NES Financial produced a webinar on current trends in EB-5, especially with regards to the impact of COVID-19. Some highlights: Russian activity has been significant this year; the best projects going forward will “observe the market” and cater to the...
The immigration agency is soliciting public questions about the EB-5 program. No case-specific questions will be addressed. The deadline is October 9th, 4 pm (Eastern time). USCIS will release an online presentation with answers as well as program updates. See...
The October Visa Bulletin declares a limit of 261,500 employment-based visas for FY 2021 — an all-time high. As EB-5 is allocated 7.1% of the these visas, the program will have a quota of 18,567, almost double the 9,940 of...
Immigration attorneys Joseph Barnett and Colin Gallagher advise on best practices for expedited requests. USCIS gives these criteria for eligibility: severe financial loss, urgent humanitarian reasons, compelling government interests, and a clear USCIS error. The attorneys say that in addition...
A retired lifelong CPA with auditing experience views the interim audit of Vermont’s largest fraud as, “at best, a whitewash,” and “at worst, a cover-up to protect the state from litigation and outright incompetence and negligence.” The former auditor sees...
With an estimated $12 billion of EB-5 capital being redeployed over the next four years, and a contentious USCIS policy manual update just released, redeployment looms large in the EB-5 world. Securities attorney Rohit Kapuria advises issuers that the investor...
While current hotel operations are challenged by COVID-19, some Miami hotel developers looking beyond the pandemic are looking to start new projects, with at least one eyeing Mexican EB-5 money. One developer notes, “We are thinking about the EB-5 visa,...
The bank that held the capital of seven defrauded Chinese EB-5 investors was not responsible for monitoring the account for fraud, an Atlanta court has ruled. Just because the bank held the investor capital, it did not have “any duty...
EB-5 investors loaned $4 million in capital to a New York State hotel project that was finished in 2016. The loan was due last September but the developer failed to repay and asked for an extension. The investors claim the...
While the investor no longer is pursuing EB-5, Ragged Mountain ski resort maintains the investor’s funds have been spent and they are under no obligation to repay the capital for another five years. Mona Shah, attorney for the project, maintains...
- OR -
2 Best Answers
1 Best Answers
3 Best Answers
0 Best Answers
Before moving these private placements into the data room, you must complete this
Investor Questionnaire. It asks about your education, business
experience and financial condition.
GreenCardByInvestment.com is committed to protecting and respecting your privacy, and we'll only use your personal information to administer your account and to provide the products and services you requested from us. By registering with us, you agree that from time to time, we may contact you about our products and services, as well as other content that may be of interest to you.
Wait, I have an account
You account password has been reset. Please login to continue.
We have sent you a reset password link on email@example.com. Please use that link to set a new password.
Congratulations! Your request for due diligence has been forwarded to EB5 Diligence.
They will contact you shortly.
Please Login or Register