Search for: "U.S. Immigration Fund, LLC"
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30 Jul 2010, 1:00 pm
The survey of 1,000 Likely U.S. [read post]
24 Jun 2011, 7:55 am
Assistant 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]
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]
19 Nov 2014, 4:15 am
Copyright © 2014 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
18 Feb 2021, 10:55 am
Vlad Tenev, Robinhood co-founder; Ken Griffin, hedge-fund manager at Citadel LLC; and Keith Gill, a trader known by the alias “Roaring Kitty” are some of the individuals testifying. [read post]
7 Oct 2013, 10:59 am
The U.S. [read post]
2 Dec 2011, 10:34 am
Tax exemptions, estate planning, bankruptcy rules, employee misclassification, immigration issues, nonprofit governance, Facebook e-discovery, medical marijuana, and more ... here's a look at some of the most-viewed legal news and updates on JD Supra during the last month:Are You Being Sued by Midland Funding, LLC? [read post]
27 Jul 2010, 12:30 pm
Field work for all Rasmussen Reports surveys is conducted by Pulse Opinion Research, LLC. [read post]
16 Nov 2010, 2:59 pm
© Copyright 2002-2006 by North Texas e-News, llc [read post]
9 Feb 2013, 11:54 am
The SEC alleges that foreign investors were misled to believe their investments were simultaneously enhancing their prospects for U.S. citizenship through the EB-5 Immigrant Investor Pilot Program (aka, the EB-5 Program for regional centers), which provides foreign investors an avenue to U.S. residency by investing in domestic projects that will create or preserve a minimum number of 10 jobs per investor for U.S. workers. [read post]
23 Sep 2019, 7:10 am
California Investment Immigration Fund, LLC The offending company was the California Investment Immigration Fund, LLC (CIIF). [read post]
30 May 2017, 2:43 pm
The asset forfeiture suits filed last week in California allege that attorney Victoria Chan and her father, Tat Chan, operated a business called California Investment Immigration Fund, LLC (CIIF) from 2008 until this year. [read post]
2 Oct 2014, 3:44 pm
As mentioned in Part 1 of this article, “EB-5 offerings do not fit standard SEC registration requirements,” U.S. securities laws were designed primarily for offerings of securities in the U.S. to protect U.S. investors, and these laws are not well suited to the EB-5 investment market. [read post]
25 Jun 2013, 1:31 pm
Since 2012, the U.S. [read post]
14 Aug 2014, 4:09 pm
The same exemption is also available to the officers, directors and employees of the manager of the EB-5 investment fund. [read post]
24 Jun 2013, 1:39 pm
Since 2012, the U.S. [read post]
23 Feb 2015, 9:14 am
Rubenstein of the U.S. [read post]
11 Jul 2019, 11:01 am
Nationwide raids to arrest undocumented immigrants around the country are slated to begin Sunday, according to two current U.S. [read post]
