Search for: "EB-5" Results 201 - 220 of 1,797
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
4 Jun 2021, 11:45 am by luiza
Report EB-5 Investment Fraud Individuals with knowledge of fraudulent EB-5 investment schemes can submit a claim to the SEC Whistleblower Program. [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… [read post]
26 Oct 2023, 9:20 am by Daniel M. Kowalski
Further updates to EB-5 guidance in the Policy Manual are forthcoming, and will include revisions to Chapter 5, Removal of Conditions. [read post]
28 Sep 2017, 10:13 am by Matthew D. Lee
In 2015, the U.S. government granted nearly 10,000 EB-5 visas, and 85 percent of those went to Chinese nationals. [read post]
13 Jan 2017, 8:07 am by SEClaw Staff
Businessman Settles Charges of Fraudulent EB-5 OfferingA Florida-based businessman has agreed to settle charges that he misused investor funds intended to create U.S. jobs through the EB-5 Immigrant Investor Program.SEC Charges Lawyer With Stealing Investor Money in EB-5 OfferingsA California-based attorney has been charged with defrauding investors seeking to participate in the EB-5 immigrant investor program, stealing their… [read post]
28 Jun 2021, 8:42 am by Zain Abidi
Should I Invest $500,000 into an EB-5 project? [read post]
23 Jun 2016, 10:44 am by Cathy Holmes
Acceptance of minors as investors in EB-5 investment funds poses risks to EB-5 investment funds, escrow banks and EB-5 investors under U.S. laws. [read post]
23 Jun 2016, 10:44 am by Catherine DeBono Holmes
Acceptance of minors as investors in EB-5 investment funds poses risks to EB-5 investment funds, escrow banks and EB-5 investors under U.S. laws. [read post]
1 May 2012, 8:08 am by EB-5
     The EB-5 immigrant investor visa program is still woefully underutilized, if newly released statistics are any guide. [read post]
22 Dec 2010, 1:10 pm
Also posted on the USCIS website is the powerpoint from the December 16, 2010 EB-5 stakeholder meeting. [read post]
25 Oct 2010, 1:52 pm by The Law Office of Gali Schaham Gordon
 The California Service Center, the location where EB-5 regional center proposals are reviewed, will soon substantially increase its EB-5 staffing 6. [read post]
17 Sep 2016, 1:27 pm by EB-5
Bob Goodlatte, chairman of the House Judiciary Committee, has introduced a bill that targets the so-called "EB-5 Program" for foreign immigrant investors. [read post]
19 May 2015, 12:54 pm by Cathy Holmes
  The job count will have a direct impact on the maximum amount of EB-5 capital that the developer may raise in an EB-5 offering, using the basic formula of 10 jobs per $500,000 in EB-5 capital. [read post]