Search for: "U.S. Immigration Investment Center LLC"
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8 Jun 2016, 8:44 am
., an Annapolis-based EB-5 Regional Center marketing group, announced Wednesday that its affiliate, Midwestern Investments for America LLC has received authorization from the U.S. [read post]
24 Jun 2021, 5:53 pm
Helpful Links Behring Regional Center LLC V. [read post]
27 Mar 2013, 1:43 pm
EB-5 stakeholders must act to protect the integrity of the EB-5 investment market in the wake of the SEC fraud complaint against the International Regional Center Trust of Chicago, LLC. [read post]
24 Jun 2015, 7:03 pm
Citizenship and Immigration Services (USCIS) provides a path to legal residency for foreigners who invest directly in a U.S. business or private “regional centers” that promote economic development in specific areas and industries.According to the SEC’s order, Ireeco LLC and Ireeco Limited used their website to solicit EB-5 investors, some of whom were already in the U.S. on a temporary visa. [read post]
24 Apr 2013, 4:09 am
The SEC alleged that Sethi and his companies misled foreign investors into believing that their investments were simultaneously enhancing their prospects for U.S. citizenship through the EB-5 Immigrant Investor Pilot Program, which provides foreign investors an avenue to U.S. residency by investing in domestic projects that will create or preserve a minimum ... [read post]
6 Aug 2014, 2:57 pm
The United States District Court for the Northern District of Illinois, in the case brought by the SEC against A Chicago Convention Center, LLC, Anshoo Sehti and Intercontinental Regional Center Trust of Chicago, LLC (the “Chicago Convention Center Case“), ruled on August 6, 2013 that the SEC had adequately alleged a domestic securities transaction, as required to state a securities fraud claim. [read post]
27 Mar 2013, 1:43 pm
EB-5 stakeholders must act to protect the integrity of the EB-5 investment market in the wake of the SEC fraud complaint against the International Regional Center Trust of Chicago, LLC. [read post]
28 Jun 2021, 5:34 pm
Helpful Links Behring Regional Center LLC V. [read post]
27 Apr 2014, 6:03 pm
USCIS Gets an EB-5 Earful at Immigration Listening Session On April 23, 2014, U.S. [read post]
17 Jan 2024, 4:31 pm
The EB-5 immigrant visa program serves a very important purpose, granting legal status to investors and entrepreneurs whose contributions are vital to maintaining a healthy U.S. economy. [read post]
2 Jun 2016, 12:24 pm
The SEC’s complaint names Liu and Wang along with the companies behind the EB-5 project: Pacific Proton Therapy Regional Center, Pacific Proton EB-5 Fund, and Beverly Proton Center LLC. [read post]
10 Feb 2013, 6:08 pm
Securities Laws to Immigrant Investors, Eb-5 Regional Centers and Their Advisors Investing in America through the E-2 and EB-5 Visa Categories. [read post]
14 Aug 2014, 4:09 pm
This article is the second in a series of articles on how EB-5 regional centers and sponsors can evaluate broker-dealer, investment company and investment adviser registration requirements under U.S. securities laws. [read post]
15 Dec 2014, 4:44 pm
This article is the fourth in a series of articles on how EB-5 regional centers and sponsors can evaluate broker-dealer, investment company and investment adviser registration requirements under U.S. securities laws. [read post]
27 Apr 2014, 6:03 pm
USCIS Gets an EB-5 Earful at Immigration Listening Session On April 23, 2014, U.S. [read post]
2 Oct 2014, 3:44 pm
This article is the third in a series of articles on how EB-5 regional centers and sponsors can evaluate broker-dealer, investment company and investment adviser registration requirements under U.S. securities laws. [read post]
2 Mar 2014, 8:21 am
This is the dilemma faced by America's EB-5 regional centers -- organizations approved by U.S. [read post]
28 Sep 2017, 10:13 am
On September 20, 2017, the district court granted the SEC’s request for a temporary restraining order against Edward Chen, Jean Chen, Home Paradise Investment Center LLC, GH Investment LP, GH Design Group LLC, Golden Galaxy LP, and Mega Home LLC. [read post]
27 Apr 2014, 2:03 pm
USCIS Gets an EB-5 Earful at Immigration Listening Session On April 23, 2014, U.S. [read post]
25 Jun 2015, 1:17 pm
She specializes in EB-5 immigrant investment offerings and hotel and real estate transactions made by Chinese investors in the U.S. [read post]
