EB5 Investors Magazine and EB5investors.com Articles
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EB-5 industry conferences remain essential networking opportunities
Why attending trade events can help you expand your business, gain invaluable knowledge and help understand legislative program changes.
Robert Kraft
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Conservative TEA selection for uncertain times
To prepare for the future, a conservative TEA qualification strategy should be part of every investor’s decision-making process today as government policies evolve. Robert Kraft
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Key Questions to Ask in Picking an EB-5 Partner
Amid the explosion in the number of Chinese EB-5 migration agents and U.S.-based regional center operators, asking some simple questions is crucial to your long-term success.
Robert Kraft
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Misappropriations Fraud Detection and Deterrence
It is hard to miss the numerous news articles and SEC actions citing cautionary tales of EB-5 gone wrong. Allegations have revolved around misappropriation of funds, centering on diverting funds for other uses. The question that informed EB-5 practitioners are left with is who will be the antagonist in the next account of fraud? Will your firm be caught in the collateral damage zone, through association or client selections?
Robert Kraft