EB5 Denials (When they happen and why they do)

04/03/16 • 34 min

This is a tough topic. No one wants to talk about it - so we do! EB5 Denials can happen in various stages of the investor petition and for many reasons. Some are within the control of the developer and others are in the control of the investor. We touch upon them all.
If you have questions about investment immigration, please reach out to Mona Shah & Associates.
Phone: 212-233-7473
Email: [email protected]
To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcast

Previous Episode

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: 212-233-7473
Email: [email protected]
To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcast

Next Episode

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: 212-233-7473
Email: [email protected]
To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcast