Sorry, you have Javascript Disabled! To see this page as it is meant to appear, please enable your Javascript! See instructions here

Skip to content

IMI – Investment Migration Insider

For Sovereign Individuals and Their Advisors

MENUMENU

IMI Pro
Articles
Resources
Programs
Data
Podcast
Real Estate
Events
Promote
About
Members
- - - Login/Manage Account
    - Pro Members' Lounge

sec

American Exceptionalism

Americans Moving to Portugal: It’s Not as Simple as You’ve Been Told – Part 2

January 5, 2023January 25, 2023 David Lesperance americans, club, david lesperance, irs, melvin warshaw, portugal, sec, united states

Mel Warshaw and David Lesperance continue to outline uniquely American issues that US taxpayers need to consider when moving to Portugal.

North America Press release Vice

Oakland Businessman Charged With Using EB-5 Investments For Personal Projects, Home Purchase

December 15, 2017 Christian Henrik Nesheim california, crime, eb-5, misuse, sec, vice

Via the United States Securities and Exchange Commission: Washington D.C., Jan. 17, 2017 — The Securities and Exchange Commission today

Keep informed

If it matters to the investment migration market, it’s in IMI's newsletters.

Weekly Review

Daily Brief

Leave this field empty if you're human:

*For purposes of eventually obtaining permanent resident status (or even citizenship).

PROGRAM SELECTION TOOLS
IMI Program Pages
Program Comparison and Filter Chart
Pre-Filtered Program Selections
Portugal Golden Visa Funds Comparison and Filter
EU Citizenship by Descent Policies

DATA & STATISTICS
IMI Data Center
IM Firms’ Global Office Distribution
CBI Banned Nationalities

REAL ESTATE
IMI Real Estate
CBI Real Estate Watch
Approved CBI Real Estate Developments

DIRECTORIES & LISTS
The RCBI Company Directory
Approved CBI Agents Lists
Blacklisted CBI Agents
Investment Migration Jobs
Investment Migration Events

RANKINGS & INDICES
The IMI CBI Transparency Index
The Passport Index-Index
Investment Migration Market Eligibility Index

LEARNING TOOLS
History of Citizenship by Investment
Books on Investment Migration
Caribbean CBI Documentary Series

IMI SERVICES
IMI Content Services
IMI Research Unit
IMI Video
IMI Asia
Turkey
Vanuatu

Privacy Policy

Copyright 2023 IMI – Investment Migration Insider

This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish.Accept Read More

Privacy & Cookies Policy

Privacy Overview

This website uses cookies to improve your experience while you navigate through the website. Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may have an effect on your browsing experience.

Necessary

Always Enabled

Necessary cookies are absolutely essential for the website to function properly. This category only includes cookies that ensures basic functionalities and security features of the website. These cookies do not store any personal information.

Non-necessary

Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. It is mandatory to procure user consent prior to running these cookies on your website.

SAVE & ACCEPT