Month: August 2015

Performing Due Diligence on Regional Center-sponsored EB-5 Investments

by Tom Rosenfeld and Walter S. Gindin Introduction Currently, there are approximately 930 regional centers designated by the U.S. Citizenship and Immigration Services (“USCIS”) as qualifying participants in the Immigrant Investor Program (“EB-5 Program”). As the number of approved regional centers has grown at a rapid pace, so too have the quantity and varieties of […]

By CanAm


August 1, 2015