How the USICS Can Improve the EB-5 Program

This article is not a recitation of the statutory and regulatory requirements of the EB-5 program. It is assumed that the reader is at least familiar with the basic requirements or where to find them in the Immigration and Nationality Act (Section 203(b)(5) and in the regulations (8 C.F.R. 204.6).       by Law Office … Read moreHow the USICS Can Improve the EB-5 Program

Free EB-5 Webinar 11/19/2013: Part IV Advanced Topics

Our firm is presenting the 4th part of our No Cost EB-5 investor green card webinar series on November 19, 2013. Learn about the latest developments in the EB-5 program. Did you know the all adjudications are expected to be processed at USCIS headquarters in Washington, D.C. by March 2014? Join special guest Ali Jahangiri, … Read moreFree EB-5 Webinar 11/19/2013: Part IV Advanced Topics

The Rise and Fall of South Dakota: A Cautionary Tale for EB-5 Public Private Partnerships Part I

South Dakota’s EB-5 Program was, until recently, a showcase example of what State governments could do with the promise of capital investment from foreigners through the EB-5 visa program.  What has transpired, though, is a potential warning to the other EB-5 Public Private Partnerships (PPP) that contract outside entities to raise capital and manage the … Read moreThe Rise and Fall of South Dakota: A Cautionary Tale for EB-5 Public Private Partnerships Part I

SEC Halts $150 Mio. Ponzi Scheme with ties to EB-5 Regional Center

On Oct. 15, 2013, the Securities and Exchange Commission (SEC) obtained an asset freeze in order to halt an ongoing Ponzi-like scheme being perpetrated by defendants Michael Wang, Wendy Ko, Velocity Investment Group, Inc., Bio Profit Series I, LLC, Bio Profit Series II, LLC, Bio Profit Series III, LLC, Bio Profit Series V, LLC, and … Read moreSEC Halts $150 Mio. Ponzi Scheme with ties to EB-5 Regional Center