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Japanese investor claims he was victim of fraud in a Hawaii EB-5 project

Posted by GCBI Team on February 12, 2020

A Japanese investor who put $1 million into the Hawaii Ocean Plaza project claims he was falsely guaranteed a Green Card and that he would either receive 5% ROI or an ownership interest in condo unit in the plaza. The...

How old are most approved regional centers?

Posted by GCBI Team on February 12, 2020

Building on a recent report, IIUSA has released another one detailing more regional center stats. Most approved regional centers currently have an age of 60-79 months; 8% have been active for more than 10 years. As of just December 2019,...

USCIS to hold public engagement meeting on EB-5

Posted by GCBI Team on February 6, 2020

In an effort to “enhance” public dialogue, the agency will have this engagement on March 13, 2020, to discuss program updates, including the recent change in processing from first-in, first-out, to what they term a “visa availability approach.” Participation may...

Articles

Navigating the new world of Target Employment Areas (TEAs)

Posted by GCBI Team on February 13, 2020

Featuring special guest economist Michael Kester – Hosted by Kurt Reuss and Rupy Cheema Special guest is Michael Kester, partner and lead economist of Impact DataSource, a Texas-based consulting firm that is a...

The Silent Dog Barks! – Why Corporate Governance Matters So Much to EB-5 Funds RIGHT NOW.

Posted by GCBI Team on February 6, 2020

with John Tishler - Hosted by Kurt Reuss and Rupy Cheema This conversation deals with the expanding role of corporate governance in today’s EB-5 world. EB-5 issuers will be eager...

EB5 green card requirements

Posted by GCBI Team on January 20, 2020

Introduction The key requirement of the Green Card by investment program, referred to as EB-5 by U.S. Citizenship and Immigration Service (USCIS) includes an investment of lawfully sourced funds into...

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News

Japanese investor claims he was victim of fraud in a Hawaii EB-5 project

Posted by GCBI Team on February 12, 2020

A Japanese investor who put $1 million into the Hawaii Ocean Plaza project claims he was falsely guaranteed a Green Card and that he would either receive 5% ROI or an ownership interest in condo unit in the plaza. The...

How old are most approved regional centers?

Posted by GCBI Team on February 12, 2020

Building on a recent report, IIUSA has released another one detailing more regional center stats. Most approved regional centers currently have an age of 60-79 months; 8% have been active for more than 10 years. As of just December 2019,...

USCIS to hold public engagement meeting on EB-5

Posted by GCBI Team on February 6, 2020

In an effort to “enhance” public dialogue, the agency will have this engagement on March 13, 2020, to discuss program updates, including the recent change in processing from first-in, first-out, to what they term a “visa availability approach.” Participation may...

Articles

Navigating the new world of Target Employment Areas (TEAs)

Posted by GCBI Team on February 13, 2020

Featuring special guest economist Michael Kester – Hosted by Kurt Reuss and Rupy Cheema Special guest is Michael Kester, partner and lead economist of Impact DataSource, a Texas-based consulting firm that is a...

The Silent Dog Barks! – Why Corporate Governance Matters So Much to EB-5 Funds RIGHT NOW.

Posted by GCBI Team on February 6, 2020

with John Tishler - Hosted by Kurt Reuss and Rupy Cheema This conversation deals with the expanding role of corporate governance in today’s EB-5 world. EB-5 issuers will be eager...

EB5 green card requirements

Posted by GCBI Team on January 20, 2020

Introduction The key requirement of the Green Card by investment program, referred to as EB-5 by U.S. Citizenship and Immigration Service (USCIS) includes an investment of lawfully sourced funds into...

  
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