EB-5 Regional Center Fraud: Who’s to Blame?
Posted by John Roth in SEC Compliance, EB-5 Legal Issues, How to Evaluate a Regional Center, Regional Center Selection
A review of recent EB-5 scandals.
Read MoreReport from Jay Peak
Posted by John Roth in EB-5 Visas, EB-5 Legal Issues, How to Evaluate a Regional Center, Investors, Regional Center Selection, Fellow Immigration Attorneys
Report of my trip to Jay Peak Resort to review its EB-5 projects and investigate merit (or lack thereof) of charges made by Rapid USA Visas against Jay Peak Resort.
Read MoreUSCIS Removes Contact Information from its List of Regional Centers
A consderation of why the USCIS removed contact data such as telephone number, emails addresses, contact person, etc. from it's list of approved regional centers on the web.
Read MoreExperienced Regional Centers Always the Best?
This article evaluates the importance of the regional center's history of successful immigration petitions filed when selecting a suitable EB-5 Pilot Program investment.
Read MoreEquity or Loan-based Regional Center Project: Which is Best?
Posted by John F. Roth in How to Evaluate a Regional Center, Investors, Regional Center Selection
Today we start a series of postings designed to help the EB-5 investor understand some of the key characteristics and variables at issue in regonal center selection. The first topic, below, looks at the pluses and minuses of an equity-based regional center investment compared to a loan-based investment.
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