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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.
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...

Professional Updates News, Articles

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...
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...
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...
The EB-5 program has grown substantially in recent years, increasing foreign direct investment in the U.S., supporting tens of thousands of new jobs for U.S. workers, and driving development in communities across the country. However, recent is...
THERE ARE REASONS WHY THE LEHIGH VALLEY IS DIFFERENT.  THERE ARE REASONS WHY THE GLOBAL INVESTOR MUST CALL THE LEHIGH VALLEY REGION OF PENNSYLVANIA HOME. The Lehigh Valley region of Pennsylvania has ranked for seven consecutive years as one of ...
By Professor Matthew W. Daus, Esq. & Mona Shah, Esq. Congress created the EB-5 Program in 1990 to benefit the U.S. economy by attracting investments from qualified foreign investors.  Under the Program, each investor must prove that at least te...
Wealthy investors from outside of the U.S. are pouring millions of dollars into Arizona development projects, including the soon-to-open Green Valley Hospital, in exchange for green cards to legally live in the U.S. Difficulties securing finan...
Dr. Gregory Finkelson, President of American Corporate Services, Inc., announces that he will be traveling to China in September to follow-up on contacts established during the Silicon Valley Mayors’ China Trip in May of this year. During h...
The Luhrs Downtown Marriott Project has been processing smoothly, with more investor applications being filed with USCIS and the project is filling up quickly. ...

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