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EB-5 News & Updates May 17-24

Projects

CERTUS Memory Care Community
The Orange City, Florida CERTUS Memory Care Community is comprised of 64 single-occupancy residential units with a total cost of about $12.5 million, including land.The developer, CERTUS Senior Living, LLC is a group of experienced developers and operators with a combined history of operating...

Posts

Harvey Law Group offers an exclusive investment
Oppurtunity in South East Asia with the launch of Tommie Hotel Hollywood eligible to the US green card program Tommie Hotel Hollywood is located next to Hollywood Walk of Fame, a world’s renown hotspot in downtown Los Angeles. A vibrant...
IRA KURZBAN ON IMMIGRANTS’ LIST AND IMPUTING LIABILITY FOR REGIONAL CENTERS
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 the United States immigrant investor visa, EB-5 and foreign direct...
LOBBYING AND EB-5: A CONVERSATION WITH AKIN GUMP
EB-5 Investment Voice Mona Shah & Associates Global Podcast Series Reported by Sami Haidar EB-5 Investment Voice is the only Podcast series that focuses on the United States immigrant investor visa, EB-5 and foreign direct...
EB-5 INVESTORS: HOW DO WE GET OUR MONEY BACK? FT. DEVIN WILLIAMS
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...

Updates

Project Updates
Bankrupt Lucky Dragon Casino in Las Vegas Searching for Fresh Blood, Developer Says Chinese Firms Interested
Lucky Dragon developer Andrew Fonfa is looking for new investors to take a gamble on the financially distraught off-Strip Las Vegas...
Miami Judge Tosses Class Action Against Ex-Ski Resort Owner
Jay Peak Vermont ski resort Ariel Quiros was accused of running the biggest to date EB-5 fraud to date at Vermont's Jay Peak ski resort....
Georgia builder closes $6M land deal for new Delray apartments
Community will have 284 units and 7,500-square-foot clubhouse Wood Partners, an Atlanta-based builder of multifamily projects, just...
Our Opinion: A future for The Hermitage Club
Now that Vermont Superior Court Judge John R. Treadwell has ruled in favor of appointing a receiver in the foreclosure of the Hermitage...
Palm Beach attorney accused of EB-5 fraud sells mixed-use property
Leslie Evans, property at 249 Royal Poinciana Way Evans pleaded not guilty in April to charges related to the Palm House Hotel, an...
Epelboim Development signs $21.5M loan for new Orlando Tru by Hilton
Tru by Hilton rendering Epelboim Development Group secured a $21.5-million loan to finance the development of a new Tru by Hilton hotel...
Tradepoint Atlantic Unifies Sparrows Pointwith Purchase of Sparrows Point Shipyard
Furthers investment made by Tradepoint Atlantic in redeveloping Sparrows Point 150-acre shipyard delivers additional berth capacity for...
Judge sets mid-July deadline for developer to clean up stalled Elgin Memory Care site
The site for the long-stalled Elgin Memory Care development on Route 20 in Elgin must be cleaned up by mid-July, a Kane County judge has...
Firms Updates
Immigration firm sued for 'inadequate representation'
A Vermont federal court denied a motion for dismissal lawsuit filed against Anthony Korda and The Korda Law Firm by a man who was seeking permanent U.S. residency, instead ordering that the case be moved for jurisdictional purposes to the U.S....
No More EB5 Job Creation Through Tenant-Occupancy Models: New USCIS Policy Reduces Availability Of Immigrant Investor Funds To Create Jobs For Americans
On May 15, 2018, USCIS revised its Policy Manual, effective immediately. The agency will no longer count the jobs created for US workers through tenant occupancy of EB5 properties. The result of this change is to reduce the amount of immigrant...
IIUSA Sends Open Letter To USCIS In Support Of Proposed Rulemaking
Linked below is a letter submitted, a few weeks back, by IIUSA in support of the proposed rulemaking of USCIS to adopt regulations (the "Regulations") that will have a material impact on the EB-5 Program, including a list of recommendations to...

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