The EB-5 program needs more oversight and transparency. Without independence in administration and distribution of funds, the program is more exposed to fraud.
EB-5 integrity measures are likely to require regional centers to provide detailed evidence of the progress made toward the completion of their projects, each year.
What are the most commonly asked questions by EB-5 investors?
Panelists: RUSSELL SCARCELLA, CHRISTIAN MOORE, RUPY CHEEMA
Moderated by: KURT REUSS
In this webinar, we discuss what goes into the process of vetting fiduciaries, the costs associated and what items raise red flags. We discuss proposed requirements of the Integrity Bill and how it will probably affect vetting of fiduciaries in EB-5.
The most frequently asked question about the EB-5 Visa program to get US green card by investment. Answered by the industry's top EB-5 experts.