EB-5 News & Updates #190 August 06-13

Posts

EB-5 Eligibility Overview
A quick, easy overview of EB-5 eligibility for interested foreign nationals. First, what is EB-5? EB-5 is short for the EB-5 Program, also known as the Immigrant Investor Program. The EB-5 Program was created by Congress in 1990 as a...
Key factors to consider before applying for a US EB-5 Visa
Investors should compare the track records of multiple regional centers and ask for their audit reports The EB-5 visa program was established by the US government in 1990 to attract foreign direct investment into the United States. The...
EB-5 Visa Benefits For Your Children
The EB-5 visa can provide many benefits to a principal investor’s children. When planning for the future, determining the best way to raise their family is a key part of many EB-5 investor’s plans. All of a principal EB-5 applicant’s...

Updates

User Updates
Quiros set to enter guilty pleas Friday in EB-5 fraud case, faces up to 8 years
Ariel Quiros, center, leaves federal court in Burlington after being arraigned on charges pertaining to the EB-5 fraud case on Wednesday, May 22, 2019. Jay Peak’s former owner and the accused mastermind of massive investor fraud in Vermont’s the...
Quiros Plea Postponed
U.S. Attorney for Vermont Christina Nolan on Wednesday stands in front of the large vacant lot in downtown Newport City, the state courthouse in the background, to announce charges filed against Bill Stenger and Ariel Quiros and two others in the...
EB-5 fraud trial moved back; Stenger’s lawyers push to grill Quiros
Bill Stenger’s defense attorney Brooks MacArthur, right, proclaims Stenger’s “overwhelming innocence” after Stenger was arraigned on charges pertaining to the EB-5 fraud case in federal court in Burlington on May 22, 2019.  A trial for at...
Project Updates
Foreign investors sue Harbourside developer once again
Chinese nationals say they committed their money to an investment fund run by Mastroianni without knowing about a kickback scheme....
Burke Mountain lawyer objects to decision to set resort’s value at $18.7 million
A lawyer representing Burke Mountain is appealing a decision by the Town of Burke to set the market value of the ski resort at slightly...
1,237 homes will pay extra for share of city services
The Manteca City Council set a new standard for bonus bucks Tuesday night of $7,500 per home. It originally was going to be the biggest...
Firms Updates
NES Financial to Host Webinar on EB-5 trends and redeployment
The EB-5 stakeholders are reeling – from planning to work around the devastation of the industry by the COVID-19 pandemic to rethinking the course of Redeployment – as USCIS provides a “clarification” that no one saw coming Specialty financial...

Questions


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