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Full details available only for registered and approved users.
Full details available only for registered and approved users.
Full details available only for registered and approved users.
Full details available only for registered and approved users.
From the very beginning, a year-round farmers market was envisioned to occupy the ground floor of the six-story apartments at 2900 Grand Ave. Those plans were delayed with the legal troubles of now imprisoned developer Lobsang Dargey. Th...
Full details available only for registered and approved users.
Full details available only for registered and approved users.
Full details available only for registered and approved users.
Vermont Business Magazine Attorney General TJ Donovan has asked the Lamoille Superior Court to dismiss a lawsuit brought by five EB-5 investors against the State of Vermont and 10 current and former state employees. Plaintiffs allege that they...
Rendering of the Nordstrom flagship store and its main entrance on 57th Street Banks are wary they can’t sell debt before holiday sales season The Nordstrom family is scurrying to come up with more equity to take the retailer private as ...
Full details available only for registered and approved users.
A De Pere businessman who defrauded a local bank has reached a plea agreement with federal prosecutors. A federal grand jury indicted Ron Van Den Heuvel on 19 counts, alleging that he took part in a scheme to defraud Horicon Bank. As part o...
Michael Goldberg, the court-appointed receiver in the EB-5 fraud case, speaks at a Statehouse news conference Thursday. Ten people have become the first defrauded EB-5 investors in the Jay Peak Resort projects to obtain permanent U.S. resid...
Full details available only for registered and approved users.
Full details available only for registered and approved users.
Michael Goldberg explains a settlement with the financial firm Raymond James which will pay contractors and investors owed money in the Jay Peak and Burke Mountain EB-5 projects at the Statehouse in Montpelier on Thursday, April 13, 2017.  ...
Full details available only for registered and approved users.
Full details available only for registered and approved users.
Full details available only for registered and approved users.
The Hotel Jay is the signature project of the Jay Peak Resort expansion. The developers used EB-5 immigrant investor money to build the five-story hotel. An investor alleges that the fifth floor was double-sold to two sets of investors.  Go...

Information News, Articles

By Hermione Krumm, Esq. and Sami Haidar   USCIS Immigrant Investor Program (IPO) Acting Chief Julia Harrison, Senior Advisor for Economics Jan Lyons and Division Chief of Adjudications Richard Murry met with EB-5 stakeholders twice last week...
PROGRAM AGENDA USCIS Information Session Hosted by Mona Shah Global Friday, November 10, 2017 ...
By Mona Shah, ESQ.  & Hermione Krumm, ESQ. Just revealed… the “last, best and final offer” for the EB-5 program from the judiciary leadership of the House and Senate.  During the past few weeks, the EB-5 industry stakeholders representing urba...
EB-5 Investment Voice MSA Global (Mona Shah & Associates Global) Podcast Series Reported by Hermione Krumm, Esq. EB-5 Investment Voice is the only Podcast series that focuses on the United States immigrant investor visa, EB-5 and foreign...
By Omar Hakim, Esq. Earlier this month, the Federal District Court for the Northern District of Illinois denied the SEC’s request for a preliminary injunction against Seyed Taher Kameli and entities he controlled to (i) stop them from having an...
Biliyor muydunuz? ABD Kongresi, şu anda yürürlükte olan EB5 yasasını, 8 Aralık 2017'ye kadar herhangi bir değişiklik yapmadan uzatılmasına karar verdi! 8 Ağustos Cuma günü Başkan Trump Federal hükümete fon sağlayacak ve EB-5 Bölge Merkezi Progra...
Did you know? Congress extended the current law to December 8, 2017 with no changes! On Friday August 8th, President Trump signed H.R. 601 that will provide funding for the federal government and extend the EB-5 Regional Center Program unti...
Of the many ways in which U.S. immigrants can apply for a green card, the EB-5 Immigrant Investor Program is among the lesser-known methods. This important program was initially created to help support the creation of U.S. jobs and to act as an in...
The EB-5 visa program is an investment-based immigrant visa available to people across the globe. Since its inception, the EB-5 visa program has brought over $15 billion in low-cost financing and investments into the United States for projects inv...
On or about July 27, 2017, a bill to amend EB-5 regional center Program was introduced by Rep. Brian K. Fitzpatrick and Rep. Dwight Evans.  Text Not Yet Available for the Bill. The official titles as introduced: H.R.3471 - To amend section 203(b)(...
Did you know? Did you know that we have less than two months left for the September 30, 2017 deadline? What is expected to happen if and when the current EB-5 law changes? Let us quickly analyze! 1. The Targeted Employment Area (TEA) definit...
Did you know? On April 7, 2017, USCIS announced that the H-1B quota for fiscal year 2018 has been met for both the regular and Master’s caps. The National Law Review reported that: USCIS will continue accepting H-1B petitions that are not su...
By Mona Shah, Esq. The EB-5 investment visa may be an employment based immigration category for permanent residence in the US, but it has long traversed far out of the realm of simple immigration. It has become alternative financing in a tangib...
EB-5 Investment Voice, (Mona Shah & Associates Podcast Series) Reported by Hermione Krumm, Esq.   EB-5 Investment Voice is the only Podcast series that focuses on and the United States immigrant investor visa, EB-5 and foreign direct i...
EB-5 Investment Voice, (Mona Shah & Associates Podcast Series) Reported by Hermione Krumm, Esq.   EB-5 Investment Voice is the only Podcast series that focuses on and the United States immigrant investor visa, EB-5 and foreign direct ...
By Mona Shah, Esq. Stirred but not yet shaken –the EB-5 program was given a final extension to September 30, without the much-anticipated reforms.  In a Washington Post article[1] last week, the extension was suggested to be an awkward politic...
Did you know?    Safe until September 30, 2017!   Yesterday, we reported that Congress passed a continuing resolution to extend federal funding of all aspects of government until May 5th. Today, they agreed to continue funding governme...
Did you know?   On April 28, 2017, Congress passed a continuing resolution to extend federal funding of all aspects of government until May 5th. Part of this decision means that deliberation on the future of the EB-5 program, which was set t...
Did you know? The U.S. Department of State has recently released EB-5 visa statistics for Fiscal Year 2016. 8,505 EB-5 visas were issued to immigrant investors from over 50 countries. The report also details the total number of visas obtained t...
The rules for EB-5 investment are the same for everyone. The more investors become aware of the opportunity, and the more opportunities become available, the more you will need to distinguish your opportunities from projects offered by your compet...

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