Blog

18 Apr The Practical Implications of the JOBS Act for EB-5 Capital Raises By Yi Song, Esq. and Clem Turner, Esq.

This article is also published at LexisNexis and ILW ~   LexisNexis:   http://www.lexisnexis.com/community/corpsec/blogs/vent-cap-blog/archive/2012/04/16/the-practical-implications-of-the-jobs-act-for-eb-5-practice.aspx   ILW:   http://www.ilw.com/articles/2012,0420-song.shtm#bio     Posted by Yi Song On March 22, 2012 in Washington, DC, the “Jumpstart Our Business Startups” (JOBS) Act was passed by the Senate, following its passage on March 8, 2012 by the House of Representatives....

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17 Apr New Orleans RC got sued

An Regional Center (RC) in New Orleans is being sued in Federal Court by 27 EB-5 Investors.  Allegedly defendants, William B. Hungerford Jr. and Timothy O. Milbrath, principals of Noble-Real Estate-GP, misused immigrant investors funds that were invested into their regional center. The suit claims...

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17 Apr Mona Shah & Associates submitted public comments for the JOBS Act to SEC

The JOBS Act Title II comments from Mona Shah & Associates are posted at the SEC website: http://www.sec.gov/comments/jobs-title-ii/jobs-title-ii.shtml   April 12, 2012 Submission Via Email:rule-comments@sec.gov   Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 Re:  Submit Public Comments on the JOBS Act Title II   Dear Sir or Madam: Mona Shah & Associates applaud...

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27 Mar There are too many Regional Centers which do I choose?

DUE DILLIGENCE   At this time there are close to 225 Regional Centers (RC) that have received designation (approval) from the USCIS with variety of projects from developing hotels, green projects,  assisted-living and nursing homes, mixed-use office and residential facilities, agricultural cooperatives, and commercial and developmental loans. Many...

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