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Fraud includes an intent to omit a fact or to state a fact that wasn’t complete in its context. Rule 10b-5 has what’s called a scienter requirement in relation to the omission of facts meaning there has to have been intent. https://www.eb5diligence.com/articles/sec-rule-10b-5-and-the-scienter-requirement
Most approved regional centers currently have an age of 60-79 months; 8% have been active for more than 10 years.
As of just December 2019, USCIS has terminated 96 regional centers in California, and 33 in both New York and New Jersey.
Read the consequences here https://www.eb5diligence.com/articles/consequences-of-not-registering-as-an-ria
Most people seriously interested in EB-5 should know about the new EB5 investment levels increasing to $900,000 for TEA projects and $1.8 million for standard projects. https://greencardbyinvestment.com/EB5-news/900000-tea-questions-need-dhs-answers/
EB-5 Visa Requirements include the EB5 Investment capital, Investment to be made in for-profit U.S. commercial entity that must be able to create 10 jobs.https://www.eb5diligence.com/articles/eb-5-visa-requirements
IIUSA tells us that while Japanese immigration to the U.S. is very strong, the country’s activity in EB-5 has historically been limited.
IIUSA tells us that while Japanese immigration to the U.S. is very strong, the country’s activity in EB-5 has historically been limited.
IIUSA has published a report on I-526 data and the numbers are way down. Q3 2019 saw 5-year quarterly lows for filing, adjudication and approvals. https://greencardbyinvestment.com/EB5-news/i-526-data-5-year-lows-for-filing-processing-approvals/
IIUSA has published a report on I-526 data. Q3 2019 saw 5-year quarterly lows for filing, adjudication and approval
IIUSA has published a report on I-526 data. Q3 2019 saw 5-year quarterly lows for filing, adjudication and approval
