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EB-5 News & Updates October 11-18

Posts

Sẽ Không Có Bất Kì Sự Thay Đổi Về Thị Thực EB-5 Cho Đến 07/12/18
Và hiện tại chúng ta lại đang đến gần đến cuối năm tài chính của chính phủ Hoa Kỳ. Hằng năm, khoảng thời gian gần cuối năm thường là thời điểm mà các phương tiện truyền thông đại chúng đăng tải thông tin cập nhật về Chương trình thị...
EB-5 Visa Common Questions - English + Vietnamese
1.Can all of the invested funds be a gift? Yes, the person who gives the money needs to show how he/she obtained it. They need to prove source of funds. 1. Tất cả các quỹ đầu tư có thể xuất phát từ một món quà không? Có, nhưng người đầu...
THE STATE OF PLAY IN WASHINGTON – OCTOBER 2018
Mid- term elections draw closer, September 30thDeadline moves to December 7th… What else! As Immigration falls out of out of the media spotlight, what can we expect? – Status of the EB-5 Program Continued funding authorization for the...
OMB Publishes Fall 2018 Unified Agenda with EB-5 Regulatory Updates
Fall 2018 Statement of Regulatory Priorities on EB-5 by USCIS Employment Creation Immigrant Regulations. USCIS will amend its regulations modernizing the employment-based, fifth preference (EB-5) immigrant investor category based on...
Immigration Agenda Focused on Investors, Asylum, Guestworkers (1)
The Department of Homeland Security is adding even more new immigration regulations to its already lengthy list, with a new focus on immigrant investors, asylum seekers, and agricultural and seasonal guestworkers. The fall 2018...
Early Withdrawal of EB-5 Capital with Patrick Hogan
EB-5 Investment Voice Mona Shah & Associates Global Podcast Series Reported by Hermione Krumm, Esq. With the ever-increasing visa backlog for certain countries, in particular China, EB-5 investors are unwillingly seeking an early...

Updates

Firms Updates
Sẽ Không Có Bất Kì Sự Thay Đổi Về Thị Thực EB-5 Cho Đến 07/12/18
Và hiện tại chúng ta lại đang đến gần đến cuối năm tài chính của chính phủ Hoa Kỳ. Hằng năm, khoảng thời gian gần cuối năm thường là thời điểm mà các phương tiện truyền thông đại chúng đăng tải thông tin cập nhật về Chương trình thị thực đầu tư...
EB-5 Visa Common Questions - English + Vietnamese
1. Can all of the invested funds be a gift? Yes, the person who gives the money needs to show how he/she obtained it. They need to prove source of funds. 1. Tất cả các quỹ đầu tư có thể xuất phát từ một món quà không? Có, nhưng người đầu tư cần...
USCIS Policy Alert, November 2018 Visa Bulletin
USCIS Revises Policy Guidance on Validity Period of Form I-693,Report of Medical Examination and Vaccination Record As of November 1, 2018, USCIS is revising policy guidance for the validity period ofForm I-693, Report of Medical Examination and...
Regional Center Updates
Gulf investors urged to pursue U.S. EB-5 Investor Program and help create employment in America
The United States Congress has recently passed a reauthorization of Employment-Based (EB-5) Investor Immigration Program recently, that extend the popular immigration through investment program and help the US create more jobs, a top official...
User Updates
Yes, the EB-5 program needs reform, but it's far too valuable to dismantle
A coordinated effort at rewriting recent economic history is underway in the Beltway, and its target is one of the most successful investment programs in our country's financial toolbox: the EB-5 immigrant investor visa program. EB-5 critics,...
Project Updates
Chinese investors say Harbourside Place developer defrauded them
Harbourside Place in Jupiter was financed in part by loans from foreign investors. Chinese investors who bankrolled Harbourside Place in...
Palm Beach Condo-Hotel Tied to $40 Million EB-5 Fraud, Conn. Grand Jury Indictment, Heads to Auction
Palm House Hotel, 160 Royal Palm Way, Palm Beach. The unfinished Palm House Hotel in Palm Beach, Florida, which backers say is the main...
Port Elgin Microtel Inn and Suites site plan approved by Saugeen Shores Council
A bylaw authorizing a site plan for a three-story, 68-room Microtel Inn & Suites at the south end of Port Elgin was approved Oct. 9...
AAFF II - TRU Construction Update (October 2018)
TRU Ft. Lauderdale Airport, an investment of Atlantic American Fortune Fund II, is under construction. Sitework has commenced....
EB-5 investors sue Florida developer for alleged $99.5M fraud
Dive Brief: A group of more than 90 Chinese EB-5 investors on Thursday filed suit against Nicholas Mastroianni II, his development...
Chinese investors sue Nick Mastroianni over alleged $99.5M EB-5 fraud
A group of nearly80 Chinese investors have filed suit againstNicholas Mastroianni II, alleging he defrauded them of their EB-5...
Chinese EB-5 investors sue Harbourside Place developer, alleging fraud
Seventy-eight Chinese investors have filed a complaint against Nicholas Mastroianni II, alleging the Jupiter developer and EB-5...
Developer Tied To Kushner, Trump Sued For Alleged $99.5M EB-5 Fraud
By Photograph by D Ramey Logan, CC BY-SA 4.0, Jupiter, Fla., is picturesque. Nicholas Mastroianni persuaded investors to use the EB-5...

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