Search for: "U.S. Immigration Fund, LLC"
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19 Oct 2018, 11:53 am
SEC Charges Lawyer and Her Husband in EB-5 FraudA California-based immigration attorney and her husband have been charged in a fraudulent scheme that generated millions of dollars of undisclosed compensation from foreign investors seeking permanent U.S. residency through the EB-5 Immigrant Investor Program. [read post]
19 Oct 2018, 11:53 am
SEC Charges Lawyer and Her Husband in EB-5 FraudA California-based immigration attorney and her husband have been charged in a fraudulent scheme that generated millions of dollars of undisclosed compensation from foreign investors seeking permanent U.S. residency through the EB-5 Immigrant Investor Program. [read post]
2 Jun 2016, 12:24 pm
Citizenship and Immigration Services. [read post]
2 Jun 2016, 6:37 pm
Citizenship and Immigration Services. [read post]
4 Dec 2019, 7:41 am
As Scalia noted in RadLAX Gateway Hotel, LLC v. [read post]
7 Jun 2015, 7:21 pm
” The actions of the Administration’s immigration bureaucrats have recently offered their version of “rules-based” order — actions which hurt U.S. and Indian companies alike, to wit: The release of the poorly reasoned precedent decision, Matter of Simeio Solutions, LLC, 26 I&N Dec. 542 (AAO, Apr. 9, 2015), which witnessed the USCIS Administrative Appeals Office’s foray into foreign turf, viz. [read post]
7 May 2014, 11:45 am
On Wednesday, April 16, a U.S. [read post]
14 Jul 2016, 8:47 am
The fraud alleged was committed by Ariel Quiros and William Stenger, who took advantage of immigrants seeking permanent residence through a program offered by the U.S. [read post]
22 Dec 2015, 7:19 am
Signal International, LLC, No. 2:12-cv-0557). [read post]
6 Aug 2014, 2:57 pm
The court in that case focused on the connections between the EB-5 investment offering and the U.S., including that the subscription agreement was required to be delivered by EB-5 investors to defendants in the U.S., the offering funds were sent to a U.S. based escrow agent, the escrow agent would only release funds upon approval of the investors’ U.S. visa applications, and the investors were bound only if the subscription agreement… [read post]
4 Feb 2011, 1:43 pm
The lawsuit alleges the workers were trafficked into the U.S. and subjected to squalid living conditions, fraudulent payment practices, and threats of serious harm under the control of Signal International, LLC, a company that builds ships and offshore oil drilling rigs. [read post]
18 Jun 2015, 2:47 pm
She specializes in EB-5 immigrant inve [read post]
18 Jun 2015, 2:47 pm
She specializes in EB-5 immigrant inv [read post]
18 Jun 2015, 2:47 pm
She specializes in EB-5 immigrant inv [read post]
6 Aug 2013, 3:39 pm
A federal lawsuit against Houston-based bus company Autobuses Ejecutivos LLC, d/b/a Omnibus Express, reminds U.S employers hiring foreign workers under the H-2B or other special worker visa programs to use care to ensure that they can prove that their need for foreign workers is not the result of recruitment and hiring practices that illegally discriminate against work-eligible members of the U.S. workforce already in the United States. [read post]
17 Feb 2017, 1:28 pm
., of Klasko Immigration Law Partners, LLP. [read post]
27 Mar 2013, 1:43 pm
While every funding source assesses risk differently there are general principles of risk analysis that are applied based on the risk of investment. [read post]
27 Mar 2013, 1:43 pm
While every funding source assesses risk differently there are general principles of risk analysis that are applied based on the risk of investment. [read post]
27 Aug 2014, 5:48 pm
Sethi, who was also the managing member of the Intercontinental Regional Center Trust of Chicago, LLC, will be arraigned on a date yet to be determined in U.S. [read post]
1 Sep 2012, 2:09 pm
However, not every fund that invests in real estate does so directly – some funds invest in the securities of other partnerships, LLCs or other entities that invest in real estate. [read post]
