EB-5 News & Updates #115 February 28 - March 07

Posts

Is EB-5 Funding the Best Solution for Your Business?
Achieving new funding for your business through the EB5 system is an excellent option when finding new investors becomes more difficult. There are different ways to fund your business in the United States. It depends on how much...
EB-5 and Its European Counterpart Subject to Expected Changes, Oversight
In June 2018, Congress held a hearing on “Citizenship for Sale: Oversight of the EB-5 Investor Visa Program.” The current EB-5 program allows wealthy individuals to apply for and obtain green cards by investing anywhere...
Twin 14-Story High-Rises Could Change the Skyline in West New York
Proposed development: 511-513 52nd Street, West New York. Rendering via NR Living. While most of the larger development projects in West New York in recent years have been constructed along the Hudson River, the town could soon see two...
Change in EB5 Visa Regional Center Sponsorship After I-526 Filing is Now a Material Change
Change in EB5 Visa Regional Center Sponsorship After I-526 Filing is Now a Material Change In a recent update to the Policy Manual, the USCIS has included change in Regional Center affiliation post filing of Form I-526 under definition...
Six-fold surge in GCC approvals for US scheme offering citizenship
The EB-5 visa is designed to help encourage foreign direct investment in projects across the United States The number of people participating in the scheme has risen over the last few years, up from 1,369 approvals in 2010 to 9,602 last...
EB-5 And Its European Counterpart Subject To Expected Changes, Oversight
In June 2018, Congress held a hearing on “Citizenship for Sale: Oversight of the EB-5 Investor Visa Program.” The current EB-5 program allows wealthy individuals to apply for and obtain green cards by investing anywhere...

Updates

User Updates
CN Global Partner announces the new BMO Bank Tower EB-5 Milwaukee WI project
New update! March 1 2019.  Fourth tenant announced for Irgens' BMO EB-5 Tower project in Milwaukee. https://lnkd.in/d4dAsgk Great progress and appeal in our Korean market. hashtag#eb5 hashtag#korean CN Global Partner announces the new...
Good News about EB-5 Regional Center Program
Uncertainty creates anxiety. And there is no doubt about it. Most of the news today, regardless of whether it is in print, online, or broadcast, leaves us uncertain about our circumstances, our futures, and our decisions. We live in an age of...
Regional Center Updates
American Lending Center Conducts EB-5 Immigration and Investment Seminars in Taiwan
Latest series of seminars attracts full houses in Taipei and Taichung American Lending Center (ALC), one of America’s leading EB-5 regional centers and a subsidiary of Regional Centers Holding Group, announced the successful completion of another...
New York City Regional Center announces completed construction in 18 of its offerings to date
Completed projects have successfully utilized NYCRC EB-5 financing to assist in the construction of over 3.8 million square feet of new development and renovation resulting in thousands of new jobs for New Yorkers. The New York City Regional...
Project Updates
EB-5 Investors Bring Visa Fraud Suit Against Buchanan Ingersoll Shareholder in Florida
550 Seabreeze Blvd., Fort Lauderdale The unfinished 139-unit hotel steps from the ocean was sold in a bankruptcy auction to a hotel...
DoubleTree by Hilton Miami Doral Hotel Opens
The 150 Room DoubleTree by Hilton Miami Doral opened yesterday. The hotel is located in the heart of Doral’s business district. In...
Volkswagen Group of America Strikes Deal at Tradepoint Atlantic
Volkswagen has struck a deal that will have Tradepoint Atlantic build a 166,000-square-foot import processing facility on 115 acres for...
London Investor Offers $40.6 Million for Palm House Hotel Tied to EB-5 Fraud
Palm House Hotel at 160 Royal Palm Way in Palm Beach. A London-based real estate and leisure investment company is offering more than $8...
Firms Updates
In legal back and forth, Mastroianni hit with new suit over EB-5 investments at Times Square project
From left: Zoe Ma, a rendering of 701 Seventh Avenue and Nick Mastroianni  The US Immigration Fund CEO is already suing the plaintiff for defamation in New York An EB-5 activist known for organizing Chinese investors filed a racketeering...
Michael Stern targeting Opportunity Zones in New York and Florida
Michael Stern and a rendering of 9 DeKalb Avenue in Brooklyn JDS head says he's bought property in Brooklyn, Queens and Miami Michael Stern is jumping on the Opportunity Zone bandwagon. His company JDS Development Group has invested at least $139...
Good News about EB-5 Regional Center Program
Uncertainty creates anxiety. And there is no doubt about it. Most of the news today, regardless of whether it is in print, online, or broadcast, leaves us uncertain about our circumstances, our futures, and our decisions. We live in an age of...
Good Morning, Vietnam: Country is becoming a large EB-5 participant
Hanoi, Vietnam with money and a photo from the movie Good Morning, Vietnam About 20% of EB-5 investment in American real estate is from Vietnam Vietnam is boosting its presence in the EB-5 program, now trailing only China and India as...
Veterans Investing Chooses NES Financial to Administer New Opportunity Fund
“In NES Financial, we found a fund administrator who values community impact as much as we do,” says Veterans Investing’s CEO. NES Financial today announced that it has contracted to provide its purpose-built Opportunity Zone Fund...
US citizenship by investment through EB-5 visa program
Miller Mayer Llp. Senior Attorney Nicolai Hinrichsen AN ideal window to acquire the EB-5 visa is being offered by New York-based Lightstone Investments to interested parties in the Philippines. The EB-5 immigrant visa program provides a means for...

Litigation Cases

Jinhong Wang, Zuoyang Wang, Jianfa Xie, Pingning Guo, Tao Zhang, Ye Tian, Lie Lin, Xia Cao, Lin Ma, Tong Wang, Pengxiang Ni, Chunyan Xu, Rui Wang, yi Liu, Yuesheng Qin, jianfeng Huang vs The Bancorp Bank

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