| Author | Message | ||
     Pete_sampras Side Hero Username: Pete_sampras Post Number: 4547 Registered: 03-2010 Posted From: 203.2.182.248 Rating: N/A |
http://anshoosethi.net/ | ||
| Truelies Side Hero Username: Truelies Post Number: 7199 Registered: 05-2012 Posted From: 74.237.6.152 Rating: N/A |
Sethi has also provided the Offering Memorandum to one or more foreign sales agents, made presentations regarding the offering to investors in China, communicated with representatives ofhotel chains, and had signing authority over the administrative account from which over $2.5 million was transferred to an account in his name in Hong Kong. Between December 30,2011 and December 10,2012, there were at least 23 outgoing wires to an account in Sethi's name at HSBC Bank in Hong Kong. complete charges filed by SEC: http://www.sec.gov/litigation/complaints/2013/comp-pr2013-20 .pdf | ||
| Truelies Side Hero Username: Truelies Post Number: 7198 Registered: 05-2012 Posted From: 74.237.6.152 Rating: N/A |
Anshoo Sethi http://articles.chicagotribune.com/2012-07-15/news/ct-met-ch ina-investment-visas-sethi-sidebar-20120715_1_eb-5-hotel-pro posal-foreign-investors | ||
| Pointblank Side Hero Username: Pointblank Post Number: 3636 Registered: 05-2012 Posted From: 198.241.217.15 Rating: N/A |
idedo bagunde cheli ani manasu lo song playing... hmm http://tinyurl.com/ayncq3w | ||
| Emc2 Hero Username: Emc2 Post Number: 10632 Registered: 03-2008 Posted From: 199.107.16.132 Rating: N/A |
http://www.uscis.gov/portal/site/uscis/menuitem.eb1d4c2a3e5b 9ac89243c6a7543f6d1a/?vgnextchannel=cf54a6c515083210VgnVCM10 0000082ca60aRCRD&vgnextoid=cf54a6c515083210VgnVCM100000082ca 60aRCRD cherapakura chedevu. | ||
| Emc2 Hero Username: Emc2 Post Number: 10631 Registered: 03-2008 Posted From: 199.107.16.132 Rating: N/A |
lock it, only thing is you have to provide employment for 5 people for 2 to 5 years period, run a payroll for min wage...and they are areas where you can do a business..idi koncham flexible kadu.. cherapakura chedevu. | ||
| Pointblank Side Hero Username: Pointblank Post Number: 3634 Registered: 05-2012 Posted From: 198.241.217.15 Rating: N/A |
antha simpulu aaa? are u sure sir ji? http://tinyurl.com/ayncq3w | ||
| Emc2 Hero Username: Emc2 Post Number: 10629 Registered: 03-2008 Posted From: 199.107.16.132 Rating: N/A |
ga $500k tho oka gas station konte direct ga GC istharu kada investor VISA lo.. GC ki GC vasthadi cash ki cash kuda vasthadi.. cherapakura chedevu. | ||
| Truelies Side Hero Username: Truelies Post Number: 7197 Registered: 05-2012 Posted From: 74.237.6.152 Rating: N/A |
China valla daggara EB-5 kinda invest chesthey, GC ippistha ani okkokkari daggara $500K + nokkesi, Hong Kong lo unna thana personal a/c ki transfer chesukonnadu nata..... | ||
| Truelies Side Hero Username: Truelies Post Number: 7196 Registered: 05-2012 Posted From: 74.237.6.152 Rating: N/A |
US Securities and Exchanges (SEC): In the first SEC enforcement action of its kind, the SEC announced on February 8, 2013 that it had filed civil charges against, and received an emergency order to freeze assets of, the Intercontinental Regional Center Trust of Chicago, a designated Regional Center under the EB-5 Immigrant Investor Program administered by U.S. Citizenship and Immigration Services (USCIS), and the Regional Center’s principal. |
