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投资移民

不要再向关停的RC项目投资了
浏览次数:654    添加时间:2018/8/9    来源:美国EB5一点通

截止2018年8月7日,移民局共关停253家区域中心。Suzanne的博客网站(blog.lucidtext.com),就此进行了详细的分析,EB5Sir结合其提供的材料,来做个介绍。

I. 关停区域中心的原因

按照USCIS网站的公告, 当某一区域中心未能满足如下条件时,USCIS将取消其在投资移民计划中的资格:

* 连续每一年度均提交I-924A表格,或者按照移民局资质审查的要求提交表格;并且/或者
* 按要求完成促进经济发展的目标;
(自2010年11月23日起,区域中心被要求每年递交I-924A表,若未递交该表,可能导致除名。)

同时,USCIS提示投资者,请勿以向已终止的区域中心做出投资,否则申请投资移民签证的资格会受到影响。区域中心被终止后,牵涉其中的EB-5投资者可能会面临比较困难的处境。

坦率讲,上述的“完成促进经济发展的目标”是个大帽子,想扣到哪里就扣到哪里。现在能看到的,区域中心因为欺诈被关停的案例,用的都是这顶大帽子。

II. 关停原因分析

根据移民局至今,已经提供的161个区域中心关停通知中所提供的内容(还有90多家还没材料暂时无法进一步分析关停原因),可以总结如下图:



可以看出关停的原因在于:

1. 56家,35%,未提供年度报告;
2. 75家,47%,是因为没有招募到投资者;
3. 6家,4%,不知道具体原因;
4. 17家,11%,问题区域中心,被SEC或司法部起诉;
5. 7家,4%,主动关停。

#1+#2,82%的关停原因都是,没有及时提供区域中心报告和没有成功开展具体的业务,才关停的。真正是问题区域中心的,17家,占比11%,还不算太多。

III. 区域中心被终止的后果

按照移民局当前政策,区域中心关停,会造成I-526的被拒或者已获批的被收回,但是,一旦EB-5投资者获得临时绿卡之后,可以继续去证明就业已经创造出来,有可能不影响I-829的获批,乃至最后拿到永久绿卡。

IV. 关停区域中心的列表

Name ID Termination Date Area Reason
Build America Capital Partners Regional Center LLC ID1127650325 8/7/18 California Not yet posted
Washington State Regional Center ID1133950369 8/7/18 Washington Not yet posted
Great Ocean Regional Center ID1311251127 7/30/18 Washington Not yet posted
EB5 United West Regional Center, LLC ID1416151777 7/27/18 California Not yet posted
Northeast Ohio Regional Center ID1031910111 7/18/18 Ohio Not yet posted
Cal Pacific RC LLC ID1408751718 7/16/18 California Not yet posted
Chicagoland Foreign Investment Group (CFIG) Regional Center ID1031910114 7/16/18 Illinois Problems
Americas Green Card Regional Center ID1406551698 7/12/18 New Hampshire Not yet posted
Nevada Development Fund LLC ID1236250926 7/12/18 Nevada Not yet posted
Charter Square Regional Center, LLC ID1217250692 7/10/18 California Not yet posted
RGV EB-5 Regional Center ID1034250076 7/10/18 Texas Not yet posted
Utah Invest Regional Center, LLC ID1111650201 7/3/18 Utah Not yet posted
Vermont Agency of Commerce and Community Development ID1031910148 7/3/18 Vermont Problems
Idaho State Regional Center LLC ID1031910172 7/2/18 Idaho Problems
White Lotus Group Regional Center ID1413351755 6/26/18 Nebraska Not yet posted
Rota EB5 Regional Center ID1323551199 6/21/18 Commonwealth of Northern Marianas Islands Not yet posted
California Pacific Regional Center, Inc ID1218050698 6/11/18 California Not yet posted
AmerAsia EB5 Regional Center SF, LLC ID1518152765 6/7/18 California Not yet posted
Marianas EB5 Regional Center ID1202050579 5/29/18 Commonwealth of Northern Marianas Islands Not yet posted
Encore Wash D.C. RC, LLC ID1222950733 5/25/18 District of Columbia Not yet posted
Colorado Headwaters RC, LLC ID1434352051 5/24/18 Colorado Not yet posted
Faustus Capital LLC ID1212850652 5/24/18 California Not yet posted
Collegiate Regional Center LLC d/b/a Texas Collegiate Regional Center ID1516252745 5/15/18 Texas Not yet posted
Colorado Growth Fund, LLC ID1322551194 5/15/18 Colorado Not yet posted
South Dakota International Business Institute (SDIBI) ID1031910140 5/11/18 South Dakota Not yet posted
Energize-ECI EB-5 Visa Regional Center ID1114750218 5/9/18 Indiana Not yet posted
New England Center for Business Development, LLC ID1317051166 5/9/18 Maine Not yet posted
Tacoma EB 5 Regional Center ID1114550209 5/2/18 Washington Not yet posted
ADC Colorado Regional Center, LLC ID1419651806 5/1/18 Colorado Not yet posted
Amaxi Regional Center, LLC ID1431651974 5/1/18 California Not yet posted
Landy Resources Management, LLC ID1432551993 5/1/18 North Dakota Not yet posted
Liberty EB5 Regional Center ID1430151944 5/1/18 Pennsylvania Not yet posted
North Atlantic Regional Center, LLC ID1420251819 5/1/18 New York Not yet posted
Ohio Lakeside Regional Investment Center ID1413251753 5/1/18 Ohio Not yet posted
Reside in America Puerto Rico, LLC ID1304651087 5/1/18 Puerto Rico Not yet posted
Global America Regional Center ID1421251835 4/27/18 California Not yet posted
Liongate Regional Center, LLC ID1504852597 4/27/18 Washington Not yet posted
QueensFort Capital Texas Regional Center, LLC ID1505552610 4/27/18 Texas Not yet posted
SPG Regional Center, LLC ID1402751662 4/26/18 California Not yet posted
Washington Foreign Investment Management Group, LLC ID1334751341 4/26/18 Washington Not yet posted
Commonweaith of Puerto Rico Regional Center Corporation ID1423751856 4/25/18 Puerto Rico Not yet posted
American General Realty Advisors Regional Center ID1106250174 4/20/18 California Not yet posted
Iowa Department of Economic Development (IDED) ID1031910153 4/19/18 Iowa Not yet posted
Encore Boston RC, LLC ID1225550759 4/18/18 Massachusetts Not yet posted
Encore S. CA RC, LLC ID1222950734 4/18/18 California Not yet posted
Encore Washington/Oregon Regional Center, LLC ID1330251254 4/18/18 Washington Not yet posted
LIGTT Regional Center ID1221550724 4/18/18 Louisiana Not yet posted
SAA Cedisus EB-5 Projects - SW Indiana Regional Center, LLC ID1529453390 4/18/18 Indiana Not yet posted
Home Paradise Texas Regional Center, LLC ID1526452944 4/17/18 Texas Not yet posted
Art District Los Angeles Regional Center, LLC ID1308851116 4/13/18 California Not yet posted
Central California Regional Center, LLC ID1315151153 4/13/18 California Not yet posted
Greystone EB5 Southeast Regional Center LLC (former name Greystone Florida Regional Center LLC) ID1215650675 4/13/18 Florida Not yet posted
American YiYo Regional Center ID1217250693 4/12/18 Georgia Not yet posted
California Bond Finance Regional Center, LLC ID1527553321 4/12/18 California Not yet posted
Global Century (Houston) ID1031910139 4/12/18 Texas Not yet posted
New Energy Horizons Regional Center ID1031910060 4/12/18 California Not yet posted
One World Development Fund, Inc. ID1520252794 4/12/18 Texas Not yet posted
QueensFort Capital California Regional Center, LLC ID1501452491 4/12/18 California Not yet posted
Silver State Regional Center LLC ID1318951175 4/11/18 Nevada Not yet posted
Florida East Coast EB5 Regional Center LLC (former name United States Growth Fund, LLC) ID1228650784 4/10/18 Florida Not yet posted
Altura Regional Center, LLC ID1424551871 4/9/18 California Not yet posted
American International Venture Fund - Oregon, LLC ID1307251106 4/9/18 Oregon Not yet posted
East Coast Renewable Regional Center, LLC ID1105950170 4/9/18 New Jersey Not yet posted
High Stone Regional Center, LLC ID1435652188 4/9/18 Connecticut Not yet posted
Cornerstone Regional Center, Inc. ID1321851186 4/6/18 Florida Not yet posted
TBC Washington DC Area Regional Center, LLC ID1310651123 4/6/18 District of Columbia Not yet posted
5 Starr Regional Center LLC ID1504052589 4/5/18 Oklahoma Not yet posted
Ark of the Ozarks LLC ID1508552635 4/5/18 Arkansas Not yet posted
Midwest Regional Center, Inc. ID1234250846 4/5/18 Kentucky Not yet posted
Pacific Northwest Regional Center ID1031910075 4/5/18 Washington Not yet posted
Regional Economic Development & Investment Group ID1213250653 4/5/18 California Not yet posted
Encore Alabama/Florida Regional Center ID1218450701 4/3/18 Alabama Not yet posted
Encore Raleigh/Durham Regional Center ID1201850576 4/2/18 North Carolina Not yet posted
G.R.E.E.N. Regional Center ID1332351288

4/2/18

New Jersey Not yet posted
BLMP Florida Healthcare Regional Center, LLC ID1208050614 3/30/18 Florida Not yet posted
Michigan-Indiana EB-5 Regional Center ID1120750247 3/29/18 Michigan Not yet posted
Queensfort Capital Massachusetts Regional Center, LLC ID1430751952 3/29/18 Massachusetts Not yet posted
South Pacific Regional Center, LLC ID1424851877 3/29/18 Hawaii Not yet posted
Manchester Pacific Regional Center ID1334751343 3/28/18 California Not yet posted
Queens Fort New York Regional Center, LLC ID1429551937 3/28/18 New York Not yet posted
American Pioneer Regional Center, LLC ID1435852254 3/27/18 Illinois Not yet posted
Central Texas Properties Regional Center ID1318951174 3/27/18 Texas Not yet posted
South Texas EB-5 Regional Center, LLC ID1335051351 3/27/18 Texas Not yet posted
Pacific Viniculture ID1407151704 3/22/18 Washington Not yet posted
California Investment Immigration Fund, LLC (CIIF) ID1031910133 3/20/18 California Problems
USA ODI Regional Center, LLC ID1418851801 3/20/18 Maryland Voluntary
Regency Regional Center, LLC ID1324251205 3/15/18 California Missing I-924A
Chen Roberts Regional Center ID1127850329 3/9/18 Oklahoma Voluntary
New Orleans' Mayor's Office RC ID1031910151 2/27/18 Louisiana Problems
EB5 Memphis Regional Center, LLC ID1234150838 2/26/18 Tennessee No investors
Omega Puerto Rico Regional Center, LLC ID1210850641 2/15/18 Puerto Rico No investors
Southwest Kansas Regional Center ID1221250717 2/1/18 Kansas No investors
Diversified Global Investment, LLC ID1226450765 1/30/18 Georgia Not yet posted
Greater Houston Investment Center, LLC ID1215350674 1/26/18 Texas No investors
Lansing Economic Development Corporation (LEDC) Regional Center ID1031910174 1/23/18 Michigan No investors
Maryland Area Regional Center, LLC ID1033650019 1/23/18 Maryland Voluntary
Liberty South Regional Center ID1102850152 1/19/18 Arkansas No investors
Southeastern Higher Education Regional Center ID1031910087 1/2/18 South Carolina No investors
EB-5 Fund CA, Inc. ID1511952680 12/28/17 California Not yet posted
EB-5 Regional Center Florida, LLC ID1209550637 12/27/17 Florida No investors
America Development Investment Center Regional Center ID1215250673 12/20/17 Georgia No investors
Florida East Coast Regional Center, LLC ID1232550818 12/20/17 Florida No investors
Lakewood Regional Center a/k/a American Life, Inc. - Lakewood Regional Center ID1031910098 12/20/17 Washington No investors
American Logistics [International] Regional Center ID1031910121 12/15/17 California Not yet posted
South East Los Angeles Regional Center (SELARC) ID1031910145 12/15/17 California Voluntary
California Development Regional Center ID1202050578 10/23/17 California Not yet posted
Charlotte Harbor Regional Center ID1031910198 10/2/17 Florida Problems
California Economic Development Fund, LLC ID1315451154 9/25/17 California Not yet posted
Global Medical Center of Southern California ID1234850858 9/25/17 California No investors
Arundel Capital Partners ID1204850591 8/29/17 Massachusetts Not yet posted
California Blue Sky Regional Center, LLC ID1315751158 8/29/17 California Missing I-924A
Live in America - Arizona Regional Center, LLC ID1326751219 8/18/17 Arizona No investors
Live in America - Boston Regional Center LLC ID1230350794 8/18/17 Massachusetts No investors
Live in America - Florida, LLC ID1210850642 8/18/17 Florida No investors
Live in America - Georgia Regional Center LLC ID1329551241 8/18/17 Georgia No investors
Live in America - Indiana, Michigan, Ohio Regional Center ID1331851282 8/18/17 Indiana No investors
Live in America - Midwest Regional Center, LLC ID1331051266 8/18/17 Minnesota No investors
Live in America - Nevada Regional Center, LLC ID1326251215 8/18/17 Nevada No investors
Live in America - U.S. Virgin Islands Regional Center LLC ID1331051267 8/18/17 U.S. Virgin Islands (USVI) No investors
Live in America Chicago Regional Center, LLC ID1314851147 8/18/17 Illinois No investors
SoCal Regional Center, LLC ID1331251276 8/18/17 California Missing I-924A
IZON, LLC ID1410851738 8/17/17 South Carolina Not yet posted
First American Regional Center, LLC ID1505652611 8/14/17 California Missing I-924A
Illinois Valley Regional Center ID1229150787

8/10/17

Illinois Missing I-924A
Southern California Investment Center, LLC ID1034350102 8/10/17 California Missing I-924A
Powerdyne Regional Center, LLC ID1215250671 8/2/17 California Problems
Anacostia Regional Center ID1031910104 7/18/17 District of Columbia No investors
Rosti Capital Regional Center ID1033650022 7/17/17 California Missing I-924A
AAA Florida Senior Living Regional Center, LLC ID1307751110 7/12/17 Florida Missing I-924A
Allied Artist High Desert EB5 Regional Center ID1210950645 7/12/17 New Mexico Missing I-924A
Guam Strategic Development LLC RC ID1031910094 7/7/17 Guam No investors
North Country EB-5 Regional Center, LLC ID1031910051 7/7/17 New York No investors
Good Life EB5 Georgia Regional Center, LLC ID1409951725 6/30/17 Georgia Missing I-924A
Tri-Cities Investment District, LLC ID1116450229 6/30/17 California Not yet posted
Prosperity Regional Center (former name U.S. Prosperity Regional Center) ID1125250304 6/23/17 Florida No investors
Northeast Monument Regional Center LLC ID1413651758 6/20/17 Massachusetts Missing I-924A
Texas Mining & Resource Center, LLC ID1430151945 6/20/17 Texas Missing I-924A
Las Vegas EB-5 Immigration, LLC ID1031910077 6/14/17 Nevada Not yet posted
CIG Regional Center, LLC ID1221250718 6/5/17 California No investors
JI Northern Nevada Regional Center, LLC ID1232650820 6/5/17 Nevada No investors
Dream Harbor Regional Center ID1216750688 6/1/17 Washington Missing I-924A
Rock Hill Regional Center LLC ID1209650638 6/1/17 New York Missing I-924A
FutureCare Regional Center of Southern California, Inc. ID1223550738 5/30/17 California Missing I-924A
Charter Investor Financial LLC (former name Charter USA Financial LLC) ID1234250845 5/26/17 Florida No investors
Southwest Florida Regional Center, LLC ID1436352267 5/25/17 Florida Missing I-924A
Adirondack Regional Center of New York, LLC ID1411451740 5/24/17 New York No investors
Dallas Regional Center ID1425951884 5/22/17 Texas Missing I-924A
East Plumas County Regional Center, LLC ID1322151191 5/22/17 California No investors
Immigration Funds LLC (former name United States Investors Regional Center) ID1127250324 5/22/17 Massachusetts No investors
Ohio Regional Center, LLC ID1221450722 5/21/17 Ohio Missing I-924A
EB5 Express Regional Center ID1118250239 5/18/17 California No investors
Arkansas Regional Economic Development Center, LLC ID1232050815 5/16/17 Arkansas No investors
The Z Global Corporation Regional Center ID1034350095 5/16/17 California Missing I-924A
Mariana Stones Corporation Ltd. ID1336551551 5/15/17 Guam Missing I-924A
NatureAll Co., Inc. EB-5 Regional Center ID1402251659 5/15/17 New Jersey Missing I-924A
USA Regional Center, LLC ID1234850859 5/15/17 California No investors
Diamond City Montana EB-5 Regional Center, LLC ID1324951208 5/10/17 Montana No investors
Eight Islands Regional Center, LLC ID1221350720 5/3/17 Hawaii Missing I-924A
New York Pioneer Regional Center ID1323851200 5/3/17 New York Missing I-924A
Optima Arizona Regional Center, LLC ID1219950708 5/3/17 Arizona Missing I-924A
Puget Sound RC, LLC ID1219250703 5/3/17 Washington Missing I-924A
ACIC Management, Inc. Regional Center ID1103150153 5/1/17 Washington No investors
DRC Capital Partners, LLC ID1234850857 5/1/17 Arizona No investors
E&W Lake Tahoe Regional Center LLC ID1225150755 5/1/17 California Missing I-924A
New York Green Hotel Regional Center LLC ID1408551715 5/1/17 New York No investors
North American Center for Foreign Investments, LLC ID1330351255 5/1/17 California Missing I-924A
PetroSam, LLC ID1410451732 5/1/17 Texas Missing I-924A
Westgate Orlando Regional Center, LLC ID1313351136 5/1/17 Florida No investors
Alaska Gold & Mining Regional Center, LLC ID1219850705 4/21/17 Alaska No investors
Liberty West Regional Center ID1031910021 4/19/17 Arizona Problems
Florida Gateway Regional Center, LLC ID1115750228 4/12/17 Florida Missing I-924A
Green Card Gateway Regional Center ID1136450473 3/30/17 Illinois No investors
Washington Center for Foreign Investment, LLC ID1129250337 3/28/17 Maryland No investors
FreeMind Films Regional Center ID1031910062 3/15/17 California No investors
San Gabriel Valley Regional Center ID1034350081 3/15/17 California Voluntary
Idaho Global Investment Center, LLC ID1031910054 3/6/17 Idaho No investors
Leaf Fischer Investment Group, LLC ID1123750276 3/6/17 Florida No investors
Pacific Proton Therapy Regional Center, LLC ID1034350098 1/26/17 California Problems
Medical Investment in Texas Regional Center ID1136450472 1/23/17 Texas No investors
American Development and Investment Regional Center ID1034350086 1/5/17 California No investors
Bay Area Regional Center LLC ID1031910105 12/22/16 California No investors
Mid Atlantic Regional EB5 Regional Center LLC ID1134150373 11/9/16 West Virginia No investors
Montana Energy Regional Center LLC (former name USA Montana Energy Regional Center) ID1131850351 11/1/16 Montana No investors
Mariana's Investment Co, LLC ID1234550849 10/27/16 Commonwealth of Northern Marianas Islands Not yet posted
Dominion Mid-Atlantic Associates, Inc. ID1135450410 10/20/16 Virginia No investors
Northern Illinois Regional Center ID1031910004 10/13/16 Illinois No investors
Arizona Alternative Energy Center, LLC ID1113750204 10/6/16 Arizona No investors
Detroit Immigrant Investor Regional Center ID1031910239 9/30/16 Michigan No investors
Lake Elsinore Regional Center ID1133650366 9/29/16 California No investors
Virginia Center for Foreign Investment and Job Creation ID1111850202 9/29/16 Virginia No investors
American EB-5 Centers ID1205950601 9/28/16 Florida No investors
Yellowstone Montana Regional Center, LLC ID1111050198 9/28/16 Montana No investors
Resource Regional Center Michigan, LLC ID1222650730 8/31/16 Michigan No investors
Alabama EB-5 Regional Center, LLC ID1105350165 8/3/16 Alabama No investors
EB-5 South Florida Regional Center, LLC ID1108950189 8/3/16 Florida No investors
Harris Investment Immigration Fund, LLC ID1115250221 7/13/16 California No investors
Harris Real Estate Fund LLC ID1115250222 7/13/16 Arizona No investors
US EB5 New York City Regional Center ID1034750108 7/13/16 New York Missing I-924A
California Regional Center, LLC ID1031910067 7/12/16 California Missing I-924A
Washington Development Regional Center ID1206950610  6/17/16  Washington  Missing I-924A 

The Lawrence Economic Development Corporation

ID1410051727 6/7/16 Ohio Missing I-924A
American Gateway Investments, LLC ID1127050319 6/6/16 New Jersey Missing I-924A
Palm Beach Raceway LLC ID1208650619 5/31/16 Florida Missing I-924A
US EB5 Nevada Regional Center, LLC ID1034750106 5/12/16 Nevada Missing I-924A
US EB5 Florida Regional Center ID1034750109 5/9/16 Florida Missing I-924A
Middle Georgia Regional Center ID1031910015 5/4/16 Georgia Other reasons
Global Investment Consulting, Inc. ID1109850194 5/3/16 Indiana Missing I-924A
Hidalgo McAllen Reynosa Regional Center, LLC ID1115450224 4/26/16 Texas Missing I-924A 
WRC EB-5 Regional Center, Inc. ID1215250670 4/13/16 Washington Missing I-924A
MCIG Regional Center ID1134850390 3/29/16 Florida Missing I-924A
Velocity Regional Center ID1031910183  3/24/16 California Missing I-924A
Path America KingCo, LLC ID1031910033 3/23/16 Washington Problems
U.S. Investment Regional Center, LLC ID1422351848 2/22/16 Arizona Voluntary
Luca Energy Fund Regional Center ID1031910023 2/2/16 Texas Problems
Chicago Regional Center ID1131350349 1/5/16 Illinois No investors
Twin Development LLC Regional Center ID1031910168 12/8/15 Washington No investors
Spring Hill Homes LP Regional Center ID1229350789 10/22/15 Texas Missing I-924A
USA Lifestyles Regional Center ID1034750122 10/13/15 Maine No investors
Next Bay Properties, LLC ID1031910043 10/1/15 California Other reasons
EB-5, MRC LLC ID1031910165 6/9/15 Michigan No investors
SZNW ID1222050729 5/28/15 California Missing I-924A
Coastal Carolina Regional Center ID1034250072 5/15/15 South Carolina Missing I-924A
New Jersey Liberty Regional Center ID1127750327 5/15/15 New Jersey Missing I-924A
Front Burner Restaurants Regional Center - Southern California ID1323551198 5/14/15 California Missing I-924A
Louisiana Mississippi Regional Center ID1031910130 5/13/15 Louisiana Other reasons
Tennessee Regional Center, LLC ID1031910190 5/7/15 Tennessee No investors
LaSalle County Business Development Center LLC ID1031910115 5/4/15 Illinois No investors
US HITEC Regional Center ID1034750120 5/4/15 Illinois No investors
Nevada California Regional Center ID1031910063 4/21/15 Nevada No investors
Ariel International Regional Center ID1303951082 3/27/15 Texas Other reasons
Palm Coast Florida Regional Center ID1031910109 3/18/15 Florida No investors
American Life Ventures Everett, LLC ID1031910141 3/9/15 Washington No investors
New Jersey Regional Center, LLC ID1031910129 3/9/15 New Jersey No investors
Silicon Valley Venture Investment Regional Center ID1031910175 2/25/15 California No investors
Buffalo Regional Center ID1031910122 2/23/15 New York Missing I-924A
Tucker Development Corporation Regional Center ID1034250065 2/23/15 Michigan Other reasons
Midwest EB-5 Regional Center, LLC ID1031910178 2/13/15 Kentucky Problems
Hollywood Beach Regional Center ID1034250075 10/8/14 Florida Missing I-924A
Gateway Georgia Regional Center ID1207950613 9/29/14 Georgia Missing I-924A
Invest US Regional Center ID1031910206 9/29/14 Wyoming Missing I-924A
South West Bio Fuel RC LLC ID1031910147 9/29/14 Texas Missing I-924A
Ecorntech Regional Center ID1031910120 8/15/14 Wisconsin Missing I-924A
Kansas BioFuel Regional Center LLC ID1031910150 8/15/14 Kansas Missing I-924A
Michigan Renaissance Regional Center ID1135450412 8/15/14 Michigan Missing I-924A
South Florida EB-5 Regional Center ID1207250612 8/15/14 Florida Missing I-924A
USA Now Regional Center ID1031910031 3/28/14 Texas Problems
North Carolina Center for Foreign Investments, LLC ID1031910116 12/3/13 North Carolina Other reasons
Intercontinental Regional Center Trust of Chicago ID1031910085 11/20/13 Illinois Not yet posted
Lake Buena Vista RC ID1031910135

7/23/12

Florida Problems
Mamtek Regional Center ID1105950169 4/11/12 Missouri Problems
El Monte Regional Center ID1031910138 9/19/11 California Problems
Victorville RC ID1031910251 10/20/10 California Problems
Unibex Global Corporation ID1031910224 5/30/08 Texas Voluntary

移民局网站相关链接:
https://www.uscis.gov/working-united-states/permanent-workers/employment-based-immigration-fifth-preference-eb-5/eb-5-immigrant-investor-process/regional-center-terminations

https://www.uscis.gov/about-us/electronic-reading-room/regional-center-termination-notices

https://www.uscis.gov/laws/admin-decisions?topic_id=1&newdir=K2+-+Regional+Center+Termination


文章来源:EB5Sir 美国EB5一点通

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