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: 212-233-7473Email: [email protected]

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

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: 212-233-7473Email: [email protected]

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

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: 212-233-7473Email: [email protected]

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

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: 212-233-7473Email: [email protected]

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

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: 212-233-7473Email: [email protected]

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

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: 212-233-7473Email: [email protected]

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

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: 212-233-7473Email: [email protected]

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

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: 212-233-7473Email: [email protected]

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

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: 212-233-7473Email: [email protected]

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

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: 212-233-7473Email: [email protected]

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