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Hi. Pardon my weird question.
Is it legal for the owner (in this case an American man) of a Los Angeles-based glass fabrication company to front a woman in Denmark with $500,000, so that she can take that money and invest it a new glass fabrication company in Los Angeles under the EB-5 program...
Not sure if this question belongs in the Business forum or in the Immigration forum. But …
How can I tell if a business received start-up funding from a foreign investor under the EB-5 Visa program?
Fwiw I’m in California.
What is the name of your state (only U.S. law)? California.
In California, can a party in a Small Claims case make a pretrial request for the court to take judicial notice of the types of things described in CA Evidence Code sections 450-460?
My own answer: I don’t see why not. It looks like I...
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