Attorney EB-5 Visa Resources

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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 REBECCA SINGH
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  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 ...
  by Kate Kalmykov
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  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...
  by Charles Raether
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  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...
  by Charles Raether
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  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 ...
  by Charles Raether
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  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...
  by Charles Raether
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  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...
  by Charles Raether
• 

  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 REBECCA SINGH
• 

  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 REBECCA SINGH
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  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 REBECCA SINGH
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  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
  by Kate Kalmykov
• 

  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 REBECCA SINGH
• 

  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 ...
  by Steven Anapoell
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  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