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EB-5 News & Updates March 08-15

EB5Projects.com Events

EB-5 Video Presentation by Greenfield Advisors

Florida, Miami, US 03/28/2018 4:00PM - 5:00PM (Eastern Daylight Time)

Goals and Outline Overarching Goal – Describe the EB-5 process, requirements, and best practices in a methodical fashion while highlighting the value that Greenfield Advisors (and Bartow Street Capital) can provide to both EB-5 immigrant invest...

Free

Projects

The Residences at Dania Pointe
The Residences at Dania Pointe will be the first phase of multifamily rental apartments within a much larger 102-acre “Work / Shop / Live / Play” mixed-use community called Dania Pointe. Dania Pointe will be a 102-acre premiere mixed-use property that will offer almost 1,000,000 square feet of...

Posts

Clark County man pleads guilty to defrauding investors
Both domestic, foreign investors bought into fake clean energy firm A 41-year-old Clark County man pleaded guilty Thursday to a federal charge of wire fraud for misleading investors who believed they were funding a clean energy company....
EB-5 Change Imminent?
Will we finally see change in the EB-5 space? Discussions about what the future of EB-5 would entail have abounded for years now, but it seems we finally have some clarity on the state of proposed reforms. IIUSA met with Republican...
Saddleback buyer reportedly won’t ‘lose any sleep’ if resort doesn’t reopen
In an audio recording sent to News Center Maine purported to be of Sebastian Monsour, the Australian developer tells his staff that the EB-5 visa program for foreign investors is the main objective of his deal to buy the resort....
Globofran report on Latin American immigrants in the USA: Where do they come from, what do they invest in, and where do they prefer to live?
A new report finds that Houston, LA and Miami are the main destinations, and that Mexicans continue to be the largest group of Latin American immigrants. According to the first report on Immigration Investments by Globofran (download at...
Saddleback sale linked to controversial visa program
Saddleback Mountain (File photo) An audio tape has been released indicating the cash-strapped, prospective buyer of Saddleback only wants the resort so he can take advantage of a federal program that gives U.S. visas to rich foreign...

Updates

User Updates
Chilling Effect of Proposed EB-5 Investment Amounts on EB-5 Regional Centers in Rural States
Lawmakers are again considering changes to the EB-5 Program. In fact, before the end of this month, we may see provisions from the “Immigrant Investor Visa and Regional Center Program Comprehensive Reform Act” or “EB-5 Reform Act,” which is still...
Project Updates
Terry McAuliffe’s ‘Get Rich Quick’ Scam Goes Bust
GreenTech Automotive, former Virginia Governor Terry McAuliffe’s government-subsidized electric car company, filed for bankruptcy in...
Foreign investment gets Mount Snow through ‘volatile’ winter
Mount Snow resort in Dover. Mount Snow executives say hard work and expertise are helping the Dover resort thrive this winter in spite...
Extell sells $107M in shares at its $4B Central Park Tower condo project
Gary Barnett and Central Park Tower at 217 West 57th Street Sale of 17% of Class B shares will bring $94M in cashflow: TASE documents...
South FL Condo Market on the Upswing in Dania Beach
Stuart Meyers, chairman & CEO of Meyers Group, talked to Multi-Housing News about Broward County’s rising condo market and how Dania...
Firms Updates
CMB Regional Centers Announces the Return of Capital to Limited Partners in CMB Groups VI-A, VI-B, and VI-C
For more than 20 years, CMBs EB-5 partnerships have been bringing needed funds into economically distressed areas of the United States through the EB-5 program. CMB Regional Centers is pleased to announce that it has reached a significant...

Litigation Cases

UNITED STATES SECURITIES AND EXCHANGE COMMISSION vs Edwin Shaw, LLC
Greystone EB-5 Holdings Corp vs Criterion Group LLC, Shibber A Khan, Efim Kogan, Yung Ching Siu, David Lubinitsky, 11-12 30th Drive LLC

Events

EB-5 Video Presentation by Greenfield Advisors

Florida, Miami, US 03/28/2018 4:00PM - 5:00PM (Eastern Daylight Time)

Goals and Outline Overarching Goal – Describe the EB-5 process, requirements, and best practices in a methodical fashion while highlighting the value that Greenfield Advisors (and Bartow Street Capital) can provide to both EB-5 immigrant invest...

Free

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