EB-5 News & Updates January 25 - February 01
Projects
 | Marriott Moxy Hotel | |
| Dallas Hotelwill be a 147,918 square foot, 172-room Marriott Moxy hotel in the Dallas Design District.Offering: 24/7 convenience, a Tech-enabled lobby and common spaces, Grab-and-go coffee shop, Pool & outdoor sun deck, Full-circuit gym, stretch area and spin bikes. Additionally it will... | ||
 | Virgin Hotel | |
| The Virgin Hotel will be the most innovative, cutting edge hotel in the Dallas-Ft. Worth Metroplex. The 15-floor high-rise will contain 258 of the highest quality hotel rooms in Dallas. The Dallas Design District, acquired byDunhill Partnersin 2014, was primed to bring-in an alternative boutique... | ||
 | Cambria Hotels & Suites | |
| This will be a 4-story, 119-room development located adjacent to the master planned, 186-acre CityLine development in Richardson, Texas. The proposed premium select-service hotel is located within a larger commercial center known as The Shire Development, a luxury community with restaurants,... | ||
 | Mohawk Harbor Casino & Resort | |
| The resort will be a premier entertainment and gaming destination featuring a casino portion totaling approximately 170,000 square feet, including outdoor areas, in addition, a 150 room hotel will be connected to the casino. The Project will be situated on 25-acres of waterfront land. The... | ||
 | The Chelsea Museum District Mu... | |
| The Chelsea Museum District Multi-Family Complexwill be a 95-unit, luxury multi-family 18- story high-rise building located in the highly desirable Museum District in Houston, Texas. The complex will have a luxurious amenity deck on the 8th floor. The unit mix consists of: 54 - One Bed / One... | ||
 | Four Points Hotel | |
| Midlandwill be a 108-room Four Points by Sheraton hotel (the “Hotel”) aims to build and manage the best business class hotel in Midland, Texas with meeting / banquet space, restaurant, bar, and high quality rooms and finishes. The Hotel plans to penetrate the middle select service and the... | ||
 | Aura Cedar Springs Apartment H... | |
| Aura Cedar Springs(“Property”) will be a 385-unit, Class A, rental community situated on approximately 6.1 acres of land located in Dallas, TX. The Property will be a four story, wood-framed community wrapped around a structured parking garage. Finishes and amenities will match or exceed those... | ||
 | The Balsams Resort Phase I | |
| Upon finish, The Balsams will be the largest and most technically advanced ski resort on the East Coast. Intelligently designed trails with limited intersections Up-mountain dining and ski facilities Next-generation snow making Glades in a place where it snows Most modern lift system with 22... | ||
 | Union Village | |
| Overall Project is an exciting and innovative, master-planned health community with world wide application Largest healthcare construction project in the U.S. – $1.5 billion in total cost Located in the area with rapid population growth and is in desperate need of healthcare facilities, which... | ||
 | Moses Lake Data Center | |
| Next to Randolph power substation Contiguous to 30 Megawatts PUD backup power center Zone heavy industrial Lowest electricity rate Fiber optic network system Easy Access to Hwy 17 & I-90 Next to Grant County Int’l Airport w/ US Customs & FTZ #203 | ||
 | Gateway Retail Center | |
| Newly finished ASPI Blvd Gateway to Grant County International Airport & Future Boeing 7E7 Assembly Site Easy to access I-90 & Hwy 17 Excellent Demographic for Business | ||
Posts
 | Sanctioned Coal Company Tied to Visa-Investment Program | |
| Amending claims against an accused supporter of North Korea’s missile program, prosecutors say the Chinese company used America’s visa-investment program to launder the proceeds of illegal coal sales. The U.S. government brought its... | ||
 | WITH CROSS-TRAINING AT THE USCIS IPO, A NEW LEVEL OF DETAIL IS NECESSARY IN WRITING BUSINESS PLANS FOR EB-5: A DISCUSSION WITH THE LUCIDTEXT BLOGGER | |
| EB-5 Investment Voice Mona Shah & Associates Global Podcast Series Reported by Hermione Krumm, Esq. EB-5 Investment Voice is the only Podcast series that focuses on and the United States immigrant investor visa, EB-5 and foreign... | ||
 | Chinese Couple Accused of Exporting Coal for North Korea Covertly Tried to Immigrate to United States | |
| Amound of North Korean coal adjacent to the RasonConTrans coal port at Rajin harbor, North Korea, on November 21, 2017. A couple accused of selling coal for North Korea recently attempted to immigrate to the United States under a... | ||
 | The window of opportunity to invest at the $ 500,000 level is tightening. Congress extended the current law to February 8, 2018 with no changes! | |
| Did you know? The window of opportunity to invest at the $ 500,000 level is tightening. Congress extended the current law to February 8, 2018 with no changes! Yes! This time it really is! Trust us and act now if you don’t want to get... | ||
 | 500.000 $ seviyesinde yatırım yapmak için fırsat penceresi daralıyor. ABD Kongresi mevcut yasayı 8 Şubat 2018'e kadar herhangi bir değişiklik yapmadan uzattı! | |
| Biliyor muydunuz? 500.000 $ seviyesinde yatırım yapmak için fırsat penceresi daralıyor. ABD Kongresi mevcut yasayı 8 Şubat 2018'e kadar herhangi bir değişiklik yapmadan uzattı! Evet! Bu sefer gerçekten! Aynı tip projeye 1.800.000 $... | ||
 | Investimentos nos EUA e Visto EB-5 | |
| Entrevista com Antonio MIranda, do canal Youtube Vivendo e Empreendendo nos EUA, sobre Investimentos Privados nos EUA, e Imigração através de Investimentos (Visto EB-5). Conheça um pouco sobre o mercado de investimentos privados nos... | ||
Updates
Firms Updates | ||
 | Mona Shah & CN Global in Joint Emigration Session in Seoul Korea Jan 2018 | |
| Mona Shah& CN Global Partners in Joint Emigration Session in Seoul Korea Jan 2018 | ||
 | CN Global Travels to Chenzhou for Investor Immigration meeting Jan 2018 | |
 | Metropica Selects NES Financial to Provide Platinum Medallion EB-5 Solution Suite | |
| Industry-Leading Fund Administration Solutions Will Provide Security, Transparency & Compliance Throughout the Immigrant Investor Process Metropica, one of the nation’s largest under-construction mixed-use communities, today announced... | ||
 | US investment visa to stay, but to get costlier | |
| Indians wishing to obtain a quick, even if expensive route, to the US as permanent residents, can breathe a sigh of relief. The investment link visa route or the EB-5 is likely to continue but will get more expensive, by as much as Rs 5 crore.... | ||
 | CMB Reginonal Centers Celebrate 20 Years | |
| A Regional Center is an organisation designate to sponsors capital investment projects for investment by EB-5 investors. Regional Centers help EB-5 investors and project developers because they lessen the difficulty of meeting qualifying job... | ||
 | Civitas Capital Group names Eugene "Gene" Fullam Chief Financial Officer | |
| Civitas Capital Group Logo CEO Daniel J. Healy today announced Eugene "Gene" Fullam as Chief Financial Officer and a Managing Director for Civitas Capital Group, a specialty asset management firm headquartered in Dallas. "Gene's 35 years of... | ||
User Updates | ||
 | Important News for Hospitality Executives: How the new Tax Act could affect your estate plan | |
| If you are a hotel executive or other highly compensated individual in the hospitality industry, you need to be aware of how the new Tax Act (H.R. 1 – Tax Cuts and Jobs Act) might affect your estate plan. In some cases, the impact will be... | ||
 | Head of Miami’s EB-5 regional center quits | |
| Tibor Hollo and Mikki Canton at an EB5- launch event of Panorama Tower in 2015 Regional center hasn’t generated money or resulted in new visas being issued The city of Miami’s EB-5 regional center is getting a major overhaul. Managing Director... | ||
 | India will become the second largest EB-5 visa market in the world: Rogelio Caceres, LCR Partners | |
| "The fundamental difference between an EB-5 visa and H-1 or L-1 is that an EB-5 visa is an “immigrant” visa. This means an EB-5 visa provides the individual with a green card, or lawful permanent residence in US." With the fate of the H-1B visa... | ||
Project Updates | ||
 | Jared Kushner Company Chinese Money For Luxury Tower And Conflicts-Of-Interest Criticism | |
| Jared Kushner’s family-run real estate company has stopped seeking money from Chinese investors to build a subsidized luxury tower in... | ||
 | Balsams developers target April construction start | |
| Shown in early 2014, with the Granite Reliable Wind Farm above it, The Wilderness Ski Area at The Balsams is poised for a major... | ||
 | Nigerians, others target $116m Texas real estate devt | |
| Nigerian and West African investors are in for a good time as promoters of Houston EB5 programme are targeting them for the Thompson San... | ||
 | Bjarke Ingels-Designed 76 Eleventh Avenue, Aka The Eleventh, Begins To Rise In West Chelsea | |
| 76 11th Avenue, also knows as The Eleventh, has finally started to show itself. Construction began in the Fall of 2016, and YIMBY has... | ||
 | Bancorp sues former Turnberry execs over stalled resort in Fort Lauderdale | |
| The incomplete Las Olas Ocean Resort on Seabreeze Boulevard in Fort Lauderdale The lender says it is owed $37M in loans on a project... | ||
 | January 30 set for ground-breaking of Texas’ fastest selling high-rise mixed devt | |
| January 30, 2018 has been set aside for the ground-breaking of Texas’ fastest selling high-rise mixed development project that is... | ||
 | Unfinished hotel on Fort Lauderdale beach with Chinese funding faces $37M foreclosure | |
| The unfinished Las Olas Ocean Resort, a hotel project on Fort Lauderdale beach that attracted funds from hopeful Chinese immigrants... | ||
 | BK Navy Yard set to launch $2.5B redevelopment plan | |
| Rendering of Building 77 at the Brooklyn Navy Yard and Clare Newman Project will add 5.1M sf to the Tech Triangle site The Brooklyn Navy... | ||
Litigation Cases
| The Bancorp Bank vs 50 Seabreeze Development LLC and JAWOF 515 Seabreeze, LLC | ||
Videos
Tradepoint Atlantic Drone Video
February 20, 2020
Sen. Patrick Leahy, D- VT, answers questions about EB5 fraud allegations surrounding Jay Peak resort owner Ariel Quiros and President and CEO Bill Stenger.
February 23, 2017
Introduction Video for Lok-N-Blok
March 21, 2017
Watch Dania Pointe Come Alive!
April 28, 2018
Birch TPA EB Advisors
March 14, 2018
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