Global Investment Voice

To Sue or Not To Sue

20 May 2021

Contributed by Lukas

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 li...

Breaking News: COVID Upsets TEA Designations with Jeff Carr.

06 May 2021

Contributed by Lukas

Mona and Mark are joined by Jeff Carr to discuss how COVID has affected some Targeted Employment Area DesignationsHave a topic or question you would l...

EB-5 Reform and Integrity Act of 2021

01 Apr 2021

Contributed by Lukas

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 cover...

EB5 is Here to Stay

04 Mar 2021

Contributed by Lukas

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...

The Pitfalls of an EB5 Project with Friends & Family

25 Feb 2021

Contributed by Lukas

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 ...

Demystifying EB5 Debt vs. Equity

11 Feb 2021

Contributed by Lukas

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 ...

Ending USCIS Delays: What You Can Do.

28 Jan 2021

Contributed by Lukas

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...

EB5 Outlook for 2021

14 Jan 2021

Contributed by Lukas

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 cover...

H.R. 1044 Will Harm Immigrant Diversity & Decimate EB5

14 Dec 2020

Contributed by Lukas

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-...

2020 U.S. Election Special

19 Nov 2020

Contributed by Lukas

Special Post US Election Episode! Mona, Rebecca, and Mark are joined by Aaron Grau, Sam Udani, Chris Galway, and Patrick McCarthy to discuss reactions...

Correct Interpretation of Cash

05 Nov 2020

Contributed by Lukas

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 a...

Next Steps for EB-5 Projects

29 Oct 2020

Contributed by Lukas

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

100 Combined Years on Visa Availability

22 Oct 2020

Contributed by Lukas

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

Are EB5 Virtual Events Working for You?

15 Oct 2020

Contributed by Lukas

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 virtu...

Post-Offering Obligations for Regional Centers & EB-5 Issuers

08 Oct 2020

Contributed by Lukas

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 (A...

“Some of the best things happen to me, over my loudest protests!”

01 Oct 2020

Contributed by Lukas

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...

3 Economists weigh in on EB5

24 Sep 2020

Contributed by Lukas

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...

Top 10 Global Immigration & Investment Migration programs featuring Christian Nesheim of Investment Migration Insider

17 Sep 2020

Contributed by Lukas

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

New York City renaissance with Arthur Rosenfield

10 Sep 2020

Contributed by Lukas

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 yo...

Nigeria, the GIANT of Africa

03 Sep 2020

Contributed by Lukas

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 qu...

Proposal for a Points Based Visa Program

20 Aug 2020

Contributed by Lukas

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 to...

USCIS Case Filings, Adjudications, Backlogs, and Filing Fees

06 Aug 2020

Contributed by Lukas

On this episode, Mona and Mark are joined by Daniel B. Lundy to discuss Case Filings, Adjudications, Backlogs and Filing Fees at USCISHave a topic or ...

EB-5 Capital Redeployment Guidance

03 Aug 2020

Contributed by Lukas

On this episode, Mona Shah, Rebecca Singh, Christina Dilbone, and Mark Deal discuss EB-5 Capital Redeployment Guidance.Have a topic or question you wo...

Insider’s look at the advice EB-5 Developer’s receive

30 Jul 2020

Contributed by Lukas

On this episode, Mona and Mark sit down with Michael Homeier to explore an Insider’s look at the advice EB-5 Developer’s receiveHave a topic or qu...

Successful EB-5 Expedited Case Processing

23 Jul 2020

Contributed by Lukas

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...

EB-5 Restructuring with Clem Turner

16 Jul 2020

Contributed by Lukas

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 yo...

How EB 5 Visa Works When Setting Up Your Own Project

09 Jul 2020

Contributed by Lukas

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

Current EB5 issues on Capital Hill with Aaron Grau of IIUSA

02 Jul 2020

Contributed by Lukas

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 rea...

Regional Centers and Projects Impact & Insight on COVID-19

08 May 2020

Contributed by Lukas

In this special edition, we are featuring interviews with Regional Centers and projects from all over the US to discover their impacts & insights ...

Panel Discussion: COVID-19’s Impact on EB-5

23 Apr 2020

Contributed by Lukas

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...

NuRide Transportation: New Age Medicine in the time of Corona

13 Apr 2020

Contributed by Lukas

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, start...

Special Report - April 6th, 2020

06 Apr 2020

Contributed by Lukas

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 ...

Updates from IIUSA with Bob Kraft

01 Apr 2020

Contributed by Lukas

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 t...

Litigation Updates & Mandamus Results with John Pratt

26 Mar 2020

Contributed by Lukas

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,...

Request For Evidence Trends with Irina Rostova

19 Mar 2020

Contributed by Lukas

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 to...

Special Report - March 13th 2020

16 Mar 2020

Contributed by Lukas

Special Report for EB-5 on March 13th, 2020Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know o...

Navigating a Notice of Intent to Terminate

12 Mar 2020

Contributed by Lukas

The USCIS compliance team has gotten much more aggressive in issuing NOITs, terminating eight Regional Centers in the first two months of 2020 alone. ...

Special Report - March 10th 2020

10 Mar 2020

Contributed by Lukas

Special Report for EB-5 on March 10th, 2020Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know o...

Pros & Cons of the E-2 Investment Visa with Jinhee Wilde

05 Mar 2020

Contributed by Lukas

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 ...

Should Iranians file for EB-5 now that they have lost E-2 status?

27 Feb 2020

Contributed by Lukas

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 ...

Post Regulation Changes Reflected in EB5 Project Documents

20 Feb 2020

Contributed by Lukas

The increase in minimum investment from $500K to $900K has fundamentally changed the EB-5 program, and our project documents must be modified to refle...

Citizenship by Investment in Grenada with Mohammed Asaria

13 Feb 2020

Contributed by Lukas

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...

Digital Platforms and the EB-5 Marketplace with Kurt Reuss

06 Feb 2020

Contributed by Lukas

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 Kur...

Cryptocurrency in EB-5 with Max Dilendorf

30 Jan 2020

Contributed by Lukas

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 ...

What’s Trending in EB-5 in 2020?

23 Jan 2020

Contributed by Lukas

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 pe...

International Taxation with Clayton Cartwright

19 Dec 2019

Contributed by Lukas

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-ba...

How Litigation can help EB-5

12 Dec 2019

Contributed by Lukas

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...

Post Regulation Update

05 Dec 2019

Contributed by Lukas

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...

SB 386 vs Relief Act and the State of Play in Washington

13 Nov 2019

Contributed by Lukas

Draft legislation around immigration is currently making its way through Congress. On this episode, Mona and Mark are joined by Tammy Fox-Isicoff to d...

Can EB-5 Partial Investments Work?

07 Nov 2019

Contributed by Lukas

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...

The Impact of TEA Changes in the New Regs with Economist Jeff Carr

23 Oct 2019

Contributed by Lukas

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 explai...

Last-Minute Tips for EB-5 Investors

16 Oct 2019

Contributed by Lukas

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 Hermi...

A Whole New EB-5 World with Sam Udani of ILW Immigration Daily

09 Oct 2019

Contributed by Lukas

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 d...

Source of Funds talk with the MSA Team

19 Sep 2019

Contributed by Lukas

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 Re...

Reading PPMs with the Exit in Mind with EB-5 Attorney Ronald Fieldstone

12 Sep 2019

Contributed by Lukas

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 PP...

Prop Tech Projects for EB-5 with Umesh Harigopal of PropMix

29 Aug 2019

Contributed by Lukas

As an industry, real estate technology is experiencing exponential growth. On this episode, Mona, Mark, and Hermione are joined by Umesh Harigopal to ...

Fighting Egregious Adjudication Delays Through Mandamus with Immigration Attorney Ron Klasko

15 Aug 2019

Contributed by Lukas

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 Ma...

A Deep Dive into the New EB-5 Regs with Former USCIS Chief Counsel Robert Divine

08 Aug 2019

Contributed by Lukas

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 Co...

Understanding the Impact of New EB-5 Regulations with Former USCIS Director Leon Rodriguez

01 Aug 2019

Contributed by Lukas

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 j...

It's Official... New EB-5 Regulations Finally Published

25 Jul 2019

Contributed by Lukas

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...

What is an EB-5 Material Change with AILA EB-5 Chairperson Carolyn Lee

11 Jul 2019

Contributed by Lukas

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 ...

EB-5 History and Implementation with Morrie Berez

30 May 2019

Contributed by Lukas

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 ...

Backlogs... What Do Indian & Chinese Nationals Do Next?

16 May 2019

Contributed by Lukas

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 ...

From Bollywood to EB-5 Investing in India

18 Apr 2019

Contributed by Lukas

Though large real estate projects have become the norm in EB-5, Indian investment firm Infinity Multi Ventures is taking a much different approach. To...

The Economic Impact of the EB-5 Regional Center Program with Jeff Carr

03 Apr 2019

Contributed by Lukas

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 join...

Overcoming Administrative Processing Challenges with Ramin Asgard

21 Mar 2019

Contributed by Lukas

Cases requiring administrative processing have increased exponentially in the last two years. In this episode, Mona and Mark are joined by Ramin Asgar...

Representing EB-5 Stakeholders on Capitol Hill with Aaron Grau of IIUSA

14 Feb 2019

Contributed by Lukas

IIUSA is the trade association designated to represent the interests of the EB-5 industry and influence policy decisions on Capitol Hill. In this epis...

Playing by SEC Rules to Sell Your EB-5 Offering in the US with Clem Turner

07 Feb 2019

Contributed by Lukas

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...

Cashing in on Private Equity Experience in EB-5 with Nicholas Salzano

31 Jan 2019

Contributed by Lukas

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 tha...

Understanding the EB-5 Visa Backlog Crisis

15 Nov 2018

Contributed by Lukas

The backlog numbers announced by Charlie Oppenheim at the AILA & IIUSA Conference have caused quite an uproar. In this episode, Mona, Mark and Reb...

EB-5 2.0 with Peyman Attari of Integra Finance

25 Oct 2018

Contributed by Lukas

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 h...

What's going in EB-5 with Bernard Wolfsdorf

17 Sep 2018

Contributed by Lukas

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?...

Early Withdrawal of EB-5 Capital with Patrick Hogan

06 Sep 2018

Contributed by Lukas

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 ...

Indian EB-5 Mythbusters with Harjap Bhangal

23 Aug 2018

Contributed by Lukas

The ‘agent culture’ in India causes a lot of confusion as unqualified agents spread misinformation about the immigration process. In this episode,...

Diving Into the EB-5 Direct Pool with Kelly Freis

16 Aug 2018

Contributed by Lukas

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...

H-1B to EB-5

26 Jul 2018

Contributed by Lukas

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 investme...

Voices of Global Investment Immigration Summit

19 Jul 2018

Contributed by Lukas

The Global Investment Immigration Summit took place in London on June 21-22, 2018. In this episode, Mona chats with conference attendees about their w...

Global Investment Immigration Summit with Nigel Coyne & Sam Hussain of BLS Media

14 Jun 2018

Contributed by Lukas

The Global Investment Immigration Summit is taking place in London on June 21-22, 2018. Today, Mona, Rebecca and Mark sit down with conference coordin...

Backlog, Cross-Chargeability and the EB-5 Global Market

01 Jun 2018

Contributed by Lukas

In the aftermath of Charlie Oppenheim’s recent keynote at the IIUSA’s EB-5 Advocacy Conference in DC, many questions have surfaced around retrogre...

Lobbying for EB-5 with Hunter Bates & Hans Rickhoff of Akin Gump

17 May 2018

Contributed by Lukas

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...

Technical Violations of Securities Law with Edward Gartenberg

10 May 2018

Contributed by Lukas

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 Garte...

Regional Centers and the Value of Experience with Brian Ostar

03 May 2018

Contributed by Lukas

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 Di...

Ira Kurzban on Imputed Liability & Immigrant's List

26 Apr 2018

Contributed by Lukas

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 ...

Hitting the Reset Button on EB-5 with Julia Park

01 Mar 2018

Contributed by Lukas

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 Jul...

Demystifying Economic Reports with Kimberly Atteberry

22 Feb 2018

Contributed by Lukas

If you have questions about investment immigration, please reach out to Mona Shah & Associates.Phone: 212-233-7473Email: [email protected] disco...

Getting Your Money Back with Devin Williams

08 Feb 2018

Contributed by Lukas

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, Preside...

Making the Right Choice Between Regional Center and Direct Investment with David Hirson

01 Feb 2018

Contributed by Lukas

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 t...

Clear, Credible & Consistent Business Plans for EB-5 with Suzanne Lazicki

25 Jan 2018

Contributed by Lukas

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 M...

Citizenship by Investment in Antigua and Barbuda with Charmaine Quinland-Donovan

21 Dec 2017

Contributed by Lukas

Of the CBI countries, those located in the Caribbean Islands remain popular because they offer easy passport access, and Antigua and Barbuda is no exc...

Alternate Route to EB-5 via E-2 through Grenada with Christofer Ashby

14 Dec 2017

Contributed by Lukas

With issues around retrogression in the EB-5 program, aspiring investors are looking for alternative strategies. Today Dr. Christofer Ashby joins Mark...

We Spoke, USCIS Listened

15 Nov 2017

Contributed by Lukas

Updates from the USCIS Investor Program Office and Stakeholder’s Engagement.If you have questions about investment immigration, please reach out to...

The INs & OUTs of EB5 Admin Fees Osvaldo ‘Ozzie’ Torres

02 Nov 2017

Contributed by Lukas

The complex program that is EB-5 can confound investors, lawyers, and developers alike. Osvaldo ‘Ozzie’ Torres, a sought-after EB-5 expert, joins ...

Deciphering the Proposed EB-5 Legislation with Bernard Wolfsdorf

05 Oct 2017

Contributed by Lukas

Immigration Attorney Bernard Wolfsdorf joins Mona and Mark to sift through what those proposed changes mean. They address the probable increase of min...

Legislative Update with IIUSA featuring Peter Joseph

28 Sep 2017

Contributed by Lukas

Mona, Rebecca, and Mark are joined by Peter Joseph, Executive Director of IIUSA, for a status report regarding the progress toward a long-term legisla...

Using BitCoin for International Transfers with CrypBrokers

31 Aug 2017

Contributed by Lukas

Mona and Mark delve into the topic of cryptocurrency with Des Landen of CrypBrokers, exploring how BitCoin might be employed to tackle the challenge o...

Latin America market insight with Manuel Ortiz of Civitas

17 Aug 2017

Contributed by Lukas

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...

Developers Considering & Starting EB-5 Double Feature

10 Aug 2017

Contributed by Lukas

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 ...

Changing Lanes from E-2 to EB-5 with Kamran Kirmani of NuRide

03 Aug 2017

Contributed by Lukas

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 E...

Is Renting a Regional Center the Best Option?

27 Jul 2017

Contributed by Lukas

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 ...

Going In-house (RC) with Erika Banach

21 Jul 2017

Contributed by Lukas

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 questi...