- 主题发起人 jbxzyz2012
- 发布时间 2012-01-18
回复: 求最新进展南达州布法罗岭电力项目
大家读读MIKE GIBSON 的新文章。
What the Victorville AAO Decision Means for EB-5 Projects With Bridge Loan Arrangements
http://info.eb5info.com//bid/131569/what-the-victorville-aao-decision-means-for-eb-5-projects-with-bridge-loan-arrangements?source=Blog_Email_%5bWhat%20the%20Victorville%5d
The AAO decision
In a decision dated December 21, 2011, the AAO issued an Affirmance of both the CSC's dismissal of Victorville's Motion to Reconsider and the termination, noting that the regional center failed to demonstrate that its project satisfied the EB-5 visa program's job creation requirements. In particular, the AAO found Victorville's plan "one of job preservation and not job creation."
This distinction is significant because Victorville's investments do not fit into the program's "troubled business" category nor did the regional center ever claim it was investing in a troubled business.
According to the AAO:
大家读读MIKE GIBSON 的新文章。
What the Victorville AAO Decision Means for EB-5 Projects With Bridge Loan Arrangements
http://info.eb5info.com//bid/131569/what-the-victorville-aao-decision-means-for-eb-5-projects-with-bridge-loan-arrangements?source=Blog_Email_%5bWhat%20the%20Victorville%5d
The AAO decision
In a decision dated December 21, 2011, the AAO issued an Affirmance of both the CSC's dismissal of Victorville's Motion to Reconsider and the termination, noting that the regional center failed to demonstrate that its project satisfied the EB-5 visa program's job creation requirements. In particular, the AAO found Victorville's plan "one of job preservation and not job creation."
This distinction is significant because Victorville's investments do not fit into the program's "troubled business" category nor did the regional center ever claim it was investing in a troubled business.
According to the AAO:
[The Victorville Regional Center] is seeking to invest capital only after the jobs have already been created. [Dr. Pepper Snapple Group] and Plastipak began hiring in December 2009. As of June 2010, the [city's proposed industrial wastewater treatment facility] was 90 percent complete. Regardless of the stage of financing the investors propose to provide, it remains that the jobs for which the applicant wishes to receive credit already exist.
Victorville's projects included financing for the soda bottling facility as well as a new wastewater treatment plant. It appears that the regional center decided to infuse EB-5 capital into these projects after new jobs had been created, an approach that the AAO found unacceptable:
Notably, the record does not show that the applicant made a commitment to provide later-stage financing at the outset of the project. Instead, the applicant appears to have decided to commit capital toward later-stage financing only after the initial stages of the project that created the jobs in question were already complete."
回复: 求最新进展南达州布法罗岭电力项目
Michael Gibson 一知半解，知其然不知其所以然，他毕竟太嫩了。
关于过桥资金，可以看看AILA全美移民律师协会EB-5委员会主席klasko和前美国移民局代理局长著名律师Robert Divine的权威观点。
2012年1月12日klasko参加了一个与移民局局长Mayorkas和移民局工作人员的会议，会议要点中包括：
6. 过桥融资
会议对过桥融资进行了长时间的讨论。虽然对移民局来说仍然是未解决的问题，但它显示出美国移民局同意，如果业务计划和经济报告解释中知道它将被EB- 5资金取代，项目可以基于过桥融资开展；EB-5投资者可以对创造的就业得到移民局的承认。
In a conversation with EB5info, Robert Divine, a noted immigration attorney and former Acting Director of USCIS, said the above statement actually "leaves hope" for business plans relying on EB-5 capital to replace a bridge loan. As long as those plans are explicit about their intention to use EB-5 capital presumably before the actual bridge loan is made Divine thinks USCIS will count the jobs.
"It appears that USCIS may, in fact, be willing to honor specific plans to obtain interim financing that would be taken out by EB-5 capital," he said. "Although it remains less than clear under exactly what circumstances bridge financing can succeed."
AAO的决定也有被推翻的，虽然很少。（David Morris 就有推翻AAO的战例）
正因为USCIS和AAO适用的拒绝理由不当，（2010年早期打算NIT关闭该区域中心的理由显然不是这个吧），这样才有了被人起诉的事情，否则哪有诉讼的机会？
Michael Gibson 一知半解，知其然不知其所以然，他毕竟太嫩了。
关于过桥资金，可以看看AILA全美移民律师协会EB-5委员会主席klasko和前美国移民局代理局长著名律师Robert Divine的权威观点。
2012年1月12日klasko参加了一个与移民局局长Mayorkas和移民局工作人员的会议，会议要点中包括：
6. 过桥融资
会议对过桥融资进行了长时间的讨论。虽然对移民局来说仍然是未解决的问题，但它显示出美国移民局同意，如果业务计划和经济报告解释中知道它将被EB- 5资金取代，项目可以基于过桥融资开展；EB-5投资者可以对创造的就业得到移民局的承认。
In a conversation with EB5info, Robert Divine, a noted immigration attorney and former Acting Director of USCIS, said the above statement actually "leaves hope" for business plans relying on EB-5 capital to replace a bridge loan. As long as those plans are explicit about their intention to use EB-5 capital presumably before the actual bridge loan is made Divine thinks USCIS will count the jobs.
"It appears that USCIS may, in fact, be willing to honor specific plans to obtain interim financing that would be taken out by EB-5 capital," he said. "Although it remains less than clear under exactly what circumstances bridge financing can succeed."
AAO的决定也有被推翻的，虽然很少。（David Morris 就有推翻AAO的战例）
正因为USCIS和AAO适用的拒绝理由不当，（2010年早期打算NIT关闭该区域中心的理由显然不是这个吧），这样才有了被人起诉的事情，否则哪有诉讼的机会？
回复: 求最新进展南达州布法罗岭电力项目
不知VISA 有没有看过亨利公司和南达州区域中心的官司的起诉书。原告律师告区域中心欺诈。 南州区域中心有829拒签，投资人血本无归的纪录。你怎么说他们是100%通过呢？
这种区域中心还可以在中国大摇大摆的推广项目？当初奶牛场韩国投资人既丢绿卡，有血本无归的项目就是这个人搞出来的，难道国内中介帮区域中心粉饰太平？？？？区域中心搞个牛肉加工厂项目，让这帮韩国人做主，中国投资人扔钱，来帮他们韩国人挽回损失吗？
看看起诉书吧！
https://eb5info.com/system/resources/66/original/SDRC-Complaint.pdf?1329308191
又是触目惊心！
不知VISA 有没有看过亨利公司和南达州区域中心的官司的起诉书。原告律师告区域中心欺诈。 南州区域中心有829拒签，投资人血本无归的纪录。你怎么说他们是100%通过呢？
这种区域中心还可以在中国大摇大摆的推广项目？当初奶牛场韩国投资人既丢绿卡，有血本无归的项目就是这个人搞出来的，难道国内中介帮区域中心粉饰太平？？？？区域中心搞个牛肉加工厂项目，让这帮韩国人做主，中国投资人扔钱，来帮他们韩国人挽回损失吗？
看看起诉书吧！
https://eb5info.com/system/resources/66/original/SDRC-Complaint.pdf?1329308191
又是触目惊心！
回复: 求最新进展南达州布法罗岭电力项目
被人当枪使的无知起诉，GP有权拒绝或终止任何LP的合伙人，是先有发行备忘录、贷款协议或意向书，然后才有LP的认购，如果不同意公司的贷款协议，那么请离开合伙事业！
正是为了避免类似的法律诉讼，现在几乎所有项目都赋予了GP或者管理成员，全权作出公司管理和决策的权力。
单方面认为GP未尽到披露义务，也不能说区域中心是有意欺诈。
血本无归？那是股权投资项目。当时的条件无法知道某个具体的雇员是否使用了虚假身份。（身份验证系统还不没有呢）
被人当枪使的无知起诉，GP有权拒绝或终止任何LP的合伙人，是先有发行备忘录、贷款协议或意向书，然后才有LP的认购，如果不同意公司的贷款协议，那么请离开合伙事业！
正是为了避免类似的法律诉讼，现在几乎所有项目都赋予了GP或者管理成员，全权作出公司管理和决策的权力。
单方面认为GP未尽到披露义务，也不能说区域中心是有意欺诈。
血本无归？那是股权投资项目。当时的条件无法知道某个具体的雇员是否使用了虚假身份。（身份验证系统还不没有呢）
