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EB-5 News & Updates February 09-16

EB5Projects.com Events

EB-5 Weekly News Roundup Feb 11-17

Miami, Miami, US 02/17/2017 3:00PM - 4:00PM (EST)

Conversation about News & Events in the EB-5 Industry with Analysts, Experts and Newsmakers.   Questions can be made by calling: +1-917-421-9919

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EB-5 Weekly News Roundup Feb 18-24

Miami, Miami, US 02/24/2017 3:00PM - 4:00PM (EST)

Conversation about News & Events in the EB-5 Industry with Analysts, Experts and Newsmakers.   Questions can be made by calling: +1-917-421-9919

Free
Raising EB-5 Capital

Riviera Point Business Center, 1500 NW 89 Ct., Doral, Florida, 33172, Doral, US, Doral, US 02/28/2017 9:30AM - 12:00PM (EST)

Putting together a successful EB-5 offering and team in compliance with US Securities and proposed USCIS regulations. Professionals will discuss how to structure and raise capital offshore in compliance with current and proposed regulations; p...

Free
EB-5 Investment Projects Showcase: Miami!

Riviera Point Business Center, 1500 NW 89 Ct., Doral, Florida, 33172, Doral, US 02/28/2017 1:00PM - 3:00PM (EST)

Conversations with EB-5 investment project mangers discussing their offerings and current events with EB-5 professionals and service providers.    

Free

Projects

Isa Cricket Club and Multi-spo...
ICCMC LLC (the “Company” or “Isa Cricket Club” or “ICCMC”) is an existing Cricket facility with two flood-lit cricket fields and a clubhouse planned, designed and funded by Mr. Nawaid Isa in 2013. The Club hosted limited games and leagues in the year 2013,2014 and 2015as pilot programs.Isa Night...
San Pablo 888, LLC
San Pablo 888, LLC is a real estate development company based in San Francisco, CA.The subject project is located at 10135 San Pablo Avenue, City of El Cerrito, State of California, USA. The development is in the prime business location of El Cerrito, about 10 mins walking distance from the...
Diamond City
The Modern West Diamond Cityis located in the bedroom community of Boulder, just 28 miles south of Helena on Interstate 15. It is nestled in a mountain valley at 4,990 feet and offers spectacular views of the Elkhorn mountains. The nearby City of Helena, Montana, is the state’s capital and...
Atlantic American Fortune Fund
Meres Crossing will be located on 6.5 acres of currently vacant land at approximately 1171 South Pinellas Avenue in Tarpon Springs, Florida. The Project site is located adjacent to the Florida Hospital North Pinellas (formerly Helen Ellis Memorial Hospital), which is a 168-bed full service...
Artists Row: Studio 3807 and T...
Artists Row (also known as Studio 3807 and The Artisan) will be a mixed-use community located in the Washington, DC metropolitan area. The two buildings are being developed as part of a Public-Private Partnership (PPP) between the government of Prince George’s County, Maryland and Landex...

Posts

EB-5 Immigrant Investor Program Visa
Overview Since the passage of the Immigration Act of 1990, the creation of the EB-5 Immigrant Investor program has been an accessible pathway to lawful permanent residence in the United States for qualifying investors. Participation...
An immigration policy worth ending
PRESIDENT TRUMP says he wants to tighten those aspects of our nation’s immigration laws that reward low-priority entrants or pose threats to national security. He also insists that his critics have no reason to worry that his family’s...
Government program gives immigrants residency for $500,000
A controversial government program allows wealthy foreigners to buy their way into this country. Some critics said it amounts to citizenship for sale. Action News Investigates has learned the program has Pittsburgh connections....
China’s creating, not stealing, US jobs; See the EB-5 visa
President Trump’s recent travel ban executive order and the xenophobic rhetoric that peppered his campaign show that anti-immigrant sentiment is running high in America. Trump and his followers believe that immigrants and China are...
This is why the EB5 visa programme is far better than H1B, especially for those in their 20s
The recent bills on H1B visa workers and the EB5 programme have sent jitters across the board, especially to those who have been waiting to live the great American dream. People who want permanent residency in the US are worried as new...
Top regional center chief says Obama’s EB-5 tweaks would decimate program
Just before President Obama left office, the Department of Homeland Security proposed some serious rule changes to the EB-5 visa program, which awards green cards to foreign nationals investing in job-creating U.S. projects. The...
Travel ban leaves some foreigners worried about their $500,000 US investment
Dr. Gehad Masri wanted to help his eldest son fulfill the dream of becoming a doctor, just like him — and he was willing to spend half a million dollars to do it. Masri applied for a popular U.S. employment program known as EB-5. It...

Updates

Project Updates
Newport dealing with fallout from fraud allegations
Laura Dolgin, Newport's new city manager, looks down from the top floor of City Hall at the infamous hole on Main Street left when Jay...
Some Ancbio Investors To Recoup Nearly $18M
Nearly three dozen investors in a failed proposal to build a $110 million biomedical research facility in Newport will get back a total...
Resorts' Late Tax Payments Arrive in Jay, Burke
The largest overdue taxpayer in the Northeast Kingdom towns of Jay and Burke has written checks to pay down those debts. Michael...
Plans for a Hilton Embassy Suites Hotel & Conference Center revealed for downtown Rockford
Gorman & Company has released information on its plan to turn a historic Rockford building into an Embassy Suites Hotel and...
Regional Center Updates
Letter: Lack of trial for EB-5 scandal ‘troubling’
The only man ever charged with a crime in connection with South Dakota’s EB-5 scandal has accepted a plea deal that will allow him to avoid spending a day in jail. It really is no surprise that Attorney General Marty Jackley, after a politically...
Letter: ‘Tweaking and fine tuning’ IM 22
Last fall in the November elections, Initiated Measure 22 was on our state ballot. More than 180,000 South Dakota voters passed this measure hoping to remove the secrecy that has surrounded our Capitol. Yes, there have been misdeeds and IM 22 was...
Greystone EB-5 Expands Regional Center Reach, Obtains Project Approval and Opens New Offices in China
Greystone, a private real estate lending, investment and advisory company, today announced its EB-5 practice has received Regional Center approval for the Northeastern United States from the U. S. Citizenship and Immigration Services. The...
More EB-5 Investors Allege Fraud, Sending Claims Above $30M
An attorney says he will shortly double the number of Chinese investors bringing a fraud lawsuit against Jay Peak owner Ariel Quiros and his former broker and brokerage firm. The additions will bring the number of plaintiffs to more than 60 and...
Smith: What are they hiding?
Ten months ago, the U.S. Securities and Exchange Commission accused Bill Stenger and Ariel Quiros of using more than $200 million of investor money for purposes other than where it was supposed to go. The SEC described the fraud as a “Ponzi-like...
Scott Releases EB-5 Records; Feds Threatened To Shut Down State Program
The Scott administration on Wednesday released communications sought by VTDigger in a lawsuit between the state and the federal government regarding a massive development at Jay Peak Resort, which is at the center of the largest EB-5 immigrant...
Scott Administration Releases EB-5 Records Withheld By Shumlin Administration
After a lawsuit and months of delay, state officials released new records Wednesday related to Vermont’s oversight of the federal EB-5 foreign investment program, which was allegedly abused by Jay Peak CEO Bill Stenger and owner Ariel Quiros to...
User Updates
Hirson and Jahangiri: Instead of Pressuring Mexican President Peña Nieto, We Have a Solution to Fund the U.S.-Mexico Wall
The huge infrastructure project in question is the approximately 2,000-mile-long wall along the United States’ southern border with Mexico. This project has been estimated to cost somewhere between $10-20 billion. While the project is supported...

Litigation Cases

JIAXI HU, MENGFANG LI, XIAOYAN WU, WEI REN, RUIMIN CHEN, JIANLI DU, JIMEI ZHANG, ZHENPING HAO, JIE CIU AND GUIYING WANG vs Midwest EB-5 Regional Center

Events

EB-5 Weekly News Roundup Feb 11-17

Miami, Miami, US 02/17/2017 3:00PM - 4:00PM (EST)

Conversation about News & Events in the EB-5 Industry with Analysts, Experts and Newsmakers.   Questions can be made by calling: +1-917-421-9919

Free
EB-5 Weekly News Roundup Feb 18-24

Miami, Miami, US 02/24/2017 3:00PM - 4:00PM (EST)

Conversation about News & Events in the EB-5 Industry with Analysts, Experts and Newsmakers.   Questions can be made by calling: +1-917-421-9919

Free
Raising EB-5 Capital

Riviera Point Business Center, 1500 NW 89 Ct., Doral, Florida, 33172, Doral, US, Doral, US 02/28/2017 9:30AM - 12:00PM (EST)

Putting together a successful EB-5 offering and team in compliance with US Securities and proposed USCIS regulations. Professionals will discuss how to structure and raise capital offshore in compliance with current and proposed regulations; p...

Free
EB-5 Investment Projects Showcase: Miami!

Riviera Point Business Center, 1500 NW 89 Ct., Doral, Florida, 33172, Doral, US 02/28/2017 1:00PM - 3:00PM (EST)

Conversations with EB-5 investment project mangers discussing their offerings and current events with EB-5 professionals and service providers.    

Free

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