#EB-5

[nationallawreview]

An Investment Worth Making: How Structural Changes to the EB-5 Program Can Ensure Real Estate Developers Build a Good Foundation for Their Capital Projects

An Investment Worth Making: How Structural Changes to the EB-5 Program Can Ensure Real Estate Developers Build a Good Foundation for Their Capital Projects

The United States has made major changes to the rules governing its EB-5 program through the enactment of the EB-5 Reform and Integrity Act of 2022 (RIA). The RIA was a component of H.R. 2471—the Consolidated Appropriations Act, 2022—which President Biden signed into law on March 15, 2022. And while the RIA made many sweeping changes to the EB-5 landscape, including establishing an EB-5 Integrity…

[dailylivenews-ca]

Jean Danhong Chen and Tony Jianyun Ye have been charged by the SEC

Jean Danhong Chen, an attorney, and Tony Jianyun Ye have been charged by the SEC with securities violations arising from their sale of EB-5 securities to Chen's clients, earning over $10 million in undisclosed commissions.  Chen and Ye operated an EB-5 regional center, Golden State Regional Center LLC, and advised Chen's clients to invest in the center’s projects while concealing their ownership interest. After learning of the SEC’s investigation, Chen and Ye allegedly backdated documents and scrubbed other business records to conceal their role in the alleged scheme.

[anandnataraj]

Step-by-Step Guide to Applying for Investment-Based PR in the USA

The United States offers a variety of investment-based pathways for foreign nationals seeking permanent residency, including the EB-5 Immigrant Investor Program. Here are the general steps to apply for investment-based PR in the USA: Determine your eligibility: The EB-5 program requires a minimum investment of $900,000 or $1.8 million depending on the location of the investment project. You must…

[hk-chinanews]

加国特大移民欺诈案 1200名中国人卷入(图)

经过 - Xiyang Liu

边境局调查人员从华人夫妇在萨省家门外的垃圾筒里找到证据。（视频截图)

加拿大边境服务局（CBSA）的官员利用垃圾筒里找出来的几份文件为线索，揭开一宗特大移民欺诈案，涉案人包括萨省的数十个商人，以及上千名申请移民的中国人。

根据CBC新闻网获取的搜查令申请文件，这宗移民欺诈案的主谋是住在萨斯喀彻温省白城市（White City）的一对华人夫妇名为王琦（Qi Wang，音）和崔玉娟（Yujuan Cui，音）。案情涉及提供虚假工作。

案件涉及一大批商家，包括位于Fort Qu’Appelle的一间汽车旅馆，位于Estevan镇的一间广告公司，位于里贾纳（Regina）的一间保险公司。就连贾纳市的前市长Doug Archer也被卷入案中，他是这间保险公司的业主之一。

Doug Archer接受CBC采访时说，他的公司使用王琦的服务，招聘了2到3个“非常优秀的职员”，但是不清楚细节。

报导说，调查人员最早于2012年4月展开调查，有一天，王琦拿着一叠移民申请走进里贾纳移民办公室，引起移民官的注意。移民官发现王琦提交的申请文件可疑，于是通知了边境局。

文件显示，所有的商家和雇主都是真实的，但是联络电邮地址却是其他人。而王琦本人之前，因涉嫌提供不存在的工作职位而受到萨省移民提名项目的2年禁令。

于是，边境局调查人员决定深入调查。同年5月，他们在王琦家门前，清空垃圾筒翻找。结果，从垃圾筒里找出来的证据，帮助边境局揭开了这宗规模庞大的欺诈案。

加拿大边境服务局于2014年3月提交了获取搜查令的信息，法庭批准边境局取得王琦和崔玉娟夫妇的银行记录。

文件中有详细的证据，包括一段意外录到的对话，一张练习伪造签名的纸，以及一封电邮，电邮中一间小型电脑公司的东主意外得知他的公司为21名中国人提供了工作。

2015年12月，代表边境局的检控官对王琦和崔玉娟夫妇提出一系列指控。

两人被控，向想要移民加拿大的中国人收取费用，为他们提供虚假的工作邀请函；同时两人又向萨省合法商家付费，换取商家的虚假工作邀请。部分案例中，王琦夫妇被控直接伪造工作文件，根本没有经得商家的同意。

检控官称，边境局调查人员在王琦的家中找到的文件中，发现1200多个中国人的名字，其中有641人已经进入加拿大联邦或省移民程序，87人已经成为永久居民。王琦夫妇“向中国申请人非法收取约$60万元”，并向萨省17家商业主支付了约$9.5万元。

报导称，两人目前住在卑诗省Roberts Creek镇，他们是在3年半之前受到指控，正在等候庭审。检方的指控还没有得到法庭的批准，审前听证会定于今年9月进行。

边境局称，这是该局自2006年以来在萨省调查的最大一宗移民刑事罪案。

边境局的文件还揭露，王琦与崔玉娟两人在2004年至2011年间，开了至少8间公司，包括两间餐馆，2间贸易公司，1间移民公司、1间商店和1间建筑公司，提供了20多个虚假职位。

边境局表示，有证据显示部分公司都是为了移民造假而设立的。

近年来，频频有中国人因涉移民欺诈案而遭抓捕。

去年10月18日，美国证券交易委员会，向北加州地区法院提起诉讼，指控一名华裔移民律师陈丹红（音译，Jean Danhong Chen）和她的丈夫叶建云（音译，Tony Jianyun Ye）以及陈丹红律师事务所涉嫌欺诈，向EB-5移民计划的外国投资者收取超过1,200万美元的非法佣金。

今日时事新闻网|最新的新闻时事–加国特大移民欺诈案 1200名中国人卷入(图)

HK-chinaews

[silverskye13]

Trying to analyze the tropes in my own fics to see if I think they're successful as component pieces and getting so confused I give myself psychic damage send help

[camels-pen]

hmm. zonasopp being, well, them but openly for the first time on deck. and then pan back to Luffy picking his nose and Sanji looking like his world is crumbling apart. There's a sign above each of them that says "no bitches, doesn't care" / "no bitches, cares too much"

[abba-enthusiast]

The thrilling adventure of: Will I miss the train because I had to go to the Provinz-Postschalter with only 30 minutes to spare?

[novaraptorus]

you jnkw whag rbey sag! "noooo dint fjkinvg do tbag please"

[straydogged]

forced myself to make a single phone call and now I'm Wiped.

[fivefeetfangirl]

Don't go into videography guys. Your body will thank you

[nationallawreview]

US Department of State Announces Annual Limit Reached in EB-5 Unreserved Category

The U.S. State Department and U.S. Citizenship and Immigration Services announced that they have issued all legally available visas in the unreserved EB-5 Immigrant Investor Program categories for Fiscal Year 2024. Embassies and consulates have been directed to not issue immigrant visas in these categories until the new fiscal year (FY 2025) starts on Oct. 1, 2024. As discussed in our recent blog…

[nickpeppermint]

My very very very VERY old drawings of the fusion between Ness and Lucas, that i will redraw and slightly redesign later

[just-a-queer-fanboy]

MY PLANS ARE FALLING APART

[arlathen]

i hate going straight warlock BUT i'm extremely tempted to have artemisia start the campaign as archfey 3 and then dip into sorc with her level ups. BECAUSE. i want her to have a pact weapon and i want her to stab her husband to death and then sit there as his hot blood slowly freezes on her hands. i want it so bad.

[oldmanyaoi-jpeg]

thank you kdot for turning all of noto into inescapable dead stop traffic

[bozusuruz]

Konsere arkalara sıkısmamak icin erken gidicem dogak olarak ders calismaya gram vaktim olmuyo konserden zaten 11 gibi cikiyoruz ne zaman bitcek bunlar