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Categories
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Federal Judge OKs $150 Million EB-5 Settlement
25 Apr 06:08
A $150 million settlement from the Raymond James & Associates financial services company to the federal receivership in charge of the assets of embattled Ariel Quiros, owner of Burke Mou... -
How our nation's immigrants can fund American infrastructure
22 Apr 05:44
We may be about to fund sorely-needed American infrastructure projects at no cost to taxpayers while simultaneously showcasing one approach to merit-based immigration. Next week, Congress is expected to advanc... -
Court Oks Proposed $150M Settlement With Raymond James
22 Apr 05:41
A federal judge has given initial approval to a nearly $150 million settlement with an investment firm over its alleged role in a “Ponzi-like” scheme to defraud investors in EB-5 funded developments... -
How 100,000 Immigrants and CRE Can Make 1.6M Jobs
21 Apr 04:00
The EB-5 visa program is well known in property and infrastructure development circles. Congress is working to beat an April 28 deadline to reauthorize the program before it expires. There is a perception that... -
Lawmakers Remain Committed to Good-Faith Talks to Reform Investor Visa Program Ahead of Expiration
21 Apr 03:55
Bipartisan, bicameral Judiciary Committee leaders today reaffirmed their commitment to reform the troubled EB-5 investor visa program ahead of its scheduled expiration on April 28, or to let the flawed program ... -
As deadline nears, EB-5 bills start hitting lobbyists’ inboxes
20 Apr 04:31
After months of close to no action, senators are finally updating their proposed reforms to the controversial EB-5 investor visa program and circulating draft legislation ahead of an April 28 expiration date. O... -
Jay Peak Resort reports near 500 percent profit increase following 2016 EB-5 scandal
20 Apr 04:28
Just over a year ago, the Securities and Exchange Commission (SEC) unveiled a 52-count complaint alleging that the former owners of Vermont’s Jay Peak Resort and Burke Mountain had emp... -
Update on EB-5 Legislation
19 Apr 06:01
As April 28, 2017, approaches we are seeing the release of edits to proposed draft bills from the last session of Congress. Just today, Senator Patrick Leahy (D-VT) and Senator Charles Grassley(R... -
Recovery Centers of America Selects NES Financial for Comprehensive Third-Party Fund Administration
19 Apr 05:57
NES Financial announced today it has been selected by Recovery Centers of America to provide third-party administration for a $150 million EB-5 project to continue to expand and enhance its innovative bran... -
Hotel developer purchases site at The Brewery complex
18 Apr 03:09
The six-story hotel, to be called Hyatt Place at The Brewery, was announced last fall by Janko Group, and will be built at 821 W. Winnebago St. on the east portion of what is known as Block 1 of... -
Raymond James pays $150M to settle ski resort lawsuit alleging fraud
18 Apr 03:04
Raymond James has agreed to pay $150 million to settle allegations it enabled a scheme to defraud immigrant investors through a Vermont ski resort and related businesses. The settlement is the third major regu... -
Raymond James Firm to Pay $145.5 Million to Settle Vermont EB-5 Suit
17 Apr 01:52
A $145.5 million settlement with the financial services firm Raymond James & Associates will allow scores of Vermont contractors and foreign investors to be paid for losses related to Northeast Ki... -
USCIS Releases New Edition of Form I-526 with New Changes and Information Requested From Investors
15 Apr 06:45
USCIS recently announced the release of a new edition of Form I-526, with the new edition dated 04/10/2017. Starting on June 9, 2017, USCIS will only accept the 04/10/2017 edition. Until then, invest... -
Senate Appropriations Differs With House On AHS Grants, Hotel Vouchers
15 Apr 06:42
Senate budget writers are rejecting parts of the House budget plan that would cut funding for emergency housing vouchers and human services grants. According to Senate Appropriations Committee Chair Sen. ... -
Couple charged in US with fraud in investor visa scheme
13 Apr 04:20
A California couple raised US$27 million from at least 50 Chinese investors seeking US immigration visas but misused two-thirds of the money, instead of building a cancer treatment center they had proposed, the...