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2 May 2016, 2:36 pm
Jim’s team has also closed more than $1 billion of EB-5 financings for developer clients over the past two years. 310.201-3526 or jbutler@jmbm.com [read post]
27 Apr 2016, 12:19 pm
Jim’s team has also closed more than $1 billion of EB-5 financings for developer clients over the past two years. 310.201-3526 or jbutler@jmbm.com This is Jim Butler, author of www.HotelLawBlog.com and hotel lawyer, signing off. [read post]
27 Apr 2016, 8:17 am
Town Officials in New York Hid Financial Troubles From Bond InvestorsRamapo, N.Y., its local development corporation, and four town officials now face fraud charges for allegedly hiding a deteriorating financial situation from their municipal bond investors.The attorneys at Sallah Astarita & Cox include veteran securities litigators and former SEC Enforcement Attorneys. [read post]
21 Apr 2016, 4:15 pm
…The complaints allege that Quiros and Stenger misused more than $200 million of investor funds intended for EB-5 development projects in northeastern Vermont. [read post]
14 Apr 2016, 1:30 pm
Event:Report launch: Death by Rescue: The Deadly Effects of the EU’s Policy of Non-assistance at Sea, London, 18 April 2016 [info]- See also related article entitled "Ebbing and Flowing: The EU’s Shifting Practices of (Non-) Assistance and Bordering in a Time of Crisis" (included in Near Futures listed below).Publications:Resources:Asylum Reception in the European Union: A Flexible Model for the Future? [read post]
29 Mar 2016, 3:51 pm
The conference will host hotel owners, developers, operators, brands, lenders, investors and other capital providers. [read post]
17 Feb 2016, 8:04 am
Developers, investors and other stakeholders should also be aware of stepped-up Securities and Exchange Commission enforcement activity. [read post]
17 Feb 2016, 8:04 am
Developers, investors and other stakeholders should also be aware of stepped-up Securities and Exchange Commission enforcement activity. [read post]
8 Feb 2016, 6:03 pm
FAQs about EB-5 project financing for new hotel development Hotel development & EB-5 financing: Why you don’t want to form your own regional center Hotel development financing: How to win the race for EB-5 capital Financing hotel development today: The 5 questions every hotel developer is asking about EB-5 financing Hotel Lawyer to Developers: Looking for EB-5 Financing? [read post]
31 Jan 2016, 1:33 pm
The applicant must demonstrate equivalency to the City and develop acceptable compliance documentation. [read post]
15 Jan 2016, 5:24 pm
Anshoo Sethi, pleaded guilty on January 12 to wire fraud, admitting his role in a scam that promised to build hotels and a convention center near O’Hare Airport by fraudulently raising more than $158 million from Chinese investors who expected to get immigrant visas under the so-called EB-5 Program, whose goal is to create full-time U.S. worker jobs.Sethi, 32, admitted in federal court that he provided investors with forged documents, including a bogus letter from Hyatt Hotels, to get… [read post]
10 Jan 2016, 11:31 am
In the future an owner will be able to use the LEED Dynamic Plaque to certify when it is combined with elements of the LEED EB rating system; this approach is in development and has not yet been approved by the LEED Steering Committee. [read post]
7 Jan 2016, 2:09 pm
These centers also ostensibly have the capacity to accept and direct funding from foreign investors to promote the required economic development. [read post]
7 Jan 2016, 8:25 am
DNR, the Wisconsin Supreme Court expansively interpreted the doctrine as a valid basis for DNR to consider whether to grant, conditionally grant, or deny a high capacity well permit based on the well’s impact on other waters of the state.[3] However, several recent developments highlighted by a legislative hearing earlier this week seem to indicate that in Wisconsin, unlike other states, the relative strength of the public trust doctrine is ebbing. [read post]
26 Dec 2015, 10:19 am
EB-5 Immigrant Visa program extension signed into law — without any changes. [read post]
26 Dec 2015, 10:19 am
EB-5 Immigrant Visa program extension signed into law — without any changes. [read post]
22 Dec 2015, 8:14 am
18 December 2015 Hotel lawyer with great news for developers: the EB-5 immigrant visa financing program has been renewed — approved by Congress and signed by the President. [read post]
13 Dec 2015, 5:42 pm
[Blogger’s Note: This post is submitted as a necessarily-lengthy formal comment to the November 20, 2015 draft guidance of U.S. [read post]
8 Dec 2015, 11:09 am
Top takeaways for developers are: The EB-5 regional center program will be extended for 5 years Developers will be able to raise 60% more EB-5 capital on the same number of jobs Minimum investment will be raised to $800,000 (not expected to deter investors) TEAs will be forced into a “modified California model” of not more than 12 contiguous tracts NOW is a good time to get started on EB-5 financing before the New Year rush There will be… [read post]
24 Nov 2015, 11:12 am
In our view, this would be a welcome development. [read post]
