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Investors who say they were duped into sinking $10 million into an office project now are fighting Centennial Bank to get some money back. The bank claims it should collect first on an $8.5 ...
The United States EB-5 visa, employment-based fifth preference category [1] or EB-5 Immigrant Investor Visa Program was created in 1990 by the Immigration Act of 1990.It provides a method for eligible immigrant investors to become lawful permanent residents—informally known as "green card" holders—by investing substantial capital to finance a U.S. business (known as a "new commercial ...
The EB-5 visa program, which is also called as the Golden Visa program, requires applicants to invest between US$900,000 and US$1.8 million, depending on the location of the project, and requires at least 10 jobs to be either created or preserved. [41] [42] There is an annual cap of 10,000 applications under the EB-5 program. [43]
The initial capital investment of $325 million would include $127.5 million from EB-5 investors, $132.5 million from equity investors, and $65 million from the U.S. government. According to the plan, Chinese investors would pay a $65,000 non-refundable deposit.
Prolific EB-5 investment broker Nicholas Mastroianni II is accused of duping 78 Chinese investors into putting up $99.5 million for a mixed-use development in Jupiter under false promises their ...
A lawyer with Democratic New York Attorney General Letitia James' office told McConnell on Thursday that even after his ruling, state agencies were still having difficulty accessing federal funds ...
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A Targeted Employment Area (TEA) is a region of the United States for which the threshold for investment for an investor to be eligible for the EB-5 visa is $500,000 or $900,000 (as opposed to the usual $1,800,000 threshold for the US as a whole), with a judge striking down the increase of the amount from $500,000 to $900,000 but USCIS website continuing to state it as $900,000.