EB-5 News & Updates February 16-23
EB5Projects.com Events
 | 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 Topics for webinar - Goal of securities laws - Registration & Disclosure - Common Exem... | 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 |
Posts
 | Immigration Expert’s Open Letter to GOP: Dems Thank You for Sending EB-5 Money to Blue States | |
| Dear Majority Leader McConnell and Speaker Ryan: I am writing to you on behalf of the Democratic Party to thank you for protecting and prolonging the EB-5 (immigrant investor) program, which has brought disproportionate amounts of urban... | ||
 | The Key Factor When Presenting Your EB-5 Project | |
| “Documentation, documentation, documentation.” That is a standard axiom of well-run businesses. Operations auditors will tell you, “If it isn’t documented, it never happened.” When you search for a Chinese Agency, you will want to have... | ||
 | Why Investor Immigrants Are Choosing Canada Over U.S. | |
| The price of a U.S. Green Card held steady for the past 27 years at $500,000 USD, under an investment immigration program known as EB-5. That will almost certainly change this year, when the U.S. Congress votes on raising the investor's... | ||
 | Miami Real Trends Announces New EB-5 US VISA Program for Investors | |
| In recent years, the national economy has experienced several ups and downs, encouraging many individuals worldwide to turn to the American real estate market for a stable and profitable investment. Naturally, the active metropolis of... | ||
 | How to Assure an Agency that You Are Worthy of Their Consideration | |
| The EB-5 business in Mainland China has become highly competitive, particularly in the last decade because of the growing number of U.S. Regional Centers and immigration lawyers attempting to gain a piece of the pie. Therefore, it’s... | ||
 | Foreign investors buying a pathway to citizenship | |
| "It's a little terrifying, " she says reluctant to talk to us and not comfortable giving us her name. She was born here, but her parents came from Honduras 30 years ago, with nothing. "I do admire my parents for that strength." But... | ||
 | Turkish-American investments to reach $350M | |
| Investments in Turkey mobilized by the Turkish American Business Association (TABA/AmCham) in the first quarter of 2017 are expected to reach $350 million, the head of the association said on Wednesday. Speaking at an event to promote... | ||
 | Figuring Out the Financial Arrangements | |
| When you set aside the primary reason for the EB-5 program, which is to expedite immigration into the U.S. for willing investors, and the accompanying piles of paperwork required to achieve that objective, the rest is all about money.... | ||
Updates
User Updates | ||
 | Insurer Says Quiros Owes The Company, Not Other Way Around | |
| An insurance company is firing back at Jay Peak owner Ariel Quiros, disputing his claim that it has to fund his defense that tops $2 million as he fights off investor fraud lawsuits. And, in a twist, Ironshore Indemnity Inc. is asking a judge to... | ||
 | What to do if you suspect your EB-5 project is in trouble | |
| Managers and Investors in EB-5 Investment Funds should regularly monitor their investments in EB-5 Projects and be ready to take protective actions if their EB-5 Projects show signs of trouble. It is vitally important for managers and investors... | ||
 | Rule 504: An Option for Smaller EB-5 Capital Raises | |
| It is now widely understood that EB-5 capital raises involve securities that must be registered with the Securities Exchange Commission (SEC) unless the securities are offered pursuant to a valid securities exemption. At the federal level, EB-5... | ||
Project Updates | ||
 | EB-5 is a big, beautiful door for Trump corruption: State Dems | |
| When the EB-5 visa program debuted in 1992, members of Congress said it would spur job growth and whip up a significant amount of... | ||
 | Developer given 3 years in prison for failed convention center near O'Hare | |
| A Former Chicago developer was sentenced to three years in federal prison Tuesday for fraudulently raising nearly $160 million from... | ||
Regional Center Updates | ||
 | AG to continue prosecuting GEAR UP case | |
| The GEAR UP case will continue to be prosecuted by the Attorney General's Office after a resolution to appoint a special prosecutor was tabled. Senate Concurrent Resolution 8, which would have requested South Dakota's attorney general to appoint... | ||
 | Editorial: Open Record Disgrace | |
| On Wednesday, Vermont Governor Phil Scott released records long-sought by journalists investigating the state’s role in massive EB-5 developments in the Northeast Kingdom. Ariel Quiros is facing state and federal charges that he defrauded EB-5... | ||
 | The EB-5 World: Much Ado About a Lot | |
| While our attention has been drawn to various immigration initiatives by the new White House, and the attacks thereon, a lot of things have been happening rather quietly in the world of the EB-5 (immigrant investor) program. For example: Sen.... | ||
 | JACKLEY: Good, bad, ugly of EB-5 prosecution | |
| The Good: The EB-5 Investment Program has contributed to economic development across South Dakota from electric power generation to wind energy to the Dakota Provisions Turkey Plant. These are important jobs that provide income and health care... | ||
Firms Updates | ||
 | West Coast Real Estate Update: February 2017 #2 | |
| Jury Trial Waiver Undone by a Fundamental California Policy It is common for commercial contracts to contain a choice of law provision. Some commercial contracts may even contain a clause that waives the right to seek a jury trial in any action... | ||
Events
| 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 Topics for webinar - Goal of securities laws - Registration & Disclosure - Common Exem... | 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 |
 | EB-5 Immigrant Investor Program Engagement Invitation USCIS Headquarters in Washington, D.C., or by teleconference, Washington DC, US 03/03/2017 2:00PM - 4:30PM (EST)
| Free |
 | EB-5 Weekly News Roundup Feb 25 to March 3 Miami, Miami, US 03/03/2017 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 |
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