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9 Aug 2019, 11:27 am by Catherine DeBono Holmes
She has acted as lead counsel on numerous hotel, residential and mixed-use developments and transactions in the U.S., Europe, China, South America and Asia Pacific regions, as well as hotel management and franchise agreements and public-private hotel developments. [read post]
6 Apr 2015, 1:24 pm by Cathy Holmes
Hotel valuation experts have developed a method to determine market demand in a local market that can be used for EB-5 financing. [read post]
19 Jul 2012, 9:12 am by admin
We will continue monitoring the development of this EB-5 Program Office and report on related news and developments as we continue to pursue EB-5 applications on behalf of our clients. [read post]
27 Mar 2013, 1:43 pm by Cathy Holmes
The best EB-5 regional centers already have established practices that are based on the same standards as are used in U.S. securities offerings and are designed to prevent fraud by project developers using EB-5 financing. [read post]
4 Jun 2021, 11:45 am by luiza
William Kelly pleaded guilty to two felony charges in connection with EB-5 securities fraud in the development of the Jay Peak Biomedical Research Park, also called the AnC Vermont project. [read post]
  We acknowledge that this is an evolving issue and that new developments may occur that require changes in these proposed standards and guidelines. [read post]
  We acknowledge that this is an evolving issue and that new developments may occur that require changes in these proposed standards and guidelines. [read post]
15 Apr 2024, 7:00 am by Jacob Sapochnick
We have created a new facebook group to address the impact of the new executive order and other changing developments related to COVID-19. [read post]
10 Feb 2014, 9:28 pm by Angelo A. Paparelli
White and Mark Katzoff, and me, "Hot Topics in EB-5 Financings," published in Forming and Operating an EB-5 Regional Center: A Guide for Developers and Business Innovators (ILW, 2014; Eds., L. [read post]
28 Aug 2015, 2:08 pm by David S. Jones
The SEC has sued Seattle developer Lobsang Dargey, alleging that he misappropriated $17 million from investors in his EB-5 program, and announcing a freeze of Dargey’s assets at the same time. [read post]
23 Sep 2019, 7:10 am by Joe
At that time, U.S. businesses, particularly real estate developers, were searching for new ways to generate cash. [read post]
What will likely happen if Congress lets the EB-5 program sunset on April 28 Most people involved with the EB-5 industry believe there is little chance the program will not be extended or made permanent. [read post]
What will likely happen if Congress lets the EB-5 program sunset on April 28 Most people involved with the EB-5 industry believe there is little chance the program will not be extended or made permanent. [read post]
18 Oct 2022, 4:30 pm by Jacob Sapochnick
We have created a new facebook group to address the impact of the new executive order and other changing developments related to COVID-19. [read post]
  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 Executive Summary of the EB-5 Immigrant Investor Program Hotel Lawyer to… [read post]
28 Aug 2017, 9:46 am by Catherine DeBono Holmes
For example, if an NCE’s partnership agreement states that the NCE will invest in another project being developed by the same developer, but the developer is not then developing a project, then the General Partner will not have the ability to make the reinvestment in accordance with the terms of the partnership agreement. [read post]
21 Mar 2022, 9:54 pm by Jacob Sapochnick
We will be keeping a watchful eye on any new developments and will post them right here on our blog. [read post]