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EB-5 News & Updates February 01-08

Projects

Liberty Gardens I
The Project, situated at the border of two Brooklyn neighborhoods: Carroll Gardens and Gowanus, represents Phase I of the Liberty Gardens project, a mixed use, primarily residential development project encompassing three parcels of land. Construction of the Project was substantially complete in...
Liberty Gardens II
ARC includes 413,138 square feet of amenities and residential units as well as 3,181 square feet of ground floor retail space. Amenities include: Rooftop Pool Club, featuring a 70' long salt water pool with sundeck, lounges, barbeques, dining areas, and bocce courts Basketball court, golf...
Wall Street Tower
Wall Street Tower is a luxy condominium located in the heart of Wall Street. The property will be 60 stories with 228 units with balconies overlooking Manhattan. Amenities include: Indoor pool, hot tub, and children's pool Sauna and steam room sports studio with yoga rooms and firness center...
Marriott Moxy Times Square
Marriott International, Tao Group, Stonehill & Taylor,Yabu Pushelberg, and Lightstone have partnered in constructing this new brand by Marriott - The Moxy Brand. This is the flagship location for the Moxy brand in New York City, with 17 stories, 612 keys, and 5 food and beverage operations,...

Posts

Making The Right Choice Between Regional Center And Direct Investment With David Hirson
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...
Jared Kushner's property empire had to thrive under Trump, right? Wrong
The first son-in-law has run into trouble with some high-profile buildings but has rejected claims that debts could sink him A year into the Trump presidency that was supposed to bring prosperity to the nation, Jared Kushner, a key...
Increase in EB-5 Investments and Fraud Presents Opportunities for SEC Whistleblowers
EB-5 investments haveskyrocketedthe past few years presenting more opportunities for fraudsters to exploit the program. The SEC warned investors about a rise in EB-5 investment scams in aninvestor alertin 2013. Since the alert, however,...
RAISE immigration reform proposal raises serious concerns
Fate of EB-5 Visa program remains ‘on hold’ Hidden somewhere in the dark recesses of the U.S. Senate Committee on the Judiciary’s files is a nearly year-old piece of legislation originally aimed at redrafting the system of legal...

Updates

User Updates
After the inauguration, New York, LA and South Florida real estate rewarded Trump with even more money
From left: Geoff Palmer, Joe Cayre, Bennett Lebow, President Donald Trump and Richard LeFrak Industry donors to Trump Victory joint campaign committee accounted for about 20% of the committee’s 2017 haul The coastal elite real estate moguls that...
Quiros agrees to pay back $81 million, surrender properties
Ariel Quiros at the groundbreaking for the biomedical facility in Newport in 2015. Vermont Business Magazine Ariel Quiros is no longer the owner of Jay Peak Resort and all told is liable for nearly $82.5 million resulting from the EB-5 fraud on...
Project Updates
Mount Snow taking next step in plan
Mount Snow has commenced their next round of financing for construction of their Carinthia expansion plan. In a notice filed with the...
Alleged Perpetrator of Ski Slope Investment Scheme Agrees to Pay Back Investor Money, Surrender Properties
The Securities and Exchange Commission today announced that the Miami-based businessman behind an alleged scheme involving investments...
At last, Everett’s year-round farmers market opens
Farms & Market, the city’s first year-round farmers market and kitchen, will have its grand opening March 1, but opened to the...
Mount Snow looks to EB-5 program for $94M expansion
Mount Snow executives want to raise $94 million for their next expansion project, and they expect more than half of that — at least...
Developer plans $2.5B conversion of Brooklyn Navy Yard into tech center
Dive Brief: The nonprofit development company tasked with managing the New York City-owned Brooklyn Navy Yard is planning a $2.5...
Lucky Dragon Casino Foreclosure Auction Postponed, Possible Backstage Deals Push Date Back
The dragons are temporarily quiet, as the closed Lucky Dragon in Las Vegas waits to find out its fate. A planned property auction has...
EB-5 investment immigrants at risk, a project in South Florida is facing a foreclosure
Las Olas Ocean Resort, which is being built by the sea in Fort Lauderdale, South Florida, faces a foreclosure sale with 60 Chinese EB-5...
Firms Updates
CanAm Received More than 460 Approvals in 90 Days
To date, more than 3,900 investor-families have received I-526 approvals through investing in one of CanAm's 55 EB-5 projects. CanAm is pleased to announce that, in the past three months, more than 460 investor-families have received I-526...
NMS Capital Advisors Expands New York Investment Banking Team Appointing Paul Heuwetter As Managing Director
NMS Capital Advisors, LLC ("NMS"), a leading global-focused investment banking and asset management firm, today announced that it has appointed Paul Heuwetter as managing director of its investment banking division and to lead it's newly formed...
House of Representatives Passes Continuing Resolution Funding Government Operations and Programs
Tonight, by a vote of 245-182, the House approved it’s version of the 5th Continuing Resolution(CR), funding government operations and extending government programs, such as EB-5, until March 23. The bill now proceeds to the Senate for further...
Regional Center Updates
Moinian Group tries to raise $350M in EB-5 funding for 3 Hudson Boulevard
Joe Moinian and a rendering of 3 Hudson Boulevard Developer still seeking construction loan for 2M sf tower Moinian Group hopes to raise between $250 million and $350 million in EB-5 funding for 3 Hudson Boulevard. George Washington Immigration...

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