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Categories
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Lesson from Termination of the Canadian Immigrant Investor Program – Did the US Congress get it right for EB-5 Program?
27 Feb 20:54
By Mona Shah, Esq. Yi Song, Esq. IMMACT90 is a legislation that used to be regarded by immigration lawyers as a milestone for deportation issues. The act significantly restructu...by Mona Shah -
50 Questions EB-5 Investors Should Consider in Choosing a USCIS Designated Regional Center Investment
08 Nov 19:06
In recent years the EB-5 program has grown at a rapid pace. With nearly 200 USCIS designated regional centers in existence and many more in the process of being adjudicated, EB-5 investors are often ... -
If my five years of income tax return shows that I have insufficient income for the investment, could I get approved for I-526 petition?
07 Sep 17:11
If my five years of income tax return shows that I have insufficient income for the investment, could I get approved for I-526 petition? Yes. If the five years of income tax return does not show th... -
Potential Backlog for Chinese EB-5 Investor in Late 2013
19 Nov 16:01
Potential Backlog for Chinese EB-5 Investor in Late 2013 In light of the constant demand increase for EB-5 visas, the US Department of State has projected that Chinese EB-5 investors may experience... -
Proof of source of fund through gift or inheritance
07 Sep 17:12
Proof of source through gift or inheritance Yet another option is that the applicant could invest using a gift or inheritance, even though her recent income return does not show a sufficient level ... -
Proof of source of fund through life-time income
07 Sep 17:17
Proof of source through life-time income Another means of doing this is having an applicant use her life-time earnings as investment funds, which means that an applicant could accumulate her invest... -
Proof of source of fund through property sale or secured or unsecured loan
07 Sep 17:20
Proof of source of fund through property sale or secured or unsecured loan If the applicant’s fund is from a loan secured by, or a sale of, capital assets such as real estate, then as long as... -
2012 Beijing EB-5 Expo
29 Nov 11:11
2012 Beijing EB-5 Expo is the first time an Expo of this size and type will be staged in Beijing. In the past, such annual events have proven to be tremendously successful. Events such as this Expo ar...by Mona Shah -
2013 fourth(4th) quarter statistics for I-526 petitions
25 Mar 13:31
USCIS released the fourth (4th) quarter statistics for Fiscal Year 2013 for I-526 & I-829 Immigrant Petitions by Alien Entrepreneurs In 2013, in total 6,346 I-526 petitions were received and entered into the...by Mona Shah -
2015 Year in Review
13 Jan 17:50
By Mona Shah, Esq. & Omar Hakim, Esq. 2015 was a remarkable year in the EB-5 world for many reasons. The main focus, of course, was on the impending legislation (S.1501) introduced to reform the Regional ...by Mona Shah -
A Chicago Convention Center Settled with the SEC on EB-5 Securities Fraud
19 Mar 19:09
Yi Song, Esq. March 19, 2014 The Security and Exchange Commission issued a litigation release today announcing the settlement for the biggest fraud in EB-5 history. On March 17, 2014, the United States...by Yi Song -
ABA Developments in Administrative Law
14 Nov 18:59
Developments in Adminstrative Law and Regulatory Practice 2010 -
An Insider’s View of the EB-5 Program Extension to September 30, 2016
18 Dec 23:54
By Mona Shah, Esq. & Omar Hakim, Esq. The Battle to Reform EB-5: After months of vigorous debates, endless negotiations, constant redrafting, and a frenzy of last minute investor filings, it was much ...by Mona Shah -
Are Loans Considered Securities?
30 Apr 13:53
Are Loans Considered Securities for Purposes of Applying the Investment Company Act of 1940 to Pooled Investment Vehicles Making Loans to Project Companies? It is well settled that loans (even if just a ... -
Attorney Fees
30 Jan 11:07
Attorney fees vary, and are based upon the complexities of the case, the expertise of the attorney, and the market where the investors live.The Attorney will prepare the I-526 petition which will consist of...by Ed Beshara