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27 Mar 2013, 1:43 pm by Cathy Holmes
EB-5 stakeholders must act to protect the integrity of the EB-5 investment market in the wake of the SEC fraud complaint against the International Regional Center Trust of Chicago, LLC. [read post]
27 Mar 2013, 1:43 pm by Cathy Holmes
EB-5 stakeholders must act to protect the integrity of the EB-5 investment market in the wake of the SEC fraud complaint against the International Regional Center Trust of Chicago, LLC. [read post]
24 Jun 2015, 7:03 pm by EB-5
Citizenship and Immigration Services (USCIS) provides a path to legal residency for foreigners who invest directly in a U.S. business or private “regional centers” that promote economic development in specific areas and industries.According to the SEC’s order, Ireeco LLC and Ireeco Limited used their website to solicit EB-5 investors, some of whom were already in the U.S. on a temporary visa. [read post]
4 Oct 2021, 8:00 am by Savage Villoch Law, PLLC
Betancourt specifically pitched Sky Group investments as “a great opportunity for members of the Venezuelan immigrant community to generate investment income,” touting its supposed $70 million loan portfolio as evidence of the investment’s safety. [read post]
2 Jun 2016, 12:24 pm by Mark Astarita
  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]
27 Apr 2014, 6:03 pm by Angelo A. Paparelli
Create an administrative presumption that the infusion of investment funds would create a presumed number of jobs or use more flexibility in accepting job-creation methodology. [read post]
6 Aug 2014, 2:57 pm by Cathy Holmes
The United States District Court for the Northern District of Illinois, in the case brought by the SEC against A Chicago Convention Center, LLC, Anshoo Sehti and Intercontinental Regional Center Trust of Chicago, LLC (the “Chicago Convention Center Case“), ruled on August 6, 2013 that the SEC had adequately alleged a domestic securities transaction, as required to state a securities fraud claim. [read post]
10 Feb 2013, 6:08 pm by Angelo A. Paparelli
Securities Laws to Immigrant Investors, Eb-5 Regional Centers and Their Advisors Investing in America through the E-2 and EB-5 Visa Categories. [read post]
27 Apr 2014, 6:03 pm by Angelo A. Paparelli
Create an administrative presumption that the infusion of investment funds would create a presumed number of jobs or use more flexibility in accepting job-creation methodology. [read post]
2 Mar 2014, 8:21 am by Angelo A. Paparelli
Citizenship and Immigration Services (USCIS) to accept $500,000 or $1 million from foreign investors, each of whom hopes to create 10 full time jobs for American workers and thereby obtain a green card. [read post]
27 Apr 2014, 2:03 pm by Angelo A. Paparelli
Create an administrative presumption that the infusion of investment funds would create a presumed number of jobs or use more flexibility in accepting job-creation methodology. [read post]
28 Sep 2017, 10:13 am by Matthew D. Lee
On September 20, 2017, the district court granted the SEC’s request for a temporary restraining order against Edward Chen, Jean Chen, Home Paradise Investment Center LLC, GH Investment LP, GH Design Group LLC, Golden Galaxy LP, and Mega Home LLC. [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]
2 Oct 2014, 3:44 pm by Cathy Holmes
This article is the third in a series of articles on how EB-5 regional centers and sponsors can evaluate broker-dealer, investment company and investment adviser registration requirements under U.S. securities laws. [read post]