SEC Proposal To Amend The “Accredited Investor” Definition, Approved.
Posted on 08-28-2020 by Mshahlaw

By Mona Shah, Esq. Good news for EB-5 issuers. On August 26, 2020, the Securities and Exchange Commission, by a 3-2 vote, redefined the term “accredited investor” to remove the requirement that managers of certain high-risk funds are obligated... Read More

EB-5 CAPITAL REDEPLOYMENT GUIDANCE ARRIVES IN TIME TO BE USED FOR COVID-19 RECOVERY PROJECTS
Posted on 08-10-2020 by Mshahlaw

By Mona Shah, Esq. & Rebecca Singh, Esq. Capital redeployment in EB-5 has been and continues to be one of the most important topics for the industry today. There is an estimated $15 billion invested into projects all over the US, that could potentially... Read More

July 2020 Ponzi Scheme Roundup
Posted on 08-10-2020 by kathy@kathybphelps.com

Posted by Kathy Bazoian Phelps Below is a summary of the activity reported for July 2020. The reported stories reflect at least 10 new Ponzi schemes worldwide, 5 guilty pleas, 95 years of prison sentences, and an average age of approximately 54 for... Read More