Project Updates

Lucky's Files Chapter 11, Seeks to Sell All Stores
January 27, 2020
Governor pitches payday for city scarred by fraud scandal
January 22, 2020
Developers Want Out Of EB-5 Fraud Claims Over Fla. Hotel
January 02, 2020
MCFI's Maryland Live! Casino project NEWS update - CORDISH, MARYLAND LIVE! CASINO & HOTEL AND THE ANNE ARUNDEL COUNTY LDC PRESENT $18.8 MILLION IN LOCAL IMPACT AND COMMUNITY GRANTS FOR FISCAL YEAR 2020
Lawrence Chang
December 26, 2019
Defense Asks For Delay In EB-5 Case; Parties Argue Over Venue
December 23, 2019
Political connections taint EB-5 criminal case, defense attorney says
December 22, 2019
Lawsuit alleging kickback scheme set to be first EB-5 case to go to trial
December 20, 2019
Kingdom Con defendants want trial moved; point to news coverage
December 20, 2019
Indictments and the closing of the state EB-5 program
December 18, 2019
State to put ticks, state debt into Newport’s downtown hole
December 15, 2019
Prosecutors say Jay Peak receiver’s $260M suit could impede grand jury probe
December 15, 2019
Feds to Miami Judge: Legal Malpractice Case Could Interfere With Jay Peak Grand Jury Probe
December 12, 2019
Old Sparrows Point steel mill sprouts new businesses, including a new kind of indoor farm
December 10, 2019
Immigrant Investors Lose Bid to Take McAuliffe to High Court
December 09, 2019
Take a look at the offshore wind development coming to Tradepoint Atlantic
December 03, 2019
Lucky Dragon’s foreign investors demand refund
December 03, 2019
Defendant Blasts Akerman Receiver’s $260M Legal Malpractice Lawsuit
December 02, 2019
Goldberg seeks to quiz lawyers over alleged fraudulent sale of Jay Peak
November 29, 2019
Glenn Straub loses appeal on Palm House sale
November 29, 2019
EVEN Hotel Breaks Ground For Second Georgia Location
November 27, 2019

Information News, Articles

THE INS & OUTS OF EB5 ADMIN FEES WITH OSVALDO ‘OZZIE’ TORRES
Mona Shah
December 05, 2017
We Spoke, USCIS Listened
Mona Shah
November 13, 2017
PROGRAM AGENDA USCIS Information Session Hosted by Mona Shah Global
Mona Shah
November 09, 2017
“A Killer Deal” for EB-5 or a “Deal Killer”?
Mona Shah
October 12, 2017
Legislative update with IIUSA featuring Peter Joseph
Mona Shah
September 29, 2017
SEC Suffers One of its First Major Losses in EB-5 Realm
Mona Shah
September 12, 2017
ABD Kongresi, şu anda yürürlükte olan EB5 yasasını, 8 Aralık 2017'ye kadar herhangi bir değişiklik yapmadan uzatılmasına karar verdiğini biliyor muydunuz?
Marko Issever
September 12, 2017
Did you know? Congress extended the current law to December 8, 2017 with no changes!
Marko Issever
September 12, 2017
EB-5 Investor Program Offers Immigration Opportunity for Entrepreneurs
Raymond Lahoud
August 19, 2017
You Do Not Need to be a Kushner to EB-5. You Need an Immigration Lawyer.
Raymond Lahoud
August 19, 2017
A bill to amend EB-5 regional center Program introduced
Xing Liu
August 01, 2017
September 30 deadline is approaching!
Marko Issever
August 01, 2017
H-1B quota has been met! Again!
Marko Issever
July 25, 2017
Redeployment Version 2.0 - Serious Issues with USCIS’ New Policy Manual Changes.
Mona Shah
June 22, 2017
PROJECT STUCTURES WITH MONA SHAH & PATRICK HOGAN
Mona Shah
June 07, 2017
JUDGING RISKS IN REAL ESTATE PROJECTS WITH MONA SHAH & ADAM GREENE
Mona Shah
June 07, 2017
EB-5 on the rocks … with a Kushner twist!
Mona Shah
May 11, 2017
Safe until September 30, 2017!
Marko Issever
May 01, 2017
Is it a relief or more build-up of anxiety?
Marko Issever
April 30, 2017
U.S. Department of State releases visa statistics for Fiscal Year 2016 - 8,505 EB-5 visas issues in 2016! Regional Center the more popular choice.
Marko Issever
March 19, 2017

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