EB-5 News & Updates September 06-13
Projects
 | NYTDA Freight & Logistics Brok... | |
| NYTDA Logistics Freight Brokerage is a division of NYTDA, Inc. a reputable company inthe trucking industry. NYTDA Logistics Freight Brokerage will be brokering freightthroughout the country. The Company will specialize in the local New York market,however will broker interstate and nationwide... | ||
Posts
 | The Biggest Secret in the EB-5 Immigration Visa; You Overpaid $50,000 in Broker Commissions | |
| Ellis Island Capital has teamed up with a global investment bank, a billion-dollar hedge fund and an international developer to create the first series of high quality EB-5 investment projects with no administration fees. These three US... | ||
Updates
Project Updates | ||
 | Denial of NY Wheel funding has Chinese investors' families reeling | |
| Local politicians say they were blindsided by the de Blasio administration's announcement Thursday that it will provide no financing for... | ||
 | Why you should invest in the US property market | |
| The property market in the United States has endured its ups and downs pretty much like any other country in the world. But there are... | ||
 | Foreign investors may lose out on Las Vegas investment | |
| In Nevada, some 178 foreign investors who each stumped up approximately $550,000 to help bring The Lucky Dragon Hotel and Casino to the... | ||
 | FAA shutdown of runway at Coventry airport restricts flights | |
| The Northeast Kingdom International Airport in Coventry. Vermont Agency ofTransportation Federal authorities have shut down the main... | ||
Firms Updates | ||
 | This Week In Securities Litigation | |
| In a holiday shortened week the Commission continued to award whistleblowers, paying a total of $54 million to two individuals. One of the awards was for $39 million, the second largest in the history of the program. The agency also continued to... | ||
 | SEC Fines Ex-Raymond James Branch Manager for Role in EB-5 Fraud: Enforcement | |
| Also, the SEC charged two men for using oil-and-gas investors' money for vacations and dating websites. The Securities and Exchange Commission filed charges against a former registered representative and branch manager with Raymond James &... | ||
 | AD1 scores construction loan for Dania Beach Hilton | |
| 115-key hotel is being developed near Kimco's Dania Pointe project Rendering of Tru by Hilton hotel in Dania Beach and Daniel Berman AD1 Global AD1 Global Hospitality just scored a $13.7 million construction loan for a Tru by Hilton hotel in... | ||
User Updates | ||
 | USCIS Proposes Increase to Premium Processing Fee | |
| On Aug. 31, 2018, the Department of Homeland Security (DHS) proposed a final rule in the Federal Register to increase the premium processing fee for certain visa petitions to $1,410, effective Oct. 1, 2018. Premium processing, a service offered... | ||
 | Quiros’ broker reaches $80K settlement in EB-5 fraud case | |
| Joel Burstein, former son-in-law to Ariel Quiros. The former financial broker for Jay Peak owner Ariel Quiros will pay an $80,000 civil penalty to resolve claims brought by federal regulators who say he helped the scandal-plagued ski resort... | ||
 | CN Global Partners is thrilled to partner with investUS (Regional Center) & HRV Hotel Partners with its 5 star Bishop's Lodge EB-5 project. | |
| CN Global Partners is thrilled to partner with investUS (Regional Center) & HRV Hotel Partners with its 5 star Bishop's Lodge EB-5 project. This iconic 1920s resort situated on 317 acres in the foothills of the Sangre de Cristo range of the... | ||
 | Maintaining Eligibility for Permanent Residence for EB-5 Investors: Nonimmigrant Status | |
| U.S. Citizenship and Immigration Services (USCIS) issued a Policy Memorandum entitled “Updated Guidance for the Referral of Cases and Issuance of Notices to Appear (NTAs) in Cases Involving Inadmissible and Deportable Aliens” on June 28, 2018.... | ||
 | Updates to USCIS Policy Manual on EB-5 Investors: Change of Regional Center Considered a Material Change by USCIS | |
| On Aug. 24, 2018, U.S. Citizenship and Immigration Services (USCIS) made a significant update to its Policy Manual, Part G: Immigrant Investors. In its Policy Alert, USCIS outlined the changes to the Policy Manual. Notable among the updates was... | ||
Events
 | A Place in the Sun ~ Birmingham UK North Ave, Birmingham, GB 09/20/2018 8:19PM - 09/23/2018 8:19PM (Eastern Daylight Time) A Place in the Sun ~ Birmingham UK September 21-23 2018 Tony L. Smith, PA will be exhibiting at A Place in the Sun. Learn more on our web page. | Free |
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