The reasoning behind the indefinite pause is questionable. The government wants to screen out potential public charges, people who might end up on welfare or food stamps. However, remember that we're discussing investors who must invest between $800,000 and $1 million to obtain an EB-5 visa. How are these people a risk for public assistance?

Host Mona Shah sits down with Jill Jones, General Counsel of Institutional Client Services USA for JTC Group to explore what's happening. They talk through the questions everyone in EB-5 is asking, such as whether the panic is justified. Should investors continue with their applications or explore alternative options, such as E-2 visas? Some lawyers are even suggesting clients enter on tourist visas and apply for adjustment of status once they're in the country for ninety days, but that comes with real risks.

Amongst this chaos is the September 30th deadline. Regional Centre protections are expiring, which is creating urgency right when this pause is throwing everything into question.

If you're an immigration attorney trying to advise worried clients, or an investor wondering what to do next, this conversation cuts through the confusion and gets to what actually matters.

“If I had one piece of … advice, I would say don’t panic. And I would say to investors on the list of 75 countries, don’t stop. Keep going. This will right itself, and it will work out.” — Jill Jones

Jill Jones

Jill joined JTC in 2020 following the acquisition of NES Financial and is the General Counsel of Institutional Client Services USA.

She is General Counsel of Institutional Client Services USA for JTC Group. Responsible for legal, governance, risk and compliance activities in the US, and Jill oversees the Specialty Financial Administration wing, which includes EB-5 Administration, 1031 Exchange, and Delaware Statutory Trust services.

With over 20 years of corporate and compliance experience and having been directly involved in over 600 EB-5 development projects, Jill is uniquely skilled at efficiently structuring subscription escrows and is highly regarded as a thought leader throughout the EB-5 market sector. Jill and her team are integral in negotiating contracts with new customers and designing, developing, and going to market with new product solutions.

This week’s episode starts off quite unlike one we have experienced before in the 10 years of this podcast series!

We speak again with our guest, Sam Bayat, who joins us from Dubai, a city that, just merely hours ago, was under missile alerts and explosions. Sam talks about his experience of a weekend of regional conflicts, and the city’s poise in the face of a disaster.  

But the question, of course, comes up: in today’s world, when does a second passport stop being a luxury and become a necessity?

We talk about the UAE’s golden visa, how the Government of Dubai managed to maintain order and the implications of this situation for investor confidence in the region. How is Sam’s second office in Tehran managing? Which countries are open for Iranian people? Sam stresses the point that if you only have a passport of one country, you’re always at the mercy of things beyond your control.

This is a first-person account of the Gulf’s conflict, and a direct discussion about the implications of passport diversification in 2026.

“My message to clients in general is don’t act out of panic and also don’t wait for everything to resolve by itself. Explore both solid regional residency programs, for example, the UAE Golden Visa, and where possible a second citizenship that is actually accessible to you. And of course, if you do apply for second citizenship, this is not a betrayal of your country of origin but to protect your family until the situation becomes better.” — Sam Bayat

Sam Bayat

In 1993, Mr. Sam Bayat established a boutique law practice in Dubai to promote Canada as a preferred destination for investment and migration. The firm, initially known as “Canadian Legal Services,” marked the first Canadian law firm in the GCC. In 2007, the firm name was changed to Bayat Legal Services. Today, Bayat Group boasts a global presence. The primary areas of expertise encompass corporate migration, economic citizenship, investments, and tax planning. Mr. Bayat has also served as the former president of the Canadian Bar Association’s International Section in Quebec.

In addition, check out our previous podcasts with Sam Bayat here!

Nine years after he joined us on our podcast, we revisit his powerful words on the Rainbow Push coalition, the Wall Street Project, and the regenerative potential of the EB-5 program. He described economic access as the “fourth stage” of the civil rights movement and reminded us that “Inclusion is the key to growth, when there’s growth, everybody wins.”

As we reflect on his life and legacy, we allow his words to speak his vision, a vision of fair opportunity and capital flowing into underserved communities.

Rest well, Reverend Jackson.

“Let me just say one of his wonderful lines, which was ‘inclusion is the key to growth. When there’s growth, everybody wins.’ That’s the EB-5 program at its best. And that’s the work we’re still doing”- Mona Shah

Listen to our podcast episode with Jesse Jackson here

Canada is staring down a $2 trillion crisis. With 75% of Canada’s 1.2 million small business owners reportedly planning to exit within the next decade, Canada is facing a succession crisis. Whilst the solution seems obvious to attract new entrepreneurial talent to the country, Canada has instead systematically dismantled almost every route for them to enter.

In this episode of Global Investment Voice, immigration expert Sam Bayat joins our host Mona Shah to explore the shocking closure, suspension, and redrafting of major federal business immigration programmes in Canada, at precisely the moment Canada needs entrepreneurs the most.

The Federal Investor Programme? Terminated in 2014 after 70,000 fraudulent applications overwhelmed the system. Quebec's investor option? Reduced to single-digit applications after introducing mandatory B2 French proficiency. The innovative Start-Up Visa that once promised so much? Shut down in late 2025 under the weight of 42,000 applications and 35-year processing times.

Sam discusses the systemic failures which ended these programmes, such as paper startups and widespread abuse of the system with virtually non-existent enforcement. Perhaps most damning is the maths. Canada needs 100,000 entrepreneurs in the next 20 years, but their current intake now is merely 500.

Find out which pathways still exist for serious investors in 2026, what created the growing gap between political rhetoric and economic reality and whether the perfect storm of retiring Canadian business owners alongside closed immigration routes is disastrous or an unexpected opportunity.

It’s fair to say easy immigration to Canada is over. But has a more strategic game just begun? 

“If the government asked me, is business immigration to Canada dead? My answer would be, is politics struggling at the worst possible moment, economically?. This is the time to expand business immigration, not to contract.” — Sam Bayat

Sam Bayat

In 1993, Mr. Sam Bayat established a boutique law practice in Dubai to promote Canada as a preferred destination for investment and migration. The firm, initially known as “Canadian Legal Services,” marked the first Canadian law firm in the GCC. In 2007, the firm name was changed to Bayat Legal Services. Today, Bayat Group boasts a global presence. The primary areas of expertise encompass corporate migration, economic citizenship, investments, and tax planning. Mr. Bayat has also served as the former president of the Canadian Bar Association’s International Section in Quebec.

In addition, check out our previous podcasts with Sam Bayat here!

Think you may have missed a podcast? Then check out our recent episodes to catch up!

Canadian Prime Minister Mark Carney made an unexpected declaration, stating the end of the American-led world order at Davos 2026. In doing so, he unknowingly provided the framework to validate what millions of globally mobile individuals have known all along. Multiple citizenships are not divided loyalties, but rather a means of survival, through an insurance policy.

In this explorative episode of Global Investment Voice, host Mona Shah reunites with Iliana Oris Valiente, who was attending Davos at the time of Carney’s bombshell speech. Together, they unpack what this means for RCBI programmes across the globe, from the Americas to Europe and beyond.

You’ll discover the reason why Carney’s restructuring of sovereignty highlights second citizenship as a necessity and hear tell-all statistics from Henley & Partners’ 2026 Global Mobility Report, revealing Canada and the UK are dropping in mobility rankings. The conversation explores the evolution of citizenship from a loyalty pledge to a portfolio of strategic rights.

From AI’s disruption of the nature of work to the explosive rise of what Iliana has coined “The Flexible Class,” we connect the dots between geopolitics, investment migration, and your family’s freedom strategy. So, whether you’re considering future-proofing your family’s global options or learning more about Davos, this episode reveals why 2026 may be remembered as when multiple citizenships became a strategic necessity.

The world order has shifted. But the real question is: Has your citizenship strategy kept pace? 

“Globally mobile individuals, they’re effectively purchasing insurance policies and the right to live, the right to work in multiple jurisdictions and creating that diversified portfolio effect. And that is exactly the intellectual scaffolding that Carney had laid out in his call and in his pleas.”- Iliana Oris Valiente

Iliana Oris Valiente

Iliana Oris Valiente is the founder of The Flexible Class, a movement designed for global citizens who blend work and travel across multiple home bases. She spends her days as an executive in the corporate world, and she’s also a venture capital investor, and a board member. A published author and frequent speaker featured in the financial times to Bloomberg. The Flexible Class can be found here.

Have you ever thought about calling more than one country home?

Welcome to the reality of a Globally Mobile Individual. A rapidly growing group of entrepreneurs, remote workers, digital nomads, and retirees who aren’t restricted by borders or traditional migration routes. A community that values the flexibility to build their own lives focused on their own choices and needs.

In this episode of Global Investment Voice, we sit down with Iliana Oris Valiente, founder of The Flexible Class to further explore this growing community of global citizens. We discuss the ins and outs of who is driving this movement and what they are really chasing: better climate, lifestyle or freedom to create a life across continents.

Iliana uncovers the practical considerations of joining this community, from real estate to your children's education, we discuss the full works. She also reveals how her platform, The Flexible Class, is supporting these unique individuals in managing cross-border finances, securing golden visas, global health coverage, and lots more.

And, of course, we discuss locations. The world really is your oyster when you’re part of the flexible class.

So, whether you're exploring second citizenship, dreaming of spreading your life across the continents, a remote worker craving some sunshine, or simply curious about global citizenship, this episode offers a whistle-stop tour into the migration revolution. You certainly don’t want to miss this one. 

“[Digital Nomads] are starting to ask the question: why am I limited to the office that I work in? or even the country that I’m based in? That very simple question has spawned a massive trend of people and citizens of the world who are questioning foundational assumptions. They are picking and choosing places from which they are working and temporarily living, in the same way a person would choose a coffee shop to explore for the week.”- Iliana Oris Valiente

Iliana Oris Valiente

Iliana Oris Valiente is the founder of The Flexible Class, a movement designed for global citizens who blend work and travel across multiple home bases. She spends her days as an executive in the corporate world, and she’s also a venture capital investor, and a board member. A published author and frequent speaker featured in the financial times to Bloomberg. The Flexible Class can be found here.

We revisit a year defined by disruption. The return of Trump-era immigration policies, categorized by renewed travel bans and tighter restrictions, collided with a USCIS adjudication crisis in which requests for evidence and denials reached historic highs. Together, these forces reshaped the EB-5 landscape, driving investor caution.  Yet, it was not all bad news. Game changing legal developments, including the landmark ruling in Battineni v. Mayorkas, began to recalibrate source of funds expectations, pushing back unreasonable document demands and offering much needed clarity for attorneys and investors alike.

This episode also explores the growing ‘American Exodus’ as record numbers of U.S. citizens seek second passports, foreign residency and global ‘plan B’ options amid political and economical uncertainty. So, whether you’re weighing EB-5 against the Gold Card, navigating USCIS scrutiny, or exploring global ‘plan B’ options, tune in for the insight and foresight you need to navigate 2026 with confidence. 

What if you could keep your blue passport, stay on American soil, and legally reduce your tax bill by 90% or more? Sounds too good to be true, right? Welcome to Puerto Rico.

The U.S. territory that most Americans overlook is quietly becoming a magnet for savvy entrepreneurs, crypto millionaires, and anyone tired of writing massive checks to the IRS. Residents don't get to vote in federal elections, but in exchange? Some of the most jaw-dropping tax incentives you'll find anywhere in the world.

Developer and longtime Puerto Rico resident Angus Beavers sits down with Mona and Rebecca to pull back the curtain on what life is really like after making the move. The money you'll save. The lifestyle you'll gain. The mistakes people make. The surprises nobody tells you about.

Whether you're already packing your bags or just wondering if there's a better way than hemorrhaging money to Uncle Sam every April, this episode will change how you think about taxes, citizenship, and what's actually possible.

Ready to explore the 4% solution?

“Well, the fact of the matter is there is only one residency in the entire world where you can live and actually not be subject to the IRS federal tax code. And that happens to be Puerto Rico, the territory, the U.S. territory. […] And literally the bottom line is, their tax code, you lose the ability to vote by moving there, you just give up the right to vote on a federal level. So, you can’t vote for the president. You don’t have a senator or a congressman representing you. Conversely, you don’t get clipped by taxes. And it all goes back to the old, the axiom which started the American Revolution against the Brits. No taxation without representation.” – Angus Beavers

Angus Beavers

Angus Beavers is a licensed Real Estate Agent & Developer in Puerto Rico, Connecticut, and New York. An inveterate entrepreneur, he has been a founder of hospitality, real estate, travel, and entertainment ventures — often in one entity.  A little more than a year after he graduated from The University of Pennsylvania, Angus was promoting events at the world famous disco, Studio 54.  Not long after that he opened his first hospitality project, The Surf Club,  a renown nightclub for Wall Street denizens which made him a millionaire at age 24.  In the following years he developed housing in the ski resort of Park City, Utah (Winter Olympics Venue), and rolled out no less than 6 nightclubs and restaurants in LA, NYC, and Dallas, Texas.  Today he is a land Investor in Culebra Island, Puerto Rico — a little known tax paradise in the Caribbean.

Since Travel and experiences are seminal to his happiness, it is no surprise that Angus’ current projects include a travel app, RoadSpoke, which is a winner of the Walton (Walmart) Family SCALE Challenge as well as an off-the-grid branded residences resort, The Haciendas of Culebra, which is more about preservation than development. He actively seeks seed and strategic stakeholders for ventures which create new industries. All projects leverage a competitive advantage over existing enterprises. Simultaneously, he creates socially and environmentally beneficial ventures that monetize wellness beyond the bottom-line. Find out how we can be an invaluable partner for you! (Contact us at 435.962.0094  angus@CulebraRealty.com  www.CulebraRealty.com)

Mona and Rebecca are out to find the truth! Native New Zealander Mischa Mannix joins to discuss the pros and cons of the Kiwi lifestyle.

“The safe haven idea of New Zealand being so far away from the world, but still connected. Still well-informed on global issues and what’s going around and going on in the world. But really see the distance that we have, being so far away from the global volatility, as a real attraction.” – Mischa Mannix

Mischa Mannix

Mischa Mannix-Opie has held senior leadership roles in international market development, sales, marketing, and communications across New Zealand and offshore. She spent eight years with Tourism New Zealand, including as Marketing Manager for North America and as Regional Manager South and South-East Asia, leading B2B and B2C marketing, partnerships, and aviation route development.  She then became Head of South and South-East Asia for national carrier Air New Zealand in Singapore, responsible for developing market strategy and launching new services.  

Before joining Greener Pastures New Zealand, Mischa was Executive Director of New Zealand G2G, a joint venture between New Zealand Trade & Enterprise and the Ministry of Foreign Affairs and Trade, leading global teams delivering New Zealand public sector expertise to international governments.

She is now Director of Client Experience at Greener Pastures New Zealand, an investment management and lifestyle advisory firm supporting high-net-worth investors through the Active Investor Plus visa.

Mischa works from her home office in Greytown when she isn’t travelling offshore, which allows her to be closer to her most important roles — mum to Lucia (10) and Francesca (8), and wife to Dixon.

Unfortunately, more and more people are asking those questions. Why is USCIS issuing more Notices to Appear? How worried should people be? Has there been any success fighting these? Mona and Rebecca sit down with John Pratt to tackle the complicated thorny topic of denials in the final stretch of the EB-5 process.

“And they have a plan. They have a plan to, bottom line is, assign military judges to do immigration. Now, you know, again, I think that these judges are going to be fair, but there’s disparities in the immigration judge who you get. There are disparities in the prosecutor. […] [President Trump] singled out, among other petitions, I-485 denials, I-829 denials. What he instructed the agency is to no longer procrastinate, and as soon as they deny it, to put the person in a removal proceeding context. Let’s also remember not to create fear. The big, beautiful bill just awarded DHS, ICE, and the prosecutors over 40 billion dollars to ramp up deportation. That’s part of what’s happening.” – John Patrick Pratt

John Patrick Pratt received his Bachelor of Arts from Florida State University with honors in 1994. He graduated from Tulane University School of Law, receiving his juris doctor degree in 1997. Mr. Pratt also studied abroad at the University of Paris and is fluent in Spanish. Mr. Pratt is admitted to the bar of the State of Florida, the District of Columbia, United States District Court for the Southern District of Florida, United States Court of Appeals for the Eleventh Circuit, United States Court of Appeals for the Ninth Circuit, and United States Supreme Court. He is a member of the American Immigration Lawyers Association and the American Bar Association.

Mr. Pratt has appeared numerous times on local, national, and international television as a commentator analyzing immigration and nationality law matters. He is a frequent speaker on immigration matters at national and local conferences. In addition, Mr. Pratt’s biography has been selected for inclusion in Who’s Who in American Law, Who’s Who in America, Who’s Who in the World, and the South Florida Legal Guide selected him as an Up-and-Coming Attorney. Furthermore, has been selected as one of the top attorneys in Immigration and Nationality law by the publication Best Lawyers in America and is AV Rated by Martindale-Hubbell, which indicates the highest level of legal ability & ethics.

Mr. Pratt concentrates on all areas of immigration and nationality law, including employment-based immigrant and nonimmigrant petitions, deportation or removal, and federal court litigation.

In addition, check out our previous podcasts with John Pratt here!

Portugal has jumped in popularity. The European nation has inarguably been one of the most popular golden visa programs to pursue. While buying a house no longer gets one residency, thousands are still choosing to make the country their home. 

For folk from the United States, there is an opportunity to use 401K and Retirement funds to actually fund a Golden Visa to Portugal. What are the options or alternatives to using retirement funds for folk from other countries? Are there any tax benefits? 

Mona and Rebecca sit down with Tiago Gali Macdeo to discuss funding options as well as to why Portugal continues to draw so many applicants from the United States and around the world. What challenges can one expect to face? And does the country really live up to all that hype? 

Tiago Gali Macedo

Tiago Gali Macedo is the managing Partner of Next – Gali Macedo & Associados, an international award winner of Legal Awards since 2013, namely Immigration Law Firm of the Year, Real Estate Law Firm of the Year, Boutique M&A Law Firm of the Year, Insurance Law Firm of the Year, consistently ranked among the Top 25 Global Immigration Attorneys by Uglobal Magazine and member of IMC.

Before founding this Firm, he gained invaluable experience working at renowned law Firms, such as Simmons & Simmons Rebelo de Sousa and PricewaterhouseCoopers Portugal.

Next – Gali Macedo & Associados is a multidisciplinary Firm with offices in Porto, Lisbon, and Brussels, and its primary areas of expertise encompass Immigration Law, Mergers & Acquisitions, and Foreign Investment. Tiago Gali Macedo also led a career as Professor at various universities, such as Lusíada University (Portugal), Oporto Business School (Portugal), and Baltimore University (USA). Following an academic path focused on fields such as Labor Law and Corporate Law [with a post-graduation in Labor Law (Portugal) and a 2nd Cycle at the Santiago de Compostela University (Spain), he is currently concluding his PhD at Salford University (UK). He started pursuing Immigration Law as a new area of expertise, being now one of his areas of proficiency, frequently as a panelist in some of the main Immigration events held worldwide.

While the podcast revolves around the fundamental differences between the two tracks, as the Gold Card involves a non-refundable donation, EB-5 investments offer the potential for a return of capital, along with interest. However, this potential return comes with a greater need for thorough due diligence, the importance of enlisting qualified financial advisors and specialized due diligence firms to assess project viability. Radhika discusses and highlights the complexities involved in evaluating EB-5 projects, from understanding market dynamics to navigating regulatory hurdles.

Beyond the financial aspects, the discussion addresses the challenges investors face in understanding the U.S. landscape, navigating cultural differences, and establishing direct lines of communication with developers. The episode underscores the importance of looking beyond regional centers and engaging directly with developers to gain a comprehensive understanding of the project's potential and risks.

This episode serves as a valuable resource for anyone considering investment as a pathway to US immigration, providing insights into the key factors that can lead to a successful and informed investment decision.

Radhika Chopra

Radhika is an advisor with InvestAmerica, a placement agent that specializes in EB5 and works with investors to provide investment guidance tailored to their needs. She has over ten years of experience as a financial professional in the investments industry. Her background lends expertise in private capital fundraising, investment analyses, financial marketing and project management. She most recently was a private placement investment professional at M2O where she helped place institutional investors in private equity funds. In her role at M2O she worked on raising over $1 billion in commitments for private equity mandates. 

Prior to her time at M2O, Radhika worked in the hospitality industry through various roles including working as a Chief of Staff for senior management at Convene, a premium provider of serviced workspaces and meeting spaces throughout the world. Radhika. Through her role at Convene she assessed inorganic growth opportunities for the company and its board, as well as raised +$100 million in capital via the debt markets for the company’s first corporate debt raise. Radhika began her career in investment banking at RBS and Nomura. 

Radhika completed her MBA at The Wharton School, University of Pennsylvania. Prior to her MBA, she studied finance and marketing at the Lubin School of Business, Pace University.

It’s alive–almost! After over six months of relative silence, Trump’s proposed “gold card” has finally started to show some movement. However, the executive order issued on September 19, 2025, has raised even more questions. What’s the difference between a gold card and a platinum card? How would you apply? Is the 90-day deadline even feasible to get it off the ground? And what does the Gold Card mean for EB-5? Mona and Rebecca break down what we know so far, including how the card competes with existing USCIS programs, how it compares to golden visas in other nations, and what we can expect to see in the next few months.

Join us as we welcome Ilja Belobragin, a seasoned expert with over 20 years of international experience. Ilja sheds light on why Russia remains an intriguing option, offering actionable advice for those seriously considering a move.

This episode tackles head-on the initial doubts and concerns surrounding Russia, providing honest answers to the questions listeners are likely thinking. We delve into political climate, sanctions, and the overall economic situation.

Discover niche industries and sectors in Russia that are particularly attractive to foreign investors and professionals right now. Explore the aspects of Russian culture and lifestyle that appeal to newcomers.

How does the cost of living in major Russian cities compare to other popular expat destinations? And what are the requirements for visas and residency?

We dispel common misconceptions about Russia, offering insights into cultural nuances that newcomers should be aware of to integrate successfully.

Russia isn't for everyone, but it offers unique opportunities and a different perspective. Tune in for this fresh perspective.

“So, you have a country that is self-sufficient from the point of energy. Largest landmass in the world, richest from the point of resources, and it’s located closest to the growing markets, which is Asia. You have India, have China, have the whole Southeast Asia that needs to consume all those resources.” – Ilja Belobragin

“So, first and foremost: when you become a resident in Russia, either you are temporary or permanent resident, you are eligible for the same health care as a Russian citizen. And the health care is free, and it’s actually getting quite better and better, especially good in Moscow. So, if you have small kids, the doctor will actually come to you, to your home, to check up on the kids for free, right? The next day.” – Ilja Belobragin

Mona and Rebecca, along with their guest, Patrick Peters from the Montreal based CBI company ClientReferrals dissect the latest barrier to traveling into the US for certain folk.   Is the recent pilot program requiring visa applicants to post bonds up to $15,000 a targeted hurdle, or simply a sign of a broader shift? We'll unpack the details, the concerns, and the implications for those seeking to enter the U.S.

But that's not all! The conversation shifts to the sunny shores of St. Kitts & Nevis, where innovative strategies are underway to boost the island's economy. Mona, Rebecca and Patrick take an exclusive look at the Public Benefit Option (PBO) under the Citizenship by Investment (CBI) program. Discover how a $250,000 contribution can unlock citizenship while fueling economic growth and supporting vital projects like affordable housing.

Patrick illuminates how the Government of St. Kitts & Nevis, through the National Housing Corporation, is leveraging these funds to create housing solutions for its citizens. Is the PBO a win-win, offering investors a path to citizenship while driving positive change in the Caribbean? Or are there hidden complexities to consider?

From steering potential travel barriers to exploring impactful investment opportunities, this episode of Global Investment Voice delivers the insights you need to stay informed and make savvy decisions. Don't miss out – listen now!

“I believe that the EU and the US have a very different approach to citizenship by investment programs. The EU is fundamentally against the commoditization of citizenship […] Whereas the US, especially the current administration, they want to show loud and clear to their voter base that they are putting up the borders, that they are protecting Americans from outsiders.” – Patrick Peters

“[O]ur client who choose to invest in our–we say PBO–Public Benefit Option, that goes directly to the National Housing Corporation, who in turn does one of several things. Mainly, they’re building affordable housing for the people of St. Kitts and Nevis. […] [T]he contribution goes directly to the government of St. Kitts, and it stays with the government of St. Kitts, and specifically the National Housing Corporation.” – Patrick Peters

Patrick Peters

Patrick is a Chartered Accountant who has almost 20 years of experience in the Investment Migration industry, specifically the Caribbean and Canadian programs. 

Since 2014, his company, ClientReferrals, has been the leading Licensed Agent and Authorized Representative of the Antigua & Barbuda Citizenship by Investment Program (CIP) and they are now a Government-approved Public Benefactor for the St. Kitts & Nevis CIP.

ClientReferrals strictly focuses on helping immigration professionals. They never work with clients directly, instead choosing to support the industry professionals in the background to help them grow their business. The company prides itself on offering the best service, commissions, and real estate investment projects. Thanks to its teams on the ground in Antigua, Montreal, Cairo, and Shanghai, ClientReferrals offers quality service like no other Licensed Agent.

Patrick and his colleagues have been involved with the Immigrant Investor industry for more than 25 years – they have helped create Canada’s investor and entrepreneur programs, they have raised more than $9 billion in capital for various programs, and they have assiste]]> full 221 https://globalinvestmentvoice.com/wp-content/uploads/2024/06/GlobalInvestmentVoice_Badge-3k-3k-scaled.jpg false no 00:16:04 No no https://globalinvestmentvoice.com/podcast/bankruptcy-blues-in-eb-5/ Tue, 19 Aug 2025 15:16:43 +0000 https://globalinvestmentvoice.com/?post_type=podcast&p=32894 In this episode, Mona and Rebecca tackle the tough and unpleasant topic of bankruptcy within EB-5 investment projects, sparked by recent news of a high-profile EB-5 project bankruptcy in Utah. The hosts discuss the inherent risks of EB-5 investments, address common misconceptions about bankruptcy (including the differences between Chapter 7 and Chapter 11), and explore how bankruptcy can impact EB-5 investors at various stages of the process. Real-world examples—including the South Dakota Meat Market project—highlight both the challenges and the potential paths forward for investors. The episode also offers practical advice on what investors can do if their project faces bankruptcy, the importance of due diligence, and why bankruptcy isn’t always the end of the road for EB-5 participants.

“These bankruptcies can happen for so many different reasons. You can’t always tell. You can have every expert in the field and then something can happen like COVID. And then a project goes bankrupt.” – Mona Shah

“So the first concern was a purely transactional program, and this is not transactional at all. So it’s not a question of a payment. And the second, was the lack of a genuine link to Malta. I’m absolutely sure that no one is going to be given citizenship under this program without a genuine link to Malta.” – Dr. James Muscat Azzopardi

Tune in as we unpack the responsibilities of escrow management, the implications of long delays, and the potential benefits and drawbacks of using escrow in EB-5 investments. Whether you're an investor, developer, or immigration attorney, don’t let escrow be the main deterrent of a good project. Join us for a lively discussion that promises to illuminate the dance between investment and immigration!

“It’s an ideal situation that everybody tries to create. And that’s what escrow was. It was an ideal situation. Your money was safeguarded. It provides the investor peace of mind. But now it’s become an obstacle.” – Mona Shah

“The key is not just being able to incorporate quickly, but to be able to open up things like bank accounts. A corporation without a bank account is a corpse. It’s not operational. And so, you just have a whole system, an approach in the United States, which you don’t have where I am.” – David Lesperance

David Lesperance

David Lesperance JD is one of the world’s leading international tax and immigration advisors. He has co-authored, with an LSE Professor Emeritus, a key book on the impact of the movement of the Wealthy on the countries they leave and to which they move. David’s personal interest in these areas of law grew from his experience working as Canadian immigration and customs officer while studying law.

Since being called to the bar in 1990, he has established his expertise with major law firms, his own law firm and as a private consultant. David has successfully advised scores of high net-worth families in residence/citizenship and domicile strategies to protect family wealth and well-being. These “Back-Up Plans” are both tax efficient and livable in meeting the needs and preferences of all family members. This planning is influenced by his having relocated his own family three times and having secured lineage citizenships for several close family members along with numerous clients. David is supported by a team of professionals, some of whom have worked with him since the early 1990s.

The proposed reforms include a mandatory physical presence period for all CBI applicants, marking a significant shift from the previous model that did not require residency. Additionally, the implementation of advanced biometric verification, such as fingerprinting and facial recognition, is set to bolster security and due diligence processes.

Industry veteran Sam Bayat joins us to provide his expert analysis on these proposed changes. He discusses the potential impact of the residency requirements on the attractiveness of CBI programs in the Caribbean, considering factors like investor preferences and regional competitiveness. Bayat also explores how these reforms might influence the future landscape of economic citizenship in the region.

Tune in to gain a comprehensive understanding of the evolving CBI landscape in the Caribbean and the strategic responses of island nations to international pressures.

“So, in my opinion, residency should be part of the process prior to obtaining citizenship, not post.” – Sam Bayat

Sam Bayat

In 1993, Mr. Sam Bayat established a boutique law practice in Dubai to promote Canada as a preferred destination for investment and migration. The firm, initially known as “Canadian Legal Services,” marked the first Canadian law firm in the GCC. In 2007, the firm name was changed to Bayat Legal Services. Today, Bayat Group boasts a global presence. The primary areas of expertise encompass corporate migration, economic citizenship, investments, and tax planning. Mr. Bayat has also served as the former president of the Canadian Bar Association’s International Section in Quebec.

In addition, check out our previous podcasts with Sam Bayat here!

In this episode, Mona and Rebecca discuss the perception of "abandonment”,  as the administration targets those using their green card as a multi-entry visas rather than establishing the U.S. as their primary residence.

Mona and Rebecca discuss what documents to bring (and what form they should be in!), what one might be asked, and what exactly the current administration is looking for. They also delve into the advantages of the Re-Entry Permit. Whether you're entering for the first time or returning after a long stay abroad, Mona and Rebecca have answers!

What exactly is Customs and Border Patrol allowed to do during a screening, and what would be considered overstepping? What ports of entry are being the harshest? Mona and Rebecca go over all of this and more, and offer advice on what to do and what to know when one gets interviewed at the border. They also offer some advice for what to do outside the United States border as well.

“So just please people be mindful of this, but don’t panic. It’s not happening everywhere, but it is happening.” – Mona

“There are ways that we can help if you need to be out of the US for some time period. There are returning resident visas. There are ways we can make sure that you have a way of coming back in. So, I think it’s just very important if you have any questions or concerns that you speak with an attorney to go through your case. It is case by case as well.” – Rebecca

“Initially there was a lot of hysteria in the EB-5 community about it’s going to end. We better hurry up and get all of our petitions in so that we get them processed. But when people slow down to think about what this Gold Card Visa really means… It really is something that can live and should live alongside of EB5. We see that there’s a very different motivation, a different demographic that would be attracted to it. And it makes sense to live with both of them hand in hand.” – Jill Jones

“What really strikes me about the whole idea of the Gold Card Visa, especially here in the United States. One of the negative comments people have had for years about EB-5 is that people are buying green cards. It left a very bad taste in the mouths of the American public. So, we fought very hard to get people to understand that it’s not just paying for a visa. You’re creating jobs, you’re promoting the economy.” – Jill Jones

Jill Jones

Jill joined JTC in 2020 following the acquisition of NES Financial and is the General Counsel of Institutional Client Services USA.

She is General Counsel of Institutional Client Services USA for JTC Group. Responsible for legal, governance, risk and compliance activities in the US, and Jill oversees the Specialty Financial Administration wing, which includes EB-5 Administration, 1031 Exchange, and Delaware Statutory Trust services.

With over 20 years of corporate and compliance experience and having been directly involved in over 600 EB-5 development projects, Jill is uniquely skilled at efficiently structuring subscription escrows and is highly regarded as a thought leader throughout the EB-5 market sector. Jill and her team are integral in negotiating contracts with new customers and designing, developing, and going to market with new product solutions.

You can also read recent blog post on the proposed Gold Card here.

Furthermore, take a look at our previous work with Jill Jones.

They discuss the lawsuit by IIUSA and the implications it has for regional centers and investor groups, shedding light on the significance of understanding redeployment for both investors and developers. They also dissect the EB5 Reform and Integrity Act of 2022, emphasizing the clash between regulations and practical realities, and the importance of maintaining the program’s integrity. They wrap up by comparing EB5 investments with citizenship by investment (CBI) programs, outlining the differences in payback structure and job creation focus. Through their insights, Mona and Rebecca provide a valuable understanding of the challenges surrounding capital redeployment and the need for a balanced approach that aligns with the EB5 program’s original objectives. If you’re navigating EB5 investment strategies, this episode offers informed decision-making for successful outcomes, making it a must-listen for investors facing capital redeployment challenges and seeking clarity on the evolving EB5 landscape. In this episode of EB-5 Investment Voice, hosts Mona Shah and Rebecca Singh delve into the intricate landscape of capital redeployment within the EB5 industry. They dissect the lawsuit brought by II USA and its impact on regional centers and investor groups, emphasizing the significance of comprehending redeployment for both investors and developers. The hosts also analyze the EB5 Reform and Integrity Act of 2022, highlighting the discord between regulations and practical realities, and stress the importance of upholding the program’s integrity. Additionally, they compare EB5 investments with citizenship by investment (CBI) programs, outlining differences in payback structure and job creation focus. Through their insights, Mona and Rebecca provide a comprehensive understanding of the challenges surrounding capital redeployment, offering invaluable guidance for investors navigating EB5 investment strategies. This episode is essential listening for those grappling with capital redeployment challenges and seeking clarity on the shifting EB5 landscape, providing informed decision-making for successful investment outcomes.

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: 212-233-7473Email: 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/

“I think in 2025, we’re going to see tremendous changes. Because I think the governments are more attuned to applicants, and contributions to the economy. So, either in the Europe or in North America, we’re going to see governments which are more in line with bringing business applicants. And we’re going to be there to help our applicants go through these hurdles that are from the past. Cause I think there’s going to be much less hurdles in the future for applicants to come into these programs.”

– Sam Bayat

Sam Bayat

In 1993, Mr. Sam Bayat established a boutique law practice in Dubai to promote Canada as a preferred destination for investment and migration. The firm, initially known as “Canadian Legal Services,” marked the first Canadian law firm in the GCC. In 2007, the firm name was changed to Bayat Legal Services. Today, Bayat Group boasts a global presence. The primary areas of expertise encompass corporate migration, economic citizenship, investments, and tax planning. Mr. Bayat has also served as the former president of the Canadian Bar Association’s International Section in Quebec.

In addition, check out our previous podcasts with Sam Bayat here!

Think you may have missed a podcast? Then check out our recent episodes to catch up!

“And I think RCBI is a tool for people against oppressive governments. That’s what we should all hope for.” – Ahmad Abbas

Ahmad Abbas

Mr. Abbas has been working at IMI Daily for almost four years, culminating in his recent promotion to Editor, responsible for the content and tone of the publication.

Join Mona and Rebecca as they discuss what RCBI and EB-5 under a second Trump presidency could look like. The industry experts offer their extensive experience–including experiences under Trump’s first term–as they speak on the possible good and bad, and what’s changed since 2017!

“There is enthusiasm from what we’ve seen, for foreign investors coming in. And not even just for investing into the US, and for creating new projects, and obviously the whole program is based on jobs — which is another of Trump’s points in bringing more jobs back to the US. So, I think we’re seeing more and more who are looking to come into the US. Versus, as we’re saying in the beginning, people are talking about coming to Portugal and looking at outbound immigration. So, we’re seeing both sides.” – Rebecca S. Singh

For more on what the recent election means for immigration, please also check out our recent blog post: The Trump Effect: A New Era for EB-5 Investment, Innovation and the SEC?

Mona, and special guests Sam Bayat, and Armand Arton (Arton Capital) discuss recent trends in global migration. What motivates people to pursue citizenship in another country? How have countries been reacting in recent years to this increase? With changing governments–and changing values of the younger generation–join Global Investment Voice for a fascinating conversation regarding the future of the industry.

“But I think this, passing on to the next generation an extra freedom of choice, is the greatest gift we can give.” – Armand Arton

“I guess the mindset of this group of new millionaires is to be a global citizen. And, in a post-COVID mindset where people suffered, where they couldn’t have access, now they want to be able to go anywhere.” – Sam Bayat

Armand Arton

Mr. Armand Arton (of Arton Capital) is a visionary entrepreneur, philanthropist, and a Global Citizen. His extensive background as a trusted advisor to governments around the world has been instrumental in attracting foreign direct investments through residency and citizenship investment programs and empowering high net-worth investors in securing global opportunities to better their future. 

Arton is the Founder of Arton Group of companies operating across the realms of finance, technology, publishing and real estate, which further includes Arton Capital and the Passport Index – the world’s leading global mobility intelligence platform. 

Mr. Arton is married and has three kids. He also sits on the board of numerous business, professional and philanthropic organizations around the world.

Sam Bayat

In 1993, Mr. Sam Bayat established a boutique law practice in Dubai to promote Canada as a preferred destination for investment and migration. The firm, initially known as “Canadian Legal Services,” marked the first Canadian law firm in the GCC. In 2007, the firm name was changed to Bayat Legal Services. Today, Bayat Group boasts a global presence. The primary areas of expertise encompass corporate migration, economic citizenship, investments, and tax planning. Mr. Bayat has also served as the former president of the Canadian Bar Association’s International Section in Quebec.

In addition, check out our previous podcasts with Sam Bayat here!

This trend has not gone unnoticed. The annual NYC Real Estate Expo is holding its first ever RCBI Pavilion in 2024. The Pavilion will be co-hosted by MSP Global and will feature a diverse assortment of industry experts on global residency and citizenship programs, as well as international business.

Mona Shah and Sam Bayat discuss both the increased interest in RCBI worldwide and the advantages of being able to hold an Expo featuring it in the United States. Take a deep dive and listen in on why some people choose to get citizenship in certain countries, and why it is so important to have face to face meetings.

“Of course, people from the north, they have the freedom to express themselves, but then there are the tax burdens, the climate, the political system in place. And for the people from the south, they want the freedom. They want to have a better access to travel with a better citizenship, better future for the children, more stability. So, it depends on the applicants view and perspective of what they like and how they perceive the future.” – Sam Bayat

Sam Bayat

In 1993, Mr. Sam Bayat established a boutique law practice in Dubai to promote Canada as a preferred destination for investment and migration. The firm, initially known as “Canadian Legal Services,” marked the first Canadian law firm in the GCC. In 2007, the firm name was changed to Bayat Legal Services. Today, Bayat Group boasts a global presence. The primary areas of expertise encompass corporate migration, economic citizenship, investments, and tax planning. Mr. Bayat has also served as the former president of the Canadian Bar Association’s International Section in Quebec.

In addition, check out our previous podcasts with Sam Bayat here and here!

RCBI Pavilion

Check out the NYC Real Estate Expo, with its first ever RCBI Pavilion, on October 16, 2024.

“I had dinner over the weekend with a friend of mine who is a Russian citizen. She’s been very successful at a major American tech company, and she’s decided to get a second passport or second citizenship because she’s faced so many difficulties because she’s Russian. And she left the country right as the war broke out. She didn’t want to have any part of it. She’s been almost cut off from her family, who are upset at her for, you know, having left in all this. But she didn’t want to be any part of that system. But still, the impact of the stigma against any Russian is falling on her. And she found it really difficult to carry out her work to even just travel. And so, she actually looked at her citizenship options and diversified.” – Kristin Surak

Kristin Surak

Kristin Surak is Associate Professor of Political Sociology at the London School of Economics and the author of The Golden Passport: Global Mobility for Millionaires (Harvard University Press 2023). Her book has been covered by NPR, the BBC, Foreign Affairs, and media outlets in two dozen countries. She is a leading expert on elite mobility, international migration, nationalism, and Japanese politics, whose research has been translated into over ten languages. In addition to publishing in major academic and intellectual journals, she also writes regularly for popular outlets, including the Wall Street Journal, Washington Post, and the Guardian.

Join Mona and Rebecca as they dive into the details of these termination notices and more! Discover how these notices compare to other recent changes in the way USCIS operates, the ongoing responsive litigation, and how USCIS may respond or could change tactics in the future (as well as how they could’ve handled this issue). In addition, enjoy insightful commentary from industry experts Kelly Freis and Pete Conklin.

“And I think at the end of the day, USCIS will have to do something. It’s too many regional centers out there. And like we said, it’s a constitutional right as well.” – Rebecca Singh

“It’s unfair because these regional centers think that they’re in compliance, and they’re filing their documents and they have people filing papers and paying fees, and then they’re getting a notice in the mail. They don’t get a notice that they did anything wrong. They just get a notice that they’re going to be terminated. […] And the way that they’re processing these records are not up to the standards that they’re requiring the regional centers to uphold. So, this is a blatant double standard, and it should be against the law.” – Kelly Freis

About our Guests

Kelly Freis is the founder and CEO of the global business consulting firm International Growth Capital.

“Some are closing, most are planning to fight, though. […] I don’t understand, really [USCIS is] being a little bit of a playground bully. […] Yes, we can sue the government, and we don’t have to worry about them coming after us or anything like that. But it’s still a shame that we have to take that step, because it doesn’t always work. You know, we can sue, and we can still lose.” – Pete Conklin

Pete Conklin is the COO of iLand Development Group.

“It’s really a double-edged sword. Yes, if Congress reforms the Immigration Act, that’s what we need. We need a complete update and reform of the Immigration Act. But Congress is polarized. and it has not passed any meaningful immigration reform. So, we have to depend on executive authority. And therein lies the challenge with the downfall of Chevron.” – Cyrus D. Mehta

About our Guest

Cyrus D. Mehta, a graduate of Cambridge University and Columbia Law School, is the Managing Partner of Cyrus D. Mehta & Partners PLLC in New York City.  Mr. Mehta represents corporations and individuals from around the world in a variety of immigration matters, including business, employment, entrepreneur and investor immigration, asylum and ethics. Based on over 30 years of experience in immigration law, he is able to comprehend all kinds of problems and provide effective, ethical and strategic solutions to his clients.

Mr. Mehta is the Editor-in-Chief of the AILA Law Journal and conceived of the first ever AILA Law Journal Symposium in 2024.  He is the immediate past Chair of AILA’s Ethics Committee.   Moreover, Mr. Mehta is a board member of The New York Immigration Coalition and a board member of Volunteers of Legal Services. He is also special counsel on immigration matters to the Departmental Disciplinary Committee, Appellate Division, First Department, New York.

Mr. Mehta is the former Chair of the Board of Trustees of the American Immigration Council, former Chair of the Committee on Immigration and Nationality Law of the New York City Bar, former Secretary of the New York City Bar, and former Chair of AILA’s Pro Bono Committee. He has also served as a member on numerous national and local AILA committees in the past.

Mr. Mehta is a frequent speaker and writer on various immigration-related issues, including on ethics, and is also an adjunct professor of law at Brooklyn Law School, where he teaches a course entitled Immigration and Work.  Mr. Mehta received the AILA 2018 Edith Lowenstein Memorial Award for advancing the practice of immigration law, the AILA 2011 Michael Maggio Memorial Award for his outstanding efforts in providing pro bono representation in the immigration field and the AILA 1997 Joseph Minsky Young Lawyers Award for outstanding contributions in the immigration field. He has also received three AILA Presidential Commendations in 2010, 2016 and 2020.  Mr. Mehta is ranked highly by Who’s Who Legal – Corporate Immigration Law and also by Chambers USA and Chambers Global in immigration law,]]> full 204 https://globalinvestmentvoice.com/wp-content/uploads/2024/06/GlobalInvestmentVoice_Badge-3k-3k-scaled.jpg false no 00:30:32 No no https://globalinvestmentvoice.com/podcast/the-real-scoop-on-controversies-surrounding-the-caribbean-cbi-program/ Fri, 21 Jun 2024 19:31:42 +0000 https://globalinvestmentvoice.com/?post_type=podcast&p=32341 In this episode, Mona and Mark engage in a detailed conversation with returning guest Sam Bayat regarding the recent controversy surrounding Caribbean Citizenship by Investment programs. They cover the RICO lawsuit, allegations of corruption, due diligence processes, and the potential impact on CBI programs. Sam’s extensive knowledge and understanding of global investment programs help make this episode a valuable resource for investors and stakeholders in the CBI industry.

If you’re keen to gain a comprehensive understanding of the challenges and improvements in CBI programs, listen to the full podcast episode for expert insights and analysis. It’s an opportunity to access exclusive information and stay informed about the evolving landscape of Caribbean CBI programs.

“I think if the Caribbean governments work together, and actually maybe with other CBI programs around the world, to make sure they have a more robust system, particularly in regard to payments, which they could fully ripe the benefit of these investments in their country, I think they could survive this storm. […] I’ve sat and talked with [the five prime ministers] face to face in private. They’re all very adamant to keeping these programs alive.” – Sam Bayat

About our Guest

In 1993, Mr. Sam Bayat established a boutique law practice in Dubai to promote Canada as a preferred destination for investment and migration. The firm, initially known as “Canadian Legal Services,” marked the first Canadian law firm in the GCC. In 2007, the firm name was changed to Bayat Legal Services. Today, Bayat Group boasts a global presence. The primary areas of expertise encompass corporate migration, economic citizenship, investments, and tax planning. Mr. Bayat has also served as the former president of the Canadian Bar Association’s International Section in Quebec.

In addition, check out our previous podcast with Sam Bayat here!

“Like any other business, it’s how you run it. So, I don’t think it’s tainted, I don’t think the ski industry is tainted. We’ve only been there for two years now since that previous management and situation ended. And so, it was a breath of fresh air I think, to have us come in and work our team. But no, I don’t think there’s permanent damage there. There’s a place for EB-5, particularly in rural America. Definitely ski resorts, a capital-intensive industry. – Doug Anderson

About our Guest

Douglas Anderson has been active in the real estate industry for over 35 years. His business expertise includes master planning and development implementation on larger scale resorts, business parks, and commercial developments across the USA and two provinces in Canada. Projects include large box retailers, hotels, banking, restaurant, medical office, industrial, and multiple high tech or flex business park planning and building.

Mr. Anderson has served in various community foundations and Board of Directors throughout his professional career. In addition, he has traveled extensively worldwide for business and nonprofit work to contribute his expertise in the nonprofit area as well as land and building development areas towards preserving and enhancing the environment. He earned a Bachelor of Science undergraduate degree in Consumer Studies with an emphasis in Architecture at the University of Utah. Subsequently, Mr. Anderson earned his master’s degree in business administration. Furthermore, he attended a three-year OPM program in postgraduate business education at Harvard Business School in Boston.

“The best thing you can do is establish as early on as possible a good core team of people in the United States where you plan to have your investment. And that means a good CPA, a good lawyer, you want to have a good relationship with a banker. And if you have that, not only are you better able to function as a business, but you’re able to prove or make the case to the consular officer that, hey, I not only have a good plan for this business and I’ve made this investment, but I have the right people around me and a team to help me execute my plan.” – Greg Allen

About our Guest

Greg Allen established Allenhouse Metals in Florida in 2017. Since then, he has steadily developed the company into a full-service precious metals firm. Allenhouse Metals specializes in the purchase, sale, and storage of physical gold, silver, platinum, and palladium as a registered dealer of Dillon Gage—the authorized purchaser for the United States Mint and many other government mints around the world.

Prior to founding Allenhouse Metals, Greg played professional hockey for four years. After his playing career, he worked in hockey development for the Toronto Maple Leafs and Hockey Canada. After hockey, Greg attended the University of Toronto, where he published his senior thesis, “Economic Independence through Exchange Rates, Abandoning Bretton Woods, and the Nixon Shocks.” Significantly, he was supervised by Professor Bothwell, who was the Director of the International Relations Department and is considered the world’s foremost scholar in Canada-US relations. Greg later used this work to launch his online financial literacy program.

Take a look behind the scenes as they recount the challenges and rewards of adapting to an ever-changing investment immigration landscape, both in the US and globally. Follow along as they chat about changing from an initial EB-5 focus to a wide variety of international topics. Find out what drives them to continue to release top tier content. Listen as Mona, Rebecca, and Mark discuss past episodes, current issues, and future topics for Global Investment Voice!

“Like I said, at the end of the day, it’s important to educate. It’s important to have everyone understand why we’re at this, the situation, what’s happening. I don’t think anyone should be left in the dark.” – Rebecca Singh

Hear the feedback they’ve received over the years and find out who else has been listening! What is the difference between airing a topic on a podcast versus writing about it in an article? How do they determine topics, and when is the best time to release them for their podcast? What other steps do they take to prepare? What have they learned from doing past episodes? Listen to the latest episode to find out!

Choosing the right podcast is critical for learning about investment migration programs. Hear why Global Investment Voice has been the right choice for so many on that topic and more for over eight years.

In fact, the Economist stated that in 2022, the Greek economy outperformed so many other of the economic superpowers including Japan, China and Germany! Interestingly, Greek property is the second most affordable in Europe after Latvia and the eighth most affordable in the world. Price Waterhouse stated that in 2022 Athens was one of the most promising property markets.

Mona’s special guest is Yiannos Trisokkas  the CEO and Founder of Velment. Yiannos has remarkable good insight into not only the real estate in Greece, but also in relation to Greece’s golden visa scheme is an RBI residency by investment scheme. He was able to give us the good news is that Greece is to freeze VAT (that’s value added tax) on all real estate investments, until 2025!

About our Guest

Yiannos Trisokkas, the CEO and founder of Velmet, boasts an impressive two decades of experience in the real estate markets of Cyprus and Greece. His extensive expertise lies in guiding international investors and high net worth individuals through citizenship via Cyprus’ investment program and Greece’s golden visa program. With a specialized focus on the Greek RBI program, the golden visa program, and the real estate landscape in Greece, Yiannos is well-positioned to provide valuable insights into the current real estate opportunities in Greece and the various citizenship and residency programs available. His in-depth understanding of the market intricacies allows for a comprehensive analysis of the potential for investment in Greek real estate.

“Greece is one of the countries which has really rocketed to the top”. – Yiannos Trisokkas

“Investments in the Greek golden visa dethroned EB5 as the world’s biggest golden visa by year end September of 2018.” – Mona Shah, quoting IMI Daily.

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.

 Uncover the valuable benefits of Greece’s RBI program for international investors

Greece’s Residency by Investment (RBI) program provides international investors with an attractive pathway to residency through property investment. Uncovering the benefits of this program can highlight the ease of obtaining residency in Greece and its advantages over traditional methods. By delving into the details of Greece’s RBI program, investors can gain valuable insights into the opportunities it presents.

About our Guest

Alexander Marino is a seasoned professional in cross-border tax law, estate planning, and U.S. expatriation law. Leading the U.S. tax practice group at Moody’s Tax Law, Alexander guides a substantial number of clients worldwide through the intricate process of renouncing their U.S. citizenship or terminating their U.S. green card status each year. His expertise in strategic tax planning and renunciation decisions is particularly beneficial for expatriates and green card holders living abroad, providing essential insights into the complexities of the renunciation process, tax implications, and the underlying reasons for the increasing number of American renunciations. Alexander’s wealth of experience makes him an invaluable guest, offering a comprehensive understanding of the challenges and considerations involved in renouncing U.S. citizenship.

“We’re going to spend 25 grand to solve this problem. I’m sure a common concern that people would ask is, would they save more than they spend? Assuming emotion is outside of this decision, and it is a business decision, we’re going to spend 25 grand to get compliant and renounce or half of that if you’re already compliant and just want to renounce and then we’re not going to have to file for the next 50 years.” – Alexander Marino

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.

Discover the Tax Implications

Living as an American citizen or green card holder abroad can involve complicated tax regulations and financial implications, according to Alexander Marino. Due to the US being one of the only two countries globally that tax based on citizenship, individuals are subject to US taxation on their worldwide income, regardless of their place of residence. Alexander illustrates the disastrous financial consequences of failing to navigate these complex laws using real examples such as the case of former UK Prime Minister, Boris Johnson.

The resources mentioned in this episode are:

• Moody’s Tax Law – For assistance with cross border tax law, estate planning, corporate tax, and U.S. expatriation law, visit Moody’s Tax Law for expert guidance and representation in properly giving up U.S. citizenship or terminating U.S. green card status.
• Greenback Expat Tax Services – For expats living in 121 countries, Greenback Expat Tax Services offers valuable insights and resources for navigating tax challenges and considerations. Visit their websit]]> full 198 false no 0:00 No no https://globalinvestmentvoice.com/podcast/down-in-the-trenches/ Thu, 07 Mar 2024 18:15:10 +0000 https://globalinvestmentvoice.com/podcast/down-in-the-trenches/ Ever wondered how a surge in EB-5 projects is captivating the attention of Southeast Asian investors? Well, brace yourself for a surprising revelation: the interest in the EB-5 program from South-East Asia (India, Pakistan, Bangladesh, Sri Lanka etc.) is not only holding strong but is actually escalating despite political uncertainties, taxation challenges, and the global pandemic with more than 300 projects on the horizon.

  What’s driving this unwavering commitment, and how are these investors navigating the landscape of rural versus urban projects? We have the answers. We’re about to uncover more about Southeast Asia’s continued surge in EB-5 interest. So, stay tuned to unravel the unexpected allure of EB-5 investments in the region.

  “There will always be an app, and then we’ve still got other countries like Latin America, and Africa. So, there are going to be plenty of millionaires. – Sam Hussain”

  About our Guest

  Sam Hussain a prominent figure in the EB-5 industry, brings a deep understanding of market trends and investor sentiments, particularly in Southeast Asia. With a successful track record and extensive experience, Sam’s insights and expertise are invaluable for developers seeking EB-5 funding. His recent engagements (which made headlines in the local newspapers) in India, Pakistan, and Bangladesh showcase his in-depth understanding of the region’s dynamics, making him a trusted source of knowledge and analysis. Sam’s ability to navigate the complexities of the EB-5 program in the context of Southeast Asia positions him as a key resource for developers and investors looking for market insights and strategic guidance.

  ]]> full 197 false no 00:22:57 No no https://globalinvestmentvoice.com/podcast/what-not-enough-lawyers/ Thu, 22 Feb 2024 12:00:02 +0000 https://globalinvestmentvoice.com/podcast/what-not-enough-lawyers/ Out of all the lawyers in the United States, only a small handful specializes in EB-5-related immigration law. There are, however, myriad consultants who may at first glance appear to offer the same services—including those relating to citizenship by investment (“CBI”) and residency by investment (“RBI”) programs—but their competence more often than not is suspect.

  So, to whom should investors turn?

  The answer clearly is the EB-5 and/or CBI lawyer, though many investors do not realize this. In our new episode of MSP Global’s long-running podcast series Global Investment Voice, host and MSA Global Managing Partner Mona Shah, Esq. outlines what EB-5 and CBI investors need to know … with insights from leading CBI expert Sam Bayat, Founder of Dubai-based investment-migration specialist Bayat Group.

  About our Guest

  In 1993, Mr. Sam Bayat established a boutique law practice in Dubai to promote Canada as a preferred destination for investment and migration. The firm, initially known as “Canadian Legal Services,” marked the first Canadian law firm in the GCC. In 2007, the firm name was changed to Bayat Legal Services. Today, Bayat Group boasts a global presence. The primary areas of expertise encompass corporate migration, economic citizenship, investments, and tax planning.

  Mr. Bayat has also served as the former president of the Canadian Bar Association’s International Section in Quebec.

  Some highlights from the episode:

  Sam: “Generally speaking, worldwide, the whole concept of immigration, especially business immigration, has been commoditized, and people are not properly looking at the process because it’s commoditized.”

   

  Sam: “When I try to talk about the U.S. market, particularly EB-5, I always tell clients that, wait a minute—there’s a couple of things you need to understand. The investment is not to be guaranteed. There is going to be a conditional Green Card. So people really think twice.”

   

  Sam: “Know the rules of different countries.”

   

  Sam: “It’s not just the consultants filling up a void. The government has also created a void that is filled by people that don’t need to be properly qualified.”

   

  Mona: “Even in the U.S., there are a lot of lawyers—immigration lawyers—who will work with an investor for their source of funds but will not spend any time discussing the complicated business structures or the details of the documents.”

   

  Sam: “If you have to pay for a certain service at the same price, well, why don’t you go hire someone who’s more competent and of course someone who’s insured.”

   ]]> full 196 false no 00:29:01 No no https://globalinvestmentvoice.com/podcast/how-will-the-new-fees-affect-eb-5/ Thu, 15 Feb 2024 12:00:02 +0000 https://globalinvestmentvoice.com/podcast/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 on the EB5 market, then you are not alone! In this episode we will discuss how the fee is likely to affect the EB5 Industry. In addition, we discuss navigating partial filings successfully, will the higher fee increase USCIS efficiency and customer service or will we see litigation over fee increases.

  Join Global Investment Voice hosts and industry experts Mona Shah and Rebecca Singh as they candidly discuss what we know (and don’t know!) about the effect on EB5 Investors and Regional Centers, how USCIS arrived at these fee hikes, an increase in filing with partial investments and a comparison to other international programs.

  Some highlights from the episode:

  Rebecca: Some fees are reasonable. [. . .] Now others are just unfair and unreasonable.

  Mona: The biggest one, which is really going to affect EB-5, I think, is going to be the increase for projects.

  Rebecca: If fees go up anymore, we’ll see an increase in direct projects as opposed to regional center projects.

  Mona: Here’s where we’re going to see far more partial filings. [. . .] Under RIA, you have longer to pay if you want to do it as partial, but if they’re adjudicating faster, that’s going to be an issue.

  Rebecca: We talked about partial filings, and we’ve talked about skeletal filings, and I want to make people aware of that difference.

  Mona: USCIS hasn’t been completely transparent about how it’s calculated fee increases, and who knows what the agency is adjusting for, whether it’s adjusting for inflation since 2016.

  Mona: It’s all about the results. People aren’t going to mind paying a fee increase if they see the efficiency of USCIS. Will the fee increases help fund efforts by USCIS to hire more qualified adjudicators? I don’t believe they will, because USCIS is broke.

  Rebecca: I can’t think of anything better other than increases visas that will help the EB-5 Program other than a more efficient USCIS. And not just for those who have filed post-RIA, but for the older ones. And there are many, many older ones who have been waiting for adjudication for many years now. It seems that most of USCIS’s resources are just targeted on cases filed after March of 2022.

  ]]> full 195 false no 00:24:56 No no https://globalinvestmentvoice.com/podcast/where-is-the-global-migration-market-heading-in-2024-2/ Thu, 18 Jan 2024 12:00:02 +0000 https://globalinvestmentvoice.com/podcast/where-is-the-global-migration-market-heading-in-2024-2/ Typified by program closures (including in Ireland) and major changes to existing initiatives, the global migration market in 2023 was a virtual roller-coaster of highs and lows. Happily, the highs likely will carry over more into 2024, as foreseen by industry experts Mona Shah, Esq., Managing Partner of Mona Shah and Associates Global (“MSWA Global”) and Rebecca S. Singh, Esq., Partner at the firm, in the latest installment of the popular, long-running podcast series EB-5 Investment Voice.

  In this episode, Mona and Rebecca cover everything from the impact of compliance and securities issues on global migration programs to the recent developments in the Caribbean and Europe. With nearly 40 years of experience combined in the sector, this duo digs deep into the global migration rabbit hole.

  Some highlights from the episode:

  Mona: “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.”

  Rebecca: “We’re seeing a lot of programs that were closed due to a lot of compliance issues, securities issues. We’re also seeing … the Portuguese program hasn’t closed, but because of some of these types of issues, they have made changes to the program.”

  Mona: “Despite the extra fees and the costs, we are seeing some of the old players just bow out of EB-5 and a lot of new players come all over the world, from China to the U.S.”

  Rebecca: “We saw that St. Kitts [has] made some changes, and so I think we’re going to see more of the Caribbean countries trying to implement the same.”

  Mona: “This is the first time we are seeing so much more outbound. When I say outbound, I mean people from the U.S. actually actively getting a second passport or maybe dumping their U.S. passport and going to countries like Montenegro and Portugal, Greece and all these [types] of places. That’s a phenomenon which just didn’t happen before.”

  Rebecca: “Everyone just thought, oh, just go to the Caribbean, you could get in easily, but everyone’s going to be surprised with some of the implementations coming out.”

  Rebecca: “With post RIA cases, we’re seeing fast adjudication times. … [USCIS] did stipulate that they were supposed to review these cases within a year. So, we have seen that happening. But unfortunately, I feel that it’s actually made it worse for the pre-RIA cases. I’m seeing slower adjudication times. We’re seeing a lot more denials, a lot more RFEs, NOIDs coming out.”

  Mona: “I think we will see a lot more new players. I believe that new regional centers are coming along with new players, but I also worry that they don’t know really what they’re doing.”

  Mona: “So, Rebecca, what is your prediction for USCIS’s disarray for 2024?”

  Rebecca: “Well, let’s hope they can get their act together.”

  ]]> full 194 false no 00:26:24 No no https://globalinvestmentvoice.com/podcast/news-from-chinas-eb-5-market/ Thu, 30 Nov 2023 12:00:03 +0000 https://globalinvestmentvoice.com/podcast/news-from-chinas-eb-5-market/ Mona and Mark are joined by Sam Udani and David Hirson to discuss News from China’s EB-5 Market.

  As one of the biggest EB-5 markets, keeping abreast of the latest news in China from potential investor interest to updates on the arrest of Wailian Group President, Linda He,  and its impact on the Chinese market as well as difficulties investors face transferring EB-5 funds is key to understanding the overall EB-5 market and where it is headed.

  Join EB-5 Investment Voice’s resident expert Mona Shah as she and other industry leaders David Hirson and Sam Udani discuss all things EB-5 China-related news.

  Both David Hirson and Sam Udani have decades of experience in the EB-5 industry, David Hirson as a leading immigration attorney and partner at David Hirson & Partners, LLP and Sam Udani, CEO of ILW.com and expert as to the Chinese EB-5 market.

  In this episode, Mona and her special guests Sam Udani and David Hirson  breakdown the potential fallout from the Wailian arrest, issues in transferring EB-5 investment funds out of China and expert tips on evaluating American businesses for investment.

  Judging American businesses for success is a very difficult endeavor. So how do you mitigate risk in that context? – Sam Udani

  Special Guests

  Sam Udani is a well-known figure in the EB_5 industry, with extensive experience and knowledge of the Chinese EB-5 market. As the CEO of ILW.com, for the past twenty years, he is constantly in touch with the latest developments and has valuable insights into the market and the industry. Udani has been involved in the immigration community in the USA for most of his career spanning three decades, involved in immigration politics and policy and covering all manner of immigration into the United States. As Publisher of ILW.com, he directs all activities of the website and newspaper with over 50,000+ pages of free information on immigration law that receives 250,000 visitors per month. Under Mr. Udani’s direction, ILW has conducted 600+ CLE seminars, published over two dozen immigration law books and conducted hundreds of immigration events in over a dozen countries.

  David Hirson is a pioneer in the EB-5 industry who was one of the first practitioners to file an EB-5 petition. Serving as a co-founder of Gravitas and the Managing Partner of full-service immigration law firm David Hirson & Partners, LLP, he has been practicing for four decades, helping innumerable companies and individual investors manage their immigration processes while advising on regional center applications and green card applications for investors under the EB-5 investor visa category. Hirson further has experience assisting companies with start-up expansion, mergers and acquisitions relating to immigration law, compliance and case processing. Awarded the International Who’s Who of Business Lawyers (Corporate Immigration), Southern California Super Lawyers, America’s Best Lawyers, and Best Immigration Lawyers in the United States by Best of the U.S., annually from 2006-20014, Hirson is one of the most sought-after lawyers in the EB-5 space. He is a member of various prominent associations and has served as Chapter Chair of the Southern California Chapter of AILA, among other roles.

  Some highlights from the episode:

  Sam: “In terms of volume, I’m utterly not seeing any kind of slowdown whatsoever [in the Chinese market].

  David: “I’m seeing agents are telling investors and each other that, look, we have licenses and we are happy to help people through the immigration process. We are happy to source funds. We are happy to put different projects in front of the investors, but we’re not licensed to do funds transfers. That’s not what we do and we stay out of it.”

  David: “The U.S. government, in its infinite wi]]> full 193 false no 00:39:03 No no https://globalinvestmentvoice.com/podcast/upcoming-changes-to-the-tea-2/ Thu, 23 Nov 2023 12:00:03 +0000 https://globalinvestmentvoice.com/podcast/upcoming-changes-to-the-tea-2/ Wondering if those TEA maps you use online are accurate to base a project or investment on, or why the TEA data changes every December and April? Maybe, your burning question has to do with placement of job positions and how exactly remote or hybrid jobs count towards job creation in a TEA location?

  Join EB-5 Investment Voice’s Mona Shah and Rebecca Singh as they ask these questions and more with our special guests Chris Atteberry and Ian Perry from Vermilion Consulting!

  Experts in the field of data analysis, Chris and Ian specialize in EB-5 compliant applied economics and impact analysis guiding hundreds of projects worth tens of billions of dollars invested.

  In this episode, Mona and Rebecca pull back the curtain on what economists do, their vital role in the EB-5 industry, and how it is projects get designated as rural or TEA.

  Having the two different data updates, December and April, does seem like a hassle, and I know a lot of people feel that way, but it’s actually a good thing, because it represents the fact that there are two data sets that we can use now. – Chris Atteberry

  About our Guests

  Chris Atteberry is one of the founding partners of Vermilion Consulting, a renowned EB-5 economic consulting firm. As a seasoned leader with a background in military service, business development, and mathematical modeling, Chris brings a wealth of experience to the team.

  Ian Perry is the Managing Partner of Vermilion Consulting, a renowned EB-5 economic consulting firm. With a focus on EB-5 compliant analysis and business plans, Ian has successfully facilitated over a billion dollars in EB-5 capital for a diverse range of projects. His expertise in economic analysis and meticulous attention to detail make him a trusted authority in the industry.

  Some highlights from the episode:

  Ian: “Pre-RIA we would use this exact same data that we’re using now, except we had to get the individual state to sign off on a TEA letter they had to write. Now, post-RIA, the state is no longer involved. So it’s the same data, but we as economists are allowed to write the letters that get submitted to USCIS.”

  Mona: “Does it matter whether or not you use IMPLAN, Redine or RIMS II?”

  Chris: “The methods or models that you just referred to are what we use for job creation but they have nothing to do at all with targeted employment areas. The TEA data comes from the Census Bureau in December and from the Bureau of Labor Statistics in April. So, there’s no connection at all with the different RIMs, IMPLAN or Redine.”

  Rebecca: “Is there any alternative or legitimate data source that could be used if projects do miss the TEA?”

  Chris: “If a client gets bad news about a data set one, then we will run the TEA with data set two. But if that’s bad news also, unfortunately, that’s kind of the end of the road.”

  Rebecca: “How accurate are [online TEA maps] to just get a preliminary knowledge of whether or not it’s a TEA or a rural area?”

  Ian: “They’re not necessarily the most up to date. There’s no real accountability in those. So there’s no way of knowing if they’re actually using the proper methodology.”

  Mona: “Just like the TEA locations change with the data, is there any data set there which will take a project away from rural?”

  Chris: “The rural qualification has two components. The first one is that the project needs to sit in a county that is outside a metropolitan statistical area. It can sit in a micropolitan area. So metro is bad for rural, micro is good. The second component will not change until 2030 because the second component is based on the population of the town the project is in, as specif]]> full 192 false no 00:36:31 No no https://globalinvestmentvoice.com/podcast/the-psychology-of-investing-only-500000/ Thu, 16 Nov 2023 12:00:03 +0000 https://globalinvestmentvoice.com/podcast/the-psychology-of-investing-only-500000/ With ever-looming fears that USCIS may hike minimum EB-5 investment amounts, EB-5 Investment Voice discusses in today's podcast the investor mindset in in parting with funds beyond $500,000.

  Together with our EB-5 experts, Mona Shah and Rebecca Singh, special guest Manual Ortiz, Vice-President of Global Business Development at First Pathway Partners, shed light on the history of the $500,000 investment and the ramifications of $800,000 investment. Mr. Ortiz has over a decade of experience in the EB-5 industry, working with investors from more than 40 countries and expertise in investment psychology and the changing dynamics of the EB-5 program.

  The minimum investment requirement for an EB-5 petition has long been $500,000. Thanks to the implementation of the Reform and Integrity Act (RIA), this investment amount rose to $800,000. What impact has the EB-5 industry felt with this change in investment amount and will there be another increase in investment amount in the near future?

  Join us in this latest exciting episode as our experts and special guest discuss the psychology of the investment amount of “$500,000” and how the increase in investment amount has affected investors and the EB-5 industry!

  What’s the actual value of the asset that is there and what’s the plan for the exit? And what’s going to happen in a worst-case scenario. So, investors really need to consider, because that’s definitely going to impact their ability to get their capital back. – Manuel Ortiz

  About our Guest

  Manuel Ortiz, Vice President of Global Business Development at First Pathway Partners, is a seasoned professional in the EB-5 industry with over a decade of experience. Throughout his career, Manuel has worked with investors from more than 40 countries, offering a diverse and extensive understanding of the EB-5 landscape. With a track record of assisting over 1,000 individuals, Manuel’s expertise in investment psychology and the changing dynamics of the EB-5 program is unparalleled. His insights into the mindset of investors and the challenges they face in navigating the evolving investment climate provide valuable guidance for potential BE-5 investors. As a trusted voice in the industry, Manuel’s expertise and knowledge make him an excellent guest for anyone looking to gain a deeper understanding of investment psychology within the EB-5 program.

  Some highlights from the episode:

  Mona: “It was $500,000 for so many years, since the 90s.”

  Rebecca: “Yes, so many years without [changing] even though consumer price index has been going up, but EB-5 stayed the same until 2019.”

  Rebecca: “EB-5 was never intended to be $500,000. It was supposed to be a million dollars but then all of the early regional centers wanted to compete with the big competitor at that time, which was Canada. And Canada [. . .] was at $450,000. So the big regional centers had to look around to find projects in TEAs.”

  Manuel: “Banks aren’t lending as much as they were previously. So that puts pressure on EB-5 rates.”

  Mona: “We’re not going to see this money go down as much as everybody wants to the good old days of $500,000, because the EB-5 Reform and Integrity Act has said that it’s going to periodically increase.”

  Manuel: “The investment amount going from $500,000 to $800,000 means that you are raising from a little bit of a smaller population of people. And so the timing of the funding for each particular project is critical in this.”

  Manuel: “The challenge for Eb-5 investors today is really cutting through the clutter, because there is so much information out there that some of it’s just misinformation.”

  Rebecca: “Funds have increased [and so investors] are more cautious of where they’re spen]]> full 191 false no 00:30:32 No no https://globalinvestmentvoice.com/podcast/no-money-no-honey-what-do-pre-ria-investors-do/ Thu, 19 Oct 2023 10:00:03 +0000 https://globalinvestmentvoice.com/podcast/no-money-no-honey-what-do-pre-ria-investors-do/ Living in the post-EB-5 Reform and Integrity Act of 2022 (“RIA”) universe is tough enough, but being a pre-RIA investor may present a host of additional challenges—including decisions pertaining to the EB-5 Integrity Fund (the “Integrity Fund”) and regional centers that do not pay up following USCIS’s recent notice that any regional center who has not paid the Integrity fund fee would be terminated forthwith.

  In today’s podcast episode, EB-5 Investment Voice takes a deep dive into the potential hole U.S. Citizenship and Immigration Services (“USCIS”) has dug for pre-RIA investors, who may have to contend with the agency terminating previously designated regional centers for noncompliance with the RIA. The agency has demonstrated that it is looking closely at mandates to contribute annually to the Integrity Fund, but this may present challenges for regional centers that do not have any active projects. That could deleteriously impact EB-5 investors, especially those who have been waiting for years—before the RIA was ratified in March 2022—to become permanent residents in the United States, as such USCIS investigations could result in Requests for Evidence (“RFEs,”) Notices of Intent to Deny (“NOIDs”) or even outright denials.

  Then there is the question of how much to contribute to the Integrity Fund. For regional centers with more than 20 investors, the payment is $20,000, while regional centers with 20 or fewer investors must pay $10,000. But what if the addition of an investor puts a regional center over the top, or the subtraction of one does the opposite? In short: Who is responsible for what?

  Those and other questions are tackled in our latest episode, as our experts and special guest probe into the nuances of USCIS’s thinking, the continuing failures of the agency to provide clarity, and—perhaps surprisingly—some positives that potentially could elicit greater efficiencies.

  USCIS embraces deference, but never acts on it. It’s a fact of life. They will find every reason possible not to exercise deference. And that’s the experience we’re having now. – David Hirson

  About our Guest

  David Hirson, Esq., a pioneer in the EB-5 industry who was one of the first practitioners to file an EB-5 petition, serves as Co-Founder of Gravitas and Managing Partner of full-service immigration law firm David Hirson & Partners, LLP. During his illustrious four-decade career, Hirson has helped innumerable companies and individual investors manage their immigration accounts while advising on regional center applications and individual Green Card applications for investors under the EB-5 Investor Visa category. A “destination attorney” who has been retained by many high-net-worth individuals for the immigration-related aspects of their investments, Hirson also has assisted companies with start-up expansion, mergers and acquisitions relating to immigration law, compliance, and case processing, as well as applied for multiple regional centers to be designated and approved by USCIS. The recipient of awards ranging from the International Who’s Who of Business Lawyers (Corporate Immigration) to Southern California Super Lawyers, America’s Best Lawyers, Best Immigration Lawyers in United States by Best of the U.S., annually from 2006-2014, Hirson is one of the most sought-after lawyers in the EB-5 space. Hirson, who has authored various articles for outlets such as EB5 Investors Magazine, also has impressive speaking credentials, having lectured to bar associations, human resources associations, chambers of commerce, trade organizations, and other entities in the United States and abroad. He is a member of various prominent associations and organizations, including the American Immigration Lawyers Association (“AILA”) and the American Bar Association, and he has served as Chapter Chair of the Southern California Chapter of AILA, among other]]> full 190 false no 00:26:42 No no https://globalinvestmentvoice.com/podcast/viability-of-rural-eb-5-solar-projects-2/ Thu, 12 Oct 2023 10:00:03 +0000 https://globalinvestmentvoice.com/podcast/viability-of-rural-eb-5-solar-projects-2/ Renewable Rewards: Exploring the Lucrative Benefits of Investing in Rural Solar Projects

  The EB-5 industry continues to feel the effects of living in a post-RIA world in which one of the biggest impacts has been the learning curve of full utilization of the visa set-aside categories.

  In today’s podcast episode, EB-5 Investment Voice delves further into one of the three visa set-aside categories – the rural category – and what it takes to have a successful project within it.

  Our EB-5 experts, Mona Shah and Rebecca Singh explore the viability and profitability of rural solar energy projects within the EB-5 context with special guest John Mangel, founder and CEO of Phoenix Development Partners. With over three decades of experience in commercial real estate and a passion for renewable energy, his expertise and knowledge make him a trusted voice within the solar industry.

  With EB-5 processing continuing to take four-plus years for full adjudication, investors are growing more frustrated and wearier. Since the creation of the visa set-aside categories, the high-unemployment category has been the primary focus for most projects given the prevalence of high-unemployment designated locations in major cities based on Covid data from the past three years. But as such data reverts back to pre-pandemic statistics, there has been a renewed focus on the rural category. With the first set of rural EB-5 applications being processed in record speed, it is giving investors a new sense of hope and projects are taking note.

  Increased marketing for rural projects means there’s more rural projects than ever to choose from – but how is a potential EB-5 investor to choose the best amongst them all? Join us in this latest exciting episode as our experts and special guest cover the untapped possibilities of rural solar projects, from security, sustainability, and long-term financial benefits as well as any potential pitfalls!

  “There’s always going to be a need for power, making the solar energy industry a great space to be in. It’s a simple construction process and you don’t have to worry about finding new buyers for electricity like in other industries.” – John Mangel

  About our Guest

  John Mangel, the founder and CEO of Phoenix Development Partners, is a true force in the world of renewable energy. With a wealth of experience in commercial real estate and a passion for going green, John has made a significant impact in the solar industry. Not only has he invested his own personal funds into solar projects, but he has also become an expert in identifying hidden and untapped value within the industry. John’s dedication to sustainability and his belief in the future of renewable energy make him a beacon for foreign investors seeking secure and lucrative opportunities. As we delve into the topic of rural solar projects in the EB-5 industry, John’s insights and expertise will shed light on the viability and potential of these investments. Get ready to be inspired by John’s vision for a greener future and the opportunities it presents for investors.

  ]]> full 189 false no 00:29:17 No no https://globalinvestmentvoice.com/podcast/eb5-program-updates-news-2/ Thu, 24 Aug 2023 10:00:03 +0000 https://globalinvestmentvoice.com/podcast/eb5-program-updates-news-2/ From the EB-5 Visa Bulletin and its impact on the TEA, rural and infrastructure set-asides, USCIS delayed processing and the effect it has on investors, to the highly covered arrest of Wailian Group President Linda He, a lot has been going on in the past month! In this episode, our resident EB-5 experts, Mona Shah and Rebecca Singh, weigh in on the latest in EB-5 news and what it really means for the industry.

  Under the EB-5 Reform and Integrity Act, “RIA”, understanding the visa bulletin in relation to the new visa set-aside categories means “differentiating between those who filed prior to 2022 and those who filed thereafter.”

  With the use of both Chart A Application Final Action Dates – dates when visas may be issued and Chart B Dates for Filing Applications – when applicants may apply, USCIS appears to still be figuring the best way to move forward with the severe backlog of adjustment cases through EB-5. Add in the changes that RIA brought in allowing concurrent filing and it’s been a headache for everyone to understand.

  Mona: “Chart B is akin to a door which USCIS can open and close at their own whims and fancies.”

  Moreover, with the September EB-5 Visa Bulletin showing that quotas will be reached, Mona and Rebecca predict backlogs in most if not all the visa set aside categories for fiscal year 2023.

  Rebecca: “At the end of the day, what USCIS needs to do, or hopefully Congress, is give us more visas or take away the dependents.”

  Parallel to the visa bulletin backlogs is, what Mona describes as, “the rural phenomena” in which we are seeing regional centers pushing for rural projects with claims of petitions approved in less than a year. With such huge incentives for people, particularly those in backlogged countries such as China and India, our experts predict a backlog in this set aside in the not-too-distant future.

  USCIS’s decision to now determine TEA designations, instead of states, further burdens the Service and adds another layer of approval that projects will now be at the mercy of USCIS for. Rebecca talks about possible USCIS systems that could be implemented to speed up the TEA designation process.

  Further analysis of the impact of the visa bulletin and backlogs are discussed in this highly useful breakdown of the types of projects regional centers will be pushing, what investors will be looking to invest in and how the timing of applications directly affects families and children who age out as well as the seemingly unfair adjudication of pre-RIA cases against post-RIA cases.

  Rebecca: “I feel that they’re hurting the pre-RIA cases without really looking into them and adjudicating them. They just want to kind of move on to the new cases that have been filed.”

  The last hot topic discussed is the arrest of Wailian Group President Linda He and what it means for the Chinese Market. Mona and Rebecca consider whether the arrest is really a sign of the Chinese government cracking down on EB-5 and CBI investments or if it’s a reflection of their focus to “slow down the migration wave that’s been happening, especially since post-COVID.”

  Mona: “At the end of the day, USICS should be solely focused on U.S. laws. They cannot rely on agencies or foreign governments for this purpose.”

  ]]> full 188 false no 00:26:56 No no https://globalinvestmentvoice.com/podcast/investment-voice-travels-the-changing-dynamics-of-the-indian-eb-5-market-2/ Thu, 03 Aug 2023 10:00:03 +0000 https://globalinvestmentvoice.com/podcast/investment-voice-travels-the-changing-dynamics-of-the-indian-eb-5-market-2/ India has been one of the top markets for EB investment for some years now.  Post RIA and post COVID, does this statement still hold true? Investment Voice Travels explores this theme with ILW’s Sam Udani:

  EB-5 Investment Voice asks Sam Udani from Immigration Law Worldwide (“ILW”) to walk us through his most recent travels across India:

  India’s post-Covid subcontinental surge to EB-5 makes its mark on the investment immigration market. Despite an increase in the minimum investment – $800,000 – after Covid-19, the EB-5 Program reopened and the demand for visas spiked amongst Indian investors.

  Sam gives us his unique perspective on the current climate of India’s EB-5 ecosystem after having traveled across the country and speaking to dozens of investment immigration agents himself.

  Sam reveals the market trends and their surprising driving factors. Which begs the question, what exactly is driving this EB-5 market surge? New legislation passed by US Congress, the influence of immigration agents, or the wants of the investors themselves?

  Within Episode 184, Mona and Sam discussed China’s dominance in the EB-5 market which has continued to exist in American investment immigration to date. In this episode, Mona, Rebecca, and Sam cover India’s new surge in the EB-5 market, what caused it, and if this development will last.

  Notwithstanding the fact that the topic of EB-5 cannot be discussed without first addressing the Reform and Integrity Act (“RIA”) and the impact it has had, and will continue to have, for Indian investors attempting to navigate the whirlwind of changes within this investment landscape.

  Some highlights from the episode:

  Sam Udani: The Reform and Integrity Act has created a new world in EB-5. There is no question about that. The old rules, if you just keep abiding by them, you’ll just suffer. And if you learn to move with the changes, then you can really take advantage of the opportunities that Congress has opened up.

  Sam Udani: There is more opportunity than meets the eye once you go out of the beaten path.

  About our Guest

  Sam Udani has been involved with the immigration community in the USA for most of his career spanning three decades, involving immigration politics and immigration policy and covering all manner of immigration into the USA, including refugees. He has been a tireless advocate for enlightened immigration laws for the USA since ACWIA, AC21/ACTA and continuing from then on. Mr. Udani currently serves as the Law Publisher and CEO of ILW.COM and Immigration Daily, a position he has held for over twenty years. As Publisher, he directs all activities of the website and newspaper with over 50,000+ pages of free information on immigration law that receives 250,000 visitors per month. Under Mr. Udani’s direction ILW has conducted 600+ CLE seminars, published over two dozen immigration law books and conducted hundreds of immigration events in over a dozen countries. Earlier in his career, Mr. Udani founded an advertising agency and a small company in international trade.

  Previous episodes featuring Sam Udani:

  2020 U.S. Election Special – Episode 130

  A Frenzy of EB-5 Updates – Episode 144

  Regional Center Reauthorization Update – Episode 148

  New Legislation on EB-5 is here – Finally – Episode 155

  false no 00:30:09 No no https://globalinvestmentvoice.com/podcast/reopening-of-quebec-investor-program/ Thu, 29 Jun 2023 10:00:02 +0000 https://globalinvestmentvoice.com/podcast/reopening-of-quebec-investor-program/ Today Mona and Rebecca are joined by Canadian immigration expert Patrick McCarthy to discuss the imminent return of the Quebec Immigration Investor Program (“QIIP”). Patrick has over 25 years of experience in Canadian immigration, so his authoritative insight is invaluable to understanding what the renewed program will mean for Quebec, Canada, EB-5 and the US Immigrant Program along with the rest of the world. Canada has a long, fascinating immigration history dating back centuries, and now the governments of Canada and Quebec are opening up even more pathways to Canada.

  Part of Canada’s storied immigration history is its pioneering of investment immigration. The QIIP was first established in the 1980s, about a decade prior to EB-5 in the US. In this episode, This podcast explores the inner workings of this investment program, what led to its 2018/ 2019 collapse, and what about the QIIP will be different in this new iteration.

  With new regulations set forth, the QIIP is tightening the expectations on applicants, to the chagrin of some critics. Our experts discuss the source and validity of these criticisms and get into the details of just what the new applicant requirements are.

  But that’s not all! There’s been more exciting news out of Canada regarding its electronic travel authorization (“eTA”) program. 13 more countries have been added to the list of those eligible to apply for an eTA. You’ll discover the benefits of the eTA and gain an understanding of just what its purpose is and hear about some of Canada’s other immigration programs and options.

  Some highlights from the episode:

  Patrick: And I remember even in high school, it being a country of 25 million. And so our population has really grown over the last 25, 30 years, and the largest component of that is immigration. Canadians, for whatever reason, we’re not having a lot of babies. And so immigration is a big driver for our population and for our economy and for our institutions and organizations. And it’s really an important part of the mosaic, as we say, of what Canada is today.

  Patrick: I’ve always been optimistic…about the Quebec Immigrant Investor Program. It brings a lot of value, not just in terms of capital it brings, but also the people it attracts and what’s done with that capital in Quebec.  And so we were always very optimistic that the program would come back. But we recognized also that the government wanted to modernize the program. I guess that’s the right word… revise it in a way, in a meaningful way…It hadn’t been revised in probably 20 years. So we knew those changes were coming.        

  Patrick: Yeah, I think anytime you remove barriers that stop people from visiting Canada, spending money here, doing business here, I think it’s a positive thing. And again, we shouldn’t make it sound like there’s no verifications or anything that are going to happen on people before they come… it just sort of removes some of that duplication. And when they do apply for an eTA, an eTA is not automatic. There is a certain amount of screening and verifications, although much simpler and much faster. But there is a certain amount that does happen anyway, similar to when people apply for ESTAs to visit the United States.        

  About our Guest

  Patrick McCarthy is the Director of the Immigrant Investor Program at Sherbrooke Street Capital.  Patrick is one of the most experienced QIIP professionals, having spent the last 25+ years working with immigration p]]> full 186 false no 00:27:59 No no https://globalinvestmentvoice.com/podcast/rfes-and-noids-abound-after-usciss-lost-labor/ Thu, 22 Jun 2023 22:43:09 +0000 https://globalinvestmentvoice.com/podcast/rfes-and-noids-abound-after-usciss-lost-labor/ In today’s episode, we are joined by David Hirson of David Hirson and Partners to discuss two of the biggest albatrosses plaguing the EB-5 industry: the dreaded Request for Further Evidence (“RFE”) and Notice of Intent to Deny (“NOID”). Our experts use the power of their informed, passionate voice to send a message to USCIS that baseless requests and Draconian denials cannot continue to be a pattern.

  Despite USCIS’s claims that they are constantly working towards an improved, thorough but streamlined adjudication process, practitioners are encountering these massive speedbumps in alarming amounts. Mona and David dive into why we think these RFEs and NOIDs are so prevalent, and what can be done to curtail them, or to handle them when we must.

  There are a number of unfortunate factors that have led to an increase in USCIS’s fumbling. Staffing shakeups coupled with the so-named Great Resignation have meant that the individuals adjudicating EB-5 petitions are facing a lack of understanding of the nuances of the program. What other factors could be at play? Are USCIS adjudicators simply going through the motions, defaulting to a decision of denial in order to meet quotas and deal with the pressure to be productive? Or is it simply genuine naivety, right down to the differences between Direct and Regional Center projects?

  The problem with RFEs and NOIDs goes far beyond all of the extra work practitioners must do in order to fend them off—David and Mona get into why they think USCIS is overlooking the devastating consequences a denial can have on the petitioner and their families.

  Another aspect at play is the cultural shift USCIS has experienced in recent years; there was once a time when transparency was encouraged, when USCIS would have in-person meetings with EB-5 practitioners in order to build understanding. Is it possible to go back to those days? Listen below for our expert insight.

  Some highlights from the episode:

  David: We are facing this issue. It’s serious, it’s going backwards. Ten years, and it’s very, very frustrating. Clients are going crazy…waiting for these very lengthy delays in adjudication and then finding that [USCIS is] digging back to stuff that was previously adjudicated favorably, applying the latest rules to what was done is being done today versus what was done then and saying: ‘well, that’s the law now,’ and that just doesn’t make any sense. The basic tenet of us. Jurisprudence is that you don’t do retroactive legislation.

  Mona: USCIS suffered from The Great Resignation just like all of us did. This is an industry-wide issue, that staff was lost. But the difference is this is not something that you can just pick up in a day. EB-5 is difficult. EB-5 is nuanced. EB-5 requires a lot of skill and dedication. I don’t think that USCIS have managed to find experienced EB-5 people, EB-5 practitioners of any sort, to really look at these adjudications.

  Mona: I would like to point out [the] devastating consequences a denial. Let’s take a denial of an I-829. At the I-8229 stage, especially after all of these delays, we’re looking at someone who’s invested maybe 8 years ago, maybe longer, and who perhaps has their family in the United States, who’ve got a life now in the United States. To receive a denial after so many years, it’s absolutely heartbreaking and devastating for that particular person.

  David: You’re absolutely right. I don’t think that many of the immigration officers see the family, the emotion and the seriousness of what they’re dealing with. They see it as they go around for a drink after work and say, ‘you know how many I managed to deny today? Wow, I’m doing well at my job.’

  full 185 false no 00:31:00 No no https://globalinvestmentvoice.com/podcast/investment-voice-travels-update-on-the-chinese-market/ Thu, 15 Jun 2023 10:00:02 +0000 https://globalinvestmentvoice.com/podcast/investment-voice-travels-update-on-the-chinese-market/ The Chinese market has been a huge factor in the success of the US EB-5 program. The flow of investors from China completely slowed down following the backlogs (from 2018) and COVID. As this lucrative market cautiously re-opens, EB-5 Investment Voice discovers what is happening as we converse with Immigration Law Worldwide’s (“ILW”) Sam Udani as he continues his travels through Southeast Asia.

  This episode has been entirely devoted to China. Sam has much to say about the current EB-5 market in China, and how its “volume and velocity” sets it apart from the rest of the world. For a long time, China had cornered about 80% of the EB-5 market, and while that saturation might be over, they are still a dominant force and will continue to cast a long shadow over the industry. That said, just what are the trends Sam discovered during his trip?

  Last time, Mona and Sam began a discussion about one of the major aspects of immigration from Southeast Asia: migration agents. Listeners will hear about how migration agents function differently in China, and whether something has shifted between the older, seasoned agents and the new set, and just how much activity these agents are overseeing.

  And of course, we couldn’t explore changes in the market without mentioning the Reform and Integrity Act (“RIA”), which in many ways turned the entire EB-5 industry on its head. Sam and Mona discuss whether Chinese investors are quick to take advantage of concurrent filing, and touch on Congress’ intentions and their control over the program.

  As the market goes strong, the influx of new developers can lead to longer wait times. How will this affect the ability of Regional Centers to reach their raises? What kind of changes are we seeing in the amount of equity invested? What parts of the globe are garnering new, enthusiastic interest from investors?

  Some highlights from the episode:

  Sam: It’s important to realize a lot of people here in the United States are probably feeling that, oh, it was because of the widespread disappointment in the Chinese populace about their government’s awkward handling of COVID which has caused people to lose confidence in their government, and they’re looking for greener shores. That is utterly not true. I’m not suggesting there can’t be individual families who might have such a motivation. The real motivation is clear that ten years was a big deterrent to families considering moving to the United States, using the investment program to two years, which almost everyone in China views as a very reasonable number. But again, remember, the two years is history already…by the end of July. And to prove that of the five biggest projects in terms of numbers of slots, all five are rural, by the way, which have been in the market in the last 30, 60, 90, maybe a little longer, 120 days. Three out of the five biggest projects all sold out already…I want to underline the volume and velocity. It really knocked me off my feet when I arrived in China and started talking to agent after agent after agent after agent.

  Mona: Is it worth new developers going into China right now? There’s a lot of effort to go into China, getting documents translated and just meeting and sort of working with agents. It takes time, it takes money. Is it worth it?

  Sam: Yes and no. On the one hand, if you say, well, is it going to be worth it to get the money? Yes. The answer is a definite, unqualified yes. But where’s the no? The no is really straightforward. I mean, if I were in the ]]> full 184 false no 00:32:18 No no https://globalinvestmentvoice.com/podcast/aiia-bets-on-new-web-tool-to-predict-eb-5-visa-waits-2/ Thu, 08 Jun 2023 20:20:07 +0000 https://globalinvestmentvoice.com/podcast/aiia-bets-on-new-web-tool-to-predict-eb-5-visa-waits-2/ Ishaan Khanna of the American Immigrant Investor Alliance (“AIIA”) joins us for today’s episode, bringing with him his expert opinion and an exciting possibility for the future of EB-5 immigration. Also: has EB-5 become too litigious? Have all Regional Centers, at one point another, been involved in a lawsuit? Our experts weigh in and discuss the pros and cons facing any investor that may be considering filing a lawsuit, as well as the conditions that might lead an investor to consider litigation.

  Ishaan, who has gone through the EB-5 process himself, knows firsthand just how dramatic the shift towards longer wait times has been. As President of AIIA, he is able to provide insight into why applicants are facing these wait times, and how the ensuing frustration has affected peoples’ attitudes towards EB-5. He also offers a solution that will help keep petitioners’ minds at ease: a straightforward, data-driven wait time calculator. You’ll hear Mona and Ishaan talk about the purpose of the calculator, how the data was obtained, and what this revelation could mean for EB-5 applicants and practitioners alike.

  Mona and Ishaan have a frank discussion about how organizations such as AIIA are fighting to keep the EB-5 process appealing to investors! Ishaan details the ways in which AIIA is pushing for industry outreach and engagement beyond the development of the wait time calculator, such as lobbying efforts, donations, and the frequent exchange of information between EB-5 professionals of all kinds. AIIA has also more than once filed an amicus brief on behalf of investors, and Ishaan tells our listeners what it is like operating within the DC Circuit Court and provides an exclusive look into how DC judges are feeling about the influx of mandamus cases against USCIS.

  Read our recent article on the wait time calculator here.

  Some highlights from the episode:

  Ishaan: Just from an investor perspective, given the existing processing times and how long it’s taking for things to move forward, I don’t think a lot of high net-worth individuals feel inclined towards investing in EB-5 when the wait time just to move to the country could be around four or five years.

  Ishaan: I do come across investors who do say to me that, “yes, I was aware that there was a risk of a backlog, and I’m fine dealing with it. I just want some accurate information as to how long this backlog is.”

  Mona: I find this is going to be extremely useful and I’ll tell you where: when we speak with families who are wondering whether or not a child who’s maybe 18 or 19, whether that child will age out. That’s where this is really going to be useful.

  Ishaan: USCIS doesn’t care if the investors’ project was successful or not. So at the end of the day…when it comes to EB-5 being overly litigious or something like that, no. I, in fact would say the opposite. I don’t think it’s litigious enough. I think a lot of investors aren’t aware of what their rights are, and I think that’s a big part of what we do is make them aware: Hey, this is what the US Court and Justice System provides to you.

  Mona: I do agree with you that it is good to know your rights and everything, but I also happen to think that there are times that litigation is not correct, and there are times that unfortunately an investor might end up spending funds he would not normally have spent on litigation which shouldn’t really have happened.

  About our Guest

  Originally fro]]> full 183 false no 00:39:28 No no https://globalinvestmentvoice.com/podcast/iiusa-is-not-asleep-political-outreach-with-aaron-grau-2/ Thu, 18 May 2023 10:00:02 +0000 https://globalinvestmentvoice.com/podcast/iiusa-is-not-asleep-political-outreach-with-aaron-grau-2/ IIUSA Executive Director Aaron Grau is back on EB-5 Investment Voice to talk to Mona about some pressing issues facing the EB-5 industry today. The two experts discuss the importance of consistent political outreach and the education of our Congresspeople about the program, and how it can protect the future of EB-5 and the US economy. Furthermore, Aaron and Mona review the industry-wide disappointment over USCIS’s recent lackluster stakeholder engagement and the cost of constant litigation.

  Mona and our esteemed guest also make the perhaps controversial suggestion that it may be time for USCIS and EB-5 to part ways. Listen below to learn about the above problems and the experts’ proposed solutions.

  Mona: We are all so disappointed on so many fronts right now. We are excited and yet disappointed. And I think the disappointment is coming from USCIS, not just their stakeholder meeting, but their real lack of being able to push this program forward. Does there seem to be a hurdle at every stage? …Last time you were on the show, you did voice your opinion about moving the project side of EB-5 to perhaps a different department, say the Department of Commerce or elsewhere. Do you think you’re going to continue advocating the same stance?

  Aaron:  Oh yeah, I am. It’s possible that leadership or my own revelations can curtail that. …What I’ve come to believe is that USCIS is simply not constructed to handle EB-5.

  More highlights from this episode:

  Aaron: I imagine USCIS will come around to developing new regulations. I don’t know in what format or on what timeline, but all of but the new legislation…will all require bootstrapping and education and reeducation about how the program works, and how it’s working now as opposed to how it was working before the law. So a lot of what we do when we go to foreign markets is education. Plain and simple panels that include experts from EB-5 and IIUSA’s membership. Talking expressly about new topics, what’s different, what folks need to understand and take into consideration, what due diligence means under the new program…Education is a big part of what IIUSA does.

  Aaron: Like it or not, bureaucracy has a role to play in our society. It’s an important element of our government, and I know that that is counterintuitive to what a lot of people think and believe or believe should be the case, but that bureaucracy enables consistency, if you will, among work that is done at the federal level or the state level, or the county level or the city level.

  About our Guest

  Aaron Grau is the Executive Director of IIUSA, the national membership-based nonprofit for the EB-5 Regional Center Program. To date, IIUSA represents 200+ Regional Center members and 120+ Service Provider members across the country serving 47 states/territories. Regional Centers account for billions of dollars in EB-5 capital formation. Concretely, our work has empowered our members to create tens of thousands of jobs in a wide range of industries and American communities, generating over $32 billion dollars in foreign direct investment at no cost to the U.S. taxpayer.

  Previous episodes featuring IIUSA’s Aaron Grau:

  Episode 73: Representing EB-5 Stakeholders on Capitol Hill

  Episode 112: Current EB-5 Issues on Capitol Hill

  Episode 130: 2020 U.S. Election Special

  false no 00:27:03 No no https://globalinvestmentvoice.com/podcast/investment-voice-travels-update-on-vietnam-taiwan-and-south-korea-markets-2/ Tue, 09 May 2023 23:28:58 +0000 https://globalinvestmentvoice.com/podcast/investment-voice-travels-update-on-vietnam-taiwan-and-south-korea-markets-2/ Pre-Covid, Southeast Asia has traditionally been a hotspot for attracting investors by developers and regional centers.

  In today’s episode, Mona Shah speaks with ILW CEO (and EB-5 Investment Voice veteran guest) Sam Udani, who is currently traveling Southeast Asia, speaking with migration agents and gaining a firsthand understanding of the current markets in Vietnam, Taiwan, and South Korea. With so much change at play in the EB-5 industry, our host and guest have much to explore about these countries, including the impact of other global programs, the RIA, and post-Covid-19.

  Listeners will also gain a deeper understanding of the responsibilities of immigration agents as Mona and Sam discuss the cultural importance placed on “a strong central government, [and] a tremendous emphasis on family duties” in these countries, and how this means they are in a category of their own.

  Some highlights from the episode:

  Mona Shah: You have been Vietnam, Korea, Taiwan, these are all hot markets. Even before the changes in RIA.

  Sam Udani: Well, yes. Historically, if you look back at each one of the last five years, Vietnam, Korea, and Taiwan have all been in the top five markets of the world.

  Mona Shah: What about the fact that European programs like Portugal and Cyprus and Ireland are all closing down? Surely that’s a factor to bring people towards America.

  Sam Udani: Well, this is a good point. Every one of them brought up the fact that there were other more attractive programs. When I pressed them just a bit, just gently, they all admitted that America was almost always the number one choice for the families that they serve…Our brand is good. We do have competition, but so far, so good.

  About our Guest

  Sam Udani has been involved with the immigration community in the USA for most of his career spanning three decades, involving immigration politics and immigration policy and covering all manner of immigration into the USA, including refugees. He has been a tireless advocate for enlightened immigration laws for the USA since ACWIA, AC21/ACTA and continuing from then on. Mr. Udani currently serves as the Law Publisher and CEO of ILW.COM and Immigration Daily, a position he has held for over twenty years. As Publisher, he directs all activities of the website and newspaper with over 50,000+ pages of free information on immigration law that receives 250,000 visitors per month. Under Mr. Udani’s direction ILW has conducted 600+ CLE seminars, published over two dozen immigration law books and conducted hundreds of immigration events in over a dozen countries. Earlier in his career, Mr. Udani founded an advertising agency and a small company in international trade.

  ]]> full 181 false no 00:30:37 No no https://globalinvestmentvoice.com/podcast/golden-visa-closures-and-effects-on-the-caribbean-programs-with-patrick-peters-2/ Thu, 20 Apr 2023 10:00:03 +0000 https://globalinvestmentvoice.com/podcast/golden-visa-closures-and-effects-on-the-caribbean-programs-with-patrick-peters-2/ On today’s episode, Mona and Rebecca speak with yet another global citizenship by investment expert, Patrick Peters, on how some of the recent Golden Visa program closures might affect the Caribbean. Also, the panel discusses some of the benefits of the Caribbean as a destination.

  Patrick: “There’s a lack of housing and gated communities in Antigua. So, we take the investment of our client who’s overseas, buy a plot of land, build a house, and then put a local tenant in it. So usually, a mid-level manager or sometimes an executive of a bank or an insurance company that’s been sent on a two-year contract, a French chef who’s been sent on a contract for a hotel, those are the kind of tenants that then occupy these homes. And so the client overseas has an investment…and we have a good quality tenant for a minimum one year, up to five-year period.”

  About our Guest

  Patrick Peters has become Antigua and Barbuda’s top CIP expert since the program’s inception in 2013 and is the leading Licensed Agent Representative; he offers a thorough understanding of risk assessment, of the Antigua CIP application process, and all laws and regulations surrounding it. Patrick is a Chartered Accountant, has lived and worked on almost all continents, and brings more than 15 years of immigration industry experience with him. Together with his team, they have raised more than $12 billion in capital for immigrant investor programs and assisted more than 9,000 investor families.

  ]]> full 180 false no 00:30:55 No no https://globalinvestmentvoice.com/podcast/the-pitfalls-of-phase-2-eb-5-project-docs-with-sam-newbold/ Thu, 13 Apr 2023 18:03:22 +0000 https://globalinvestmentvoice.com/podcast/the-pitfalls-of-phase-2-eb-5-project-docs-with-sam-newbold/ This week, Mona had a discussion with CSG Law’s Samuel Newbold about the complexities and strategies surrounding the documents required for EB-5 funding for a second or additional phase of an existing project. The experts offer some context of these new complications and provide some advice for those who are dealing with phase-2 funding difficulties.

  Mona: “It’s created more demand for EB-5 because interest rates are high right now…but also bad because I think that for EB-5, the COVID related issues are something that we’re still going to have to navigate for every business in terms of elongated construction, time frames, and supply chain issues moving forward.” 

  Samuel: “I think that those provisions related to fund administration are prospective in nature, meaning that if a project is looking to raise capital under the new program, that’s where the fund administration component is applicable. However, I think that if a project is going to engage a fund administrator for the new EB-5 money that they’re going to raise, they might as well go back and consider doing an audited Financial Statement of the prior expenditures for the project up to date, if they haven’t already done so. Or consider working with the fund administrator to do a true up of the previous activity in the project to date as part of a continuation of the fund administration services, which is certainly possible to do with some of the platforms that are out there.”

  About our Guest

  Samuel Newbold is the chair of immigration law at Chiesa, Shahinian, & Giantomasi, PC. He represents companies from all over the country as well as multinational organizations spanning the globe, providing counsel on employment-based immigration matters as well as corporate compliance best practices. Sam manages the firm’s EB-5 practice and has successfully counseled hundreds of individual EB-5 investors and their families through the entire EB-5 process. He also proudly serves on the Board of Directors for the Safe Passage Project, a New York-based nonprofit that provides pro bono legal services to unaccompanied children in immigration proceedings.

   ]]> full 179 false no 00:29:06 No no https://globalinvestmentvoice.com/podcast/effects-of-closures-of-portugal-and-ireland-on-the-global-market/ Thu, 06 Apr 2023 10:00:02 +0000 https://globalinvestmentvoice.com/podcast/effects-of-closures-of-portugal-and-ireland-on-the-global-market/ The closure of the Portuguese and Irish Golden Visa programs has caused quite a stir in the citizenship by investment industry. This week, Mona and Rebecca spoke with IMI Daily’s Christian Henrik Nesheim about the what, why, and where of it all.

  Christian: Portugal does have a housing crisis. Housing is not affordable here for the average Portuguese. Let’s say the differential between income and housing prices is much greater in Portugal than it is in the United States, certainly, and probably also most of Europe. And so, the government needs to be seen as doing something about that problem. Now, the golden visa holders, which is a small group that has no lobby or representation as such in Portuguese politics, they’ve sort of become the scapegoat for that...

  About our Guest

  Christian Henrik Nesheim is the founder and editor of Investment Migration Insider, an online newspaper dedicated to providing frequent, in-depth updates on the world of CBI.

  ]]> full 178 false no 00:31:10 No no https://globalinvestmentvoice.com/podcast/former-signature-banks-eb-5-team-find-a-new-home-2/ Fri, 31 Mar 2023 04:26:51 +0000 https://globalinvestmentvoice.com/podcast/former-signature-banks-eb-5-team-find-a-new-home-2/ This week, Mona and Rebecca sat down with Bob Sloposky, April Feely, and James Sozomenou to discuss what other banking options may be available to the EB-5 industry now that Signature Bank is no more, including the entrepreneurial bank, Metropolitan Commercial.

  Bob: Not only are they very strong financially, they are diversified. They do not deal at all in anything that touches crypto.

  James: Our goal is to not be a hindrance at all. The quicker we can get it back to you, the more positive the experience.

  April: We accept funds from all of those countries and that we run due diligence on everybody that sends money into the bank.

  About our Guests

  Bob Sloposky is a 14-year veteran of the EB-5 industry and senior vice president of Metropolitan Commercial Bank.

  April Feely is a banking expert and Director of MCB’s EB-5 group, with experience in EB-5 due diligence.

  James Sozomenou is also a Director of the EB-5 group, and is banking specialist with expertise in reading and interpreting PPMs.

  Bob Sloposky, April Feely, and James Sozomenou put their trust and careers in the hands of the unknown when they left the security of Signature Bank to join the team at Metropolitan Commercial Bank. Through careful research and analysis of the bank’s balance sheet and their commitment to the EB-5 industry, they were able to make a safe, reliable home for their clients. Despite the seven offers made to them, the team decided to stay together and take the risk to pursue a safe haven for the EB-5 client, a risk that paid off in the end.

  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

  ]]> full 177 false no 00:23:47 No no https://globalinvestmentvoice.com/podcast/the-fall-of-signature-bank-and-its-impact-on-eb-5-2/ Mon, 20 Mar 2023 10:00:03 +0000 https://globalinvestmentvoice.com/podcast/the-fall-of-signature-bank-and-its-impact-on-eb-5-2/ Mona Shah and Jill Jones delve into a thorough discussion of how the closure of Signature Bank will affect the world of EB-5.

  Jill Jones: I think there’s a lot of us that hope to see [Signature Bank will establish a new account elsewhere], and I do think it’s a possibility. In the meantime, what I see is a shift, and it’s a shift in priorities…after this past week, I’m seeing a shift in, okay, maybe earning money is less important than keeping the current principal safe. And so people are looking at options of what can we do to make sure that the investors full investment amount actually comes into the project and creates jobs so they can get their green cards.

  About our Guest

  Having been directly involved in over 350 EB-5 projects and as a former member of the IIUSA Board of Directors, Jill Jones brings to JTC Americas extensive experience working with Regional Centers, developers, and securities law professionals. Jill is uniquely skilled at efficiently structuring subscription escrows for EB-5 development projects and is highly regarded throughout the EB-5 market sector. A licensed attorney in the state of Texas, Jill’s background includes over 10 years of title, escrow, and 1031 exchange experience.

  ]]> full 176 false no 00:32:10 No no https://globalinvestmentvoice.com/podcast/threes-a-crowd/ Thu, 09 Mar 2023 12:00:02 +0000 https://globalinvestmentvoice.com/podcast/threes-a-crowd/ The Reform and Integrity Act (“RIA”) prohibits any person who is not a US national from owning or being otherwise involved with a regional center. Mona and Rebecca speak to attorney David Hirson about the complexities of this rule, which is just one of the many ways the RIA has changed the landscape of EB-5.

  David: With the citizenship by investment closing down in several countries, these agents don’t have that same series of options that they had previously, and they may start focusing back on the US.

  About our Guest

  David Hirson has nearly 40 years of experience in the practice of immigration law. His focus is on EB-5 investment immigration law. He has been certified as a Specialist in Immigration and Nationality Law by the State Bar of California, Board of Legal Specialization continuously since 1990.

  ]]> full 176 false no 00:25:32 No no https://globalinvestmentvoice.com/podcast/2-year-sustainment-redeployment/ Thu, 23 Feb 2023 12:00:02 +0000 https://globalinvestmentvoice.com/podcast/2-year-sustainment-redeployment/ Mona Shah and Ronald Fieldstone discuss the 2-year sustainment period and redeployment of investor funds. Recently, there has been a lot of controversy and conversation about the feasibility of these practices.

  Fieldstone says: ““When money is paid back, what happens when the investors have not satisfied, quote, the ‘immigration requirement?’…You are now free to get your money back notwithstanding the fact that your I 829 petition could take years to get resolved.”

  About our Guest

  Ronald “Ronnie” Fieldstone, an attorney from Saul Ewing, LLP, draws on more than 45 years of legal experience to advise clients on sophisticated commercial and real estate transactions. His focus includes matters involving corporate, real estate, securities and tax law. As chair of the Firm’s Opportunity Zones and Qualified Opportunity Funds Practice, Ronnie collaborates with multiple attorneys to leverage their combined knowledge to assist clients with tax, real estate, corporate and securities issues on investments and projects in these designated areas. Ronnie’s understanding of the legal and other challenges businesses face also stems from his own experience as a business owner. He was formerly a principal of Barnie’s Coffee and Tea, Inc., the owner of the Barnie’s operating system with approximately 80 corporate units and 20 franchised units, and a principal in a Blockbuster Video franchise that operated 25 stores in eight states. He was also a managing partner of Landmark Residential, which managed approximately 20,000 multi-family units. He is a principal of multiple real estate projects in the State of Florida, as well as formerly a principal of lithotripsy and medical diagnostic businesses.

  ]]> full 174 false no 00:32:02 No no https://globalinvestmentvoice.com/podcast/2023-chronicle-of-eb-5-frustrations-foretold/ Thu, 26 Jan 2023 12:00:02 +0000 https://globalinvestmentvoice.com/podcast/2023-chronicle-of-eb-5-frustrations-foretold/ Attorneys Mona Shah and Rebecca Singh discuss what awaits us in 2023– the good, the bad, and the ugly.

  Mona: People have been waiting four years. And I know we’ve been through a lot. We’ve been through COVID, and we’re getting an idea of how archaic USCIS is running…USCIS needs to just move into 2023. I think so many of their issues would be resolved if they did that. But hopefully somebody with some intelligence might be hired now and start bringing all of those procedures.

  ]]> full 173 false no 00:27:29 No no https://globalinvestmentvoice.com/podcast/2022-recap/ Thu, 22 Dec 2022 12:00:02 +0000 https://globalinvestmentvoice.com/podcast/2022-recap/ It has been an eventful year for EB-5. From regional center uncertainty to visa backlogs, Mona and Rebecca sat down to discuss some of the revelations– and revolutions– of 2022. This episode also reflects on previous discussions, revisiting conversations Mona and Rebecca have had with other industry experts including Sam Udani and Ron Klasko.

  Listen below for an expert recap of 2022. Happy Holidays from MSA Global and EB-5 Investment Voice

  Watch here for a brief summary of the year’s events.

  ]]> full 172 false no 00:29:58 No no https://globalinvestmentvoice.com/podcast/should-eb-5-projects-be-allowed-a-voice/ Thu, 17 Nov 2022 12:00:01 +0000 https://globalinvestmentvoice.com/podcast/should-eb-5-projects-be-allowed-a-voice/ EB-5 visas are distinct from other paths of immigration in many ways. Particularly, an EB-5 investment has a wide reach and impacts not only the immigrant themself, but also the business, employment area, industry, and entire communities. We have seen extensive delays and confusion from USCIS, who can struggle to understand both the law and projects. Often times, the solution is a simple line of communication to the Service.

  On today’s episode of EB-5 Investment Voice, Mona and Rebecca are joined by Aaron Grau, Executive Director of Invest In the USA (IIUSA). IIUSA was instrumental in the recent settlement agreement which established quarterly meetings with USCIS officials. But is there more USCIS should do to make sure all voices are heard?

  Listen below as the team discuss topics such as whether USCIS is equipped to handle business documentation, Congress’s role in fair adjudication, and their ambitious desire to see the EB-5 visa move out of the Employment Based category.

  Below is a snippet of the conversation: 

  Mona: If we do actually advocate something, Aaron, how does that affect USCIS? Aren’t they supposed to be independent? Are they allowed to listen to a Democrat or Republican senator? How does that work?

  Aaron: Well, I mean, absolutely they should listen to Congress. We do have separation of powers… Congress has the purse strings, and if we’re able to make the case, for example, in an oversight hearing, that USCIS needs to do X, Y, and Z, Congress has the ability to tug on those purse strings to make sure that those program improvements happen.

  Mona: …In the meantime, what can a project do if they are facing frustration through, say, a lack of an understanding from USCIS? Do you have any short term solutions?

  Aaron: … The alternative is litigation, right? The alternative is to file a lawsuit. And it is a double-edged sword. Those lawsuits are double-edged because they become a necessary tool to get done what has to happen. At the same time, it hardens USCIS for continued communications because it feels that no matter what it does, it’s going to get sued. And so, the lawsuits beget the lack of communication. The lack of communication begets lawsuits. And around and around and around we go.

  About our Guest

  Aaron Grau is the Executive Director of IIUSA, the national membership-based nonprofit for the EB-5 Regional Center Program. To date, IIUSA represents 200+ Regional Center members and 120+ Service Provider members across the country serving 47 states/territories. Regional Centers account for billions of dollars in EB-5 capital formation. Concretely, our work has empowered our members to create tens of thousands of jobs in a wide range of industries and American communities, generating over $32 billion dollars in foreign direct investment at no cost to the U.S. taxpayer.

  ]]> full 171 false no 00:34:44 No no https://globalinvestmentvoice.com/podcast/bankruptcy-in-eb-5/ Thu, 10 Nov 2022 17:29:35 +0000 https://globalinvestmentvoice.com/podcast/bankruptcy-in-eb-5/ One of the main requirements of EB-5 is that the investment remains “at risk.” But what happens when the risk does not turn out in the investor’s favor and the project declares bankruptcy? In today’s episode of EB-5 Investment Voice, we continue our ‘Series of Unfortunate Events’ by exploring the bankruptcy of an EB-5 project. Mona Shah is joined by attorney Joseph Moldovan (Morrison Cohen LLP) to discuss the bankruptcy process, how EB-5 investors are impacted, what options creditors have, and more.

  Below is a snippet of the conversation:

  Mona: Joe, I have a question for you though. You know, we have a limited time in EB-5 in the sense that once the money has been put in and once the case has been adjudicated for an EB-5 investor, they only have a limited time to create jobs. So, if a project does go into the bankruptcy process, you know, chapter 11 for example, restructuring, does that delay the process?

  Joseph: No Mona, it really should not. The beauty of the U.S. bankruptcy process is it is business as usual – supervised by a bankruptcy court, but it is business as usual. If there is a construction project that is in process, as long as that project has sufficient capital in order to finance it going forward, that project will continue.

  The project does not stop. It only would stop if money runs out, but that’s not particularly a bankruptcy issue. That’s an issue with any kind of construction project. So long as there’s financing that can be made available to continue a project, bankruptcy does not stop it. In fact, bankruptcy can enhance the ability of the project to be completed because bankruptcy stops all lawsuits against the company.

  About our Guest

  Joseph Moldovan is the Chair of the Business Solutions, Restructuring & Governance Practice at Morrison Cohen. He leads a team consisting of veteran bankruptcy, corporate, finance, litigation, benefits, and tax professionals in a multidisciplinary approach to a national bankruptcy practice. A significant portion of his time is spent advising boards of directors, special committees, audit committees, compensation committees, independent directors, chief executive officers, company founders, and other members of senior management with respect to their duties and obligations to, and exposures in connection with, financially troubled companies or acquisition targets, and in connection with securities transactions, SEC investigations, and related regulatory matters.

  ]]> full 170 false no 00:28:21 No no https://globalinvestmentvoice.com/podcast/is-a-denial-pattern-emerging/ Thu, 03 Nov 2022 10:00:02 +0000 https://globalinvestmentvoice.com/podcast/is-a-denial-pattern-emerging/ Continuing EB-5 Investment Voice’s series of unfortunate events, this week we are taking a deep dive into the recent string of denials issued by USCIS. In this episode, Mona is joined by two titans of the EB-5 industry, John Pratt and Suzanne Lazicki. Together, they are dissecting the recent numbers and quarterly reports to find any patterns in USCIS’s adjudication process, while also providing their insight into the denial response process and how to make your petitions as strong as possible to get them approved.

  Below is a snippet of the conversation:

  Suzanne: “Why is it that all of a sudden we’re looking at so many denials? And one thing we can conclude is that Direct EB-5 cases are being denied at a higher rate than Regional Center cases. Another thing to keep in mind is that when USCIS reports denials, it’s actually a number that includes both denials and withdrawals. My estimate from an unpublished source is that they’ve actually accounted for about half of the denial numbers. So we’re not only looking at USCIS adjudication standards for direct EB-5, but also looking at the number of people who just gave up during the Regional Center program shut down and withdrew their petition.”

  Mona: “So looking at this pattern and some of these denials, I know you’ve done a little bit of an analysis on what you’ve seen. What are you coming up with?”

  Suzanne: “One interesting point that has come out in Freedom of Information Act data reported by IIUSA is that there is a country specific denial factor….”

  John: “Different societies and different countries have different ways of banking or tax returns, et cetera. USCIS has picked up on these differences and countries where they use currency swaps or different non-traditional money exchanges are suffering from difficulties in overcoming some of these RFEs.”

  About our Guests

  John Pratt received his Bachelors of Arts from Florida State University with honors in 1994. He graduated from Tulane University School of Law, receiving his juris doctor degree in 1997. Mr. Pratt also studied abroad at the University of Paris, and is fluent in Spanish. Mr. Pratt is admitted to the bar of the State of Florida, District of Columbia, United States District Court for the Southern District of Florida, United States Court of Appeals for the Eleventh Circuit, United States Court of Appeals for the Ninth Circuit, and United States Supreme Court. He is a member of the American Immigration Lawyers Association, and the American Bar Association.

  Suzanne Lazicki is a business writer, EB-5 expert, and the owner of Lucid Professional Writing. Ms. Lazicki founded Lucid Professional Writing in 2009, and started the blog the following year as a way to keep her EB-5 clients informed about industry developments. The blog aims to provide material support for EB-5 plans and decisions, and to promote the integrity of the EB-5 program. Over the past decade, Ms. Lazicki has written hundreds of business plans and market reports, and gained intimate familiarity with the law, policy, and industry around immigrant investment.

  ]]> full 169 false no 00:44:10 No no https://globalinvestmentvoice.com/podcast/a-series-of-unfortunate-and-foreseeable-events/ Thu, 13 Oct 2022 10:00:02 +0000 https://globalinvestmentvoice.com/podcast/a-series-of-unfortunate-and-foreseeable-events/ EB-5 is a complex and difficult area to understand, let alone adjudicate. In addition to the web of niche business and immigration laws, ever-changing regulations from Congress and new USCIS procedures constantly keep this industry on its toes.

  As a result, EB-5 Investment Voice is releasing a series of episodes examining recent USCIS trends and how to respond to them – including processing times, denials, missteps, and more. In today’s episode, we welcome Angelo Paparelli, EB-5 veteran and Partner at Seyfarth Shaw LLP, to the podcast. Angelo and Mona break down various issues facing EB-5, including how USCIS is tackling their massive backlog, why stakeholders may expect to see an increase in denials, and how to respond according to RIA guidelines.

  About our Guest

  Angelo Paparelli (Seyfarth Shaw LLP) is a Certified Immigration Law Specialist (California) and a Fellow in the College of Labor and Employment Lawyers with experience in a wide array of sub-specialties of US immigration law, and a focus on employment- and investment-based immigration. He also serves as an expert witness and consultant on immigration issues arising in litigation, and as an advocate for due-process reforms to America’s immigration laws.

  ]]> full 168 false no 00:26:52 No no https://globalinvestmentvoice.com/podcast/realities-faced-by-afghan-immigrants-featuring-award-winning-political-journalists/ Thu, 22 Sep 2022 10:00:03 +0000 https://globalinvestmentvoice.com/podcast/realities-faced-by-afghan-immigrants-featuring-award-winning-political-journalists/ As global immigration attorneys, we are constantly tracking the latest shifts in human migration patterns. One trend we’ve noticed over the past few years is the rise of Afghanistan as a Citizenship by Investment market. Mona and Rebecca explored this lead and uncovered a hidden world of abuse, torture, and mistreatment of Afghan women which has led so many to flee the country in search of better, safer lives.

  In this week’s episode of EB-5 Investment Voice, Mona and Rebecca are joined by award-winning political journalists, Ramita Navai and Karim Shah. Ramita and Karim recently traveled to Afghanistan to investigate the harsh realities faced by Afghan women at the hands of the Taliban. They met with political activists, prisoners, students, and other women living under the brutal Taliban regime. Last month, their new documentary ‘Afghanistan Undercover’ premiered on PBS Frontline. Listen below to hear about their experiences in Afghanistan, what they witnessed, and what they hope for the future.

  About our Guests

  Ramita Navai is an Emmy and Robert F. Kennedy award-winning journalist and author. She is known for traveling to hostile environments and has reported on stories including the war in South Sudan, blood diamonds in Zimbabwe, militias in Iraq, and more. Her book “City of Lies: Love, Sex, Death and the Search for Truth in Tehran” was declared a Book of the Year in both the Evening Standard and the Spectator.

  Karim Shah is an Emmy award-winning producer and director. He specializes in investigative documentaries captured around the globe and has worked in nearly 40 countries, including Mali and North Korea. He has worked for PBS, Al Jazeera, ITV Channel 4, and has most recently joined the BBC Africa team.

  ]]> full 167 false yes 00:34:10 No yes https://globalinvestmentvoice.com/podcast/india-headed-for-eb-5-visa-backlog-once-again/ Tue, 13 Sep 2022 17:40:22 +0000 https://globalinvestmentvoice.com/podcast/india-headed-for-eb-5-visa-backlog-once-again/ Last week, the U.S. Department of State released the Visa Bulletin for October 2022, which has put EB-5 Indian nationals into a visa backlog for the second time. In other words, there are more Indian EB-5 applicants than visas available under the new fiscal year’s quota numbers.  The new cut-off date under the Final Action Date (aka “Chart A”) is November 8, 2019.  If the industry recalls (which we all probably want to put behind us!), this date is less than two weeks from the November 2019 deadline. In this episode, Mona and Rebecca discuss the details of the visa backlog, what this means for investors, options available for Indian-born applicants, and more!
  ]]> full 166 false no 00:25:10 No no https://globalinvestmentvoice.com/podcast/how-do-we-handle-agents-under-ria/ Thu, 18 Aug 2022 18:20:50 +0000 https://globalinvestmentvoice.com/podcast/how-do-we-handle-agents-under-ria/ When the EB-5 Reform and Integrity Act was passed, Congress outlined several new policies on the way agents can operate. While there was once a time when agents could dominate the market and pocket large sums of money, USCIS has put a new emphasis on raising disclosure standards. What regulations do agents now have to follow? Will RIA inadvertently turn agents away from bringing investments into the US? And, perhaps more importantly, how should projects move forward?

  In this episode, Mona is joined by Jennifer Hermansky (Greenberg Traurig, LLP) to discuss these questions and more.

  About our Guest

  Jennifer Hermansky focuses her immigration practice on employment-based immigration. Jennifer has experience serving health care, pharmaceutical and real estate industries, as well as entrepreneurs, scientists and researchers in scientific communities for a wide range of temporary visa options and permanent residence solutions.

  ]]> full 165 false no 00:30:53 No no https://globalinvestmentvoice.com/podcast/visa-set-asides-under-the-eb-5-reform-integrity-act-of-2022/ Thu, 11 Aug 2022 10:00:02 +0000 https://globalinvestmentvoice.com/podcast/visa-set-asides-under-the-eb-5-reform-integrity-act-of-2022/ One of the most exciting – and confusing – changes brought about by RIA was the allocation of visa set asides. The law allows applicants who invest in certain projects (rural, high unemployment, and infrastructure) access to reserved visas and priority processing. This sounds like a dream for investors who want to “skip the line” – particularly Chinese investors stuck in a backlog. But how do visa set asides actually work? Is “skipping the line” too good to be true?

  In this episode, Mona and Rebecca are joined by William Gresser (Founder and CEO – EB-5 New York State, LLC; Vice President – IIUSA) to provide a comprehensive breakdown of visa set asides under RIA. The team dives deep into issues such as project selection, visa retrogression, options for investors and much, much more.

  About our Guest

  William Gresser is the President and founder of EB-5 New York State, LLC. Since the Company’s founding in 2007, Mr. Gresser has managed the successful completion of numerous EB-5 investment projects and helped EB-5 investors, and their families achieve their immigration and investment objectives. Mr. Gresser is a leader in the EB-5 industry.  He is the Vice President and a member of the Board of Directors of Invest In the USA (IIUSA®), the largest trade association of Regional Centers.  He is also active in the industry’s government affairs activities in pursuit of industry reform and reauthorization. Mr. Gresser is a regular speaker on advanced EB-5 related topics and is sought out by Regional Centers and developers throughout the U.S. Prior to founding the Company, Mr. Gresser was an attorney and a successful business executive. Mr. Gresser obtained a Bachelor of Arts degree from Georgetown University, a law degree from the Georgetown University Law Center and a Masters in Business Administration from the Georgetown University McDonough School of Business, all with honors.

  ]]> full 164 false no 00:31:10 No no https://globalinvestmentvoice.com/podcast/where-are-eb-5-investors-coming-from/ Thu, 04 Aug 2022 10:00:02 +0000 https://globalinvestmentvoice.com/podcast/where-are-eb-5-investors-coming-from/ As the EB-5 program has undergone drastic changes this past year, so has the demographic makeup of investors. In this episode, Mona is joined by Sam Hussain (BLS Global) to discuss the shift in global investors and analyze topics such as the most popular residency programs, who wants to come to the US versus other countries, and even which countries US citizens themselves are migrating to. If you’re in the Citizenship by Investment industry or would like to know where the markets are, this is the episode for you!

  About our Guest

  Sam Hussain serves as the director of British publishing house BLS Global, the premiere educational platform for individuals and families pursuing global citizenship. Founded in 2010, BLS Global are recognized leaders in the field of investment immigration, Foreign Direct Investment and organize leading Global Investment Immigration Summits, headquartered in central London with offices in Asia, Middle East and Africa. They are worldwide pioneers in organizing events within emerging investment immigration markets and engaging high-net-worth and ultra-high-net-worth individuals through their investment portfolio CBI Global. They work closely with governments and intermediaries with investor programs that have raised more than USD 200 billion in direct investment.

  ]]> full 163 false no 00:33:07 No no https://globalinvestmentvoice.com/podcast/back-in-business/ Fri, 01 Jul 2022 19:43:34 +0000 https://globalinvestmentvoice.com/podcast/back-in-business/ After months of confusion from USCIS and a stalled Regional Center program, a district court ruling has finally reauthorized all Regional Centers previously certified before the program lapsed a year ago. The good news is that Regional Centers can now begin taking in capital from investors and filing I-526 petitions, but it’s not that simple. Tune in for a special episode of ‘EB-5 Investment Voice’ where Mona sits down with Ron Klasko (Klasko Immigration Partners, LLP) and John Pratt (Kurzban Kurzban Tetzeli and Pratt P.A.) to go into detail about Regional Center reauthorization – including the legislative efforts, the future of the program, and what projects and investors should be doing right now.

   

  About our Guests

  Ron Klasko is one of the U.S.’s leading lawyers representing treaty investors (E-2) and green card investors (EB-5). He leads his firm’s EB-5 Team and has represented thousands of investors, over 50 regional centers, and numerous U.S. developers in the EB-5 program. Ron was the lead attorney on the Matters of Walsh and Pollard case, the key precedent for E-2 visas. Klasko Immigration Law Partners is the North America Regional Representative office of the Investment Migration Council, of which Ron also serves on the Governing Board. Ron is currently chair of AILA’s High Impact Litigation Committee, is a past President and General Counsel of AILA, and served five terms as Chair of the EB-5 Committee.

  John Patrick Pratt received his Bachelors of Arts from Florida State University with honors in 1994. He graduated from Tulane University School of Law, receiving his juris doctor degree in 1997. Mr. Pratt also studied abroad at the University of Paris and is fluent in Spanish. Mr. Pratt is admitted to the bar of the State of Florida, District of Columbia, United States District Court for the Southern District of Florida, United States Court of Appeals for the Eleventh Circuit, United States Court of Appeals for the Ninth Circuit, and United States Supreme Court. He is a member of the American Immigration Lawyers Association, and the American Bar Association.

  ]]> full 162 false no 00:34:24 No no https://globalinvestmentvoice.com/podcast/legal-error-by-uscis/ Thu, 09 Jun 2022 10:00:03 +0000 https://globalinvestmentvoice.com/podcast/legal-error-by-uscis/ It’s been nearly three months since Congress reauthorized the Regional Center program, yet all Regional Centers remain uncertified with no new petitions filed. Two lawsuits have been brought up against USCIS, alleging economic harm and misinterpretation of the statute by the agency. In this episode, Mona and Rebecca are joined by John Pratt, Esq. (Kurzban, Kurzban, Tetzeli & Pratt) to summarize and analyze the pending lawsuits and ramifications of their rulings. Listen below as the attorneys discuss everything from Congressional remarks, the effect on investors, what choices Regional Centers have, and more.

  About our Guest

  John Patrick Pratt received his Bachelors of Arts from Florida State University with honors in 1994. He graduated from Tulane University School of Law, receiving his juris doctor degree in 1997. Mr. Pratt also studied abroad at the University of Paris and is fluent in Spanish. Mr. Pratt is admitted to the bar of the State of Florida, District of Columbia, United States District Court for the Southern District of Florida, United States Court of Appeals for the Eleventh Circuit, United States Court of Appeals for the Ninth Circuit, and United States Supreme Court. He is a member of the American Immigration Lawyers Association, and the American Bar Association.

  ]]> full 161 false no 00:32:04 No no https://globalinvestmentvoice.com/podcast/recertifying-regional-centers-part-1-differing-approaches/ Thu, 26 May 2022 10:00:03 +0000 https://globalinvestmentvoice.com/podcast/recertifying-regional-centers-part-1-differing-approaches/ USCIS sent the EB-5 community into a tizzy when they announced that all Regional Centers would need to be recertified. To make matters more confusing, they have provided vague guidance on the redesignation process – leaving many developers and attorneys uncertain about how the RC program is operating. In episode 1 of EB-5 Investment Voice’s new series, “Recertifying Regional Centers,” Mona Shah sits down with David Hirson (David Hirson & Partners, LLP) to discuss a myriad of topics, from the new Form I-956, how much information is required, what the timeline for recertification is, and more. Listen below to this deep dive of Recertifying Regional Centers.

  About our Guest

  David Hirson is the partner, chairman, and founder of David Hirson & Partners, LLP. He has nearly 40 years of experience in the practice of immigration law. His focus is on EB-5 investment immigration law. He has been certified as a Specialist in Immigration and Nationality Law by the State Bar of California, Board of Legal Specialization continuously since 1990. David Hirson & Partners, LLP offers national and international clients nearly 40 years of experience in immigration law. Their practice provides a full range of legal services with a strong focus in the areas of business, investment and family immigration as well as immigration litigation. David Hirson is nationally recognized for his professional leadership role in immigration law on the West Coast, across the United States and around the world.

  ]]> full 160 false no 00:28:31 No no https://globalinvestmentvoice.com/podcast/fund-managers-reservation-agreements-oh-my/ Thu, 19 May 2022 10:10:01 +0000 https://globalinvestmentvoice.com/podcast/fund-managers-reservation-agreements-oh-my/ The EB-5 Reform and Integrity Act (“RIA”) brought about a host of new changes to the EB-5 program, and with that, new uncertainties. In this episode, Mona and Rebecca give advice to investors looking to invest in post-RIA projects, as well as developers seeking to retain investors while many kinks of the EB-5 program have yet to be ironed out. Mona and Rebecca are joined by James Sozomenou (Signature Bank) to discuss the importance of various financial elements – from reservation agreements to fund administrators – to ensure a solid, secure project.

  About our Guest

  James M. Sozomenou is a Relationship Manager at Signature Bank in the NYC area. James joined the bank in 2017 as a member of a commercial banking team and since his arrival has overseen the EB-5 activity for the Group. Prior to joining Signature Bank, James spent a number of years as an Investment Advisor working with young families and businesses. Prior to that James was the Director of Sales and Business Development for a large internet services company where he dealt with complex hardware infrastructure build-outs for top tier web designers. Today, James maintains a large focus of his daily practice to the EB-5 marketplace and community.

  ]]> full 159 false no 00:29:59 No no https://globalinvestmentvoice.com/podcast/sue-the-bastards/ Tue, 10 May 2022 00:06:04 +0000 https://globalinvestmentvoice.com/podcast/sue-the-bastards/ Mere hours before USCIS’s listening session on the EB-5 Reform and Integrity Act of 2022 (“RIA”), the agency announced the bombshell decision that all Regional Centers, including previously designated Centers, will not be allowed to file any new petitions until recertification has been approved. The new regulations, as well as an unfruitful listening session, have resulted in several EB-5 stakeholders calling to “Sue The Bastards!” Mona and Rebecca discuss all the latest new developments and more in this episode.
  ]]> full 158 false no 00:26:19 No no https://globalinvestmentvoice.com/podcast/dealing-with-existing-projects-under-the-new-law/ Thu, 07 Apr 2022 15:24:56 +0000 https://globalinvestmentvoice.com/podcast/dealing-with-existing-projects-under-the-new-law/ There’s a lot to unpack with the new EB-5 legislation, and the Global Investment Voice podcast is breaking it all down for you. In this episode, Mona Shah is joined by attorney Rohit Kapuria (Saul Ewing Arnstein & Lehr LLP) to discuss what the new policies mean for existing investors and projects. If you are a developer or one of the thousands of entrepreneurs currently invested in a project, this is the episode for you!

  About our Guest

  Rohit Kapuria is a partner at Saul Ewing Arnstein & Lehr LLP, focusing his practice in general corporate and securities law, representing both public and private companies in connection with mergers and acquisitions, public and private offerings of securities and SEC disclosure, and corporate governance. His corporate/securities practice also includes handling private offerings under the EB-5 investor visa program. Rohit regularly represents EB-5 lenders, EB-5 borrowers, banks, regional centers, real estate developers, investors working on direct EB-5 projects, and migration brokers. In this capacity, he works collaboratively with economists, business plan writers, investment managers, and other professionals in preparing I-924 and I-526 petitions for filing with USCIS. He has worked on over 200 EB-5 transactions, with a combined capital development cost in excess of $5 billion, around the country. Rohit also regularly speaks on EB-5 topics both nationally and internationally. In 2016 he was selected to the Top 5 EB-5 Rising Stars by EB5 Investors Magazine.

  ]]> full 157 false no 00:28:03 No no https://globalinvestmentvoice.com/podcast/concurrent-filing-for-eb-5-investors/ Thu, 31 Mar 2022 18:13:19 +0000 https://globalinvestmentvoice.com/podcast/concurrent-filing-for-eb-5-investors/ This month, the EB-5 community was rocked with news that EB-5 investors can now concurrently file their I-485 (adjustment of status) with their I-526 petition. Adjustment of status allows investors to reap additional benefits, such as gaining work authorization and/or obtaining advance parole for travel while awaiting adjudication of the I-526 petition, which can take years. In this highly requested episode, Mona and Rebecca sit down to discuss all things concurrent filing – from explaining the process to who is eligible. This is an episode you don’t want to miss!
  ]]> full 156 false no 00:25:25 No no https://globalinvestmentvoice.com/podcast/new-legislation-on-eb-5-is-here-finally/ Fri, 11 Mar 2022 06:28:49 +0000 https://globalinvestmentvoice.com/podcast/new-legislation-on-eb-5-is-here-finally/ Congress has finally passed the long-awaited omnibus bill and, with it, new EB-5 legislation. In this Special Edition episode, Mona Shah is joined by Sam Udani (Founder, ILW) to discuss breaking new policy to the EB-5 program, including the reauthorization of the Regional Center program, increased minimum investment amounts, TEA regulations, and concurrent EAD filings.

  About our Guest

  Sam Udani is the founder and publisher of ILW Immigration Daily, an online newspaper dedicated to immigration law. Founded in 1999, ILW produces thousands of articles every year for its 35K-plus subscribers, and the organization’s marketing arm has hosted 300 events in 14 countries over the last seven years.

  ]]> full 155 false no 00:20:04 No no https://globalinvestmentvoice.com/podcast/industry-series-on-technology/ Thu, 03 Mar 2022 12:00:02 +0000 https://globalinvestmentvoice.com/podcast/industry-series-on-technology/ IT is one of the fastest growing industries, yet EB-5 petitioners are often hesitant to invest in technology-based projects. In the second installation of their Industry Insights Series, Mona and Rebecca sit down with technology development professionals to help prospective investors better understand this rapidly evolving industry. What assets do technology companies have? Are all the jobs outsourced? How can companies keep up in an ever-changing industry? Hear answers to these questions and more in the latest Global Investment Voice episode below.

  About our Guests

  Chak Kakani, Managing Partner of American Growth Gateway Capital, Inc.

  Chak has a Masters degree in Computer Science and Telecommunications engineering and has worked in the IT side of telecom industry for several years before becoming an entrepreneur. The reason he was able to make this transition is because he had developed several alternative income streams even while he was working full time. He now teaches and trains people around the world in strategies and execution of this methodology that made him financially independent for the last 15+ years. In total he has over 20+ years of experience in entrepreneurship development, investments, coaching and mentorship of entrepreneurs and professionals. Chak specializes in designing projects for EB-5 investments.

  Vincent Hines, Chief Technology Officer at NuRide

  In his role as CTO Vince is charged with driving the technology policy and product development of NYCGT/NuRide, as they provide customers with scalable, innovative, and cost-effective solutions to their problems and assistance in capitalizing on market opportunities. With stints in many industries from Aerospace, Transportation & Logistics to Financial Services and Telecommunications and working as a developer, analyst and in policy making roles he brings a multi-disciplinary view of how to develop and deploy technology in useful ways. Some past projects include; advanced cockpit design for night vision imaging systems (Boeing), financial risk modeling systems (IBM), detailed analytical risk models for structured products (Prudential; Swiss RE) and fare pricing models for airline routes (JetBlue). Some interesting things Vincent is currently doing at NYCGT/NuRide are: In car technologies for tracking, safety and predictive analytics; workflow solutions for driver acquisition and performance metrics; end to end solutions for fleet management, maintenance and routing.

  ]]> full 154 false no 00:31:45 No no https://globalinvestmentvoice.com/podcast/us-healthcare-industry-insights-for-foreign-investors/ Thu, 10 Feb 2022 19:00:01 +0000 https://globalinvestmentvoice.com/podcast/us-healthcare-industry-insights-for-foreign-investors/ In the first installment of the Industry Insights Series, Mona and Rebecca take a deep dive into the US healthcare industry. How versatile is the industry? Is it truly “recession proof”? Where does funding come from? How does job creation work? Mona and Rebecca answer these questions and more to give prospective foreign investors a look into what makes the US healthcare industry so unique.

  About our Guests

  Dr. Ganesan Visvabharathy (popularly known as “Dr. Vish”) has been serving the real estate development industry over the past thirty years. During this period, his development firm, under the brand names of “Vilas” and “Hawthorne”, has built or re-built thousands of condominium/apartment units serving various market segments. The firm’s focus has always been on sustainability, as evidenced by the fact that 70% of their development work was focused on rehabilitation, renovation, reconstruction, and redevelopment. Additionally, the firm’s mission is solely on building Passive, Net Zero Green communities, and Dr. Vish has aptly been called the “King of Net Zero”. While achieving Net Zero, all construction of Hawthorne also follows the National Green Building standards, and the passive house certification enables the highest level of indoor air quality, especially important in the present Covid-laden environment for senior facilities. Dr. Vish holds a Bachelor’s in Electrical Engineering, an MBA, and a Ph.D. from the University of Illinois, Champaign.

  Mr. Evan Stoopler, Managing Partner of George Washington Immigration Group, LLC, is a results-driven professional with 24 years of business experience with extensive expertise in the financial sector, business development, and financing. His areas of expertise include: strategic planning, market planning, financial analysis and budgeting, competitive analysis, business financing, and the development of business financing packages. After graduating from the University of Maryland in 1987 with a B.A. in Finance and Economics, Mr. Stoopler served as securities broker or trader for various broker/dealer firms. Since September of 2003, Mr. Stoopler is a proprietary trader of securities for his own account and has been involved as an investor in other commercial businesses enterprises

  ]]> full 153 false no 00:26:53 No no https://globalinvestmentvoice.com/podcast/new-year-new-agenda-what-to-expect-in-2022/ Thu, 20 Jan 2022 12:00:04 +0000 https://globalinvestmentvoice.com/podcast/new-year-new-agenda-what-to-expect-in-2022/ After a particularly chaotic year for the EB-5 community, a lot of change could be on the horizon in 2022. For the first episode of the new year, Mona Shah is joined with Attorney Ron Klasko (Klasko Immigration Law Partners) to discuss what the future looks like for the EB-5 community, including Regional Center reauthorization, investment minimum amounts, and more! Listen in as Mona and Ron share their expertise and industry insights to detail what EB-5 stakeholders could experience this upcoming year.

  About our Guest

  Ronald Klasko is one of the U.S.’s leading lawyers representing treaty investors (E-2) and green card investors (EB-5). He leads his firm’s EB-5 Team and has represented thousands of investors, over 50 regional centers, and numerous U.S. developers in the EB-5 program. Ron was the lead attorney on the Matters of Walsh and Pollard case, the key precedent for E-2 visas.

  Klasko Immigration Law Partners is the North America Regional Representative office of the Investment Migration Council, of which Ron also serves on the Governing Board. Ron is currently chair of AILA’s High Impact Litigation Committee, is a past President and General Counsel of AILA, and served five terms as Chair of the EB-5 Committee.

  Ron is known for pioneering innovative immigration solutions and regularly speaks on investment migration around the world. Under Ron’s leadership, Klasko Immigration Law Partners, LLP is regularly chosen by Chambers Global and U.S. News and World Report as a top-tier business immigration firm. He is the only lawyer twice honored with AILA’s Founders Award.

  ]]> full 152 false no 00:26:35 No no https://globalinvestmentvoice.com/podcast/how-to-maneuver-eb5-for-the-indian-investor/ Thu, 09 Dec 2021 12:00:02 +0000 https://globalinvestmentvoice.com/podcast/how-to-maneuver-eb5-for-the-indian-investor/ How can Indian Investors maneuver EB5 and other visa types? Mona, Rebecca and Mark are joined by Jinhee Wilde to discuss.
  ]]> full 151 false no 0:00 No no https://globalinvestmentvoice.com/podcast/all-countries-are-now-current/ Tue, 23 Nov 2021 00:37:10 +0000 https://globalinvestmentvoice.com/podcast/all-countries-are-now-current/ 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.

  ]]> full 150 false no 0:00 No no https://globalinvestmentvoice.com/podcast/important-security-documents-for-direct-pooled-projects/ Thu, 11 Nov 2021 12:00:16 +0000 https://globalinvestmentvoice.com/podcast/important-security-documents-for-direct-pooled-projects/ 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.

  ]]> full 149 false no 0:00 No no https://globalinvestmentvoice.com/podcast/regional-center-reauthorization-update/ Fri, 05 Nov 2021 18:24:13 +0000 https://globalinvestmentvoice.com/podcast/regional-center-reauthorization-update/ 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.
  ]]> full 148 false no 0:00 No no https://globalinvestmentvoice.com/podcast/differing-interest-rates-among-direct-investment-projects/ Thu, 07 Oct 2021 10:00:11 +0000 https://globalinvestmentvoice.com/podcast/differing-interest-rates-among-direct-investment-projects/ Mona, Rebecca and Mark are joined by Bernard Rojano to discuss the Differing Interest Rates Among Direct Investment Projects.
  ]]> full 147 false no 0:00 No no https://globalinvestmentvoice.com/podcast/american-immigrant-investor-alliance/ Wed, 29 Sep 2021 22:58:21 +0000 https://globalinvestmentvoice.com/podcast/american-immigrant-investor-alliance/ 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/

  ]]> full 143 false no 0:00 No no https://globalinvestmentvoice.com/podcast/dispelling-direct-pooled-project-concerns/ Thu, 02 Sep 2021 10:00:06 +0000 https://globalinvestmentvoice.com/podcast/dispelling-direct-pooled-project-concerns/ 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 Contreras3. Tesla Direct Pooled Project – Robert Pearson4. The Catskills Hotel/NYC Restaurants EB5 – Vishal Dhar5. 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: 212-233-7473Email: 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/

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/a-frenzy-of-eb-5-updates/ Thu, 26 Aug 2021 18:56:56 +0000 https://globalinvestmentvoice.com/podcast/a-frenzy-of-eb-5-updates/ 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: 212-233-7473Email: 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/

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/signs-of-recovery-in-the-hospitality-sector/ Thu, 22 Jul 2021 22:42:15 +0000 https://globalinvestmentvoice.com/podcast/signs-of-recovery-in-the-hospitality-sector/ 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: 212-233-7473Email: 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/

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/cbi-opportunities-for-a-post-pandemic-world/ Thu, 15 Jul 2021 10:00:15 +0000 https://globalinvestmentvoice.com/podcast/cbi-opportunities-for-a-post-pandemic-world/ 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: 212-233-7473Email: 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/

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/a-tumultuous-week-for-eb-5/ Fri, 25 Jun 2021 23:13:26 +0000 https://globalinvestmentvoice.com/podcast/a-tumultuous-week-for-eb-5/ 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: 212-233-7473Email: 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/

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/eb-5-in-danger-act-now/ Thu, 03 Jun 2021 01:39:36 +0000 https://globalinvestmentvoice.com/podcast/eb-5-in-danger-act-now/ 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: 212-233-7473Email: 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/

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/to-sue-or-not-to-sue/ Thu, 20 May 2021 10:00:08 +0000 https://globalinvestmentvoice.com/podcast/to-sue-or-not-to-sue/ 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: 212-233-7473Email: 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/

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/breaking-news-covid-upsets-tea-designations-with-jeff-carr/ Thu, 06 May 2021 10:00:14 +0000 https://globalinvestmentvoice.com/podcast/breaking-news-covid-upsets-tea-designations-with-jeff-carr/ 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: 212-233-7473Email: 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/

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/eb-5-reform-and-integrity-act-of-2021/ Thu, 01 Apr 2021 14:31:11 +0000 https://globalinvestmentvoice.com/podcast/eb-5-reform-and-integrity-act-of-2021/ 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: 212-233-7473Email: 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/

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/eb5-is-here-to-stay/ Thu, 04 Mar 2021 12:00:18 +0000 https://globalinvestmentvoice.com/podcast/eb5-is-here-to-stay/ 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: 212-233-7473Email: 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/

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/the-pitfalls-of-an-eb5-project-with-friends-family/ Thu, 25 Feb 2021 12:00:14 +0000 https://globalinvestmentvoice.com/podcast/the-pitfalls-of-an-eb5-project-with-friends-family/ 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: 212-233-7473Email: 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/

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/demystifying-eb5-debt-vs-equity/ Thu, 11 Feb 2021 12:00:18 +0000 https://globalinvestmentvoice.com/podcast/demystifying-eb5-debt-vs-equity/ 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: 212-233-7473Email: 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/

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/ending-uscis-delays-what-you-can-do/ Thu, 28 Jan 2021 12:00:10 +0000 https://globalinvestmentvoice.com/podcast/ending-uscis-delays-what-you-can-do/ 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: 212-233-7473Email: info@mshahlaw.com

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/eb5-outlook-for-2021/ Thu, 14 Jan 2021 12:00:12 +0000 https://globalinvestmentvoice.com/podcast/eb5-outlook-for-2021/ 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: 212-233-7473Email: 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/

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/h-r-1044-will-harm-immigrant-diversity-decimate-eb5/ Tue, 15 Dec 2020 02:39:50 +0000 https://globalinvestmentvoice.com/podcast/h-r-1044-will-harm-immigrant-diversity-decimate-eb5/ 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: 212-233-7473Email: 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/

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/2020-u-s-election-special/ Fri, 20 Nov 2020 03:33:37 +0000 https://globalinvestmentvoice.com/podcast/2020-u-s-election-special/ 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: 212-233-7473Email: 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/

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/correct-interpretation-of-cash/ Thu, 05 Nov 2020 12:00:07 +0000 https://globalinvestmentvoice.com/podcast/correct-interpretation-of-cash/ 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: 212-233-7473Email: 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/

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/next-steps-for-eb-5-projects/ Thu, 29 Oct 2020 17:53:00 +0000 https://globalinvestmentvoice.com/podcast/next-steps-for-eb-5-projects/ 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: 212-233-7473Email: 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/

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/100-combined-years-on-visa-availability/ Thu, 22 Oct 2020 10:00:10 +0000 https://globalinvestmentvoice.com/podcast/100-combined-years-on-visa-availability/ 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: 212-233-7473Email: 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/

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/are-eb5-virtual-events-working-for-you/ Thu, 15 Oct 2020 10:00:05 +0000 https://globalinvestmentvoice.com/podcast/are-eb5-virtual-events-working-for-you/ 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: 212-233-7473Email: 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/

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/post-offering-obligations-for-regional-centers-eb-5-issuers/ Thu, 08 Oct 2020 10:00:11 +0000 https://globalinvestmentvoice.com/podcast/post-offering-obligations-for-regional-centers-eb-5-issuers/ 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: 212-233-7473Email: 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/

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/some-of-the-best-things-happen-to-me-over-my-loudest-protests/ Thu, 01 Oct 2020 10:00:15 +0000 https://globalinvestmentvoice.com/podcast/some-of-the-best-things-happen-to-me-over-my-loudest-protests/ 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: 212-233-7473Email: 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/

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/3-economists-weigh-in-on-eb5/ Thu, 24 Sep 2020 10:00:06 +0000 https://globalinvestmentvoice.com/podcast/3-economists-weigh-in-on-eb5/ 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: 212-233-7473Email: 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/

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/top-10-global-immigration-investment-migration-programs-featuring-christian-nesheim-of-investment-migration-insider/ Thu, 17 Sep 2020 10:00:13 +0000 https://globalinvestmentvoice.com/podcast/top-10-global-immigration-investment-migration-programs-featuring-christian-nesheim-of-investment-migration-insider/ 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: 212-233-7473Email: 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/

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/new-york-city-renaissance-with-arthur-rosenfield/ Thu, 10 Sep 2020 10:00:10 +0000 https://globalinvestmentvoice.com/podcast/new-york-city-renaissance-with-arthur-rosenfield/ 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: 212-233-7473Email: 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/

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/nigeria-the-giant-of-africa/ Thu, 03 Sep 2020 10:00:06 +0000 https://globalinvestmentvoice.com/podcast/nigeria-the-giant-of-africa/ 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: 212-233-7473Email: 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/

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/proposal-for-a-points-based-visa-program/ Thu, 20 Aug 2020 10:00:13 +0000 https://globalinvestmentvoice.com/podcast/proposal-for-a-points-based-visa-program/ 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: 212-233-7473Email: 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/

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/uscis-case-filings-adjudications-backlogs-and-filing-fees/ Thu, 06 Aug 2020 10:00:12 +0000 https://globalinvestmentvoice.com/podcast/uscis-case-filings-adjudications-backlogs-and-filing-fees/ 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: 212-233-7473Email: 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/

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/eb-5-capital-redeployment-guidance/ Mon, 03 Aug 2020 16:41:47 +0000 https://globalinvestmentvoice.com/podcast/eb-5-capital-redeployment-guidance/ 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: 212-233-7473Email: 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/

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/insiders-look-at-the-advice-eb-5-developers-receive/ Thu, 30 Jul 2020 10:00:21 +0000 https://globalinvestmentvoice.com/podcast/insiders-look-at-the-advice-eb-5-developers-receive/ 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: 212-233-7473Email: 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/

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/successful-eb-5-expedited-case-processing/ Thu, 23 Jul 2020 10:00:18 +0000 https://globalinvestmentvoice.com/podcast/successful-eb-5-expedited-case-processing/ 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: 212-233-7473Email: 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/

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/eb-5-restructuring-with-clem-turner/ Thu, 16 Jul 2020 10:00:10 +0000 https://globalinvestmentvoice.com/podcast/eb-5-restructuring-with-clem-turner/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/how-eb-5-visa-works-when-setting-up-your-own-project/ Thu, 09 Jul 2020 10:00:16 +0000 https://globalinvestmentvoice.com/podcast/how-eb-5-visa-works-when-setting-up-your-own-project/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/current-eb5-issues-on-capital-hill-with-aaron-grau-of-iiusa/ Thu, 02 Jul 2020 10:00:08 +0000 https://globalinvestmentvoice.com/podcast/current-eb5-issues-on-capital-hill-with-aaron-grau-of-iiusa/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/regional-centers-and-projects-impact-insight-on-covid-19/ Sat, 09 May 2020 01:55:51 +0000 https://globalinvestmentvoice.com/podcast/regional-centers-and-projects-impact-insight-on-covid-19/ 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 CMB2. Glenn La Mattina of NRIA3. Steve Strinisa of Cleveland International Fund4. Joan Williams of Watercrest5. Umesh Harigopal of PropMix6. Doug Anderson of Pacific Group7. Devin Williams of EB-5 Global8. Sebastian Stubbe of Pine State-Economic development corporation9. Sushanth Reddy Charabuddi of Eagle I Property Group 10. Rich Marquard of Live in America/ LCP Group11. Henry Lieberman of American Life12. George Xu of Century Development Group13. 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/panel-discussion-covid-19s-impact-on-eb-5/ Thu, 23 Apr 2020 10:00:15 +0000 https://globalinvestmentvoice.com/podcast/panel-discussion-covid-19s-impact-on-eb-5/ 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: 212-233-7473Email: 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/

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/nuride-transportation-new-age-medicine-in-the-time-of-corona/ Mon, 13 Apr 2020 18:45:40 +0000 https://globalinvestmentvoice.com/podcast/nuride-transportation-new-age-medicine-in-the-time-of-corona/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/special-report-april-6th-2020/ Mon, 06 Apr 2020 20:55:46 +0000 https://globalinvestmentvoice.com/podcast/special-report-april-6th-2020/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/updates-from-iiusa-with-bob-kraft/ Wed, 01 Apr 2020 18:57:24 +0000 https://globalinvestmentvoice.com/podcast/updates-from-iiusa-with-bob-kraft/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/litigation-updates-mandamus-results-with-john-pratt/ Thu, 26 Mar 2020 10:00:06 +0000 https://globalinvestmentvoice.com/podcast/litigation-updates-mandamus-results-with-john-pratt/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/request-for-evidence-trends-with-irina-rostova/ Thu, 19 Mar 2020 10:00:03 +0000 https://globalinvestmentvoice.com/podcast/request-for-evidence-trends-with-irina-rostova/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/special-report-march-13th-2020/ Tue, 17 Mar 2020 00:21:57 +0000 https://globalinvestmentvoice.com/podcast/special-report-march-13th-2020/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/navigating-a-notice-of-intent-to-terminate/ Thu, 12 Mar 2020 10:00:08 +0000 https://globalinvestmentvoice.com/podcast/navigating-a-notice-of-intent-to-terminate/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/special-report-march-10th-2020/ Wed, 11 Mar 2020 02:29:40 +0000 https://globalinvestmentvoice.com/podcast/special-report-march-10th-2020/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/pros-cons-of-the-e-2-investment-visa-with-jinhee-wilde/ Thu, 05 Mar 2020 12:05:11 +0000 https://globalinvestmentvoice.com/podcast/pros-cons-of-the-e-2-investment-visa-with-jinhee-wilde/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/should-iranians-file-for-eb-5-now-that-they-have-lost-e-2-status/ Thu, 27 Feb 2020 12:00:13 +0000 https://globalinvestmentvoice.com/podcast/should-iranians-file-for-eb-5-now-that-they-have-lost-e-2-status/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/post-regulation-changes-reflected-in-eb5-project-documents/ Thu, 20 Feb 2020 12:00:11 +0000 https://globalinvestmentvoice.com/podcast/post-regulation-changes-reflected-in-eb5-project-documents/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/citizenship-by-investment-in-grenada-with-mohammed-asaria/ Thu, 13 Feb 2020 12:00:06 +0000 https://globalinvestmentvoice.com/podcast/citizenship-by-investment-in-grenada-with-mohammed-asaria/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/digital-platforms-and-the-eb-5-marketplace-with-kurt-reuss/ Thu, 06 Feb 2020 12:00:04 +0000 https://globalinvestmentvoice.com/podcast/digital-platforms-and-the-eb-5-marketplace-with-kurt-reuss/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/cryptocurrency-in-eb-5-with-max-dilendorf/ Thu, 30 Jan 2020 12:00:08 +0000 https://globalinvestmentvoice.com/podcast/cryptocurrency-in-eb-5-with-max-dilendorf/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/whats-trending-in-eb-5-in-2020/ Thu, 23 Jan 2020 12:00:19 +0000 https://globalinvestmentvoice.com/podcast/whats-trending-in-eb-5-in-2020/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/international-taxation-with-clayton-cartwright/ Thu, 19 Dec 2019 17:33:03 +0000 https://globalinvestmentvoice.com/podcast/international-taxation-with-clayton-cartwright/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/how-litigation-can-help-eb-5/ Thu, 12 Dec 2019 21:19:20 +0000 https://globalinvestmentvoice.com/podcast/how-litigation-can-help-eb-5/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/post-regulation-update/ Thu, 05 Dec 2019 12:00:14 +0000 https://globalinvestmentvoice.com/podcast/post-regulation-update/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/sb-386-vs-relief-act-and-the-state-of-play-in-washington/ Wed, 13 Nov 2019 12:00:04 +0000 https://globalinvestmentvoice.com/podcast/sb-386-vs-relief-act-and-the-state-of-play-in-washington/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/can-eb-5-partial-investments-work/ Thu, 07 Nov 2019 20:41:16 +0000 https://globalinvestmentvoice.com/podcast/can-eb-5-partial-investments-work/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/the-impact-of-tea-changes-in-the-new-regs-with-economist-jeff-carr/ Wed, 23 Oct 2019 10:00:08 +0000 https://globalinvestmentvoice.com/podcast/the-impact-of-tea-changes-in-the-new-regs-with-economist-jeff-carr/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/last-minute-tips-for-eb-5-investors/ Wed, 16 Oct 2019 10:00:16 +0000 https://globalinvestmentvoice.com/podcast/last-minute-tips-for-eb-5-investors/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/a-whole-new-eb-5-world-with-sam-udani-of-ilw-immigration-daily/ Wed, 09 Oct 2019 16:06:16 +0000 https://globalinvestmentvoice.com/podcast/a-whole-new-eb-5-world-with-sam-udani-of-ilw-immigration-daily/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/source-of-funds-talk-with-the-msa-team/ Thu, 19 Sep 2019 15:25:25 +0000 https://globalinvestmentvoice.com/podcast/source-of-funds-talk-with-the-msa-team/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/reading-ppms-with-the-exit-in-mind-with-eb-5-attorney-ronald-fieldstone/ Thu, 12 Sep 2019 10:00:14 +0000 https://globalinvestmentvoice.com/podcast/reading-ppms-with-the-exit-in-mind-with-eb-5-attorney-ronald-fieldstone/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/prop-tech-projects-for-eb-5-with-umesh-harigopal-of-propmix/ Thu, 29 Aug 2019 15:45:49 +0000 https://globalinvestmentvoice.com/podcast/prop-tech-projects-for-eb-5-with-umesh-harigopal-of-propmix/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/fighting-egregious-adjudication-delays-through-mandamus-with-immigration-attorney-ron-klasko/ Thu, 15 Aug 2019 10:00:13 +0000 https://globalinvestmentvoice.com/podcast/fighting-egregious-adjudication-delays-through-mandamus-with-immigration-attorney-ron-klasko/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/a-deep-dive-into-the-new-eb-5-regs-with-former-uscis-chief-counsel-robert-divine/ Thu, 08 Aug 2019 10:00:05 +0000 https://globalinvestmentvoice.com/podcast/a-deep-dive-into-the-new-eb-5-regs-with-former-uscis-chief-counsel-robert-divine/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/understanding-the-impact-of-new-eb-5-regulations-with-former-uscis-director-leon-rodriguez/ Thu, 01 Aug 2019 10:00:24 +0000 https://globalinvestmentvoice.com/podcast/understanding-the-impact-of-new-eb-5-regulations-with-former-uscis-director-leon-rodriguez/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/its-official-new-eb-5-regulations-finally-published/ Thu, 25 Jul 2019 08:32:11 +0000 https://globalinvestmentvoice.com/podcast/its-official-new-eb-5-regulations-finally-published/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/what-is-an-eb-5-material-change-with-aila-eb-5-chairperson-carolyn-lee/ Thu, 11 Jul 2019 10:00:11 +0000 https://globalinvestmentvoice.com/podcast/what-is-an-eb-5-material-change-with-aila-eb-5-chairperson-carolyn-lee/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/eb-5-history-and-implementation-with-morrie-berez/ Thu, 30 May 2019 15:05:47 +0000 https://globalinvestmentvoice.com/podcast/eb-5-history-and-implementation-with-morrie-berez/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/backlogs-what-do-indian-chinese-nationals-do-next/ Thu, 16 May 2019 10:00:24 +0000 https://globalinvestmentvoice.com/podcast/backlogs-what-do-indian-chinese-nationals-do-next/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/from-bollywood-to-eb-5-investing-in-india/ Thu, 18 Apr 2019 10:00:11 +0000 https://globalinvestmentvoice.com/podcast/from-bollywood-to-eb-5-investing-in-india/ 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: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/the-economic-impact-of-the-eb-5-regional-center-program-with-jeff-carr/ Wed, 03 Apr 2019 21:31:48 +0000 https://globalinvestmentvoice.com/podcast/the-economic-impact-of-the-eb-5-regional-center-program-with-jeff-carr/ 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: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/overcoming-administrative-processing-challenges-with-ramin-asgard/ Thu, 21 Mar 2019 15:44:57 +0000 https://globalinvestmentvoice.com/podcast/overcoming-administrative-processing-challenges-with-ramin-asgard/ 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: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/representing-eb-5-stakeholders-on-capitol-hill-with-aaron-grau-of-iiusa/ Thu, 14 Feb 2019 18:25:37 +0000 https://globalinvestmentvoice.com/podcast/representing-eb-5-stakeholders-on-capitol-hill-with-aaron-grau-of-iiusa/ 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: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/playing-by-sec-rules-to-sell-your-eb-5-offering-in-the-us-with-clem-turner/ Thu, 07 Feb 2019 17:40:45 +0000 https://globalinvestmentvoice.com/podcast/playing-by-sec-rules-to-sell-your-eb-5-offering-in-the-us-with-clem-turner/ 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: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/cashing-in-on-private-equity-experience-in-eb-5-with-nicholas-salzano/ Thu, 31 Jan 2019 13:00:18 +0000 https://globalinvestmentvoice.com/podcast/cashing-in-on-private-equity-experience-in-eb-5-with-nicholas-salzano/ 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: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/understanding-the-eb-5-visa-backlog-crisis/ Thu, 15 Nov 2018 12:00:16 +0000 https://globalinvestmentvoice.com/podcast/understanding-the-eb-5-visa-backlog-crisis/ 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: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/eb-5-2-0-with-peyman-attari-of-integra-finance/ Thu, 25 Oct 2018 10:00:03 +0000 https://globalinvestmentvoice.com/podcast/eb-5-2-0-with-peyman-attari-of-integra-finance/ 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: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/whats-going-in-eb-5-with-bernard-wolfsdorf/ Mon, 17 Sep 2018 16:25:21 +0000 https://globalinvestmentvoice.com/podcast/whats-going-in-eb-5-with-bernard-wolfsdorf/ 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: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/early-withdrawal-of-eb-5-capital-with-patrick-hogan/ Thu, 06 Sep 2018 10:00:06 +0000 https://globalinvestmentvoice.com/podcast/early-withdrawal-of-eb-5-capital-with-patrick-hogan/ 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: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/indian-eb-5-mythbusters-with-harjap-bhangal/ Thu, 23 Aug 2018 10:00:06 +0000 https://globalinvestmentvoice.com/podcast/indian-eb-5-mythbusters-with-harjap-bhangal/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/diving-into-the-eb-5-direct-pool-with-kelly-freis/ Thu, 16 Aug 2018 10:00:06 +0000 https://globalinvestmentvoice.com/podcast/diving-into-the-eb-5-direct-pool-with-kelly-freis/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/h-1b-to-eb-5/ Thu, 26 Jul 2018 10:00:06 +0000 https://globalinvestmentvoice.com/podcast/h-1b-to-eb-5/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/voices-of-global-investment-immigration-summit/ Thu, 19 Jul 2018 10:00:07 +0000 https://globalinvestmentvoice.com/podcast/voices-of-global-investment-immigration-summit/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/global-investment-immigration-summit-with-nigel-coyne-sam-hussain-of-bls-media/ Thu, 14 Jun 2018 09:45:05 +0000 https://globalinvestmentvoice.com/podcast/global-investment-immigration-summit-with-nigel-coyne-sam-hussain-of-bls-media/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/backlog-cross-chargeability-and-the-eb-5-global-market/ Fri, 01 Jun 2018 06:54:28 +0000 https://globalinvestmentvoice.com/podcast/backlog-cross-chargeability-and-the-eb-5-global-market/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/lobbying-for-eb-5-with-hunter-bates-hans-rickhoff-of-akin-gump/ Thu, 17 May 2018 10:00:06 +0000 https://globalinvestmentvoice.com/podcast/lobbying-for-eb-5-with-hunter-bates-hans-rickhoff-of-akin-gump/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/technical-violations-of-securities-law-with-edward-gartenberg/ Thu, 10 May 2018 10:00:06 +0000 https://globalinvestmentvoice.com/podcast/technical-violations-of-securities-law-with-edward-gartenberg/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/regional-centers-and-the-value-of-experience-with-brian-ostar/ Thu, 03 May 2018 10:00:05 +0000 https://globalinvestmentvoice.com/podcast/regional-centers-and-the-value-of-experience-with-brian-ostar/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/ira-kurzban-on-imputed-liability-immigrants-list/ Thu, 26 Apr 2018 15:44:23 +0000 https://globalinvestmentvoice.com/podcast/ira-kurzban-on-imputed-liability-immigrants-list/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/hitting-the-reset-button-on-eb-5-with-julia-park/ Thu, 01 Mar 2018 14:05:04 +0000 https://globalinvestmentvoice.com/podcast/hitting-the-reset-button-on-eb-5-with-julia-park/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/demystifying-economic-reports-with-kimberly-atteberry/ Thu, 22 Feb 2018 14:15:05 +0000 https://globalinvestmentvoice.com/podcast/demystifying-economic-reports-with-kimberly-atteberry/ If you have questions about investment immigration, please reach out to Mona Shah & Associates.

  Phone: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/getting-your-money-back-with-devin-williams/ Thu, 08 Feb 2018 14:35:03 +0000 https://globalinvestmentvoice.com/podcast/getting-your-money-back-with-devin-williams/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/making-the-right-choice-between-regional-center-and-direct-investment-with-david-hirson/ Thu, 01 Feb 2018 17:40:05 +0000 https://globalinvestmentvoice.com/podcast/making-the-right-choice-between-regional-center-and-direct-investment-with-david-hirson/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/clear-credible-consistent-business-plans-for-eb-5-with-suzanne-lazicki/ Thu, 25 Jan 2018 13:40:05 +0000 https://globalinvestmentvoice.com/podcast/clear-credible-consistent-business-plans-for-eb-5-with-suzanne-lazicki/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/citizenship-by-investment-in-antigua-and-barbuda-with-charmaine-quinland-donovan/ Thu, 21 Dec 2017 12:00:05 +0000 https://globalinvestmentvoice.com/podcast/citizenship-by-investment-in-antigua-and-barbuda-with-charmaine-quinland-donovan/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/alternate-route-to-eb-5-via-e-2-through-grenada-with-christofer-ashby/ Thu, 14 Dec 2017 12:00:04 +0000 https://globalinvestmentvoice.com/podcast/alternate-route-to-eb-5-via-e-2-through-grenada-with-christofer-ashby/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/we-spoke-uscis-listened/ Wed, 15 Nov 2017 18:51:03 +0000 https://globalinvestmentvoice.com/podcast/we-spoke-uscis-listened/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/the-ins-outs-of-eb5-admin-fees-osvaldo-ozzie-torres/ Thu, 02 Nov 2017 10:00:05 +0000 https://globalinvestmentvoice.com/podcast/the-ins-outs-of-eb5-admin-fees-osvaldo-ozzie-torres/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/deciphering-the-proposed-eb-5-legislation-with-bernard-wolfsdorf/ Thu, 05 Oct 2017 12:05:03 +0000 https://globalinvestmentvoice.com/podcast/deciphering-the-proposed-eb-5-legislation-with-bernard-wolfsdorf/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/legislative-update-with-iiusa-featuring-peter-joseph/ Thu, 28 Sep 2017 16:37:09 +0000 https://globalinvestmentvoice.com/podcast/legislative-update-with-iiusa-featuring-peter-joseph/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/using-bitcoin-for-international-transfers-with-crypbrokers/ Thu, 31 Aug 2017 11:00:04 +0000 https://globalinvestmentvoice.com/podcast/using-bitcoin-for-international-transfers-with-crypbrokers/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/latin-america-market-insight-with-manuel-ortiz-of-civitas/ Thu, 17 Aug 2017 11:00:04 +0000 https://globalinvestmentvoice.com/podcast/latin-america-market-insight-with-manuel-ortiz-of-civitas/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/developers-considering-starting-eb-5-double-feature/ Thu, 10 Aug 2017 10:00:04 +0000 https://globalinvestmentvoice.com/podcast/developers-considering-starting-eb-5-double-feature/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/changing-lanes-from-e-2-to-eb-5-with-kamran-kirmani-of-nuride/ Thu, 03 Aug 2017 10:00:35 +0000 https://globalinvestmentvoice.com/podcast/changing-lanes-from-e-2-to-eb-5-with-kamran-kirmani-of-nuride/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/is-renting-a-regional-center-the-best-option/ Thu, 27 Jul 2017 21:11:07 +0000 https://globalinvestmentvoice.com/podcast/is-renting-a-regional-center-the-best-option/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/going-in-house-rc-with-erika-banach/ Fri, 21 Jul 2017 04:38:48 +0000 https://globalinvestmentvoice.com/podcast/going-in-house-rc-with-erika-banach/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/what-is-going-on-with-eb5/ Thu, 13 Jul 2017 17:00:41 +0000 https://globalinvestmentvoice.com/podcast/what-is-going-on-with-eb5/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/senior-assisted-living-centers-with-joanie-williams/ Thu, 29 Jun 2017 20:19:30 +0000 https://globalinvestmentvoice.com/podcast/senior-assisted-living-centers-with-joanie-williams/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/l1-eb1c-visas-with-andrew-shepin/ Thu, 15 Jun 2017 16:29:54 +0000 https://globalinvestmentvoice.com/podcast/l1-eb1c-visas-with-andrew-shepin/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/judging-risks-in-real-estate-projects-with-adam-greene/ Thu, 27 Apr 2017 12:00:13 +0000 https://globalinvestmentvoice.com/podcast/judging-risks-in-real-estate-projects-with-adam-greene/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/eb-5-project-structures-with-patrick-hogan-of-cmb/ Thu, 20 Apr 2017 18:41:22 +0000 https://globalinvestmentvoice.com/podcast/eb-5-project-structures-with-patrick-hogan-of-cmb/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/using-eb-5-to-replace-existing-developer-investments-with-roger-christoph/ Thu, 06 Apr 2017 17:53:36 +0000 https://globalinvestmentvoice.com/podcast/using-eb-5-to-replace-existing-developer-investments-with-roger-christoph/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/marketing-in-the-middle-east-with-sam-hussein-from-bls-media/ Thu, 30 Mar 2017 16:05:33 +0000 https://globalinvestmentvoice.com/podcast/marketing-in-the-middle-east-with-sam-hussein-from-bls-media/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/3rd-party-escrow-oversight-with-reid-thomas/ Thu, 16 Feb 2017 15:00:32 +0000 https://globalinvestmentvoice.com/podcast/3rd-party-escrow-oversight-with-reid-thomas/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/rev-jesse-l-jackson-on-immigrant-civil-rights-and-the-rainbow-push/ Thu, 02 Feb 2017 18:35:07 +0000 https://globalinvestmentvoice.com/podcast/rev-jesse-l-jackson-on-immigrant-civil-rights-and-the-rainbow-push/ 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/

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/starting-buying-or-renting-a-regional-center-with-clem-turner/ Thu, 19 Jan 2017 13:00:23 +0000 https://globalinvestmentvoice.com/podcast/starting-buying-or-renting-a-regional-center-with-clem-turner/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/2016-year-in-review/ Thu, 12 Jan 2017 15:00:21 +0000 https://globalinvestmentvoice.com/podcast/2016-year-in-review/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/post-election-special-with-a-voice-from-china/ Thu, 24 Nov 2016 16:00:57 +0000 https://globalinvestmentvoice.com/podcast/post-election-special-with-a-voice-from-china/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/mend-not-end/ Thu, 27 Oct 2016 14:08:52 +0000 https://globalinvestmentvoice.com/podcast/mend-not-end/ “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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/job-creation-and-an-economists-view-on-hr-5992/ Thu, 06 Oct 2016 13:00:31 +0000 https://globalinvestmentvoice.com/podcast/job-creation-and-an-economists-view-on-hr-5992/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/h-r-5992-insight-with-peter-d-joseph-of-iiusa/ Thu, 22 Sep 2016 14:00:32 +0000 https://globalinvestmentvoice.com/podcast/h-r-5992-insight-with-peter-d-joseph-of-iiusa/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/green-tea-with-developer-john-lam-%e4%b8%8e%e5%bc%80%e5%8f%91%e5%95%86%e6%9e%97%e5%bb%ba%e4%b8%ad%e5%85%88%e7%94%9f%e5%93%81%e8%8c%b6%e4%ba%a4%e8%b0%88/ Thu, 15 Sep 2016 14:00:20 +0000 https://globalinvestmentvoice.com/podcast/green-tea-with-developer-john-lam-%e4%b8%8e%e5%bc%80%e5%8f%91%e5%95%86%e6%9e%97%e5%bb%ba%e4%b8%ad%e5%85%88%e7%94%9f%e5%93%81%e8%8c%b6%e4%ba%a4%e8%b0%88/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/third-party-oversight/ Thu, 08 Sep 2016 17:15:39 +0000 https://globalinvestmentvoice.com/podcast/third-party-oversight/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/parole-for-entrepreneur-visas/ Thu, 01 Sep 2016 16:10:20 +0000 https://globalinvestmentvoice.com/podcast/parole-for-entrepreneur-visas/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/voice-of-chinese-investors/ Thu, 25 Aug 2016 18:58:57 +0000 https://globalinvestmentvoice.com/podcast/voice-of-chinese-investors/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/wechat-and-social-media-in-china-with-connor-of-eb5sir/ Thu, 28 Jul 2016 17:49:33 +0000 https://globalinvestmentvoice.com/podcast/wechat-and-social-media-in-china-with-connor-of-eb5sir/ 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: 212-233-7473Email: 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

  ]]> false no 0:00 No no https://globalinvestmentvoice.com/podcast/korean-eb5-market/ Thu, 21 Jul 2016 15:54:07 +0000 https://globalinvestmentvoice.com/podcast/korean-eb5-market/ 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: 212-233-7473Email: 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

  ]]> full 19 false no 0:00 No no https://globalinvestmentvoice.com/podcast/eb5-investment-magazine-conference-in-nyc/ Thu, 14 Jul 2016 17:53:03 +0000 https://globalinvestmentvoice.com/podcast/eb5-investment-magazine-conference-in-nyc/ 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: 212-233-7473Email: 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

  ]]> full 18 false no 0:00 No no https://globalinvestmentvoice.com/podcast/is-the-timing-perfect-for-atlantic-city/ Thu, 30 Jun 2016 16:33:32 +0000 https://globalinvestmentvoice.com/podcast/is-the-timing-perfect-for-atlantic-city/ 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: 212-233-7473Email: 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

  ]]> full 17 false no 0:00 No no https://globalinvestmentvoice.com/podcast/eb-5-investments-unique-opportunities-and-challenges/ Thu, 23 Jun 2016 13:00:29 +0000 https://globalinvestmentvoice.com/podcast/eb-5-investments-unique-opportunities-and-challenges/ 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: 212-233-7473Email: 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

  ]]> full 16 false no 0:00 No no https://globalinvestmentvoice.com/podcast/the-good-the-bad-and-the-ugly/ Thu, 02 Jun 2016 18:27:36 +0000 https://globalinvestmentvoice.com/podcast/the-good-the-bad-and-the-ugly/ 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: 212-233-7473Email: 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

  ]]> full 15 false no 0:00 No no https://globalinvestmentvoice.com/podcast/direct-pooled-investments-with-brandi-robinson/ Fri, 27 May 2016 01:42:10 +0000 https://globalinvestmentvoice.com/podcast/direct-pooled-investments-with-brandi-robinson/ 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: 212-233-7473Email: 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

  ]]> full 14 false no 0:00 No no https://globalinvestmentvoice.com/podcast/eb5-questions-and-answers/ Thu, 19 May 2016 15:37:50 +0000 https://globalinvestmentvoice.com/podcast/eb5-questions-and-answers/ 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: 212-233-7473Email: 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

  ]]> full 13 false no 0:00 No no https://globalinvestmentvoice.com/podcast/%e6%a6%82%e6%8b%ac%e8%8e%ab%e5%a8%9c%e8%8e%8e%e5%be%8b%e5%b8%88%e4%ba%8b%e5%8a%a1%e6%89%80%e4%b8%bb%e8%ae%b2%e7%9a%84%e7%be%8e%e5%9b%bd%e6%8a%95%e8%b5%84%e7%a7%bb%e6%b0%91-chinese-recap-1/ Fri, 13 May 2016 18:45:22 +0000 https://globalinvestmentvoice.com/podcast/%e6%a6%82%e6%8b%ac%e8%8e%ab%e5%a8%9c%e8%8e%8e%e5%be%8b%e5%b8%88%e4%ba%8b%e5%8a%a1%e6%89%80%e4%b8%bb%e8%ae%b2%e7%9a%84%e7%be%8e%e5%9b%bd%e6%8a%95%e8%b5%84%e7%a7%bb%e6%b0%91-chinese-recap-1/ 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: 212-233-7473Email: 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

  ]]> full 12 false no 0:00 No no https://globalinvestmentvoice.com/podcast/focus-on-business-plans/ Thu, 05 May 2016 14:44:11 +0000 https://globalinvestmentvoice.com/podcast/focus-on-business-plans/ 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: 212-233-7473Email: 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

  ]]> full 11 false no 0:00 No no https://globalinvestmentvoice.com/podcast/uk-investment-visa-vs-us-eb5-program-with-amir-zaidi/ Thu, 21 Apr 2016 18:00:29 +0000 https://globalinvestmentvoice.com/podcast/uk-investment-visa-vs-us-eb5-program-with-amir-zaidi/ 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: 212-233-7473Email: 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

  ]]> full 10 false no 0:00 No no https://globalinvestmentvoice.com/podcast/eb5-exit-plans-that-actually-work/ Mon, 18 Apr 2016 23:10:19 +0000 https://globalinvestmentvoice.com/podcast/eb5-exit-plans-that-actually-work/ 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: 212-233-7473Email: 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

  ]]> full 09 false no 0:00 No no https://globalinvestmentvoice.com/podcast/raising-eb5-capital-from-a-developers-perspective-with-robert-bob-friedman/ Thu, 14 Apr 2016 19:13:18 +0000 https://globalinvestmentvoice.com/podcast/raising-eb5-capital-from-a-developers-perspective-with-robert-bob-friedman/ 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: 212-233-7473Email: 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

  ]]> full 08 false no 0:00 No no https://globalinvestmentvoice.com/podcast/targeted-employment-areas-with-jeff-carr/ Mon, 11 Apr 2016 16:22:00 +0000 https://globalinvestmentvoice.com/podcast/targeted-employment-areas-with-jeff-carr/ 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: 212-233-7473Email: 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

  ]]> full 07 false no 0:00 No no https://globalinvestmentvoice.com/podcast/eb5-offering-documents-and-common-red-flags/ Thu, 07 Apr 2016 17:00:14 +0000 https://globalinvestmentvoice.com/podcast/eb5-offering-documents-and-common-red-flags/ 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: 212-233-7473Email: 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

  ]]> full 06 false no 0:00 No no https://globalinvestmentvoice.com/podcast/eb5-denials-when-they-happen-and-why-they-do/ Sun, 03 Apr 2016 13:00:04 +0000 https://globalinvestmentvoice.com/podcast/eb5-denials-when-they-happen-and-why-they-do/ 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: 212-233-7473Email: 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

  ]]> full 05 false no 0:00 No no https://globalinvestmentvoice.com/podcast/escrow-and-banking-with-robert-bob-sloposky/ Thu, 31 Mar 2016 13:00:47 +0000 https://globalinvestmentvoice.com/podcast/escrow-and-banking-with-robert-bob-sloposky/ 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: 212-233-7473Email: 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

  ]]> full 04 false no 0:00 No no https://globalinvestmentvoice.com/podcast/eb5-marketing-with-courtney-creedon/ Mon, 28 Mar 2016 13:00:04 +0000 https://globalinvestmentvoice.com/podcast/eb5-marketing-with-courtney-creedon/ 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: 212-233-7473Email: 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

  ]]> full 03 false no 0:00 No no https://globalinvestmentvoice.com/podcast/the-entrepreneur-visa/ Thu, 24 Mar 2016 14:00:19 +0000 https://globalinvestmentvoice.com/podcast/the-entrepreneur-visa/ 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: 212-233-7473Email: 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

  ]]> full 02 false no 0:00 No no https://globalinvestmentvoice.com/podcast/welcome-to-eb5-investment-voice-with-mona-shah-and-mark-deal/ Mon, 21 Mar 2016 16:46:17 +0000 https://globalinvestmentvoice.com/podcast/welcome-to-eb5-investment-voice-with-mona-shah-and-mark-deal/ 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: 212-233-7473Email: 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

  ]]> full 01 false no 0:00 No no