EB-5 Investment Voice: Recent Episodes

EB-5 Investment Voice

EB5 Investment Voice covers the United States immigrant investor visa that attracts foreign capital into the U.S. and creates jobs for American workers. Hosted by Mark Deal with Mona Shah, other attorney guests, and other leaders walk through the program from a legal perspective, business development factors as well as investor return and residency considerations.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com
Website: http://www.MShahLaw.com

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Mona and Mark sit down with Ahmad Abbas to dsicuss what is driving IMI Daily's email inbox lately. We also discuss what to expect in RCBI Land in 2025.

In this episode, you will be able to:
• Understand the Impact of Political Events on Investment Migration: Learn how political shifts around the world directly influence investment migration trends and decisions.
• Explore the Role of Media in Shaping Immigration Perceptions: Discover the powerful influence media has in shaping public opinion about immigration and its impact on investment migration.
• Navigate Challenges in Maintaining Journalistic Integrity in Investment Migration: Gain insights into the complexities of reporting on investment migration while upholding journalistic standards and integrity.
• Stay Informed on Trends in Citizenship by Investment Programs: Stay ahead by learning about the latest developments and trends in citizenship by investment programs globally.
• Analyze the Influence of Global Financial Transparency on Migration Choices: Gain valuable insights into how global financial transparency impacts individuals' decisions regarding investment migration.

Have a topic or question you would like covered on a future episode of Global Investment Voice?
Let us know over at https://globalinvestmentvoice.com/contact/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://globalinvestmentvoice.com/podcast/

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It is the week adfter the U.S. Presendtial election and Mona and Rebecca have a lot to say about how it will (and won't) affect immigration and migration.

In this episode, you will be able to:
* Understand the Impact of US Elections on EB5 Program for informed investment decisions. * Stay updated on Citizenship by Investment Trends 2024 to maximize investment opportunities. * Navigate Trump's Immigration Policies and Foreign Investment for strategic planning. * Learn about Bitcoin and Cryptocurrency Regulation in the US to make informed investment decisions. * Stay informed about Changes in US Citizenship and Investment Visas to adapt investment strategies.

Have a topic or question you would like covered on a future episode of Global Investment Voice?
Let us know over at https://globalinvestmentvoice.com/contact/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://globalinvestmentvoice.com/podcast/

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A recent survey revealed that Rich Americans prefer Harris over Trump, but all want a second passport no matter who wins.

Mona & Mark are joined by Armand Arton and Sam Bayat to explore this and dive deeper in the benfits of having more than one citizenship.

Have a topic or question you would like covered on a future episode of Global Investment Voice?
Let us know over at https://globalinvestmentvoice.com/contact/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://globalinvestmentvoice.com/podcast/

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Global migration is on the rise, with more people than ever before choosing to relocate abroad. Alongside this trend, interest in residency and citizenship by investment (RCBI) programs has skyrocketed. These programs offer a pathway for high net worth individuals to gain residency or citizenship rights in another country through a substantial investment, most commonly into real estate or a government fund.

Intrigued by this rising trend, Mona Shah & Associates will be hosting an RCBI pavilion for the first time at the upcoming New York City Real Estate Expo on October 16th. I had the chance to speak with Mona Shah and returning guest expert Sam Bayat to understand more about what's driving interest in RCBI programs and why the expo is an opportune platform to showcase them.

In this episode, you will be able to:
* Understand how RCBI programs impact global real estate investment strategies. * Gain insights from the latest New York City real estate expo highlights. * Discover new citizenship by investment opportunities in the post-COVID landscape. * Uncover the benefits of the UAE golden visa program for real estate investors. * Explore the appeal of Caribbean citizenship by investment options for global investors.

Have a topic or question you would like covered on a future episode of Global Investment Voice?

Let us know over at https://globalinvestmentvoice.com/contact/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://globalinvestmentvoice.com/podcast/

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Does the chaos in the Middle East and Ukraine sound all too familiar? Have you been told that the only solution is to wait and see? The frustration of feeling stuck while navigating the impact of conflicts on global RCBI programs is real. But what if there's a better way to understand the implications and explore alternative options for global mobility? Let's dive into a world of possibilities beyond the ineffective waiting game and uncover the keys to informed decision-making for citizenship and residency investments.

Mona and Mark are joined by special guest Dr. Kristin Surak to discuss how the war in the Middle East likely to affect the global RCBI programs (also including EB-5)!

In this episode, you will be able to:
* Explore the Impact of Middle East conflicts on RCBI programs to understand how geopolitical events can affect citizenship and residency investment options. * Differentiate between CBI and RBI programs to gain clarity on the unique benefits and requirements of each, helping you make informed investment decisions. * Discover the Global Mobility for Millionaires to uncover new opportunities for enhancing your global mobility and expanding your investment horizons. * Delve into Citizenship by Investment in the Caribbean to explore the potential advantages and considerations of this popular investment avenue. * Understand the EU's stance on citizenship by investment programs to grasp the implications for your investment and mobility plans in Europe.

Have a topic or question you would like covered on a future episode of Global Investment Voice?
Let us know over at https://globalinvestmentvoice.com/contact/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://globalinvestmentvoice.com/podcast/

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Mona, Rebecca and Mark discuss the recent mass Regional Center termination notices.

In this episode, you will be able to:
* Understand the implications of EB-5 regional center termination notices on your investment strategy. * Navigate the impact of USCIS policies on the EB-5 program with informed decision-making. * Gain insights into the EB-5 Reform and Integrity Act of 2022 for a clearer understanding of its potential impact. * Overcome USCIS fee payment challenges for EB-5 regional centers with effective strategies. * Explore options for litigation against USCIS to protect your EB-5 investment.

Have a topic or question you would like covered on a future episode of Global Investment Voice?
Let us know over at https://globalinvestmentvoice.com/contact/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://globalinvestmentvoice.com/podcast/

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Mona and Mark are joined by Cyrus Mehta to discuss the Supreme Court ruling on Chevron.

You can read more from Cyrus's blog at https://blog.cyrusmehta.com/

Have a topic or question you would like covered on a future episode of Global Investment Voice?
Let us know over at https://globalinvestmentvoice.com/contact/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://globalinvestmentvoice.com/podcast/

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Mona and Mark sit down with Sam Bayat to discuss the Real Scoop on Controversies surrounding the Caribbean CBI program.

In this episode, you will be able to:
• Uncovering the Controversies: Understand the intricacies of Caribbean Citizenship by Investment controversies and their impact on the industry.
• CBI vs. RBI: Differentiate between CBI and RBI programs to make informed investment decisions and understand their unique benefits.
• Legal Impact: Learn about the impact of lawsuits on Caribbean CBI programs and how it shapes the industry's landscape.
• Due Diligence Demystified: Gain insights into the critical role of due diligence in citizenship by investment and its significance for stakeholders.
• Legislative Evolution: Stay updated on the latest legislative changes in Caribbean CBI programs and their implications for investors and stakeholders.

Have a topic or question you would like covered on a future episode of Global Investment Voice?
Let us know over at https://globalinvestmentvoice.com/contact/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://globalinvestmentvoice.com/podcast/

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Mona and Mark sit down with Doug Anderson to discuss Jay Peak, the Morning After…

In this episode, you will be able to:
• Navigate the J Peak EB-5 project controversy to make informed investment decisions.
• Understand the implications of the Reform and Integrity Act of 2022 EB-5 for ski resort investors.
• Unlock the potential of investing in ski resorts with EB-5 for long-term returns.
• Adapt to the impact of COVID on ski resort visitation and investment opportunities.
• Implement successful year-round ski resort strategies for sustainable growth.

Have a topic or question you would like covered on a future episode of Global Investment Voice?
Let us know over at https://globalinvestmentvoice.com/contact/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://globalinvestmentvoice.com/podcast/

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Mona and Mark chat with Greg Allen as he shares his E-2 visa Journey from his Canadian prospective.

In this episode, you will be able to:
* Explore the E2 visa investment requirements to understand the financial commitment needed for your business venture. * Learn the strategic insights for starting a business with an E2 visa to kick-start your entrepreneurial journey. * Discover the unique advantages of the E2 visa for Canadian citizens and how it differs from other visa options. * Uncover the benefits of the E2 visa over EB5 to make an informed decision about your investment and residency plans. * Master the art of building credit as an E2 visa holder to secure financial stability and growth opportunities.

Have a topic or question you would like covered on a future episode of Global Investment Voice?
Let us know over at https://globalinvestmentvoice.com/contact/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://globalinvestmentvoice.com/podcast/

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Mona, Rebecca and Mark share their 8+ year podcasting journey to episode 200!

In this episode, you will be able to:
• Understand the step-by-step process and costs involved in renouncing US citizenship for informed decision-making.
• Discover the tax implications associated with giving up US citizenship and how to strategically plan for them.
• Explore the reasons behind the increasing trend of American renunciations and its potential impact on expatriates.
• Learn about the significance of FATCA and how it affects American expats living abroad.
• Uncover the complexities of dual citizenship and the related tax obligations for expatriates and green card holders.

Have a topic or question you would like covered on a future episode of Global Investment Voice?
Let us know over at https://globalinvestmentvoice.com/contact/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://globalinvestmentvoice.com/podcast/

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Mona and Mark are joined by Yiannos Trisokkas to explore the Real Estate market in Greece and if it is worth the investment.

In this episode, you will be able to:
* Explore the advantages of Greece's Golden Visa compared to the EB-5 program to make an informed investment decision. * Discover the benefits of Greece's Residency by Investment program and how it can enhance your real estate investment portfolio. * Understand the ins and outs of the Greek real estate market to capitalize on potential investment opportunities. * Uncover the requirements for obtaining residency by investment in Greece and pave the way for your real estate investment journey. * Learn about Greece's tax benefits for foreign investors and how they can optimize your real estate investment returns.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice?
Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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Mona and Mark are joined by Alexander Marino to discuss the growing trend of Americans renouncing their U.S. citizenship.

In this episode, you will be able to:
• Understand the step-by-step process and costs involved in renouncing US citizenship for informed decision-making.
• Discover the tax implications associated with giving up US citizenship and how to strategically plan for them.
• Explore the reasons behind the increasing trend of American renunciations and its potential impact on expatriates.
• Learn about the significance of FATCA and how it affects American expats living abroad.
• Uncover the complexities of dual citizenship and the related tax obligations for expatriates and green card holders.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice?
Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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Mona and Mark are joined by Sam Husain to discuss the increase of EB5 Projects, delayed adjudications, as well as the effects on the South East Asian market.

In this episode, you will be able to:
* Discover current EB-5 program trends in Southeast Asia and gain insights into potential investment opportunities. * Understand investor interest in US immigration and how it impacts EB-5 project funding and success. * Explore the impact of fee hikes on investors and how it influences decision-making in EB-5 investments. * Learn strategic marketing tactics for EB-5 projects to attract and engage potential investors effectively. * Recognize the importance of cultural understanding in EB-5 investments and its impact on investor relations and project success.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice?
Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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Mona and Mark are joined by Sam Bayat to discuss the need for more specialized immigration lawyers.

In this episode:
* Mastering Immigration Challenges: Navigating the intricate web of immigration laws and regulations with expert legal insight. * The Need for Specialized Immigration Lawyers: Understanding the scarcity and importance of specialized legal expertise in immigration matters. * Deciphering Citizenship by Investment Programs: Unraveling the complexities and intricacies of citizenship through investment. * Unveiling Regulatory Loopholes: Gaining insights into navigating regulatory loopholes in immigration services. * Importance of Transparent Legal Guidance: Embracing the significance of transparent and reliable legal counsel in immigration matters.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice?
Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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Mona, Rebecca and Mark explore how will the new fees affect EB-5. If you're feeling overwhelmed by the massive EB-5 program fee increase and uncertain about its impact, then you are not alone!

In this episode, you will be able to:
• Understand how EB-5 program fee increases impact investors.
• Navigate partial filings under the RAISE Act successfully.
• Evaluate the impact of USCIS efficiency and customer service.
• Avoid potential litigation over fee increases.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice?
Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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Mona, Rebecca, and Mark kick off another year by predicting what the world will see with Global migration trends in 2024.

"2024 is an election year for a lot of the world, and US, UK, and the EU will continue to pressure the residency and citizenship by investment programs to impose stricter conditions." - Mona

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice?
Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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Mona and Mark are joined by Sam Udani and David Hirson to discuss News from China’s EB-5 Market.

In this episode, you will be able to:
* Stay updated on the latest Chinese EB-5 market developments to make informed investment decisions. * Understand the impact of CEO arrest on the Chinese EB-5 market for a clearer investment outlook. * Navigate the challenges in Chinese EB-5 fund transfers to ensure smooth investment processes. * Address concerns about safety for agents selling EB-5 in China to protect your investment interests. * Learn the best practices for evaluating American businesses for investment to maximize your returns.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice?

Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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Mona, Rebecca and Mark are joined by Chris Atteberry and to discuss upcoming changes to TEA designations.

In this episode, you will be able to:
• Discover how economists play a crucial role in the EB-5 industry and why their expertise is essential for successful projects.
• Uncover the changes brought by the RIA and how they have impacted the EB-5 industry, providing valuable insights for industry professionals and immigration attorneys.
• Understand the relationship between TEAs and unemployment rates in the EB-5 industry, and gain key knowledge on how these factors can significantly impact project eligibility.
• Explore reliable and diverse data sources that can be utilized for EB-5 projects, enabling professionals to make informed decisions and enhance project success.
• Gain practical guidance on the reporting and calculation of job creation in EB-5 projects, helping professionals ensure compliance and accuracy in their applications.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice?

Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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Mona, Rebecca and Mark are joined by Manuel Ortiz to discuss the Psychology of Investing Only $500,000.

In this episode, you will be able to:
* Understand the impact of rising interest rates on EB-5 investments and make informed decisions for better financial outcomes. * Gain insights into the potential future increases in EB-5 investment amount and stay ahead of the curve in this dynamic investment landscape. * Discover the importance of developer equity in EB-5 projects and leverage this knowledge to choose projects with greater stability and profitability. * Learn about loans and partial payments in EB-5 projects and explore strategies to optimize your investment returns. * Unlock the psychology behind EB-5 investments and make smarter investment decisions based on a deeper understanding of investor behavior.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice?
Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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Mona, Rebecca and Mark are joined by David Hirson to discuss what Pre-RIA Investors do with the latest EB5 news.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice?

Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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Mona, Rebecca and Mark are joined by John Mangel explore the viability of rural EB-5 projects in the solar sector.

  • Discover the untapped potential of investment opportunities in rural solar energy projects and seize the chance to be a part of the booming renewable energy industry.
  • Unleash the power of rural projects in the EB-5 program and explore the immense benefits they offer for both investors and the environment.
  • Unlock the secrets of tax credits in the solar energy industry and learn how they can maximize your returns while contributing to a sustainable future.
  • Harness the security of a steady cash flow and government support by investing in solar energy projects, ensuring a reliable and profitable investment for years to come.
  • Explore how investing in the solar energy industry can generate job opportunities and help shape a brighter, greener future while reaping the rewards of your investment.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice?
Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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Mona, Rebecca and Mark discuss updates to the EB-5 program & recent news.

If you're feeling frustrated by the lack of clarity surrounding the latest updates and developments in the EB-5 industry, leading to uncertainty in your investment decisions, then you are not alone! Many investors like yourself may be struggling to navigate through the ever-changing landscape of regulations, policy shifts, and regional center approvals. Despite your best efforts to stay informed, you may find yourself overwhelmed by conflicting information and unsure of how to proceed.

In this episode, you will be able to:
* Stay up-to-date with the newest evolutions and progressions in the EB-5 domain. * Get to grips with the constant bottlenecks in the EB-5 bulletin and the impact on visa obtainability. * Clarify ambiguities surrounding pre- and post-RIA cases and the importance of filing limitations. * Probe into potential delays in visa set-aside categories and the growing demand for more visas. * Discern how shifts in rural and TEA designations instigate instability for investors.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice?
Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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Mona, Rebecca and Mark are joined by Sam Udani to discuss the conclusion of his 5 month trip with a focus on India. In this episode he shares the 2 Structural Strategy Changes he has uncovered while there.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice?

Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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Mona, Rebecca and Mark are joined by Patrick McCarthy to discuss reopening of Quebec's Investor Program.

In this episode, you will be able to:
* Grasp the current trends and changes in the Canadian immigration program. * Familiarize yourself with the Quebec Immigrant Investor Program - its prerequisites and potential drawbacks. * Stay informed about the changes in Quebec's scheme - its stage-wise procedure and how the investment is split. * Delve into the expanded Electronic Travel Authorization program and its range of eligible candidates. * Comprehend how residency-by-investment programs contribute to boosting Canada's economy.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice?
Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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Mona and Mark are joined by David Hirson to discuss the surge in RFEs and NOIDs as USCIS Losses Labor.

EB-5 investors are frustrated with the increase in RFEs and NOIDs, causing confusion and delays in adjudication. Immigration lawyer David Hirson explains the root of the problem and suggests potential solutions, but will his advice be enough to help investors overcome these obstacles?

In this episode, you will be able to:
• Get insights on how to streamline USCIS processes for a user-friendly EB-5 Program.
• Investigate the growing challenges faced by investors due to rising RFEs and NOIDs.
• Identify solutions in managing information for USCIS officers that can promote effectiveness.
• Recognize the need to address backlog issues and reconsider attitudes towards pool direct projects.
• Appreciate the value of open communication and collaboration in strengthening USCIS-practitioner relationships.
• Get insights on how to streamline USCIS processes for a user-friendly EB-5 Program.
• Investigate the growing challenges faced by investors due to rising RFEs and NOIDs.
• Identify solutions in managing information for USCIS officers that can promote effectiveness.
• Recognize the need to address backlog issues and reconsider attitudes towards pool direct projects.
• Appreciate the value of open communication and collaboration in strengthening USCIS-practitioner relationships.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice?
Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.
Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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Mona and Mark are joined by Sam Udani after his trip through China and Uncovers Challenges as well as Opportunities for Developers & Agents Navigating Rural Projects and Presidential Election Uncertainty.

In this episode, you will be able to:
* Discover the current state of the EB-5 market and how immigration policies are constantly changing. * Understand the effects of the Reform and Integrity Act on the EB-5 program and its stakeholders. * Learn the importance of thorough due diligence and transparency when selecting investment projects. * Gain insights into investment opportunities beyond the US, such as Canada and Portugal. * Delve into the potential impact the upcoming presidential election may have on the EB-5 program.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice?
Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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Mona and Mark are joined by Ishaan Khanna of American Immigrant Investor Alliance to discuss their new Web Tool to Predict EB-5 Visa Wait Times based on an array of user defined assumptions.

You can learn more about their tool at https://goaiia.org/how-long-must-eb-5-applicants-expect-to-wait-for-a-visa/

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice?
Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.
Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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Mona and Mark are joined by Aaron Grau of IIUSA to discuss Political Outreach and Education in the EB-5 Industry.

In this episoder:
* Discover the significance of educational initiatives and advocacy in guaranteeing the triumph of the EB-5 program. * Tackle the challenges of recruiting skilled personnel for EB-5 projects. * Learn about the vital need for USCIS to refine its decision-making methods for investors and projects. * Ponder over the unforeseen consequences emerging from EB-5 program policies. * Investigate the suggestion to relocate EB-5 project governance to a distinct department.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice?
Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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Mona and Mark are joined by Sam Udani to talk about the top EB5 Markets of Vietnam, Taiwan, and South Korea.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice?

Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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Mona, Rebecca and Mark are joined by Patrick Peters to discuss Golden Visa Closures and Effects on the Caribbean Programs.

With over a decade of Caribbean Citizenship by Investment experience under his belt, Patrick Peters found a safe haven for his clients
In this episode, you will be able to:
* Discover the significance of Citizenship by Investment (CBI) programs for financial stability and global access. * Uncover the connection between Caribbean CBI programs and effective tax planning for an optimized financial future. * Delve into the various investment avenues available in Caribbean CBI programs to suit your monetary goals. * Explore the quick route to obtaining citizenship and amplified traveling benefits through these programs. * Grasp the essential role of due diligence in securing a successful CBI application for seamless international living.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice?
Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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Mona, Rebecca and Mark are joined by Sam Newbold to discuss the Pitfalls of Phase 2 EB-5 Project Documentation.

In this episode, you will be able to:
1. Overcome challenges presented by regulatory changes and program lapses in EB-5 projects. 2. Integrate direct pooled raises with regional center components for successful ventures. 3. Transition from old offerings to new ones while adhering to updated rules. 4. Assess the implications of COVID-19 on the EB-5 market, interest rates, and investment opportunities. 5. Implement fund administration tools effectively to comply with the EB-5 Reform Act. My special guest is Sam Newbold.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice?
Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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Mona, Rebecca and Mark are joined by Christian Nesheim to discuss updates to various Global Citizenship By Investment (CBI) Programs.

When Christian Nesheim, an expert in global citizenship by investment programs, noticed a shift in the market due to the European Union's stance on golden visas and the Russian invasion of Ukraine, he was intrigued. Little did he know that the COVID-19 pandemic would soon create a thriving market for these programs, bringing a new wave of location independent digital nomads and remote workers. But what will this mean for the future of these programs?

In this episode, you will be able to:
1. Analyze the impact of European golden visa program closures on market trends. 2. Dissect the differences between US EB-5 and European investment visa schemes. 3. Explore shifts in motivations for seeking second citizenship post-pandemic. 4. Assess the implications of Spain's housing reform proposal on Golden Visa applications. 5. Understand the changes and uncertainties in Turkish E-2 visa regulations.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice?
Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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Mona, Rebecca, and Mark are joined by the EB-5 team at Metropolitan Commercial Bank to discuss a follow-up update on the closing of Signature Bank and it's impact on EB-5.

Find out more about Metropolitan Commercial Bank at https://www.mcbankny.com/

Contact Rob, April, or James by email at:

Robert J. Sloposky: RSloposky@mcbankny.com

April Feely: AFeely@mcbankny.com

James M. Sozomenou:JSozomenou@mcbankny.com

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice?

Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.
Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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Mona and Mark are joined by Jill Fones of JTC to discuss the fall of Signature Bank and its impact on EB-5.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice?
Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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Mona, Rebecca, and Mark are joined by David Hirson to discuss Foreign Ownership & Its Implications for E-5 Regional Centers.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice?
Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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Mona and Mark are joined by Ronny Fieldstone to discuss 2-year Sustainment & Redeployment

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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Mona, Rebecca and Mark discuss the early outlook of 2023 and the EB-5 frustrations so far.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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Mona, Rebecca and Mark recap some of the memorable moments of 2022 in EB-5.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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In the midst of USCIS chaos, quarterly stakeholder meetings provide a glimmer of hope for the future of communication between the agency and EB-5 projects.

"The forum that the settlement agreement established is not the forum for issues to be raised on a case-by-case basis with regards to projects. That's the point. We're talking generalities."

Aaron Grau discusses the EB-5 program and how it is unlike other immigration programs. He explains how the program can affect entire communities, not just individual investors. Mr. Grau also discusses the recent settlement in the Behring case and how it will allow existing regional centers to continue operating. He notes that there will now be quarterly meetings between regional centers and USCIS to discuss the program and ensure that it is being interpreted and implemented correctly.

Aaron is the executive director of Invest in the USA, which is the organization focused on stimulating the US economy for the benefit of America workers, American communities, and all those invested in sustainable domestic job creation, specifically through the EB-5 program.

In this episode, you will learn the following:
1. The EB-5 program is unlike other immigration programs in that a denial or delay in adjudication can affect multiple people, not just one individual.
2. The Behring settlement process was a coordinated effort between USCIS, the Department of Justice, and a handful of plaintiffs, including members of Invest in the USA.
3. The quarterly meetings between USCIS and stakeholders established as part of the settlement agreement are an opportunity to discuss generalities around the EB-5 program, but not project-specific issues.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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Joe Moldovan joins Mona and Mark to discuss Bankruptcy in EB-5.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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Suzanne Lazicki and John Pratt join Mona and Mark to discuss the emerging denial pattern and what we can learn from it to mitigate future denials.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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Mona and Mark are joined by Angelo Paparelli to discuss a Series of Unfortunate Events and a Comedy of Errors within USCIS.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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Mona, Rebecca, and Mark are joined by award winning political journalists Ramita Navai and Karim Shah to discuss the realities faced by Afghan Immigrants.

A link to their documentary can be found at https://www.pbs.org/wgbh/frontline/documentary/afghanistan-undercover/

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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Mona, Rebecca, and Mark are joined by award winning political journalists Ramita Navai and Karim Shah to discuss the realities faced by Afghan Immigrants.

A link to their documentary can be found at https://www.pbs.org/wgbh/frontline/documentary/afghanistan-undercover/

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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Mona, Rebecca and Mark talk about India heading into backlog (again) for the EB-5 Visa program and what investors can do NOW (and what they shouldn't do) to get ahead of it.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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Mona, Rebecca and Mark talk about India heading into backlog (again) for the EB-5 Visa program and what investors can do NOW (and what they shouldn't do) to get ahead of it.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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Mona and Mark are joined by Jenifer Hermansky to discuss how to handle Agents under RIA.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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Mona, Rebecca, and Mark are joined by Bill Gresser to discuss the Visa Set Asides in the new EB-5 Reform & Integrity Act of 2022.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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Mona and Mark are joined by Sam Hussain to discuss were the latest surge of EB-5 investors are coming from.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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Mona and Mark are John Pratt and Ron Klasko to announce that EB-5 Regional Centers are back in business and what that means for the industry.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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Mona, Rebecca, and Mark are joined by John Pratt to discuss the possible legal error by USCIS and the fallout likely to occur.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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Mona and Mark are joined by David Hirson to discuss differing approaches when dealing with the new Regional Center recertification process.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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Mona, Rebecca, and Mark are joined by James Sozomenou to discuss Fund Managers and Reservation Agreements for EB-5.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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Mona, Rebecca, and Mark talk about the recent bombshell that USCIS dropped on all Regional Centers forcing a reauthorization.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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Mona and Mark are joined by Rohit Kapuria discuss how to deal with existing EB-5 projects under the new law.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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Mona, Rebecca and Mark discuss Concurrent Filings for EB-5 Investors.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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New Legislation is finally here for EB-5 is here!

Mona and Mark are joined by Sam Udani (ILW.com, Immigration Daily, and frequent guest expert to our show) to discuss what is going on, what is changing, and why it matters!

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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Is Information Technology (IT) suitable for EB5? Can it create jobs? Mona, Rebecca and Mark are joined by Vincent Hines and Chak Kakani to discuss.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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Healthcare is a bit different in the US than in other parts of the world. knowing that creates some opportunities for foreign investors. Mona, Rebecca and Mark are joined by Dr. Ganesan "Vish" Visvabha and Evan Stoopler to explore these topics.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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Will the new year bring a new agenda? Mona and Mark are joined by Ron Klasko to discuss what to expect in 2022.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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How can Indian Investors maneuver EB5 and other visa types? Mona, Rebecca and Mark are joined by Jinhee Wilde to discuss.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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All Countries are NOW Current!

Mona and Mark are joined by Matt Gordon to discuss what this means for existing investors, new investors, as well as the EB-5 Program as a whole.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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What are important security documents for direct pooled EB5 projects, why are they Important, who should care, and what can you do to be better prepared?

Mona and Mark are joined by Michael Homier to explore this important topic.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.
Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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Mona and Mark are joined by Sam Udani of of ILW.COM and Immigration Daily as well as Rajvir Batra and Ishaan Khanna of the American Immigrant Investor Alliance to discuss updated on the EB-5 Regional Center program.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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Mona, Rebecca and Mark are joined by Bernard Rojano to discuss the Differing Interest Rates Among Direct Investment Projects.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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We are joined by Ishaan Khanna and Rajvir Batra to discuss American Immigrant Investor Alliance's investor first approach.

You can find out more about American Immigrant Investor Alliance (AIIA) and their mission at https://goaiia.org/

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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Mona, Rebecca and Mark are joined by FIVE leaders of various opportunities to discuss direct pooled project and dispel common concerns.

Projects and people appearing in this episode include:
1. Silvercare Nursing & Rehabilitation Center – Dr. Xiaobin Li & Jeff Wang
2. Houston EB-5 – Roberto Contreras
3. Tesla Direct Pooled Project – Robert Pearson
4. The Catskills Hotel/NYC Restaurants EB5 – Vishal Dhar
5. Tada - Krishna Garimella

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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Mona and Mark are joined by Sam Udani to discuss a frenzy of recent EB-5 Updates and what it means for developers and investors.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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Mona and Mark are joined by Joseph Yi and Abraham Hidary to discuss the Signs of Recovery in the Hospitality Sector

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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Mona and Mark are joined by Toshio Rahman of CM International Immigration Service to discuss Citizenship by investment and golden visa opportunities in a Post Pandemic World

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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Mona and Mark are joined by Aaron Grau of IIUSA to this tumultuous week in the life of an EB-5 stakeholder.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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The EB-5 program is in danger, and we need you to act now!

Mona and Mark are joined by Aaron Grau of IIUSA to discuss what might happen to the EB5 program on June 30th if enough people don't act and have their voice heard.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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Mona and Mark are joined by Jason Gottlieb to discuss when and how to sue a person or project in an EB-5 setting.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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Mona and Mark are joined by Jeff Carr to discuss how COVID has affected some Targeted Employment Area Designations

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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Mona, Rebecca, Christina, and Mark discuss the introduction of the EB-5 Reform and Integrity Act of 2021.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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Mona and Mark are joined by Robert Kraft and Michael Homeier to discuss their views on why EB5 is Here to Stay.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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Mona and Mark are joined by Rohit Kapuria to discuss the Pitfalls of an EB5 Project with Friends & Family.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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Mona, Rebecca, Christina and Mark have a quick discussion to Demystify EB5 Debt vs. Equity. How do Loans vs. Shares work and what affects taxes. This episode is a primer before diving in deeper with various guest experts.
Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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The US has a new President, but USCIS is still stuck on old cases.

Mona, Rebecca, and Mark are joined by Joseph “Joey” Barnett for a PLAN OF ACTION to help those not getting movement on stalled cases.

Need help getting your petition or case moving again?

Contact Form: https://mshahlaw.com/contact-us/
Phone: 212-233-7473
Email: info@mshahlaw.com

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Mona and Mark are joined by Leon Rodriguez and Stephen Strnisha to discuss their outlook on EB5 for 2021.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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Help save EB-5 and Immigrant Diversity with our Change.org petition!
https://www.change.org/p/mike-lee-don-t-kill-u-s-employment-visas-and-eb-5-with-s-386-h-r-1044

There is a disastrous proposal that could not only Decimate EB-5 (and all Employment Based Visas), but also destroy Immigrant Diversity & Decimate EB-5.

Mona, Rebecca, and Mark are joined by Michael Harris, Tammy Fox-Isicoff, and Lee Li for a roundtable discussion on S. 386 / H.R. 1044 and it's impact on American Immigration.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

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Special Post US Election Episode!

Mona, Rebecca, and Mark are joined by Aaron Grau, Sam Udani, Chris Galway, and Patrick McCarthy to discuss reactions and predictions following the US presidential election of 2020.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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Mona and Mark are joined by John Pratt to discuss their recent win in the the DC Circuit on October 27, 2020 holding that EB-5 loan proceeds qualify as cash.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://mshahlaw.com/Podcast/

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Mona, Rebecca, and Mark are joined by Michael Schoenfeld and Bernard Rojano to discuss what is required for your own project, along with renting / buying a regional center.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

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Mona, Rebecca, and Mark are joined by Jinhee Wilde and Edward Beshara totaling over 100 years in law practice to discuss Visa Availability & Source of Fund Issues

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
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Mona, Rebecca, and Mark are joined by McKenzie Penton and Ashley Casey of IIUSA to discuss how they have adopted and evolved their events on the virtual plan due to the global health crisis.

Discover the 2020 IIUSA Virtual Industry Forum at https://www.eventbrite.com/e/2020-iiusa-virtual-industry-forum-tickets-114446711194

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

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On this episode, Mona and Mark are joined by Joe McCarthy to discuss Post-Offering Obligations for Regional Centers & EB-5 Issuers and what has (As well as has not) changed with covid-19.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
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Bob Honts has been known to say “Some of the best things happen to me, over my loudest protests!”. The COVID19 crises can be one of those times if we act to exploit the opportunity. Mona and Mark invite him on the show to explore possible opportunities and what can be done (and by whom). To help make it happen.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

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On this special panel episode, Mona and Mark are joined by Kim Attebury, Dave Evans, and Scott Barnhart to discuss their viewpoints on the current and future economic understanding, implementation, and impact of EB5.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

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On this episode, Mona and Mark are joined by Christian Henrik Nesheim, founder and editor of Investment Migration Insider, to discuss the Top 10 Global Immigration & Investment Migration.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
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On this episode; Mona and Mark are joined by Arthur Rosenfield to discuss the renaissance and opportunity in New York City.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
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On this episode; Mona, and Mark are joined by Kenny Chukwuma to discuss Nigeria's rise as a major EB-5 contributor from Africa.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

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On this episode, Mona, Rebecca, and Mark are joined by Mackenzie Eason to discuss a proposed points based Visa program for the United States.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
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On this episode, Mona and Mark are joined by Daniel B. Lundy to discuss Case Filings, Adjudications, Backlogs and Filing Fees at USCIS

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
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On this episode, Mona Shah, Rebecca Singh, Christina Dilbone, and Mark Deal discuss EB-5 Capital Redeployment Guidance.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
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On this episode, Mona and Mark sit down with Michael Homeier to explore an Insider’s look at the advice EB-5 Developer’s receive

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
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USCIS considers all expedite requests on a case-by-case basis, but what elements make up successful EB-5 Expedited Case Processing. Join Mona, Rebecca, and Mark as they discuss it.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at https://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

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On this episode, Mona and Mark are joined by Clem Turner to talk about the effects of COVID-19 on Restructuring EB-5 deals.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at http://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

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On this episode, Mona, Rebecca, and Mark talk about the opportunities and challenges of setting up your own entrepreneurial EB5 project.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at http://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

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In this episode, Mona and Mark ar joined by Aaron Grau - Executive Director of IIUSA to talk about current EB5 issues on Capital Hill.

Aaron can be reached at (412) 480-1809 or via IIUSA.org

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at http://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
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In this special edition, we are featuring interviews with Regional Centers and projects from all over the US to discover their impacts & insights on COVID-19. Special thanks to those that participated (in order of appearance):

  1. Noreen Hogan of CMB
  2. Glenn La Mattina of NRIA
  3. Steve Strinisa of Cleveland International Fund
  4. Joan Williams of Watercrest
  5. Umesh Harigopal of PropMix
  6. Doug Anderson of Pacific Group
  7. Devin Williams of EB-5 Global
  8. Sebastian Stubbe of Pine State-Economic development corporation
  9. Sushanth Reddy Charabuddi of Eagle I Property Group
  10. Rich Marquard of Live in America/ LCP Group
  11. Henry Lieberman of American Life
  12. George Xu of Century Development Group
  13. Dan Healy of Civitas

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at http://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

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On this episode, Mona and Mark are joined by Ron Klasko, Carolyn Lee, and Jeff Carr for a specail hour long panel disucssion on COVID-19’s Impact on EB-5

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at http://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://MShahLaw.com/Podcast/

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EB-5 Investment Voice is investigating how EB-5 projects are coping in the midst of the coronavirus pandemic’s effect on the American economy, starting with NuRide Transportation Group, a transportation company in the heart of New York City. On this episode, Mona and Mark are joined by Robert D. Pearson, Chief Business Development Officer at NuRide, to discuss how the company is working on initiatives to assist the state of New York in the midst. Listen in to understand how a project funded by EB-5 investments is thriving and providing essential services during the COVID-19 pandemic.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at http://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcasts

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On this Special Report Update, Mona, Rebecca and Mark discuss the CARES Act, how USCIS is easing requirements during the global pandemic and Mona’s predictions for the future of the EB-5 Program. Listen in to hear the most recent updates on COVID-19 and its impact on immigration in the US.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at http://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://MShahLaw.com/Podcast

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What is the state of EB-5 during this global pandemic and how is IIUSA performing in the midst of the new regulations and the state of the world? On this episode, Mona and Mark are joined by Bob Kraft to discuss what is happening with Invest in the USA (IIUSA), the national trade association for the EB-5 Regional Center Program. Listen in to understand what is happening with the EB-5 Program during the COVID-19 pandemic and what the future holds for investors and projects alike. Bob Kraft joins Mona and Mark to discuss the EB-5 Trade Association, Invest In the USA (IIUSA), and what they are doing going forward.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at http://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://MShahLaw.com/Podcast

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What can we do if USCIS issues a denial on an EB-5 petition that is arbitrary and capricious or perhaps even in violation of the law? On this episode, Mona and Mark are joined by John Pratt to discuss the litigation against USCIS making its way through the court system. Listen in for updates on cases involving the Child Status Protection Act, the termination of Regional Centers, loan proceeds and mandamus.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at http://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to https://MShahLaw.com/Podcast

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What are the common themes among the high volume of RFEs issued by USCIS? On this episode, Mona and Mark are joined by Irina Rostova to discuss the top RFE trends on both the investor and project side of EB-5. Listen in to understand what the agency is looking for in terms of proof of lawful income, accumulation of funds, and third-party transfers.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at http://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

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Special Report for EB-5 on March 13th, 2020

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at http://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
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The USCIS compliance team has gotten much more aggressive in issuing NOITs, terminating eight Regional Centers in the first two months of 2020 alone. On this episode, Mona, Mark, and Rebecca explain what the termination process looks like and what a Regional Center can do to address a NOIT. Listen in to understand the Regional Center’s key responsibilities around compliance and learn how a termination impacts EB-5 investors.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at http://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
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Special Report for EB-5 on March 10th, 2020

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at http://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
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The increase in minimum investment for EB-5 and the program’s issues with retrogression have led to increasing interest in the E-2 program. On this episode, Mona and Mark are joined by Jinhee Wilde to discuss who is eligible for the E-2 investor visa and how long they can stay in the US. Listen in for insight around the pros and cons of E-2 and learn about the most common reasons for E-2 denials.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at http://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

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On January 2, 2020, President Trump unilaterally terminated the Treaty of Amity between the US and Iran. On this episode, Mona, Mark, and Rebecca are joined by Jan Pederson to discuss what that means for Iranian nationals with E-2 investor visas. Listen in to understand the process of obtaining a travel ban waiver and learn how Iranian immigrant investors might leverage the EB-5 program as an alternate means of securing a visa.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at http://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

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The increase in minimum investment from $500K to $900K has fundamentally changed the EB-5 program, and our project documents must be modified to reflect those changes. On this episode, Mona and Mark are joined by Ronald R. Fieldstone to discuss the ins and outs of updating project documents in light of the new rules. Listen in for insight into the rising administrative fees, the pressure for projects to provide a higher rate of return, and the availability of TEA projects on the market right now.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at http://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

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Foreign investors looking to pursue an E-2 visa to the US through the acquisition of treaty country citizenship by investment (CBI) have three options—Grenada, Turkey and Montenegro. Which one is best? On this episode, Mona and Mark are joined by Mohammed Asaria to discuss the increasing interest in E-2 and the advantages of using the CBI program in Grenada.
Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at http://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
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Are digital platforms a reliable way to compare EB-5 projects and make informed investment decisions? On this episode, Mona and Mark are joined by Kurt Reuss to discuss what differentiates his new site, EB-5 Marketplace. Listen in for Kurt’s insight on the evolution of EB-5 to include a broad range of opportunities and learn how his team conducts due diligence across a spectrum of diverse industries.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at http://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

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In recent weeks, USCIS has issued a number of RFEs requesting more documentation than ever for third-party transfers. On this episode, Mona, Mark and Rebecca are joined by Max Dilendorf to discuss the rising scrutiny of parallel transfers and how foreign investors might leverage cryptocurrency as an alternative source of funds. Listen in to understand how digital currency works, how transactions are tracked on the blockchain, and how tokens like Bitcoin can be used in EB-5.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at http://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

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What’s trending in EB-5 in the new year? On this episode, Mona, Mark, and Rebecca revisit the changes imposed by the new EB-5 regulations and the pending litigation and legislation that might lead to further changes in the program. Listen in for insight on current trends in EB-5, including an increase in the number of RFEs, the growing popularity of the E-2 program, and the emerging EB-5 investor markets.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at http://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

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How does taxation impact EB-5 investors? On this episode, Mona and Mark are joined by Clayton Cartwright to discuss the ins and outs of citizenship-based taxation, explaining how the foreign tax credit works and when even non-immigrant petitions are subject to taxation. Listen in for insight around the taxation of gifts used as source of funds and learn about the taxes associated with your EB-5 investment.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at http://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
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The current administration seems to be intentionally slowing down the adjudication process for EB-5. On this episode, Mona and Mark are joined by Brad Banias and Jon Wasden to discuss how they are leveraging litigation to address the egregious delays. Listen in for insight around what protects investors from government retaliation, how the USCIS funding mechanism is designed to support reasonable processing times, and why Wasden Banias proposes litigation as early as the six-month mark.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at http://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

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The new EB-5 regulations did, in fact, take effect on November 21st as planned. On this episode, Mona, Mark and Rebecca discuss the uncertainty in the program in a post-reg world and the lawsuit filed in response to the new rules. Listen in to understand what this litigation means for the EB-5 and how it might force Congress to take action around the proposed EB-5 legislation.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at http://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
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Draft legislation around immigration is currently making its way through Congress. On this episode, Mona and Mark are joined by Tammy Fox-Isicoff to discuss how each of the proposed bills would impact EB-5. Listen in for Tammy’s insight on the downside of SB 386 and learn how the RELIEF Act eliminates backlog and keeps families together.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at http://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
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Mona and Rebecca have been busy with the upcoming deadline, but take some time to sit down with Mark to talk about Partial Investments.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at http://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
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How will the new rules around Target Employment Areas (TEAs) impact the EB-5 program? On this episode, Mona and Mark are joined by Jeff Carr to explain the intent behind the changes to TEA designations and their potential unintended consequences. Listen in to understand how shifting the responsibility for determining TEA away from states to USCIS caseworkers will impact the program.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at http://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
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What should EB-5 investors be looking for in a last-minute project? On this episode, Mona and Mark are joined by MSA attorneys Rebecca Singh and Hermione Krumm to explain the importance of track record, project location and proper oversight. Listen in for insight on how to avoid skeletal filings and learn what makes for a compliant operating agreement.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at http://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

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We can all agree that the landscape of EB-5 will look a lot different after November 21st. On this episode, Mona and Mark are joined by Sam Udani to discuss his vision of the post-reg EB-5 world. Listen in for Sam’s take on pending EB-5 legislation and the changing profile of projects and investors in light of the new regs.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at http://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
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What should EB-5 investor-applicants be thinking about when it comes to Source of Funds? On this episode, Mona and Mark are joined by MSA attorneys Rebecca Singh, Hermione Krumm, and Shagufta Shaikh to discuss the challenges around filing with multiple sources and the rules regarding loans and gifts. Listen in for insight on navigating currency restrictions and learn how to proceed in light of the new regulations coming in November.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at http://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcasts

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This is our first in a series of episodes where we analyze various exit plan options and what affects them.

What should EB-5 investors look for in a PPM to ensure they’ll eventually get their money back? On this episode, Mona and Mark are joined by Ronald Fieldstone to discuss potential delays in capital repayment and the differences between the loan and preferred equity models. Listen in for insight around exiting a commercial note and learn how to choose a good project with a solid exit plan—even if you’re in a hurry to beat the November 21st deadline.

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at http://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcasts

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As an industry, real estate technology is experiencing exponential growth. On this episode, Mona, Mark, and Hermione are joined by Umesh Harigopal to discuss his startup in the space, PropMix. Listen in for insight around how the Prop Tech space has evolved, how the convertible note structure benefits investors, and why Umesh is pursuing EB-5 funding for PropMix!

Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at http://mshahlaw.com/contact-us/ or using the contact details below.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcasts

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EB-5 adjudication delays have become unreasonably long, doubling to a 45-month wait for I-526 petitions in recent months. On this episode, Mona and Mark are joined by top immigration attorney Ron Klasko to explain how we can use the Writ of Mandamus to address outrageous processing times. Listen in for insight into who can file a case, how it compels USCIS to make a decision, and when you should and should not pursue Mandamus.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcasts

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What do the new EB-5 regulations mean for investors? How about developers? In this episode, Mona and Mark are joined by Robert Divine, former Chief Counsel of USCIS, to discuss the short- and long-term implications of the changing TEA designation and increase in minimum investment under the regs. Listen in to understand the potential impact of closing Regional Centers, the risks associated with skeletal filings, and the new definition of a high unemployment area.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcasts

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How will the new DHS rules regarding investment thresholds and TEA designation shift the EB-5 industry long-term? In this episode, Mona and Mark are joined by Leon Rodriguez, former Director of USCIS, to discuss the timing of the new regulations and the impact they may have on the industry moving forward. Listen in for Leon’s insight around how the investor profile is likely to change and why a realignment of EB-5 may not be such a bad thing.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcasts

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It has finally happened...
...and here is our take on the new EB-5 Regulation Changes less than a day they were announced.

On Wednesday, July 24th, 2019, the new EB-5 program regulations were published in the Federal Register. In this episode, Mona, Rebecca, and Mark stay back late to discuss the new rules that will go into effect on November 21, 2019. EB-5 investors will be grandfathered under the $500,000 investment amount if the petitions are submitted prior to the effective date. Although MSA Global urge investors to act now and file quickly, caution in choosing the appropriate project and team is crucial.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcasts

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What qualifies as material change? How do you defend against it in the absence of an objective standard? In this episode, Mona and Mark are joined by Carolyn Lee, the Chair of IIUSA’s Public Policy Committee, to discuss the concept of material change and its adverse consequences. Listen in for Carolyn’s insight around how USCIS formulates policy, why some policies around material change violate due process, and what she is doing to initiate a dialogue with the agency.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcasts

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The current state and implementation of EB-5 has a lot to do with its short history. Today, Mona and Mark are joined by the former USCIS Headquarters EB-5 Program Manager and Chief Adjudications Officer in charge of the EB-5 Immigrant Investor Program Maurice (Morrie) Berez. The three of them discuss how the program evolved in the early days, how some of the implementations and understandings came to be, Morrie's suggestions for today, and outlook beyond tomorrow.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcasts

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In light of Charlie Oppenheim’s most recent revelations, Indian and Chinese nationals may feel as if the door to the US is closing. Today, Mona and Mark are joined by Rohit Turkhud of Fakhoury Global to discuss the significant wait times to apply for a visa and the current misunderstandings around what filing an I-526 does and does not do. Listen in to understand the options Indian and Chinese nationals have with regard to acquiring non-immigrant visas and learn how many are leveraging E-2 visas to beat the backlog and get to the States.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcasts

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Though large real estate projects have become the norm in EB-5, Indian investment firm Infinity Multi Ventures is taking a much different approach. Today, Mona and Mark are joined by Sandeep Mehta & Sanjay Dayma to discuss their support of smaller, niche projects in pharma, tech, and education. Listen in for insight around key India-US connections and learn how Infinity is supporting startups in the early stages when they need capital most!

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcasts

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Because policymakers have failed to act, the EB-5 Regional Center program continues to face a great deal of uncertainty. Today, Mona and Mark are joined by Jeff Carr of Economic & Policy Resources, Inc. to discuss the EPR report on the economic impact of EB-5 Regional Center projects and his aim to inspire lawmakers to extend the program long-term. Listen in for insight around how the report was put together and learn about the wide range of industries and regions that benefit from the EB-5 Regional Center program.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcasts

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Cases requiring administrative processing have increased exponentially in the last two years. In this episode, Mona and Mark are joined by Ramin Asgard to explain what ‘administrative processing’ really means and how the introduction of Form DS-5535 influenced the number of cases in administrative processing. Listen in for insight on the difference between a discretionary provisional refusal and a mandatory SAO—and learn what steps you can take to resolve a case stuck in administrative processing.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcasts

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IIUSA is the trade association designated to represent the interests of the EB-5 industry and influence policy decisions on Capitol Hill. In this episode, Mona and Mark sit down with Aaron Grau to discuss the current status of the EB-5 program and the legislation IIUSA is drafting at present. Listen in for insight into IIUSA’s efforts to reach out to diverse stakeholders and learn how the organization is working to ensure that the industry’s voice is heard in DC.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcasts

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When EB-5 investors are already in the US, project developers must play by slightly different rules. In this episode, Mona and Mark sit down with Clem Turner to discuss the ins and outs of SEC compliance when private offerings are sold inside the US. Listen in for insight around the Reg D exemption process, the verification of accredited investors, and the safety in filing Form D as a compliance measure.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcasts

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When we finance a real estate project with both private equity and EB-5 money, immigrant investors have the potential to earn a much higher return than the typical ½%. In this episode, Mona and Mark sit down with Nick Salzano to explain how National Realty Investment Advisors was introduced to EB-5 and share the standard structure of an NRIA project. Listen in to understand the benefits of investing with Nick’s firm and learn how NRIA maximizes returns for private equity and EB-5 investors alike.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcasts

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The backlog numbers announced by Charlie Oppenheim at the AILA & IIUSA Conference have caused quite an uproar. In this episode, Mona, Mark and Rebecca are taking the time to discuss what the numbers really mean. They explain the cause of the current EB-5 visa backlogs and interpret Charlie’s estimates of the number of petitions on file. Listen in for insight around Charlie’s wait-time and Final Action Date predictions and learn about the potential remedies for dealing with the EB-5 backlog crisis.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcasts

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Over the years, the EB-5 program has undergone a natural evolution. Today, Mona and Mark sit down with Peyman Attari to discuss EB-5 2.0, explaining how the size and structure of projects has changed and describing the flaws in the Regional Center model. Listen in for insight around the redeployment of funds, the role of an investment advisory, and the impact of a likely increase in the minimum EB-5 investment.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcasts

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The EB-5 program is experiencing a period of great change. Where can you go for clarification around the new regulations and forthcoming cutoff dates? Today, Mona and Mark sit down with Bernard Wolfsdorf to give us a preview of the upcoming AILA & IIUSA EB-5 Industry Forum. They discuss the key issues that will be covered at the conference, including Final Action Date predictions, the increase in minimum investment for EB-5, and the impact of the latest USCIS policy memorandum.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcasts

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First and foremost, EB-5 is a business, and investors are contractually obligated to keep their money in a project for the long term. Today, Mona and Mark sit down with Patrick Hogan to explain why an EB-5 investor must be both committed to the investment AND at-risk of losing money on the project. Listen in for insight around the long wait times in the China market, the value of vetting a Regional Center’s track record, and the consequences of breaking an EB-5 contract.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcasts

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The ‘agent culture’ in India causes a lot of confusion as unqualified agents spread misinformation about the immigration process. In this episode, Mona and Rebecca sit down with Harjap Bhangal to take on the role of Indian EB-5 Mythbusters, sharing the truth about processing times and the risk involved in investing in a project. Listen in to understand why so many Indian immigrants choose the US and learn where to go for accurate information on the legal routes to getting your visa.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcasts

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As the EB-5 investor pool continues to shrink, more and more direct pooled projects make their way into the market. In this epsidoe, Mona and Mark sit down with Kelly Freis to discuss the benefits of investing in a direct project and International Growth Capital’s preference for small manufacturing businesses. Listen in for insight on the type of investor who is drawn to direct pooled manufacturing projects and learn how a growing number of candidates are using E-2 as a stepping stone to EB-5.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcasts

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Mona and Rebecca cover many of the benefits, questions, and unique concerns of transitioning from an H-1B to EB-5.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcasts

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The Global Investment Immigration Summit took place in London on June 21-22, 2018. In this episode, Mona chats with conference attendees about their work with investment firms, immigration law, Regional Centers, and the high net worth industry. Listen in for insight on the value of understanding other countries’ citizenship-by-investment programs and learn how events like this one provide an ideal opportunity to educate investors and immigration professionals on EB-5.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcasts

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The Global Investment Immigration Summit is taking place in London on June 21-22, 2018. Today, Mona, Rebecca and Mark sit down with conference coordinators Nigel Coyne and Sam Hussain of BLS Media to discuss the summit, explaining how they go about vetting exhibitors and promoting the event on a global scale. Listen in for insight on the appeal of EB-5 for Brits seeking a second citizenship and learn how BLS can help you choose the best program for you and your family.

You can find Mona, Rebecca, and the rest of Mona Shah & Associates at the Global Investment Immigration Summit in London, UK June 21&22, 2018. More details can be found at: https://events.citizenshipinvestment.org

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcasts

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In the aftermath of Charlie Oppenheim’s recent keynote at the IIUSA’s EB-5 Advocacy Conference in DC, many questions have surfaced around retrogression, backlog and cross-chargeability. Today, Mona, Mark and Rebecca explain the distinction between the terms retrogression and backlog and review the countries that are likely to face a backlog by Summer 2019. They discuss when and how to apply cross-chargeability and the best places to find investors in the global EB-5 market.

You can find Mona, Rebecca, and the rest of Mona Shah & Associates at the Global Investment Immigration Summit in London, UK June 21&22, 2018. More details can be found at: https://events.citizenshipinvestment.org

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcasts

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Lobby groups have spent the last several years working to pass a long-term EB-5 reform and reauthorization package. Today, Mark and Mona are joined by Hunter Bates and Hans Rickhoff of Akin Group to discuss the EB-5 lobbying groups active on Capitol Hill. They cover key congressional players in the space, the challenge of reaching a consensus between urban and rural interests, and the impact of the current administration’s overall immigration policy.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcasts

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In the last five years, the SEC seems to have made EB-5 a major priority. Today, Mark and Mona are joined by leading SEC defense attorney Edward Gartenberg to explain how the EB-5 program falls under SEC jurisdiction. They cover proceeds and broker-dealer violations, the issuer exemption, and the potential consequences of breaking securities laws—regardless of your intentions.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcasts

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When EB5 Capital was founded in 2007, it was among the first of the Regional Centers. Today, Mark and Mona are joined by Brian Ostar, Senior VP and Director of Global Operations, to discuss how the Regional Center space has changed over the years. They cover the two major categories of Regional Center, the impact of retrogression in China, and the underlying cause of the current discrepancy in interest rates.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcasts

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Mona and Mark are joined by the living legend himself... Ira Kurzban! Ira talks about why he doesn't like the current EB5 proposal, how it could be better, and the work he is doing with Immigrant's List.

Visit http://www.ImmigrantsList.org/ to learn more.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcasts

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USCIS is changing EB-5 regulations in the very near future, and a dramatic shift in the industry is inevitable. Today, Mark and Mona are joined by Julia Park, Managing Director of AAEB5, to discuss the increased interest in EB-5 leading up to the likely policy changes. They cover the minimum investment increase and its consequences as well as the pros and cons of the two types of Regional Centers.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcasts

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If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcasts

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In addition to a green card, EB-5 investors want their capital back as quickly as possible. Today, Mark and Mona are joined by Devin Williams, President of EB-5 GLOBAL, to explain how to identify projects with an alignment of financial incentives that benefit both the developer and the EB-5 investor. They cover the differences between debt and equity projects, the risk of high debt, and the value of conservative financial projections.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcasts

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EB-5 is arguably the most complicated immigration case to prepare, so it is in your best interest to hire an attorney who understands the nuances of the program. Today, Mark and Mona are joined by David Hirson, one of EB-5 Investors Magazine’s Top 25 Attorneys of 2017, to discuss the differences between Regional Centers and direct investment. They cover the factors to consider in deciding between the two investment options, the common mistakes among applicants and attorneys, and the value of working with an experienced immigration lawyer.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcasts

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With cross-training at the Immigrant Investor Program Office, a new level of detail is necessary in writing business plans for EB-5. Today, Mark and Mona are joined by Suzanne Lazicki of Lucid Professional Writing to discuss common adjudicator complaints around credibility and consistency. They also cover the current EB-5 standstill, the Visa Bulletin, and Suzanne’s well-researched blog.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcasts

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Of the CBI countries, those located in the Caribbean Islands remain popular because they offer easy passport access, and Antigua and Barbuda is no exception. Today, Mark, Mona and Rebecca are joined by Charmaine Quinland-Donovan to discuss the advantages of the country’s citizenship program and the three different investment options. They cover the quick turnaround time from filing to approval, the residency requirements, and who qualifies as a dependent.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcasts

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With issues around retrogression in the EB-5 program, aspiring investors are looking for alternative strategies. Today Dr. Christofer Ashby joins Mark, Mona and Rebecca to discuss the E-2 program in Grenada as a stepping stone to the US EB-5.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcasts

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Updates from the USCIS Investor Program Office and Stakeholder’s Engagement.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcasts

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The complex program that is EB-5 can confound investors, lawyers, and developers alike. Osvaldo ‘Ozzie’ Torres, a sought-after EB-5 expert, joins Mark and Mona to discuss the INs and OUTs of administrative fees for EB-5 funds.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcasts

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Immigration Attorney Bernard Wolfsdorf joins Mona and Mark to sift through what those proposed changes mean. They address the probable increase of minimum investment, the proposed reforms around set-asides, and the possibility of concurrent filing. They also explore the current climate around immigration in the US and to assess what the proposed changes to EB-5 might look like in practice.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcasts

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Mona, Rebecca, and Mark are joined by Peter Joseph, Executive Director of IIUSA, for a status report regarding the progress toward a long-term legislative solution for the program. They explore the role of IIUSA and its influence on Congress, the worst-case scenario imposed by the DHS’s proposed regulations, and the work that has been done in moving toward compromise.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcasts

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Mona and Mark delve into the topic of cryptocurrency with Des Landen of CrypBrokers, exploring how BitCoin might be employed to tackle the challenge of transferring funds for EB-5.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcasts

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Mona and Mark are joined by Manuel Ortiz of Civitas and discuss how Latin America investors look at EB5 projects differently than other markets.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcasts

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In this special double feature, Mona and Mark are first joined by developer Mordechai Lipkis who is considering EB-5 as alternative financing for his projects. We are then joined by Rob Donelly who has recently started his own Regional Center.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcasts

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Mona, Mark, and Rebecca are joined by Kamran Kirmani of NuRide Transportation Group to discuss how an investor can transition from an E-2 visa to an EB-5. They address the fundamentals of the E-2 and its advantages, using NuRide as the case study of a successful business model that fulfills all the criteria for both programs.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcasts

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Spoiler: It depends.

Mona, Mark and Samuel Silverman of EB-5 Affiliate Network talk about renting an EB-5 Regional Center and discuss why it may bring developers and investors the best option.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcasts

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Mona, Mark and Erika Banach talk about investing through an in-house regional center and the advantages it brings to EB-5 investors.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcasts

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Processing delays, Policy Manual changes, and Redeployment of funds... oh my! Mona Shah and Rebecca Singh share with Mark Deal what is going on with the EB-5 program.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcasts

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Mona, Mark and Joanie Williams of Watercrest Senior Living Group talk about Senior Assisted Living Centers, various types, and what potential investors should look for in a successful project.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcasts

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Mona, Mark and Andrew Shepin talk about the L1 and EB1C visas. Compare them to the E2 and EB5 visas and outline potential advantages and hidden pitfalls.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcasts

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Mona, Mark and Adam Greene talk about what is to be expected as the Regional Center Program’s deadline nears. They also explore the risks of EB-5 Real Estate projects as well as what to look out for when it comes to looking for developers.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcasts

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Mona and Mark sit down with Patrick Hogan from CMB Regional Centers to explore the structure of EB-5 projects. They also touch on non-real estate projects as well as important guidelines for investors when looking at future prospects. The loan versus equity model is also discussed in depth.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcasts

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Most investors find themselves wondering about the riskiness of EB5. They are reluctant to invest in projects that might not succeed. Mark Deal and Mona Shah explore how EB5 market capital replaces already existing equity and bank loans, with guest Roger Christoph of Keystone Solutions and Great Texas Regional Center. Not only are these projects funded but many are already under construction.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcasts

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In the previous podcasts, Mark and Mona have talked a lot about marketing from China and Latin America. In today’s show, Sam Hussein of BLS Media talks about the emerging EB-5 market from Middle East and Gulf Corporation Council countries and how to reach and work with that market.

Discover BLS Publications on their website. http://www.BLSmedia.co.uk/publishing/

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcasts

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What is 3rd Party Oversight and why is it important for Escrow accounts for investors, banks, and developer? Mona and mark explore this with Reid Thomas of NES Financial.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcasts

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Hey Podfest folks!
Find me on Twitter: https://twitter.com/MarkDealPod
Need to say more than a Tweet? Mark@PodATL.com
Find Podcast Guest Experts: https://www.facebook.com/groups/PodcastGuestExperts/
Check out my session on Growing Your Community through Local Meetups on Saturday at 9:25am

Now a short description of this episode.
The Rev. Jesse L. Jackson sits down with Mona and Mark to discuss immigrant civil rights, the Wall Street Project, and the Rainbow Push.

Discover more at: http://mshahlaw.com/rev-jesse-l-jackson-sr-rainbow-push-wall-street-project/

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Clem Turner joins us today to talk about the implications of buying a Regional Center and a few creative alternatives. Pitfalls and prices are also discussed.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcast

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Attorneys Mona Shah, Rebecca Singh and Omar Hakim join me for a chat about what happened in 2016 and a bit about what we can predict for 2017 for Immigration as a whole and the EB-5 program specifically.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcast

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With the new U.S. President-Elect Trump coming into office in a couple of months; Mona, Rebecca and Mark talk about what may change, what may not, and the majority of what is still in the air. We also talk with Chinese EB-5 Agent Raymond Lau about how many of the Chinese view President-Elect Donald Trump.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcast

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“Mend, Not End” is the current motto for USCIS regarding the EB5 program. Coming back from the recent IIUSA conference, Mona and Rebecca share with Mark the latest issues discussed by Julia Harrison, Deputy Chief of USCIS; and Charlie Oppenheim, Director of Immigrant Visa Control for the US Department of State.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcast

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Fresh from her trip to Kazakhstan and the New York Real Estate Expo, Mona and Mark sit down with Kevin Wright to talk about how Regional Centers may be affected by the H.R.5992 bill. They also discuss how economic models work, what the new job provisions in the bill entail, as well as other recent bill updates.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcast

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The American Job Creation and Investment Promotion Reform Act of 2016 was introduced to the 114th Congress recently. This pending bill introduced a lot of changes to the EB5 program. Some were expected, some are good, but there are a couple of points of concern. Peter D. Joseph joins Mona and Mark to talk about this new bill, what Invest In the USA (the national trade association for the EB-5 Regional Center Program) is doing, and how you can get involved.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcast

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We always make it a point to invite as many developers as we can to showcase different perspectives in the EB5 industry. For today’s show, Mona Shah, Hui Zeng and Mark Deal sit down with premier developer John Lam to talk about how he started and what paved the way for his 30 years of success in real estate in New York.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcast

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During the last stakeholder’s meeting a few days ago, USCIS stated that they wanted to encourage third party oversight. There has been a lot of speculations regarding the application of this in EB5, which is why Mona Shah and Mark Deal invited Peyman Attari, President and CEO of AISA to shed light on this matter.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcast

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In this episode, Mona and I are joined by attorneys Rebecca Singh & Omar Hakim to discuss the pending parole for Entrepreneur Visas. We explore the criteria, how it is different from E2s and EB5s and what may be the shape of things to come.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcast

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Voice of Chinese Investors

In this episode, Mona and I are joined by Jack Gao (Investor Agent) & Jessica (EB5 Investor) to discuss what works for them and what needs to change.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcast

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WeChat and Social Media in China with Connor of EB5Sir

How does Social Media in China work and what is WeChat? Mona Shah and I are joined by Connor of EB5Sir and talk about how developers can reach the China market (including investors and banks) through effective use of WeChat.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcast

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What does the Korean EB5 market look like compared to other countries? Mona Shah and I are joined by Jinhee Wilde and talk about how developers can reach Korean agents and investors as well as what do they look for.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcast

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The EB5 Investment Magazine Conference in NYC is this weekend (July 2016). Mona Shah, Rebecca Singh and I sit down with Adrian Pomery to talk about what to expect, how to get the most out of it, and how to get involved if you miss it.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcast

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Atlantic City Councilman Frank Gilliam shares with us the many reasons why the timing may be perfect for EB-5 development and investment in his city.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcast

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Mark covers the EB 5 Investments Unique Opportunities and Challenges conference with the panel moderators.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcast

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Michael Gibson joins us to discuss EB-5 due diligence and the The Good, the Bad, and the Ugly of various projects.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcast

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Brandi Robinson sits down with us and shares EB-5 direct pooled investments from a developer's prospective.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcast

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Questions on the EB-5 program always come in. Attorneys Mona Shah and Rebecca Singh take some time to answer a few.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcast

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概括莫娜莎律师事务所主讲的美国投资移民

莫娜莎律师
曾晖律师
王晓旭
李伟

Mona Shah & Associates Recap U.S. EB-5 Podcast in Chinese

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcast

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EB-5 is all about the documents. One of the most important documents is the business plan.

Join us for a discussion with Bernard Rojano on EB-5 business plans.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcast

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The U.S. EB5 program isn't the only program for immigrating investors to consider. How does the EB5 program compare with the U.K.'s Investment Visa?

Join us for a discussion with Amir Zaidi on how the U.K. Investment Visa differs from the U.S. EB-5 program.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcast

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An EB5 investment is only as good as the method for investors to get their money back. What exit plans actually work, how, and what to watch out for?

That is the topic of this episode.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcast

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An important part of the EB5 program is to raise money for projects that create jobs. How does EB5 capital look from a developer’s perspective?

Join us for a discussion with Robert (Bob) Friedman on how it has worked, and continues to work for him.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcast

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Targeted Employment Areas (TEAs) essentially lower the EB5 investment hurdle from $1M to $500k. That may change in the future, but will most likely always reduce the immigration investment amount.

How are TEAs defined? That is to topic we dive into with Economist Jeff Carr.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcast

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What documents are required for an EB5 petition and how do they fall apart. This episode will explore those immigration investment offering documents and uncover common red flags.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcast

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This is a tough topic. No one wants to talk about it - so we do! EB5 Denials can happen in various stages of the investor petition and for many reasons. Some are within the control of the developer and others are in the control of the investor. We touch upon them all.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcast

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How does an institution like Signature Bank work with EB-5 investors and developers? This episode answers that question. We also cover how Escrow is used and how the bank handles disputes (both proactively and re-actively ).

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcast

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Mona Shah and Mark Deal have a discussion with Courtney Creedon of EB5 Investors Magazine on the many factors of EB5 Marketing including print media and conferences.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcast

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Mona Shah and Rebecca Singh discuss the many types of EB-5 visas and how the Entrepreneur Visa stands out. We cover who it is good for and who it wouldn't be a good fit.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcast

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In this first episode we introduce you to some of the voices you will hear on the show. Your host is Mona Shah with co-host mark Deal. We also hear from Rebecca Singh and Omar Hakim.

We touch upon the background of the EB-5 immigration program, what happened in 2015 and what may happen in 2016.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcast