(1) Track record of success - both immigration and financial - have green cards been obtained? Has EB-5 capital been returned, when allowed? (2) Use of a third-party developer to eliminate/reduce possible conflicts of interest Take a look at my blog on EB-5 due diligence below.
Q: What are the main things to look for in a good regional center?
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EB-5 Due Diligence
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Q&A
Hide thisQ: Is a regional centre investment better than a direct investment?
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NEWS
Hide thisJay Peak investors to incur “significant loss”
- Posted on October 25, 2019 | 5 min read
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Hide thisQ: What does a regional center termination mean?
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Hide thisHow old are most approved regional centers?
- Posted on February 12, 2020 | 5 min read
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Hide thisQ: What are the differences between regional center, issuer and developer?
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Hide this$900,000 investments. TEA questions without clear answers.
- Posted on November 22, 2019 | 5 min read
NEWS
Hide thisRegional center historical stats: approvals trending down, terminations up
- Posted on January 17, 2020 | 5 min read
NEWS
Hide thisCourt orders USCIS to reverse regional center termination & to process associated I-526’s
- Posted on January 17, 2020 | 5 min read
NEWS
Hide thisJay Peak regional center denied reopening
- Posted on October 11, 2019 | 5 min read
NEWS
Hide thisVermont Regional Center to appeal closure — receiver wants it to stay open to help investors get Green Cards
- Posted on October 25, 2019 | 5 min read
NEWS
Hide thisJay Peak receiver sues USCIS over 5-year-long investor processing delay
- Posted on November 22, 2019 | 5 min read
Q&A
Hide thisQ: What does 'at risk' mean?
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Hide thisTech projects may be wired for success in the new EB-5 era
- Posted on February 26, 2020 | 5 min read
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Hide thisQ: What kinds of businesses qualify as investments?
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Hide thisEB-5 over the last 10 years: growth, drama, & challenges
- Posted on February 19, 2020 | 5 min read
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Hide thisQ: Loan vs equity pros and cons?
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Hide this- Posted on March 19, 2020 | 5 mins
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Hide thisQ: At what stage in the process do I get my money back?
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Hide thisQ: How important is job cushion?
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Hide thisQ: If the developer goes bankrupt can I still get approved?
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Hide thisQ: What is the safest kind of investment?
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Hide thisQ: What industry is safest to invest in?
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Hide thisQ: What is the best location to invest in?
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Hide thisQ: If the developer gets criminally charged, will this impact my application?
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Hide thisQ: Do I have to pay an admin fee?
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Hide thisQ: Which field or industry will my EB-5 investment be made as I am Muslim and have restrictions?
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