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Categories
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Letter: City council: Avoid appearance of scandal
18 Sep 05:07
In a recent Sioux Falls City Council meeting, it was voted on how we elect the city council members to office. This seems to be a major conflict of interest. If changing how we elect the council is that b... -
American Lending Center Celebrates Lodge at Columbia Point Opening
18 Sep 05:06
EB-5 Financing from ALC supports local economic development American Lending Center (ALC)—a subsidiary of Regional Centers Holding Group—today celebrated the opening of the Lodge at... -
Visas for Sale: Willful Ignorance in the D.C. Swamp
16 Sep 01:45
Department of Homeland Security Acting Secretary Elaine Duke is slow-jamming calls for an investigation into a shady Chinese investor-visa venture that involved President Donald Trump’s son-in-law. ... -
China is turning to Jared Kushner to prepare for Trump’s visit to Beijing
16 Sep 01:44
Jared Kushner, advisor to and son-in-law of US president Donald Trump, is facing growing scrutiny over possible collusion with Russia during Trump’s election campaign. Some in Trump’s legal te... -
Lightstone Solutions Announces Establishment of EB-5 Investigative Due Diligence Unit
15 Sep 00:53
Unit aims to help Prevent EB-5 Investor Fraud by providing investors due diligence background checks on EB-5 promoters, companies and projects Lightstone Solutions, LLC announced today that it has establ... -
Jared Kushner’s public life complicates family’s ownership of pricey NYC tower
14 Sep 05:00
What appeared to be a shrewd business deal in 2007 now haunts Kushner Cos. as the bills come due. Jared Kushner and his family company seemed close to striking a deal in 2016 to transform their aging, mo... -
H.R. 601 Extends EB-5 Program and Provides $15.25B of Disaster Relief Funds
14 Sep 04:57
President Trump has signed into law H.R. 601, a continuing resolution that funds the federal government through December 8, 2017, and thereby extends the EB-5 Regional Center Program beyond September 30, ... -
Controversial Chinese College Project Being Built Upstate NY Faces Obstacles
13 Sep 03:45
A rendering from 2013 of the China City of America Thompson Education Center, a proposed college in the upstate New York town of Thompson. In an upstate New York town of roughly 15,000, a... -
Court denies appeal request in EB-5 case
13 Sep 03:42
The South Dakota Supreme Court has denied a request to hear an appeal in a case involving the controversial federal immigrant-investor program known as EB-5. In July, a circuit court judge dismissed the ... -
SEC Suffers One of its First Major Losses in EB-5 Realm
12 Sep 10:48
By Omar Hakim, Esq. Earlier this month, the Federal District Court for the Northern District of Illinois denied the SEC’s request for a preliminary injunction against Seyed Taher Kameli and entities ... -
What to make of EB-5 proceedings
12 Sep 00:27
State Attorney General Marty Jackley took issue recently with a story written by reporter Bob Mercer about the no-prison sentence handed to Joop Bollen earlier this year. Bollen was initially ch... -
Foreign Buyers Snap Up U.S. Real Estate in Unprecedented Surge
11 Sep 00:14
Foreign investments in U.S. real estate have surged nearly 50 percent as of late, according to the 2017 Profile of International Activity in U.S. Residential Real Estate from the National Association of REALTOR... -
Quiros filing: Bid to collect $3M in legal fees ‘improper,’ ‘frivolous’
09 Sep 00:41
Ariel Quiros at the opening of Jay Peak Resort’s Stateside Hotel in December 2013. Jay Peak owner Ariel Quiros is firing back at his former legal team’s request to collec... -
Federal Judge Declines to Dismiss Visa Program Lawsuit
09 Sep 00:40
A federal judge has declined to dismiss a lawsuit filed against the architect of South Dakota's EB-5 investment-for-visa program after finding potential public policy and state law violations. ... -
EB-5 Finance Lawyer: President’s Trump’s budget deal includes extension of EB-5 through 12-8-17
08 Sep 01:09
President Trump’s budget deal with Congress includes extension of EB-5 through December 8, 2017 In a message to members of the Public Policy Committee today, the IIUSA confirmed the exten...