Search for: "US Immigrant Investment Center, LLC"
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2 Jun 2016, 6:37 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]
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]
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]
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]
7 Jan 2016, 2:09 pm
Citizenship and Immigration Services (USCIS) registers some companies as EB-5 “regional centers” that seemingly have the ability to satisfy the requirements of the program. [read post]
14 Oct 2012, 7:12 am
These decisions uniformly recognized the distinction between a corporation and its shareholders, thereby allowing a foreign citizen to incorporate a business and legitimately use the entity to sponsor the individual's work visa or green card, activities praised and coveted in the business world as “immigrant entrepreneurship. [read post]
14 Sep 2012, 2:13 pm
Shum is the Chief Executive Officer of the Advantage America EB-5 Group, Advantage America California Regional Center, LLC and Advantage America New York Regional Center, LLC. [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]
5 Nov 2011, 7:26 pm
BES also worked with a customer service call center to service its US customers. [read post]
2 Mar 2014, 8:21 am
Citizenship and Immigration Services (USCIS) to accept $500,000 or $1 million from foreign investors, each of whom hopes to create 10 full time jobs for American workers and thereby obtain a green card. [read post]
7 Jun 2015, 7:21 pm
Equally or perhaps even more egregious is the IPO’s reversal of prior interpretations and its current interpretation that when a prospective EB-5 investor takes out a loan and uses those funds as a cash investment into an EB-5 project is treated a prohibited contribution of debt rather than an investment of capital. [read post]
17 Feb 2017, 1:28 pm
., of Klasko Immigration Law Partners, LLP. [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 inve [read post]
18 Jun 2015, 2:47 pm
She specializes in EB-5 immigrant inv [read post]
27 Aug 2014, 5:48 pm
Sethi solicited Chinese nationals who were interested in obtaining EB-5 visas to invest $500,000 each plus a $41,500 administrative fee in A Chicago Convention Center and the Intercontinental Regional Center, representing that the $500,000 would be used for construction of the complex and the $41,500 would be used for administrative and marketing expenses, the indictment alleges. [read post]
9 Feb 2015, 7:10 pm
” Adopt improvements to promote investment, entrepreneurship, job creation and business innovation. [read post]
24 Jun 2013, 1:39 pm
She specializes in EB-5 immigrant investment offerings and hotel and real estate transactions made by Chinese investors in the U [read post]
25 Jun 2021, 5:34 pm
Wolf case revitalizes EB-5 financing for developers because it rolls back the EB‑5 minimum investment to $500,000 On June 22, 2021, in the case of Behring Regional Center LLC v Chad Wolf, a federal court in the Northern District of California effectively invalidated the final rules for EB-5 which became effective in 2019. [read post]
25 Jun 2013, 1:31 pm
USCIS regulations make a distinction between substantiating the job creation requirements for direct EB-5 investments and regional center sponsored EB-5 investments. [read post]
