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SEC Continues Its Focus On EB-5 Immigrant Visa Fraud
13 Oct 06:10
Earlier this year we wrote about the Justice Department’s continuing efforts to combat fraud in the EB-5 immigrant visa program, with the filing of several federal lawsuits seeking the forfeiture of... -
Resort Fee Litigation Advisory Group: How to avoid litigation on Resort Fees and other mandatory hotel charges
13 Oct 06:08
What does the FTC say is your potential liability for mandatory hotel charges? In evaluating what you should do about the new furor over mandatory hotel charges, it would be helpful to have a clearer und... -
Lower costs prompting Chinese to turn away from investment programs
12 Oct 00:55
Chinese visitors seek information of the U.S. government's EB-5 visa program at the exhibitor booths in a Invest in America Summit, a day after an event promoting EB-5 investment in a Kushner Companies de... -
American Lending Center Partners with City of San Diego to Promote EB-5 Investment
11 Oct 03:40
ALC Pledges Five Year Deal Supporting San Diego Small Business Development a subsidiary of Regional Centers Holding Group - yesterday officially announced a five year EB-5 regional cen... -
Scott Creates Cybersecurity Team, Talks EB-5
11 Oct 03:37
Gov. Phil Scott speaks to reporters at his cybersecurity press conference Tuesday. Gov. Phil Scott speaks to reporters at his cybersecurity press conference Tuesday. Gov. Phil Scott issued an executive o... -
Tips on negotiating your annual hotel budget
10 Oct 05:59
It is budget season again — that time when operators and owners sit down to agree on the financial blueprint for the next year. My partner Bob Braun has worked on many hundreds of hotel management a... -
U.S. Immigration Fund and The Chopras Group Partner to bring India a Global Future
10 Oct 05:56
The Chopras, a leading higher education business in exclusive partnership with U.S. Immigration Fund are bringing families in India the opportunity to invest in a global future to enable business, educati... -
Nordstrom family struggles to keep company buyout deal together
09 Oct 04:45
Rendering of the Nordstrom flagship store and its main entrance on 57th Street Banks are wary they can’t sell debt before holiday sales season The Nordstrom family is scurrying to come up w... -
Art Deco Inspired 45 Broad Street by CetraRuddy to Become Tallest Residential Tower in Lower Manhattan.
09 Oct 04:44
Harkening back to the Art Deco structures of New York’s Financial District, CetraRuddy’s 45 Broad Street is set to rise in Lower Manhattan. After a groundbreaking ceremony in April, ... -
Via Mizner development closes $400M in financing
06 Oct 00:46
Via Mizner, Frank Weed and Faisal Ashraf Deal includes $318M from Mack Real Estate Credit Strategies, $80M from US Immigration Fund Penn-Florida Companies just closed on nearly $400 million in financing... -
High-level US-China Talks Focus on Immigration, Fugitives
06 Oct 00:44
Shilan Zhao, former wife of fugitive Chinese official Jianjun Qiao, pleaded guilty earlier this year to charges by the U.S. government of conspiring to commit immigration fraud related to the EB5 “i... -
Can jared kushner be put out of his misery?
05 Oct 01:51
At this point, it seems like everyone on Earth would benefit if Kushner left the swamp. Assessing his exit options. Kushner heads to a meeting with Trump and Qatar's Emir Tamim bin Hamad al-Thani at the Palace... -
US-based Greystone to raise funds from Indian investors through EB-5 visa platform
04 Oct 01:17
Under the EB-5 programme, immigrant foreign nationals and their immediate family (children up to the age of 21) can obtain US green cards and permanent residency by making capital investment into one or m... -
First EB-5 investors issued green cards after fraud charges
03 Oct 05:16
Michael Goldberg, the court-appointed receiver in the EB-5 fraud case, speaks at a Statehouse news conference Thursday. Ten people have become the first defrauded EB-5 investors in the Jay Peak Resort pr... -
America's 'golden visa' is losing its luster in China
02 Oct 05:05
Chinese people appear to be losing interest in a controversial American visa program that has funneled billions of dollars to U.S. real estate developers. For years, Chinese citizens have overwhelmed the...