Lorem ipsum dolor sit amet, consectetur adipiscing elit. Nam luctus neque tincidunt erat faucibus laoreet. Sed mollis cursus gravida. Curabitur congue molestie turpis. Ut ac dictum nunc. Pellentesque ac ante ligula. Mauris id lacus sit amet purus tempor congue. Vivamus enim nibh, sagittis vel imperdiet vehicula, tempus eget turpis. Sed sit amet aliquam elit. Proin sed tellus quis lorem dictum mattis eget id nulla. Vestibulum fringilla varius magna. Cras vulputate, metus non ultricies vol...
In a coordinated action unprecedented in our industry's history, the SEC and USCIS have coordinated to stop the activities of Anshoo Sethi and the EB-5 designated Intercontinental Regional Center Trust of Chicago (IRCTC) from continuing to misappropriate funds from overseas immigrant investors in connection with the "A Chicago Convention Center LLC" offering that he and Chinese migration agents were heavily promoting to investors. SEC Action The SEC alleges that Sethi, through the EB-5
I would like to clarify what I said to Kenric Ward of the Watchdog.org Virginia Bureau in his article on Green Tech Automotive and that was while we do have serious reservations regarding the claims being made by Green Tech Automotive concerning the viability of their product in the market and the use of EB-5 capital as a funding mechanism for such a large capital intensive manufacturing project, I could not conclude whether or not there was fraud as that could only be determined by a legal p...
Attorneys Henry Handler and William Berger of the law firm of Weiss, Handler & Cornwell, P.A. in Boca Raton, Florida have filed a memorandum of law in support of the motion to intervene on behalf of EB-5 visa applicant and investors in the IRCTC Chicago Convention Center project. The one investor named was Dong Mei Xu, but the motion includes the other investors that were subscribed to the IRCTC Chicago Convention Center project promoted by Anshoo Sethi that was recently the subject o...
A study recently released by the nonprofit conservancy group Oceana reveals that one in three fish sold in markets and restaurants was mislabeled. What consumers thought they were purchasing turned out to be something else entirely 33% of the time. Oceana Study Reveals Seafood Fraud Nationwide 59% of the fish that was labeled "tuna" sold at restaurants and stores was not tuna Sushi restaurants were far more likely to mislabel their fish than were grocery markets or traditional resta...
In a coordinated action unprecedented in our industry's history, the SEC and USCIS have coordinated to stop the activities of Anshoo Sethi and the EB-5 designated Intercontinental Regional Center Trust of Chicago (IRCTC) from continuing to misappropriate funds from overseas immigrant investors in connection with the "A Chicago Convention Center LLC" offering that he and Chinese migration agents were heavily promoting to investors. SEC Action The SEC alleges that Sethi, through the EB-5 ...
The case of Neogenix Oncology Inc. should be of interest to EB-5 visa Regional Centers, developers, attorneys, accountants and other service providers and financial institutions who assist, represent and counsel the issuers and EB-5 Centers in their capital raise. In July 2012 the clinical stage biotech company filed for Chapter 11 bankruptcy due to an investigation by the U.S. Securities & Exchange Commission (SEC) into the company's capital fund raising activities that uncovered payment...
The North American Securities Administrators Association has released their list of the top 10 financial products and practices "that threaten to trap unwary investors." This list was complied by the association's securities regulators in their Enforcement Section. NASAA was organized in 1919 and is described as the oldest international organization devoted to investor protection. First reported on their website and later by Forbes, the list includes the following: New Threats: Crowdfun...
USCIS will be holding an engagement on Monday, Dec. 3 from 2pm - 4pm EST to discuss job creation, job counting and tenant occupancy among other EB5 visa related issues. Anyone who is interested in hearing their position on these vital topics is encouraged to attend or listen into the engagement. Dear Stakeholder, U.S. Citizenship and Immigration Services (USCIS) reminds stakeholders to register to participate in the Conversation with USCIS Director Alejandro Mayorkas regarding the EB-5 ...
Project 1 Green energy-saving building materials projects, existing products involve a number of third-party patent technology, you can get authorization to allow manufacturers to produce their own products. The basic situation of the project are as follows: Run cycle: the preparation period, 6 - 8 months -the set exclusive sales contract, including site selection, local factories and the United States (one year after the transfer of production to the domestic production in order to f...
1. San Francisco Bay Area, California Community Project The amount of investment immigration: $ 500,000 Investment in the number of immigrants: 280 (a) Come and favorable exit mechanism (investment over 30 months): Select one: The investment capital for the purchase of developers in the nation of any real estate development The investment capital to stay in the project investment the expiration of five years after the recovery of the principal Project location: H...
1. Idaho Huang Jinling Gold Project The Idaho investment regional center position and the industry The Idaho regional immigration center on February 16, 2010 approved by the USCIS. The regional representative of the center, including the whole territory of Idaho. The regional immigration center that can be involved in the industry, including:Real estate, food services, arts, leisure and entertainment. Investment gold mine named Huang Jinling Gold Mine (Gold Hill Mine), located...