EB-5 News & Updates #118 March 21-28
Posts
 | One Last Remaining Obama Regulation Is Hurting New York City | |
| It is clear that the Obama administration was intent on disrupting the first 100 days of the incoming Trump presidency. The Obama administration did its best to sabotage the presidency of Donald Trump. They did this by issuing a flood... | ||
 | Visas open a door of opportunity | |
| I don’t know the numbers, but there are a lot of foreigners working, investing, and buying businesses in the United States. Immigrating to the U.S. can be confusing. I decided to research this topic and have provided a brief guide to... | ||
 | Developing Differently: The Story Of Chuck Schoninger's Development Path | |
| If he had it all to do over again, he probably wouldn’t. “I’d be in Miami Beach, hanging out. The amount of money I’ve spent here, I could’ve lived a very good life,” said developer Charles “Chuck” Schoninger, sitting in a restaurant... | ||
Updates
User Updates | ||
 | Tips For Potential EB-5 Investors | |
| Some investors may be wary of the long waiting period of EB-5 projects. Indeed, there is little way to expedite it. However, that does not mean you cannot enter the U.S. before you finally get your Green Card. So long as you can obtain a proper... | ||
 | Developer dodges SEC suit over EB-5 projects, but legal troubles persist | |
| Developer Taher Kameli Regulators said Taher Kameli defrauded foreign investors who put up $89M for assisted-living projects in Chicago and Florida Chicago developer Taher Kameli scored a victory in court when a judge threw out a federal... | ||
 | Receiver Going After Former Jay Peak Owner In EB-5 Suit | |
| Vermont U.S. District Court Suit Brought Against Canadian Firm By Receiver A lawsuit filed in U.S. District Court in Vermont is seeking to have the former owners of Jay Peak — the Canadian firm Saint-Sauveur Valley Resort (SSVR), Inc. — pay... | ||
 | Driving Foreign Investment In Northeast Ohio: What’s Next For EB-5? | |
| Foreign investors have funded numerous high-profile real estate projects across the Cleveland area, including the Uptown Expansion, the creation of the Westin Hotel downtown and development at the Flats East Bank. But the program that brought... | ||
 | “EB-5 Reform on the Horizon – If the Palm House Hotel Debacle Does Not Precipitate Congressional Action, What Will?” | |
| Many EB-5 stakeholders predict that the recent advance of the controversial “TEA” regulations to the final review stage at OMB indicates that these regulations will be imminently released. They also contend that Congress would promptly... | ||
Firms Updates | ||
 | Atherton Duo Indicted, Accused Of Visa Fraud | |
| Ye pleaded not guilty. Chen remains at large. The former couple is facing allegations of falsifying documents to immigration authorities as a front to obtain benefits. A federal grand jury indicted two Atherton residents in connection with an... | ||
Litigation Cases
| Lan Li, Ying Tan & Others vs PNC Bank and Ruben Ramirez | ||
Events
 | Webinar on EB-5 Visa Program for US College Students 590 Madison Avenue, 21st Floor, New York, NY 10075, New York, US 04/03/2019 12:00PM - 1:00PM (Eastern Daylight Time) On April, 3rd 2019 at 12 pm we will host a webinar geared towards Univesity students. We will discuss the following topics: What is EB-5 and why is it relevant to a foreign student in an American college? Why is EB-5 a better choice than try... | Free |
 | Webinar on EB-5 Visa Program for US College Students 590 Madison Avenue, 21st Floor, New York, NY 10075, New York, US 04/03/2019 12:00PM - 1:00PM (Eastern Daylight Time) On April, 3rd 2019 at 12 pm we will host a webinar geared towards Univesity students. We will discuss the following topics: What is EB-5 and why is it relevant to a foreign student in an American college? Why is EB-5 a better choice than try... | Free |
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