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EB-5 News & Updates May 24-31

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Fort Lauderdale Hyatt Livestream Broadcast

200 Las Olas Boulevard, Suite 150, FL 33301, Fort Lauderdale, US 06/08/2018 12:00PM - 2:00PM (Eastern Daylight Time)

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Projects

Alert GPS
AlertGPS’s primary business opportunity is in the Enterprise space, witha focus on providing connected enterprise safety technology that offers companies a quick way to locate, communicate and get help to their mobile workforce. The Company is initially targeting two industry verticals whose...

Posts

TECHNICAL VIOLATIONS OF SECURITIES LAW WITH EDWARD GARTENBERG
EB-5 Investment Voice Mona Shah & Associates Global Podcast Series 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...
Jury indicts two men accused of stealing millions in post-Katrina investment money
The investors' lawsuit alleged Hungerford and Milbrath, who served as a military aide to Presidents Ronald Reagan, George H. W. Bush and Bill Clinton, redirected more than $6 million into their own companies. A federal grand jury...
Does Jackley show a conservative ‘bias’?
Attorney General and gubernatorial hopeful Marty Jackley speaks during an interview at the Argus Leader in Sioux Falls, S.D. on Tuesday, May 1, 2018. A lawyer is supposed to be unbiased when doing their investigations. When Marty...
Overlooking immigrants who boost the economy
Foreign Investment from the EB-5 Visa Program Illustration There is a continuing fight, both in the country and within the Republican Party, on the issue of immigration. There’s an anti-immigration wing that wants to slow even legal...
DEMYSTIFYING ECONOMIC REPORTS WITH KIMBERLY ATTEBERRY OF VERMILLION CONSULTING
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
Mountain pushes pause on EB-5
Mount Snow's parent company Peak Resorts announced they have temporarily suspended their EB-5 fundraising campaign, citing pending...
More than 2.3 million cars expected on Pa. Turnpike this weekend: Here are the busiest times to travel
Almost 2.3 million vehicles will be on the Pennsylvania Turnpike over the course of the four-day holiday period, according to Turnpike...
Mount Baker Associates Closes $76M HUD Loan For Under-Construction Stazione:25
Construction is underway on the two-building, 301-unit Stazione:25 apartment complex near the Mount Baker light rail station in Seattle’...
Peak Resorts briefly halts EB-5 fundraising
Mount Snow Resort in West Dover. Peak Resorts, the parent company of Mount Snow, is waiting for legislative tweaks before continuing its...
Ecco on Orange Construction Update (May 2018)
Construction of the structured parking garage is moving fast at Ecco on Orange, the third of four assets owned by Atlantic American...
Regional Center Updates
Ex-presidential military aide and business partner charged in visa program fraud case
A former top military aide to three American presidents and his business partner made a simple pitch to foreign investors: Pump money into post-Katrina New Orleans rebuilding efforts and get an easy path to a green card. Only rather than using...
Grand jury indicts two men accused of stealing millions in post-Katrina investment money
The investors' lawsuit alleged Hungerford and Milbrath, who served as a military aide to Presidents Ronald Reagan, George H. W. Bush and Bill Clinton, redirected more than $6 million into their own companies. A federal grand jury indicted two...
Two Maryland Charged For Role In EB-5 Visa Scheme To Defraud Immigrant Investors
U.S. Attorney Duane A. Evans announced that William B. “Bart” Hungerford, Jr., age 57, and Timothy O. Milbrath, age 62, both residents of Maryland, were charged today in an eight-count indictment alleging violations of federal law in connection...
Jackley’s campaign questioned Noem claim about EB-5 money
An official for state Attorney General Marty Jackley’s campaign has questioned the source for a claim in a current broadcast ad criticizing Jackley. In the ad, U.S. Rep. Kristi Noem’s campaign raises questions about Jackley’s willingness to...
Firms Updates
Investors say visa program with ties to Nagin is wrought with fraud
A little-known federal immigration program has fallen flat in New Orleans, and the investors allege that the men former Mayor Ray Nagin hired to handle it are committing fraud. A little-known federal immigration program one that's created...
Ex-White House military aide one of 2 charged with bilking foreign investors of $15.5M post-Katrina
A former top military aide to three U.S. presidents and his business partner made a simple pitch to foreign investors: Pump money into post-Katrina rebuilding efforts in New Orleans and get an easy path to a green card allowing them to stay in...
Russell Barr seeks to intervene in state case against Ariel Quiros
Russell Barr speaks to reporters outside the Lamoille County Courthouse in Hyde Park last summer. An attorney for a group of EB-5 investors has taken a new legal tack since a judge threw out his case last month. Russell Barr, of the Stowe-based...
User Updates
CN Global Partners On Korean Tour May 2018

Events

EB-5 Strategic Planning in 2018

California, Los Angeles, US June 6, 2018 at 12 PM PST / 3 PM EST

Webinar provides in-depth advanced legal strategies to navigate the complex EB-5 landscape. Approved for 1.0-hour California State Bar CLE. Our attorneys will cover everything you need to know about EB-5 including: Legislative and Regu...

Free
Fort Lauderdale Hyatt Livestream Broadcast

200 Las Olas Boulevard, Suite 150, FL 33301, Fort Lauderdale, US 06/08/2018 12:00PM - 2:00PM (Eastern Daylight Time)

Free

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