Search for: "U.S. Immigration Investment Center LLC" Results 21 - 40 of 75
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25 Jun 2015, 1:17 pm by Cathy Holmes
She specializes in EB-5 immigrant investment offerings and hotel and real estate transactions made by Chinese investors in the U.S. [read post]
2 Jun 2016, 6:37 pm by EB-5
  The SEC’s complaint names Liu and Wang along with the companies behind the EB-5 project: Pacific Proton Therapy Regional Center, Pacific Proton EB-5 Fund, and Beverly Proton Center LLC. [read post]
14 Sep 2012, 2:13 pm by Cathy Holmes
She specializes in EB-5 immigrant investment offerings and hotel and real estate transactions made by Chinese investors in the U.S. [read post]
14 Jul 2016, 8:47 am
Citizenship and Immigration Service for investors.The immigrants were under the impression that they had invested in limited liability partnerships, specifically Jay Peak. [read post]
7 Jan 2016, 2:09 pm by David Cosgrove
The suit claims that Zhong and her company EB5 Asset Manager LLC obtained the money through fraudulent promises to Chinese investors of U.S. visa acquisition via the federal EB-5 program. [read post]
25 Jun 2015, 1:17 pm by Cathy Holmes
She specializes in EB-5 immigrant investment offerings and hotel and real estate transactions made by Chinese investors in the U.S. [read post]
14 Oct 2012, 7:12 am by Angelo A. Paparelli
  In the immigration sphere, bureaucrats in the Department of Labor (DOL)  and U.S. [read post]
2 Mar 2014, 8:21 am by Angelo A. Paparelli
This is the dilemma faced by America's EB-5 regional centers -- organizations approved by U.S. [read post]
9 Feb 2013, 11:54 am by EB-5
     The SEC alleges that foreign investors were misled to believe their investments were simultaneously enhancing their prospects for U.S. citizenship through the EB-5 Immigrant Investor Pilot Program (aka, the EB-5 Program for regional centers), which provides foreign investors an avenue to U.S. residency by investing in domestic projects that will create or preserve a minimum number of 10 jobs per investor for U.S.… [read post]
7 Jun 2015, 7:21 pm by Angelo A. Paparelli
 Indian-owned companies have invested over $11 billion in the U.S. and employ over 44,000 people here. [read post]
27 Aug 2014, 5:48 pm by Allison Tussey
  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]
9 Feb 2015, 7:10 pm by Angelo A. Paparelli
” Among these legal immigration reforms, an almost overlooked November 21, 2014 Presidential Memorandum (“Modernizing and Streamlining the U.S. [read post]
2 Jul 2015, 8:57 am by Robert C. White Jr.
The requirement for investment in a regional economic development center is generally less than the amount required to invest in a U.S. business under this program. [read post]
2 Mar 2014, 5:21 am by Angelo A. Paparelli
This is the dilemma faced by America’s EB-5 regional centers — organizations approved by U.S. [read post]