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EB-5 News & Updates July 05-12

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New Pre-Immigration Planning Guide for EB-5 Investors and Other Wealthy Immigrants
The recent influx of high-net-worth individuals immigrating to the United States affirms that pre-immigration tax planning is an important move for prospective wealthy immigrants, who ultimately become subject to U.S. tax law upon...
A Private Affair: The Use Of Arbitration Clauses In EB-5 Investments
In the United States, litigation in courts is by its very nature a public exercise. Pleadings filed in U.S. courts are publicly available, which means attorneys, investors and the press may have access to potentially scurrilous...
Visa Programs Are Important for Real Estate, but Need Reforms to Stay Viable
While not apparent at first glance, many visa programs support real estate markets across the country. Visa holders purchase property, invest in property, keep other properties in good shape, provide capital for development and...
$500M loan granted for tallest tower in Queens, New York
Dive Brief: Developers of the 67-story Court Square City View Tower in Long Island City, New York, have secured a $502 million construction loan for the building, which will be the tallest residential tower in Queens when completed,...

Updates

Project Updates
Attorneys for EB-5 investors took $5M in kickbacks from Jay Peak
The Hotel Jay was the signature project of the Jay Peak Resort expansion that used EB-5 immigrant investor money. The former developers...
124 EB-5 investors seek to block USIF from moving money to TSX Broadway
From left to right: 701 Seventh Avenue, 702 TSX, and Nick Mastroianni Would-be green card holders allege the firm "coerced" them into...
Regional Center Updates
Federal agency terminates scandal-plagued Vermont EB-5 Regional Center
It’s official: The federal government has terminated the Vermont EB-5 Regional Center. The U.S. Citizenship and Immigration Services notified state officials on July 3 that the program must be shut down immediately. it intended to terminate the...

Litigation Cases

SANDRA CASON et al. vs Edward Carroll & Carroll & Associates, PC
Investors vs U.S. Immigration Fund - NY & Nicholas Mastroianni III

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