EB-5 Expert Discusses how Fund Managers can Avoid Investor Challenges from Redeployment Decisions

As the founder of EB5 Diligence, Rupy Cheema knows that an independent and thorough review of an EB-5 project will help inform investor decisions prior to them wiring their funds and filing their I-526 petition. EB5 Diligence provides independent third-party analysis of EB-5 projects, including verification of the claims made in the offering and identification [...]

2021-06-16T04:10:55-07:00January 4th, 2021|Categories: Blog, EB-5|Tags: , |

NES Financial Represented at 2017 Learn EB-5 Financing Seminar

NES Financial will be present at the 2017 Learn EB-5 Financing Seminar in New York, New York. The event will be hosted by EB5 Affiliate Network on October 6 at the Yale Club of New York City at 50 Vanderbilt Ave., New York, NY, a short walk from Grand Central Station. Reid Thomas, Executive Vice [...]

2019-12-17T16:32:17-08:00September 18th, 2017|Categories: Blog, EB-5|Tags: , , |

White Paper: Getting Clarity on EB-5 Capital Redeployment and Best Practices

As quickly as the EB-5 marketplace has grown, so too has its complexity. Issuers and investors today face challenges their predecessors never dreamed of. One of the hottest topics in the EB-5 space right now is “redeployment.” The basic problem is this: investors are required to keep their funds “at risk” throughout their conditional [...]

2021-01-06T13:42:01-08:00August 28th, 2017|Categories: Blog, EB-5|Tags: , , |

NES Financial Announces New EB-5 Medallion Solution Partner

NES Financial is proud to announce Arnstein & Lehr, LLP as an official EB-5 Medallion Solution Partner. An EB-5 Medallion Solution Partner provides best practice solutions or services that augment and integrate with NES Financial’s Intelligent EB-5 Solution Suites at critical stages of the EB-5 project life cycle. Considered one of the leading law firms [...]

NES Financial Will Be Attending The Learn EB-5 Financing Seminar on July 29th in San Francisco, CA

NES Financial will be at the Learn EB-5 Financing Seminar on July 29th in San Francisco, CA, hosted by EB5 Affiliate Network (EB5AN). It is an interactive and engaging educational seminar on how to structure and execute investment projects under the EB-5 immigrant investor program administered by the United States Citizenship and Immigration Service. The [...]

2020-10-26T15:55:48-07:00July 24th, 2017|Categories: Blog, EB-5|Tags: , , , |

NES Financial Announces Capital United as a New EB-5 Medallion Solution Partner

We are proud to announce Capital United as a new NES Financial Medallion Solution Partner. Medallion Solution Partners provide best practice solutions or services that augment and integrate with NES Financial’s Intelligent EB-5 Solution Suites at critical stages of the EB-5 project life cycle. With visa backlogs due to retrogression at record levels for Chinese [...]

Golden Opportunity Regional Center Selects NES Financial for EB-5 Third-Party Administration

Golden Opportunity Regional Center selects NES Financial to provide its institutional quality EB-5 administration solution for the Regional Center’s latest project, Grover Beach Resort, in Grover Beach, California. Grover Beach Resort, a Public-Private Partnership between Pacifica Companies, in coordination with the State of California Department of Parks and Recreation and the City of Grover Beach, [...]

NES Financial Selected by Recovery Centers of America for Third-Party Fund Administration

NES Financial announced today it has been selected by Recovery Centers of America (RCA) to provide third-party administration for a $150 million EB-5 project. RCA is a leading behavioral health operator providing a comprehensive scope of care for patients with substance abuse issues. RCA has state-of-art health centers strategically located in the Northeast United States. [...]

NES Financial Selected by JSG Capital Advisors and Advantage America EB-5 Group for Third-Party Fund Administration

NES Financial announced today that it has been selected by JSG Capital Advisors LLC and Advantage America EB-5 Group to provide third-party fund administration on its latest EB-5 capital raise for a commercial real estate project in New York City's Morningside Heights neighborhood. The real estate project, which is being developed by Delshah Capital, will transform [...]

NES Financial Represented at 2017 Learn EB-5 Financing Seminar

NES Financial will be present at the 2017 Learn EB-5 Financing Seminar in Jupiter, Florida. The event will be hosted by EB5 Affiliate Network on March 10 at the Admiral’s Cove Country Club. Reid Thomas, Executive Vice President at NES Financial, will present on the importance of transparency and third-party oversight in today’s EB-5 market, [...]

2020-10-09T15:39:08-07:00February 23rd, 2017|Categories: Blog, EB-5|Tags: , , , |
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