EB-5 Regional Center American Dream Fund's SLS Las Vegas offerings in which more than 600 mostly Chinese green card applicants have invested over $300 million and their future is ...
Correction:Boca Raton-based Ireeco LLC and its successor, Hong Kong-based Ireeco Ltd., made history Thursday by being the first to be charged with unregistered broker acti...
To be aired tonight on Nightline (12:35 AM EST) : Officials overseeing a federal program that offers an immigration short-cut to wealthy foreign investors have ignored pointed warnings from federal...
I recently returned from speaking at the OIIF Conference held in Beijing and thought to share a few observations:
1. The issue of retrogression and the quota cap on Chinese investors was by far ...
This past Sunday, Gonzalo Lopez-Jordan of the American Regional Center, John Pratt with Kurzban Kurzban Weinger Tetzeli and Pratt P.A and I got together to support a great cause by taking on t...
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We’ve reported several times on the Chicago Convention Center scandal that was brought to a halt by the Securities and Exchange Commis- sion (SEC) in February 2013, an unprecedented actio...
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 Cent...
Our firm is presenting the 4th part of our No Cost EB-5 investor green card webinar series on November 19, 2013. Learn about the latest developments in the EB-5 program. Did you know the all adjudi...
On Oct. 15, 2013, the Securities and Exchange Commission (SEC) obtained an asset freeze in order to halt an ongoing Ponzi-like scheme being perpetrated by defendants Michael Wang, Wendy Ko, Velocit...
South Dakota's EB-5 Program was, until recently, a showcase example of what State governments could do with the promise of capital investment from foreigners through the EB-5 visa program. ...
Texas based EB-5 visa regional center USA Now is under investigation by the FBI for suspicion of money laundering, wire fraud, the transportation of stolen property and operating as a scheme to def...
According to sources at the AP the Director of the U.S. Citizenship and Immigration Services, which overseas the EB-5 Immigrant Investor visa program, Alejandro Mayorkas is under investigation by H...
