Search for: "EB Construction Company" Results 41 - 60 of 85
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23 Sep 2014, 7:46 am by Brad Kaplan
 Preferred equity investments, tax credit funds and EB-5 financingare common. [read post]
Increasingly, they are the largest banks, construction companies, insurance companies and pension funds in the world, who have virtually unlimited resources–and who find U.S. real estate and technologies to be “cheap. [read post]
9 Feb 2013, 11:54 am by EB-5
The SEC alleges that Sethi and his companies duped investors into believing that by purchasing interests in ACCC, they would be financing construction of the World's first "Zero Carbon Emission Zero Platinum LEED certified" hotel and conference center near Chicago’s O’Hare Airport. [read post]
” However, after developing a successful formula, many are now starting to look to EB-5 for financing to fund expansion of new locations, particularly where new construction is involved. [read post]
14 Apr 2016, 12:00 pm by EB-5
 “As alleged in our complaint, the defendants diverted millions of EB-5 investor dollars to their own pockets, leaving little money for construction of the research facility investors were told would be built and thereby putting the investors’ funds and their immigration petitions in jeopardy. [read post]
23 Sep 2014, 5:46 am by Brad Kaplan
 Preferred equity investments, tax credit funds and EB-5 financingare common. [read post]
16 Dec 2016, 1:12 pm by Forrest G. Read IV
These visas are used by the landscaping, hospitality, tourism, and construction industries, among others. [read post]
12 May 2010, 7:04 am by Sheppard Mullin
The Corps ultimately awarded the Fort Benning Contract to Turner Construction Company (“Turner”), the offeror that had proposed to utilize EB as a subcontractor. [read post]
27 Nov 2023, 7:00 am by Jacob Sapochnick
EB-5 Direct Investments EB-5 direct investments are those where the capital is invested in a new commercial enterprise such as a franchise operation, hotel real estate development projects, large restaurants, IT projects, retail chain operations, and large construction projects. [read post]
30 Jun 2017, 6:00 am by Christopher G. Hill
For instance, one trend that insurance carriers are reporting is that more and more claims are coming forward on projects involving EB–5 Visa money. [read post]
25 Sep 2019, 10:41 pm by anne
You do not have to be a current or former employee of the company that engaged in the fraud or misconduct. [read post]
16 Apr 2013, 1:03 pm
 US citizens and permanent residents will be able to sponsor their spouses and children with no wait.But US citizens will lose the ability to petition for their siblings 18 months after enactment.There will be no more diversity visa (visa lottery) program after FY2014.On the employment side, EB-1 petitions will now be always current ; EB-2 and EB-3 will be expanded from 28.6% to 40% each of available visas, with the remaining going from 7.1% to 10% apiece to… [read post]
23 Dec 2009, 4:00 am by Heidi Meinzer
Fortunately for 515 Granby, the prime contract with Turner Construction Company had the following language: This Agreement and any liability and obligations of the Owner…shall be subject to and expressly conditioned upon the closing by the Owner, and the initial funding by its lender, of the construction loan… and Owner shall have no obligation or liability to Construction Manager for any costs for the Construction Phase under this… [read post]
3 Jun 2016, 7:32 am by Mark Astarita
Sethi and two companies Sethi created to sell more than $147 million in securities to purportedly finance the construction of a hotel and conference center near Chicago’s O’Hare Airport. [read post]
17 Jun 2021, 12:20 pm by Rasheed Griffith
Chinese Construction Across the Caribbean Chinese international construction and engineering contractors operate across the Caribbean, but U.S. policymakers have two blindspots regarding their operations. [read post]
20 Jun 2017, 4:49 am by Matthias Weller
by Lukas Schmidt, Research Fellow at the Center for Transnational Commercial Dispute Resolution (TCDR) of the EBS Law School, Wiesbaden, Germany. [read post]
25 Nov 2012, 5:51 pm by Larry Catá Backer
To this Norway adds a policy-oriented use of traditional shareholder power to affect the behavior and governance of companies in which the Fund has invested. [read post]
7 Feb 2013, 9:23 am by Larry Catá Backer
In their view, it would not be logical to make recommendations to a company on how to bring its practices into line with the Guidelines without first indicating if the company has departed from those Guidelines. [read post]