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 […]