Search for: "U.S. Immigration Fund, LLC"
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17 Apr 2015, 8:30 am
.; Fidelity Investment Group LLC; PBJB Best Investment LLC; Divello Family LLC; and Leesburg Title and Escrow Company. [read post]
3 Apr 2015, 6:59 am
New rules for LLCs have not been discussed at the FEC. [read post]
1 Apr 2015, 10:52 am
These funds were paid to the defendants. [read post]
17 Mar 2015, 5:19 am
Copyright © 2015 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
23 Feb 2015, 9:14 am
Rubenstein of the U.S. [read post]
12 Jan 2015, 10:09 am
Brennan, Jr. on the U.S. [read post]
7 Jan 2015, 10:52 am
Employee Leadership Fund v. [read post]
15 Dec 2014, 4:44 pm
You may want to read:Part 1 – EB-5 offerings do not fit standard SEC registration requirements;Part 2 – Securities broker-dealer registration requirements and hiring U.S. and Non-U.S. brokers; andPart 3 – Investment Company Act requirements. [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]
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]
5 Sep 2014, 5:00 am
For the U.S. it is a job creation mechanism since the investments from those seeking admission under the program, administered by the United States Citizenship and Immigration Service, are supposed to be used to create jobs in this country. [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]
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]
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]
15 Jul 2014, 7:10 am
.; Fidelity Investment Group LLC; PBJB Best Investment LLC; Divello Family LLC; and Leesburg Title and Escrow Company. [read post]
7 May 2014, 11:45 am
On Wednesday, April 16, a U.S. [read post]
27 Apr 2014, 6:03 pm
USCIS Gets an EB-5 Earful at Immigration Listening Session On April 23, 2014, U.S. [read post]
27 Apr 2014, 6:03 pm
USCIS Gets an EB-5 Earful at Immigration Listening Session On April 23, 2014, U.S. [read post]
27 Apr 2014, 2:03 pm
USCIS Gets an EB-5 Earful at Immigration Listening Session On April 23, 2014, U.S. [read post]
18 Apr 2014, 8:00 am
The SEC has filed charges against the Massachusetts-based operators of a large pyramid scheme that mainly targeted Dominican and Brazilian immigrants in the U.S. [read post]
