EB-5 News & Updates #325 March 16-23

Projects

Lakefront Estates and Villas
The Project is a planned Jewish community with a total of 1,000 lots for single-family for-sale residential units, 300 rental residential units, 780,000 square feet of leasable commercial space, and various amenities and neighborhood features built over three phases, supporting the community...

Posts

A Political Struggle: Cancellation Of AILA District’s Israel Conference Reveals ‘Ugly’ Schism
By Simon Butler, Mona Shah & Associates Global Though immigration law has never been immune to political vicissitudes, a simmering controversy over the cancellation of an Israel-set conference is threatening to tear apart the...
EB-5 Integrity Fund Payments Begin
The Department of Homeland Security provided an update on the EB-5 Integrity Fund. The funds are to be used to administer the EB-5 Regional Center Program, per the EB-5 Reform and Integrity act of 2022. The annual fees collected from...
EB5AN Partners with Customer Bank to Protect EB-5 Investors’ Funds in Escrow
EB5AN, a leading EB-5 investment fund manager, regional center operator, and consultancy, announced today that it has partnered with Customers Bank for its EB-5 investors’ escrow arrangements. This collaboration offers EB5AN investors a...
Prosecutor steamed as Bill Stenger released from jail in EB-5 fraud case after prison sentence cut short
The former president and CEO of Jay Peak who was termed by a federal judge the frontman for the largest fraud in the state’s history has been released from prison after serving roughly half of his 18-month sentence. And the U.S....

Updates

Regional Center Updates
Twin Lakes Rural EB-5 Project Sales Remain Strong Despite Rising Interest Rates
EB5AN, a leading EB-5 investment fund manager, regional center operator, and consulting firm, is pleased to announce the continued success of its Twin Lakes Georgia EB-5 project. Despite economic uncertainty and rising interest rates in 2023,...
Firms Updates
Chatting with Charlie Webinar March EB-5 Investor Visa Outlook
In this month’s EB-5 Chatting with Charlie on the March EB-5 investor visa outlook, WR Immigration Director of Visa Consulting Charlie Oppenheim and Partner Joey Barnett give an update on the investor visa program. Our team covers a range of...

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