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Two of the chains actually terminated prior deals with other Sethi-related entities more than two years before offering materials were circulated to investors.The SEC further alleges that offering materials falsely stated that construction would begin in summer 2012 and occupancy of the first tower would occur in early spring 2014.Offering materials also misleadingly state that the projects developer Upgrowth LLC has more than 35 years of experience.

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The SEC alleges that Sethi, ACCC, and IRCTC violated Section 17(a) of the Securities Act of 1933 and Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5.

In addition to the temporary restraining order and asset freeze granted by the court, the SECs complaint seeks permanent injunctions and other monetary relief.

SB 744, the proposed comprehensive immigration reform bill, which is stalled in the House and very likely dead, makes permanent the Immigrant Investor Pilot Program, also known as the EB-5 regional center program. The SEC alleges that Sethi and his companies duped investors into believing that by purchasing interests in ACCC, they would be financing construction of the World's first "Zero Carbon Emission Zero Platinum LEED certified" hotel and conference center near Chicagos OHare Airport. The SEC alleges that Sethi and his companies falsely boasted to investors that they had acquired all the necessary building permits and that several major hotel chains had signed onto the project. Meanwhile, Sethi and his companies have spent more than 90 percent of the administrative fees collected from investors despite their promise to return this money to investors if their visa applications are denied.

It has periodically Program until September 30, 2015. citizens at least 21 years of age, and minor children); Be present in the U. citizens who are present in the United States, who immediate relatives of U. citizens have remained in the shadows without applying for LPR status. 8, 2013 - The Securities and Exchange Commission (SEC) has announced charges and an asset freeze against an Illinois man and two companies behind an investment scheme it alleges defrauded foreign investors seeking profitable returns and a legal path to U. The SEC alleges that foreign investors were misled to believe their investments were simultaneously enhancing their prospects for U. citizenship through the EB-5 Immigrant Investor Pilot Program (aka, the EB-5 Program for regional centers), which provides foreign investors an avenue to U. residency by investing in domestic projects that will create or preserve a minimum number of 10 jobs per investor for U. More than $2.5 million of these funds were directed to Sethis personal bank account in Hong Kong.

Mayorkas announced that he has decided to realign EB-5 responsibilities by putting the leadership of the EB-5 Program in USCIS headquarters in Washington, D. Mayorkas said again (as he has for years) that USCIS's goal is 90 to 120 days' I was asked to appear on a panel at the Central Florida Chapater of the American Immigration Lawyers Association concerning a fairly tricky maneuver, i.e., converting an E-2 (treaty investor) visaholder to E-B (alien entrepreneur immigrant visa).

Sometimes one can accomplish that goal; sometimes it can't be done for a variety of reasons.Sethi and his companies prominently featured in their marketing materials the purported participation of three major hotel chains in the project: Hyatt, Intercontinental Hotel Group, and Starwood Hotels.However, none of these hotel chains executed franchise agreements to include a brand hotel in the project as represented to investors in offering materials.A search of the Chicago building permits database for the project address shows that the only recent permits are for a tent for a purported groundbreaking ceremony held in November 2012, a demolition permit, construction of a fence, and a minor electrical wiring permit.According to the SECs complaint, Sethi, 29, misrepresented to investors in offering materials that he has over fifteen years of experience in real estate development and management, specifically in the lodging area.Senator Patrick Leahy's Amendment Two recaptures unused immigrant visa numbers from prior fiscal years. citizens who are in the United States without lawful status to request waiver of their unlawful presences and establishes a process in which the USICS will waiver filings commence. S at the time of filing the waiver application and for biometrics exam; Be inadmissible only based on unlawful presence, and not subject to any other grounds of inadmissibility upon departure and at the time of the consular interview; Have an approved I-130 or I-360 petition and have paid the immigrant visa processing fee; Depart the U. USCIS Director Alejandro Mayorkas indicated that USCIS may consider expanding eligibility for the inspection following a prior period of unlawful presence in the U. in excess of one year; Applicant is younger than 17; Applicant does not have a case pending with DOS based on the approved I-130 immediate relative petition or has not paid the immigrant visa processing fee; Applicant had been scheduled before January 3, 2013, for a consular interview; or Applicant is in removal proceedings, unless such proceedings have been administratively closed. If the waiver is granted, the applicants will be notified that they may proceed with consular processing. Swift coordination between the SEC and USCIS has brought the scheme to a halt in its application stage at USCIS.

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