New EB-5 Regulations Reach the Final Rule Stage
Posted on 10-24-2018 by Mshahlaw

By Mona Shah, Esq. The EB-5 Immigrant Investor Program Modernization (RIN1615-AC07) is in the final rule stage. On October 17, 2018, the Trump Administration released the Fall 2018 Unified Agenda of Regulatory and Deregulatory Actions (Agenda), a collection... Read More

Tags: EB-5 , Immigration

The State of Play in Washington – October 2018
Posted on 10-17-2018 by Mshahlaw

Mid- term elections draw closer, September 30 th Deadline moves to December 7th… What else! As Immigration falls out of out of the media spotlight, what can we expect? Status of the EB-5 Program Continued funding authorization for the... Read More

Tags: EB-5 , Immigration

September 2018 Ponzi Scheme Roundup
Posted on 10-03-2018 by kathy@kathybphelps.com

Posted by Kathy Bazoian Phelps Below is a summary of the activity reported for September 2018. The reported stories reflect at least 8 new Ponzi schemes worldwide; about 38 years of newly imposed sentences for people involved in Ponzi schemes; 4 guilty... Read More

Tags: Ponzi Scheme