Mark A Ivener, A Law Corporation

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Retaining the Priority Date under New Regulation

When the investor’s EB-5 petition has been approved, but there has been fraud or misappropriation of funds by the regional center, NCE or project, the investor retains their priority date. Where there is fraud by the investor resulting in the approval of an EB-5 petition, the priority date is not retained. If there is a… Read More