EB-5 REGULATIONS GET CLOSER TO THE FINISHING LINE…HR 1044…SHOULD THE EB-5 INDUSTRY BE WORRIED?
Posted on 02-28-2019 by Mshahlaw

By: Mona Shah, Esq. As attention returns back to the EB-5 program, Senator Grassley tweeted vigorously yesterday in support of immediate OMB (Office of Management and Budget) action on the proposed legislative reform, claiming, yet again, that the... Read More

Tags: Immigration

January 2019 Ponzi Scheme Roundup
Posted on 02-01-2019 by kathy@kathybphelps.com

Below is a summary of the activity reported for January 2019. The reported stories reflect at least 5 new Ponzi schemes worldwide; about 40 years of newly imposed sentences for people involved in Ponzi schemes; and an average age of approximately 54 for... Read More