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28 Aug 2017, 9:46 am
Now that the USCIS has issued guidance requiring redeployment of capital proceeds received by a new commercial enterprise (“NCE”) from repayment of its initial investment in a job-creating entity (“JCE”) for EB-5 investors who have not completed their “sustainment period,” every General Partner or Manager of an NCE will need to consider their fiduciary duties to the NCE’s EB-5 investors in making a reinvestment decision on behalf of the NCE. [read post]
17 Feb 2017, 1:28 pm
An experienced construction monitor and/or accountant will take the following steps to evaluate the status of the EB-5 project: Interview the developer, architect and engineer for the EB-5 project Obtain copies of the EB-5 project entity financial statements Visit the office where the EB-5 project related books and records are maintained, and review the books and records, including general ledger, invoices and other financial records of the EB-5 project Review all cash transfers of the EB-5 project… [read post]
17 Feb 2017, 1:28 pm
An experienced construction monitor and/or accountant will take the following steps to evaluate the status of the EB-5 project: Interview the developer, architect and engineer for the EB-5 project Obtain copies of the EB-5 project entity financial statements Visit the office where the EB-5 project related books and records are maintained, and review the books and records, including general ledger, invoices and other financial records of the EB-5 project Review all cash transfers of the EB-5 project… [read post]
27 Oct 2016, 9:01 pm
He is a New York City real estate developer, and he does not even have a good newspaper knowledge of what presidents can and cannot do with our highest office. [read post]
8 Oct 2016, 9:26 am
And as a consequence there will be less rather than more effective communication between elites on both sides of the Pacific. [read post]
26 Sep 2016, 12:47 pm
(FINRA) has expelled Markel Newton, a real-estate firm in California formerly known as DT Securities, for making negligent misrepresentations in private placements. [read post]
23 Sep 2016, 2:38 pm
A gift of securities under UTMA does not require that the custodian receive an EB-5 security in his or her own name and then transfer the security to the minor investor. [read post]
23 Sep 2016, 2:38 pm
A gift of securities under UTMA does not require that the custodian receive an EB-5 security in his or her own name and then transfer the security to the minor investor. [read post]
8 Sep 2016, 5:00 am
Update: Real Estate Investment Fraud or Securities Fraud? [read post]
15 Aug 2016, 4:31 pm
After graduating with a degree in elementary education and securing certification and license to teach, I was unable to secure a position due to budget cuts. [read post]
23 May 2016, 7:27 am
From March 2001 through January 2012 through November 2012, Cannon was associated with Pacific West Securities, Inc. [read post]
12 May 2016, 9:24 pm
Even more difficult would be acquiring the necessary privately owned real estate (with widely-unpopular eminent domain proceedings requiring years of litigation). [read post]
10 Mar 2016, 11:56 am
Commercial real estate in 2016 looks like another year of opportunity and possible surprises. [read post]
27 Feb 2016, 10:36 am
RUBIO: He thinks a Palestinian is a real estate deal. [read post]
9 Feb 2016, 9:09 am
From January 2011 until February 2012, McPherson was associated with Pacific West Securities, Inc. [read post]
10 Dec 2015, 8:36 am
Many of the approved offerings seek to publicly sell securities that likely will not result in loss of control for the current owners or require mandatory distributions or dividends, despite potentially raising millions. [read post]
13 Nov 2015, 9:09 am
For nearly all that time, the firm also has written Miller & Starr, California Real Estate 4d, a 12-volume treatise on California real estate law. [read post]
31 Aug 2015, 7:04 am
B.A., Dual Degrees in Finance and Accounting, University of ArkansasAdmitted to practice in ArkansasProfessional experience includes his current position as Special Advisor, Bureau of Industry and Security, Department of Commerce: former aide to Senator Mark PryorEBONY WOODRUFF (HARVEY, LA)J.D., Southern University Law CenterB.S., Business Administration Pre-Law, Louisiana State UniversityAdmitted to practice Law in LouisianaRecent professional experience includes: Louisiana House of… [read post]
23 Feb 2015, 12:09 pm
Solutions Law Press, Inc. publisher/author Cynthia Marcotte Stamer and Society of Professional Benefits Administrators Director of Public Relations & Legal Affairs Elizabeth Ysla Leight will lead a conference call discussion of Hot Topics In Employer Requirements of the Patient Protection & Affordable Care Act (ACA) for the Welfare Benefits Plans Committee of the American Bar Association (ABA) Real Property, Trusts & Estates Section Employee… [read post]
16 Feb 2015, 12:01 pm
All of us look forward to traveling to Shanghai in March as they host the 2015 Asia Pacific Regional Meeting. [read post]
