Search for: "U.S. Immigration Fund, LLC"
Results 41 - 60
of 168
Sort by Relevance
|
Sort by Date
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]
16 Aug 2018, 9:06 am
” In contrast, he continued, the “bureaucracy at the U.S. [read post]
9 Aug 2018, 2:37 pm
Kavanaugh of the U.S. [read post]
20 Jun 2018, 11:30 am
WesternGeco LLC v. [read post]
11 May 2018, 7:22 am
” An Italian immigrant who had arrived in the U.S. with virtually nothing, Ponzi found a way to get rich quick by buying international reply coupons, which were vouchers that could be exchanged for minimum postage back to a letter’s country of origin. [read post]
6 May 2018, 8:35 pm
With a dispute over a narrow FLSA exemption before it for the second time, a divided U.S. [read post]
12 Apr 2018, 7:42 pm
Restaurant employers should audit and tighten the employee wage, timekeeping and other wage and hour practices to minimize their exposure to heightened enforcement of the Fair Labor Standards Act and other federal wage and hour laws by the U.S. [read post]
4 Apr 2018, 4:49 am
Part of the problem is that an argument can be made that unless and until criminal public defenders (whose clients are mostly citizens) are properly funded, no money should go to indigent immigration defense. [read post]
23 Mar 2018, 6:35 pm
The post Alleged Investment Scam Artists Agrees to Repay $81 Million in Investor Funds appeared first on Zamansky LLC. [read post]
25 Oct 2017, 3:34 pm
The E-2 visa is a non-immigrant visa type (temporary) that allows foreign entrepreneurs from treaty nations to enter the United States and carry out investment and trade activities. [read post]
28 Sep 2017, 10:13 am
Citizenship and Immigration Services (USCIS), as part of their applications. [read post]
31 May 2017, 4:59 am
At The George Washington Law Review’s On the Docket blog, David Levine and Thomas Kearns discuss the court’s decision in Midland Funding, LLC v. [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]
16 May 2017, 3:45 am
And in Midland Funding, LLC v. [read post]
29 Mar 2017, 5:09 am
The Code of Federal Regulations, which lists those rules, is about six times as large as the U.S. [read post]
17 Feb 2017, 1:28 pm
EB-5 investors have rights as limited partners or members of an EB-5 investment fund to review the books and records of the EB-5 investment fund and to require that the manager of the fund fulfill its duties to monitor the EB-5 project and protect the interests of the EB-5 investment fund and the EB-5 investors. [read post]
17 Feb 2017, 1:28 pm
., of Klasko Immigration Law Partners, LLP. [read post]
13 Dec 2016, 3:42 pm
Nelson Gonzalez of Declara is working on U.S. expansion of leAD the sports accelerator fund of the Adidas founding family. [read post]
23 Sep 2016, 2:38 pm
., of Klasko Immigration Law Partners, LLP. [read post]
23 Sep 2016, 2:38 pm
., of Klasko Immigration Law Partners, LLP. [read post]
