A real problem in the EB-5 investment industry is that deals are often budget driven which limits the expertise needed to structure a deal properly and safely for investors.
What should we look for when reviewing a TEA (targeted employment area) letter?
What are the most common RFEs regarding economic studies?
Webinar discussion on Regulation S and what are directed selling efforts
Discussion with three economists on various economic models they use to determine an EB-5 project's job creation effect.
Discussion of performing due diligence of econometric impact studies on EB-5 projects
Related party transactions are probably the central focus of the disclosure items under EB5 PPM
Webinar discussion on performing due diligence on economic impact reports with Kevin Wright, Michael Kester, Rupy Cheema and Rohit Kapuria
Its important that Investors and their agents be circumspect when evaluating EB5 projects where the entire enterprise is under the control of a single person.