EB-5 News & Updates #156 December 12-19
Posts
 | SUBSCRIPTION ESCROW ACCOUNTS IN EB-5 A STORY OF EVOLUTION | |
| by Jill Jones, NES Financial; Mona Shah, Mona Shah & Associates Global; Osvaldo Torres, Torres Law PA The use of a subscription escrow account to accept capital contributions from EB-5 investors seeking permanent... | ||
 | New regulations continue many of the same TEA standards but offer more clarity | |
| While some EB-5 stakeholders think the new regulations are potentially ambiguous, EB-5 expert Suzanne Lazicki sees the new TEA policy as having a lot of carry-over from before and offering more clarity. One question she sees as being... | ||
 | EB-5 Visa Program Requirements For I-526 Petition Approval | |
| Here is what interested investors need to know about the EB-5 Visa Program requirements for receiving I-526 Petition approval. The I-526 Immigrant Petition by Alien Entrepreneur is the first EB-5 application a foreign national files to... | ||
 | Regional Center Program Extension To September 30, 2020, If Federal Funding Package Passes | |
| A bipartisan effort has been made to push through a federal spending package before the government shuts down at midnight on December 20th. The House passed H.R. 1865, which includes an EB-5 Regional Center Program extension through... | ||
Updates
Project Updates | ||
 | Feds to Miami Judge: Legal Malpractice Case Could Interfere With Jay Peak Grand Jury Probe | |
| Jay Peak, Vermont ski resort Federal prosecutors referred to a previously undisclosed investigation in a motion to stay the malpractice... | ||
 | State to put ticks, state debt into Newport’s downtown hole | |
| In an announcement dropped between Thanksgiving and Christmas, when Vermonters are paying the most attention to the news, Governor Scott... | ||
 | Prosecutors say Jay Peak receiver’s $260M suit could impede grand jury probe | |
| Jay Peak Resort on Friday, June 7, 2019. Federal prosecutors say a lawsuit against the former legal team of the alleged mastermind... | ||
 | Indictments and the closing of the state EB-5 program | |
| VTDigger exposed the fraud at Jay Peak Resort five years ago, and but for our reporting the developers likely would have continued... | ||
Firms Updates | ||
 | Immigrant Investors Get Renewed Green Card Bid After EB-5 Fraud | |
| A U.S. flag is displayed in a U.S. Citizenship and Immigration Services facility. Court says fund mismanagement not connected to green card eligibility Investors usually lose visas where EB-5 fraud found A group of 157 EB-5 immigrant investors is... | ||
Regional Center Updates | ||
 | US authorities bust visa fraud scheme for wealthy Chinese | |
| Victoria Chan and her father allegedly promised investors a full refund on their funds but kept some of the money to buy multi-million-dollar homes for themselves. (File) Federal agents in California raided two homes and a business allegedly... | ||
 | San Gabriel Valley raids target scammers who helped wealthy Chinese get U.S. visas, feds say | |
| After years of sleuthing, federal agents Wednesday raided San Gabriel Valley homes and an office that investigators have linked to an alleged multimillion-dollar immigration and finance scam that allowed wealthy Chinese investors to obtain U.S.... | ||
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