July 27th, 2010 |
Un ciudadano mexicano buscó la orientación de varios programas EB-5 tras descubrir la visa EB-5 viendo anuncios de uno de los programas establecidos durante más tiempo. En una primera conversación con él, se hizo plausible que, aunque era conocedor de todos los puntos positivos de este programa específico, como los beneficios mensuales de su inversión, no se le habían explicado los inconvenientes. Tras ser informado de las restricciones de centrarse únicamente en los beneficios del programa, especialmente si no se creaba el número de puestos de trabajo necesarios, el sujeto decidió analizar otras estrategias de salida más claras, a fin de aprovechar al máximo las oportunidades de recuperara sus $500 000 USD. Repasamos las ventajas y las desventajas de los diferentes programas y tras la visita al centro de su opción preseleccionada, esta persona solicitó la visa EB-5 mediante un programa con una estrategia de salida más clara y específica. Hemos seguido en contacto y revisado los problemas con los que se fue encontrando posteriormente, para que futuros inversores se puedan beneficiar de su experiencia. — A citizen of Mexico sought our guidance on the various EB-5 programs after finding out about the EB-5 visa through seeing advertising material for one of the longer established programs. In initial discussions with him it became apparent that although he had been given all the positive facts on this particular program, such as a monthly return on his investment, he had not been made aware of any of the downsides. After becoming aware of the restrictions of focusing only on the advertised returns of the program, particularly if the necessary number of jobs failed to be created; the gentleman decided to look more into the needs for a clear exit strategy to maximize the chances of getting his $500,000 back. We went through the advantages and disadvantages of various programs and following a visit to his shortlisted option the gentleman successfully applied for the EB-5 visa using a program with a clear and specific exit strategy. We have continued to keep in touch and checked out issues that have cropped up with them for the benefit of new investors.
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Tags: eb-5, Mexico, visa Posted in Immigration | No Comments » |
July 26th, 2010 |
Esta familia de cinco miembros (padre, madre y tres hijos) residía en California con una visa E2 que vencía al cabo de un año. Estaban interesados en la visa EB-5 como la mejor ruta para obtener el derecho a residencia permanente. La familia ya dirigía una próspera empresa multinacional y deseaba hacer de California su residencia permanente. Los niños estaban perfectamente integrados en el sistema educativo y temían que la visa E2 no les proporcionase la seguridad de hacer de EE.UU. su hogar a largo plazo. Tras considerar las diferentes opciones, la familia expresó su preferencia por el programa del centro regional con sede en California. Optaron por un programa acreditado que ya había resultado atractivo a inmigrantes de diferentes naciones (algunos programas suelen atraer principalmente a inversores chinos, lo cual puede tener implicaciones importantes que es necesario considerar). La familia utilizaba los servicios de un abogado de experiencia demostrada, y recibieron la aprobación al cabo de tres meses. Hemos seguido en contacto y revisado los problemas con los que se fueron encontrando posteriormente, para que futuros inversores se puedan beneficiar de su experiencia. — This family of five, father mother and three children were living in California on an E2 visa that was due to expire the following year. They were interested in the EB-5 visa as the best route to gain them permanent residency status. The family already operated a successful multinational business and wanted to make California their permanent home. The children were doing well in the school system and they were concerned that the E2 visa did not provide them with the ongoing long term security to make their home in the USA. After considering the various options the family expressed a preference for a regional center program based in California. They opted for a proven program that had proved attractive to immigrants from a wide variety of nations (Some programs tend to attract mainly Chinese investors which can have some important implications; you need to be aware of).The family used a proven and experienced Attorney and received approvals within three months. We have continued to keep in touch and checked out issues that have cropped up with them for the benefit of new investors.
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Tags: california, E2, eb-5, permanent residence, regional center, USA, visa Posted in Immigration | No Comments » |
July 23rd, 2010 |
The family who had been looking for the best way to achieve permanent residency in America, decided to use all the facilities of WhichEB5 to thoroughly research all the various proven EB-5 programs. They wished to look in-depth across a range of programs in particular the likelihood of the necessary jobs being created in time to ensure the removal of conditions at I-829 stage. We identified for the family that although some centers seemed to indicate their affiliation with State Government this was giving a misleading impression in relation to the guarantee or otherwise of the actual return of the investment. We had a long video consult as a first step then met with them for a detailed face to face follow-up.
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Tags: America, eb-5, guarantee, I-829, investment, jamaican, misleading, permanent residence, state government, visa, Which EB-5 Posted in Immigration | No Comments » |
July 22nd, 2010 |
In seguito a un viaggio negli Stati Uniti, i componenti di una famiglia italiana sono venuti a conoscenza del visto EB-5 e, una volta rientrati in patria, hanno effettuato ulteriori ricerche online in materia, trovando il nostro sito Web. Dopo avergli illustrato i programmi di vari centri regionali, hanno fatto domanda per ottenere il visto e la richiesta è stata accettata. Siamo ancora in contatto con questa famiglia e, a beneficio dei nuovi investitori, abbiamo verificato l’esistenza di eventuali problematiche. – An Italian family became aware of the EB-5 visa following a visit to the States and finding our website after searching the internet for more details on their return home. We fully covered the implications of the various regional center options with them after which they successfully applied. We have continued to keep in touch and checked out issues with them for the benefit of new investors.
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Tags: America, eb-5, italian, regional center Posted in Immigration | No Comments » |
July 21st, 2010 |
An Irish family who had significant agricultural holdings had been monitoring the progress of the EB-5 visa for several years. They had originally purchased property on the east coast of Florida and taken lengthy holidays to see how they would adjust to the American way of life. They then purchased other properties for rental, taking advantage of the bottoming of the property market and to build an earnings portfolio for eventual relocation. They required a visa route that offered permanent residency and green cards for all the family, and wished to increase their property portfolio once they had resettled in Florida. After a detailed briefing with us they decided the EB5 pilot program was the most appropriate option and looked into the various programs in more detail. They emphasized that they required a program which had not suffered from long delays caused by requests for further evidence (RFE’s), they were also concerned that the program had been operating for several years, complied with job requirements and had a clear and specific exit strategy. After investigating the alternatives and narrowing them down to two options they opted for a project which to date has a 100% track record of approval. Following clarification on a number of issues they invested $500,000 – there where additional administration and attorney fees. The family required an Attorney based in Florida with a track record of working on EB-5 applications and also had a number of questions for us regarding possible locations to resettle in, the schooling system, removals, property, transfer of pets, health coverage etc. The I-526 approval took three months and the couple were then interviewed at the U.S. Consulate and granted visas.
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Tags: attorney, consulate, eb-5, exit strategy, florida, green card, I-526, Irish, permanent residence, Relocation, removal of conditions, visa Posted in Immigration | No Comments » |
July 20th, 2010 |
I don’t usually write about personal experiences in this blog but I must make an exception and tell you about my weekend trip to Martha’s Vineyard to lunch with members of the U.S. Senate.
This weekend I had the pleasure of being invited to have lunch in Martha’s Vineyard with a group of very influential people. Among the group that numbered about forty were Senator Chuck Schumer D-NY, Senator Jack Reed D- RI and Senator Robert Menendez D-NJ (Senator Menendez went on to appear on NBC’s Meet The Press the next day).
Apart from the chance to visit such a beautiful, very hot, destination, a destination that has been frequented by political figures for many years, I was looking forward to having the opportunity to speak with the Senators in a more intimate atmosphere than the usual meetings I have attended from time to time in Washington and to presenting some ideas for improving the effectiveness of the EB-5 program.
The weekend started with a flight from Florida to Boston, a city I have not visited for any length of time before. Arriving a day before the meeting with the Senators I was able to see some of the historic sites of Boston. I particularly enjoyed the State House as it was from here that the British ran the colony well before a famous Tea Party (For those of our readers who are new to American History, this Tea Party has absolutely nothing to do with a current movement you may hear about on the news) signaled the beginning of the end of British rule here in the USA. Being born in the U.K. and later becoming a naturalized American, this was of great interest to me.
 Air Conditioning on a Cesna
As the lunch meeting in Martha’s Vineyard was set for 12.00 mid-day on Saturday I had arranged to fly from Boston to MV on Cape Air. The experience flying on an 8-seater, 30 year old Cessna is something quite unique. Just how unique? I have inserted a photo showing the air-conditioning on this flight!
In case it is hard to see I should just explain that the pilot is holding open the window while we are making our way to the take-off point; this allows the passengers to breath! To be fair, the temperature outside was approaching 40 degrees Celsius (100 F). I must also point out that not only were the flights on Cape Air smooth and professional in every way, they were quite enjoyable once one has overcome the typical thoughts associated with self preservation.
Arriving early in MV I had an opportunity to explore a little. I was taken aback by the beauty of the place and can understand why it is the chosen summer destination for so many.
As the lunch party started to arrive I was led to my seat on a table just to the right of Sen. Chuck Schumer D-NY. Leading the speeches was Senator Robert Menendez D-NJ who presented a well balanced delivery covering many topics of importance. Sen. Schumer also spoke eloquently on multiple subjects. Interjections by other guests followed and questions from some of the attendees were also voiced.
I took the opportunity to speak with Sen. Menendez regarding my involvement in, and passion for, the success of the EB-5 program.
My main focus was on the desire for premium processing for the I-526 immigrant investor petition. With premium processing available for many other types of petitions it does not make any sense to me that we make perhaps our most desired class of immigrant, those investing $500,000 to $1,000,000 into the U.S. economy, wait up to four months to know if their petition has been successful. I did emphasize that the staff of the USCIS EB-5 unit have done an outstanding job for us, the EB-5 stakeholders, and we would like to implement an improvement to the program that would also benefit that department. This move alone would, in my opinion, lead to increased use of the visa, more certainty for the applicant, an increase in international investment in the U.S. economy and of course greater job creation. Sen. Menendez was sympathetic to my point and suggested I follow-up with his Chief of Staff (Danny O’Brien) with further details and proposals.
I then had an opportunity to speak with Sen. Jack Reed of Rhode Island. Once again I voiced my enthusiasm and desire to keep the EB-5 program heading in the right direction. Along with the need to implement premium processing we talked about the potential benefits to the State of Rhode Island of establishing a Regional Center there. The Senator appeared interested in exploring this further and suggested we bring the point to his attention once the Governor’s race in RI has been settled.
I must say that I felt it very beneficial to have an opportunity to meet with and discuss these topics with such distinguished guests. If we, as advocates of the EB-5, can make representations to those with an opportunity to champion the concerns of EB-5 applicants in Washington I believe it is what we must do to preserve both the integrity of and future success of the EB-5 program.
I concluded my trip to New England with a visit to Harvard on Sunday morning. At least now I can say “I went to Harvard” even if it was only for a day!
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Tags: american, Boston, british, Cape Air, eb-5, Harvard, I-526, job creation, Marthas Vineyard, meet the press, Menendez, naturalized, New England, political, premium processing, professional, Reed, Schumer, Senator, State House, Tea Party, U.S. Senate, USA, uscis, washington Posted in Immigration | No Comments » |
July 16th, 2010 |

An Indonesian citizen was seeking detailed guidance on the various EB-5 programs available. He was specifically looking for a clear exit strategy with a time deadline for return of his investment, an ongoing and proven project that was as low a risk as possible and an experienced immigration attorney independent of the regional centers with an excellent track record of handling EB-5 cases. The gentleman had very specific questions on a number of regional center programs he had researched, he was particularly interested in the reality of the claims they were making. We briefed him on the information we had on these centers following our visits to the centers. We explained which programs met the criteria he had laid out. We also put him in touch with a leading experienced immigration attorney specializing in the EB-5 visa. The actual time span between the filing of his application and the granting of I -526 approval was three months.
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Tags: eb-5, I-526, regional center, visa Posted in Immigration | No Comments » |
July 15th, 2010 |
The gentleman had relocated to the USA from India several years ago. After working in the USA for a number of years and renewing the H1-B visa he faced a problem with the waiting time required for a further renewal of the H1-B. This, despite both his desire to remain in his job and his companies willingness to help him, could have necessitated his departure from the USA. After a discussion with Stephen Parnell he looked at the EB-5 regional center pilot program in more detail. Project track record, speed of obtaining the green card and investment with a company that offered a specific exit strategy were important criteria for him. He decided to invest $500,000 in a well established center that had an existing program loaning development funds over five years for the expansion of a major state/city conference center –he was less concerned about the modest interest rate on the loan as his focus was on minimizing risks regarding the return of funds. The I-526 approval took just over three months and the applicant received his green card a little more than a month later – the process taking a total of just over four months. We have continued to keep in touch and checked out issues that have come up with him for the benefit of new investors.
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Tags: eb-5, green card, H-1B, I-526, regional center, USA Posted in Immigration | No Comments » |
July 14th, 2010 |
这位先生正在考察可为他提供美国永久居留的各种签证选择。 当他来到我们这里时,已从中国的多家移民机构获得了资料。 他对所提供的一些计划感到担心,他觉得这些计划相对不成熟,而且风险高于可接受的程度。这位先生将候选名单缩短到两家机构,并根据他的独立会计师提供的一 份报告(如下所示)选择了一个特定的计划。“就我们看到的情况,看起来 X 是一家有信誉的公司,从所附的政府机构信件来看,他们都符合规定,而且这个项目已获得批准。 AAA 的评级是能够得到的最好成绩。 它标志着债券承销商的财务实力。您可以在穆迪和标准普尔的网站上确认 AAA 评级。”“虽然没有投资是 100% 安全的,但该项目似乎是合法的联邦资助项目,具有相关的一般投资风险。 根据 X 的说明,我们看到甚至这种风险也已大大减轻。 如您所知,50 万美元是最低投资金额,看来一旦满足创造就业机会的要求,这是一条获得绿卡的捷径。” 这位先生通过 EB-5 地区中心选择了上述可靠的中心,利用我们建议的专业移民律师,成功申请了永久居留 This gentleman was looking at visa options that would provide him with permanent residence in America. When he came to us he had been provided with information from a number of immigration agencies in China. He was concerned regarding some of the programs they had sent him which he felt were relatively unproven and had a higher than acceptable number of risks. The gentleman narrowed down to a shortlist of two and following a report from his independent accountants (shown below) opted for one particular program. “From what we see, it looks like X is a reputable company and judging by the letters attached from Government Agencies, they are in compliance with regulations and have been approved for this project. A rating of AAA is the best you can get. It signifies financial strength of the backers of the bonds. You can verify the AAA rating on Moodys and Standard & Poors’ website.” “While no investment is 100% safe, this appears to be a legitimately federally sponsored project with the usual investment risks associated with them. We read where even this risk is mitigated according to what X has stated. As you know, $500,000 is the minimum amount that can be invested and it appears that it is a short cut to you getting a Green Card once the job creation requirement is met.” The Gentleman successfully applied for permanent residence via the EB-5 regional center visa selecting the proven center above and using the specialized immigration attorney we had recommended.
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Tags: china, eb-5, Immigration, visa Posted in Immigration | No Comments » |
July 13th, 2010 |
A Canadian businessman’s main priority when looking at relocation to the USA via the EB-5 visa was selecting a regional center to obtain a green card as fast as possible then to recover the initial capital invested as quickly as possible. A return on the investment was felt to be a bonus but not a priority. The businessman initially expressed a preference for a center with a simple business plan that invests in a tangible asset as opposed to providing business loans. He had some concerns regarding a few of the asset based programs compared to loan ones given their potential vulnerability at I-829 stage in relation to job creation, poor returns from the initial programs (i.e. less than the initial investment), and ambiguous exit strategies. The actual process from investment to approval took just under four months and he has now resettled in the USA and remains pleased with his choice.
Read more EB-5 Success Stories here
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Tags: canadian, eb-5, green card, I-829, regional center, USA, visa Posted in Immigration | No Comments » |
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