EB-5 Regional Centers

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Displaying regional centers 331 - 360 of 1057 in total

Regional CenterFirm & ManagersCertifiedProjectsMentions & ParticipationsI-924aI-526I-829MediaProfile Rating
California Investment Immigration Fund (CIIF) preview
(6%)

ID: 1031910133
Designation Date: January 07, 2010
Terminated: March 20, 2018
States: California
No
Mentions
US authorities bust visa fraud scheme for wealthy ChineseSan Gabriel Valley raids target scammers who helped wealthy Chinese get U.S. visas, feds sayFeds Crack Down On EB-5 Visa FraudHow Transparent Are EB-5 Project Managers?Calif. Atty, Firm Accused Again Of EB-5 Scam In $2.3M SuitSEC Increases Scrutiny of EB-5 Investment FraudThe green cards never came! EB-5 investors allege fraudJared Kushner's company under renewed scrutiny over Chinese and Israeli dealsCalifornia lawyer admits running $50 million visa-fraud scamOwner of Indio property, pegged for 120-room hotel, pleads guilty in $50M visa fraud caseAttorney Pleads Guilty to Federal Charges Stemming from $50 Million Scheme that Defrauded the EB-5 Visa Program and Chinese InvestorsFederal Crackdown On EB-5 Visa Fraud Continues With Filing Of Multiple Asset Forfeiture Lawsuits In California
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

California Investment Immigration Fund (CIIF) Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
Los Angeles Regional Center California Film Commission preview
(6%)

Designation Date: November 19, 2009
States: California
Firm:

CanAm Enterprises, LLC


No
Mentions
More Than US Dollar 1 Billion in EB-5 Capital Fully Repaid by CanAm EnterprisesCanAm Announces its 36th EB-5 Partnership Loan RepaymentCanAm Enterprises Reaches Another Milestone with More Than 1,500 I-829 Petition ApprovalsCanAm's Six Most Recent Projects Approved by USCIS, Some in Less than Six Months
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Los Angeles Regional Center California Film Commission Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:1 project
I-924A Rating:Non-Transparent
(6%)

ID: 1031910140
Designation Date: February 26, 2009
Terminated: May 11, 2018
States: South Dakota
No
Mentions
Deadwood Mountain Grand up for saleFeds aim to kick SD out from EB-5 programSD EB-5 Liaison Starts in Korean Jail, Runs on No Contract, Illegal LawyeringState wins by not losing in EB-5 caseSmall Victory for Rounds and South Dakota: Darley Loses SDIBI/EB-5 CaseAnatomy Of A ScandalEB-5 Notes: Post-2009, Bollen, Benda Lacked Authority to Run EB-5?Money from other EB-5 projects was transferred to Northern Beef
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

South Dakota International Business Institute (SDIBI) Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:3 projects
I-924A Rating:Non-Transparent
Nevada State EB-5 Regional Center preview
(6%)

ID: 1033650016
Designation Date: July 15, 2013
States: Nevada
NAICS:
7211
8129
3336
5417
3116
2362
4234
Firm:

Nevada State EB-5 Regional Center, Inc.


Managers:
No
Mentions
Sponsored Project Update – July 2018Sponsored Project Update – January 2018	Addressing Nevada Workforce Shortages – Tapping Into Foreign TalentCapital Equity Available for New and Expanding Northern Nevada Companies
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Nevada State 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
Maryland Area Regional Center preview
(6%)

ID: 1033650019
Designation Date: April 29, 2013
Terminated: January 23, 2018
States: Maryland
NAICS:
236220
722110
721110
Firm:
Westlead Capital Inc.

No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Maryland Area 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
Lake Buena Vista RC preview
(6%)

ID: 1031910267
Designation Date: February 11, 2011
Terminated: July 23, 2012
States: Florida
NAICS:
72
35
37
39
41
43
47
49
Firm:

Club Trust, LLC


No
Mentions
Cash-for-Visa ConCitizenship for SaleRecent Revocations and Enforcement May Change the EB-5 Landscape
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Lake Buena Vista 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
Kansas Regional Center (KRC) preview
(6%)

ID: 1101050144
Designation Date: January 05, 2012
States: Kansas
NAICS:
236220
711310
721110
722110
451110
Firm:

Kansas Regional Center, LLC


No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Kansas Regional Center (KRC) 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 Summit RC preview
(6%)

ID: 1031910107
Designation Date: July 30, 2013
States: Ohio
NAICS:
3133
721
722
4445
2361
236
237
238
Firm:

CMB Regional Centers


No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

CMB Summit RC Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
Guam Strategic Development RC preview
(6%)

ID: 1031910094
Designation Date: August 21, 2009
Terminated: July 07, 2017
States: Guam
No
Mentions
Newest Americans Take Citizenship Oath on Guam2015 BEST YEAR EVER FOR TOURIST ARRIVALSYOMIURI GIANTS HOLDING ANNUAL “MINI-CAMP” TRAINING IN GUAMECONOMIST: 2016 A GOOD YEAR FOR FOREIGN  INVESTORS TO PUT THEIR MONEY IN GUAMGUAM, “America in Asia”  Celebrates New Year With Asian NeighborsNEW YEAR REVELERS CHARTER FLIGHTS TO GUAMHong Kong Express Airline Chooses Guam —'America in Asia”--  As Its First U.S. DestinationUS NETWORK NEWS ANCHOR ADDRESSES  UNIVERSITY OF GUAM GRADUATES  “You are the closest US door to Asia;  You are part of the US and part of Asia at the same time.”EB5 INVESTORS TAKE NOTE: GLOBAL HOTELIER CHOOSES GUAM TO OPEN ITS FIRST “GARDEN” PROPERTY IN ASIA PACIFIC REGIONVisitor Industry Growth Creating EB5 Opportunities in Guam —“America In Asia"EB-5 Investor Funded Projects  In Guam May Benefit Greatly From New, Additional Local Tax IncentiveCalvo says interest in Guam high
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Guam Strategic Development RC Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
Palm Beach Raceway preview
(6%)

ID: 1208650619
Terminated: May 31, 2016
States: Florida
No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Palm Beach Raceway 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 Life Ventures, Tacoma, Washington preview
(5%)

ID: 1031910142
States: Washington
Firm:

American Life, Inc.


No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

American Life Ventures, Tacoma, Washington Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
Middle Georgia Regional Center (MGRCen) preview
(5%)

ID: 1031910015
Designation Date: March 22, 2011
Terminated: May 04, 2016
States: Georgia
NAICS:
230000
480000
490000
530000
540000
320000
330000
541500
540000
237000
Firm:
The Middle Georgia Regional Center

No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Middle Georgia Regional Center (MGRCen) 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 EB-5 Centers preview
(5%)

ID: 1205950601
Terminated: September 28, 2016
States: Florida
No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

American EB-5 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
Alliance Regional Center | Oasis Growth Partners preview
(5%)

ID: 1031910099
Designation Date: August 19, 2009
States: California
Managers:
No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Alliance Regional Center | Oasis Growth Partners Rating

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

ID: 1031910159
Designation Date: September 09, 2009
States: California
No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

FDIUS 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
(5%)

ID: 1226150762
Designation Date: June 03, 2014
Terminated: September 07, 2018
States: Arkansas, Mississippi, Tennessee
Firm:
Northern Mississippi Regional Center, LLC

Managers:
No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Northern Mississippi 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 Energy Regional Center (GERC) preview
(5%)

ID: 1031910160
Designation Date: September 15, 2009
States: California
No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Green Energy Regional Center (GERC) Rating

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

ID: 1221250719
Terminated: November 18, 2019
States: New Jersey
Firm:

EB5 USA, LLC


No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

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
American Lending Center Georgia preview
(5%)

AVAILABLE FOR SELL / RENT


ID: 1508952636
Designation Date: December 10, 2015
States: Georgia
NAICS:
236200
423000
721100
623300
624400
611300
623100
Firm:

Regional Centers Holding Group, Inc.


No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

American Lending Center Georgia Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
Rocky Mountain High Regional Center preview
(5%)

Designation Date: August 20, 2009
States: Colorado
No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Rocky Mountain High 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
Georgia Center for Foreign Investment and Development, GCFID preview
(5%)

Designation Date: August 20, 2009
States: Georgia
Firm:

Georgia Center for Foreign Investment and Development, GCFID, LLC


No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Georgia Center for Foreign Investment and Development, GCFID Rating

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

ID: 1031910092
States: Idaho
Firm:

Invest Idaho, LLC


Managers:
No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Invest Idaho 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 Michigan Regional Center preview
(5%)

Terminated: June 09, 2015
States: Michigan
No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

EB5 Michigan 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
Medical Investment in Texas Regional Center preview
(5%)

ID: 1136450472
Terminated: January 23, 2017
States: Texas
Managers:
No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Medical Investment in Texas 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
California Development Regional Center preview
(5%)

ID: 1202050578
Designation Date: July 10, 2013
Terminated: October 23, 2017
States: California
NAICS:
236220
721110
Managers:
No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

California Development 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
(5%)

ID: 1031910168
Designation Date: October 28, 2009
Terminated: December 08, 2015
States: Washington
No
Mentions
Federal Way 'Regional Center' Designation to Stimulate Local Economy, Create Opportunities for Foreign Investors
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Twin Development 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
San Francisco EB-5 Regional Center preview
(5%)

ID: 1108750186
Designation Date: August 27, 2013
States: California
NAICS:
5311
236220
42448
Managers:
No
Mentions
200 Asian investors victims of California’s largest EB-5 fraud ever?Golden opportunities for California
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

San Francisco 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
Manchester Pacific Regional Center preview
(5%)

ID: 1334751343
Terminated: March 28, 2018
States: California
Firm:

Manchester Financial Group


No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Manchester Pacific 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 Ameri-Holdings preview
(5%)

ID: 1107350177
Designation Date: August 13, 2013
Terminated: August 13, 2019
States: Georgia
NAICS:
2362
5311
5413
71399
Firm:

America's Regional Center, LLC


No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

EB-5 Ameri-Holdings Rating

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

ID: 1225050753
Designation Date: March 02, 2017
Terminated: August 20, 2018
States: California
Firm:
L Global Regional Center LLC

Managers:
No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

L Global 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

Displaying regional centers 331 - 360 of 1057 in total


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