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Categories
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Letter: Grassley right to end EB-5 program
08 Jul 03:21
Ivanka Trump arrives with her husband Jared Kushner, senior advisor of Presdient Donald Trump, for U.S. President Donald Trump's speech in Krasinski Square, in Warsaw, Poland, Thursday, July 6, 2017. The... -
EB-5 funded condo breaks ground in Miami-Dade
07 Jul 04:25
The Highlands condominium, which is funded partially by the EB-5 investor visa program, recently broke ground in North Miami Beach. Nicover LLC, an affiliate of Miami-based Blue Road led by Jorge Sa... -
5 Ways To Convert An E-2 Visa Into A Green Card July 05, 2017 10:53 AMIndustry Updates7
06 Jul 05:49
This article addresses the question of how to convert a U.S. E-2 work visa into U.S. permanent residence, often referred to as a green card. For some investors, the challenge of being taxed on worldwide i... -
Republican Senators to DHS: Whoa, please don’t make EB-5 more expensive!
04 Jul 02:53
From left: Dean Heller, Thom Tillis and Rand Paul The lawmakers believe a $1.35M minimum investment would "jeopardize" A group of Republican senators want the Department of Homeland Secu... -
Jay Peak Investors' Settlement With Raymond James Approved
04 Jul 02:49
Judge Darrin P. Gayles U.S. District Judge Darrin Gayles gave final approval to a $150 million settlement from Raymond James Inc., allowing a receiver to start paying back victims of the Jay Peak... -
Endemic corruption in Trump’s businesses!
03 Jul 01:12
JARED KUSHNER, DONALD’S SON-IN-LAW, UNDERSCORES . . . "No man is worthy of unlimited reliance – his treason, at best, only waits for sufficient temptation." – H. L. Mencken, ... -
Profits reach new peak: Mount Snow parent company has best year
01 Jul 02:37
Work continues on the foundation for a new pump house at Mount Snow that will pull water from the West Lake snowmaking reservoir. From the pump house, at the base of Carinthia along Ha... -
Walton Westphalia Development Corporation Announces Refinancing
01 Jul 02:35
Walton Westphalia Development Corporation (the “Corporation”) announces that it has refinanced its multi-use project in Prince George’s County, Maryland. This refinancing allows the Corp... -
Senior living developer misused millions in investor funds, SEC alleges
29 Jun 02:17
The Securities and Exchange Commission is suing a Chicago-based senior living community developer, accusing him of improperly commingling and misusing some of the $88.7 he raised from foreign investor... -
China beefs up its trading operations
27 Jun 02:31
Government officials and lobbyists in Pennsylvania want Chinese investors to know that the state is more than just a neighbor to New York and New Jersey. "Thanks to our strategic, central location on the ... -
Green Valley Hospital Files for Chapter 11 Bankruptcy
27 Jun 02:28
Two years ago, retirement-rich Green Valley finally got a hospital – a $79 million, 49-bed high-tech hospital. But now, the for-profit hospital has filed for Chapter 11 bankruptcy, and the contr... -
9 Greenberg Traurig Attorneys Recognized by Human Resource Executive, Lawdragon
26 Jun 03:00
Nine attorneys from global law firm Greenberg Traurig, LLP were recognized by Human Resource Executive, in a report researched by the Lawdragon organization for their work in employment, traditional l... -
Driftwood Hospitality Management, American Opportunity Regional Celebrate 'Topping-Off'
26 Jun 02:56
Driftwood Hospitality Management (DHM) and American Opportunity Regional Center today celebrated the ’topping-off’– completion of the shell and roof—of the new 150-room&nb... -
Seyed Taher Kameli Charged for Defrauding Investors
24 Jun 07:45
On June 22, 2017, the Securities and Exchange Commission (“SEC”) charged Seyed Taher Kameli, a Chicago-based immigration attorney, with defrauding investors participating in the EB-5 immig... -
This Week In Securities Litigation
24 Jun 07:41
The first criminal charges against a major international bank and four of its executives tied to the market crisis were brought this week by the SFO. The charges were based on actions the firm took with private l...