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Categories
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Evaluating Funding Options
19 Sep 01:16
QUALIFIED CANDIDATE: Aemetis Inc. used the EB-5 program to develop and construct its ethanol plant in Keyes, California. EB-5 is a nontraditional equity source, but can be explored for certain qualified p... -
Concerns raised over plan to close EB-5 center
22 Sep 02:39
Contractors pour concrete for the pumphouse foundation at Mount Snow’s West Lake snowmaking reservoir. The project, along with the new Carinthia Base Lodge, is being paid for by... -
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... -
Civitas Capital Group and Atlantic Hotels Group Closes on TownePlace Suites in Waco, Texas
06 Sep 00:28
Civitas Capital Group ("Civitas"), a leading independent specialty asset management and financial services firm, and Atlantic Hotels Group ("Atlantic"), an experienced hotel developer,... -
Burke Mountain contractors receive final payments in EB-5 case
29 Sep 03:53
Michael Goldberg explains a settlement with the financial firm Raymond James which will pay contractors and investors owed money in the Jay Peak and Burke Mountain EB-5 proje... -
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. ... -
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... -
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... -
Vermont claims immunity from EB-5 lawsuit
26 Sep 00:28
Antonio Pomerleau reflects on the occasion of his 100th birthday at his home in Burlington on Wednesday, August 30, 2017. Pomerleau was born on September 28, 1917. Vermont plans to repudiate a lawsui... -
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...