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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.

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