV HospitalHospital CEO gives update on bankruptcy proceedings at forumGreen Valley Hospital to file Chapter 11 protection todayBattle brewing over foreign investor visas
-2030Reports: 0
Video: 0
Audio: 0
Photos: 2
Updates: 0

Green Card Fund Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
Education Fund of America preview
Education Fund of America
(19%)

Firm:

Education Fund of America

Managers:
David HirsonDavid Hirson
Frank YanezFrank Yanez
Greg WingGreg Wing
Mark MorleyMark Morley
Mike MorleyMike Morley
Osvaldo F TorresOsvaldo F Torres
No
Open Projects:
EB5PROJECT-804
EB5PROJECT-980
EB5PROJECT-1032
EB5PROJECT-1033

Closed Projects:
Charlotte Choice Charter School
A.C.E. Academy
American Leadership Academy
CAFA - Learning Foundation
Du Bois Integrity Academy
Gray Collegiate Academy
Kidz Rock
Lowcountry Montessori School
Paramount Charter School
Saint Cloud Preparatory Academy
ThunderBird Preparatory Academy
Wayne Preparatory Academy
Mentions
Foreign donors investing billions in charter schools in return for visasA Briefing on the EB-5 Investor Program
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Education Fund of America Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
AscendAmerica preview
AscendAmerica
(19%)

ID: 1335251379
Designation Date: August 20, 2014
States: Connecticut, New Jersey, New York, Pennsylvania
NAICS:
23
42
44
45
5413
5311
Managers:
Dan ShieldsDan Shields
No
Open Projects:
EB5PROJECT-1104

Closed Projects:
325 Kent
Bam South
-30-Reports: 1
Video: 0
Audio: 0
Photos: 4
Updates: 1

AscendAmerica Rating

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

Displaying regional centers 1 - 30 of 1069 in total

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