Posted by Ankit on April 26, 2019
Answer : 2
Best Answer : 1
May 9, 2019
Yes, you can use one or more gifts for your investment. You will need to work with each giver to develop evidence about how the gift came from legitimate sources...
Posted by Rashid Al Balushi on July 16, 2019
Answer : 1
Best Answer : 0
Posted by Stefan Topalov on June 2, 2019
Answer : 0
13 Chinese investors who put their money into the $375 million Solaris project in Vail claim they’ve been defrauded and are suing the developer, Peter Knobel, and his Colorado regional center. The investors say the loan was “rigged” so that...
A prominent Oakland businessman and two others are accused of committing a massive EB-5 fraud that could be the largest of its kind in state history. The trio took in $110 million from over 200 investors, and promised to create...
EB5 expert Suzanne Lazicki has drafted an article regarding the upcoming USCIS EB-5 listening session, September 9. Making astute observations about processing, regulations and more, she asks some excellent questions. For example, is the significant drop in efficiency in FY...
A Miami immigration lawyer who focuses on helping unsuccessful EB-5 investors shares some valuable lessons — all the more important with investment levels rising sharply in a few months. He...
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