Project Updates
Tradepoint Atlantic's Spring Open House a huge hit
April 23, 2019
How they built it: Complaints about the EB-5 visa program are legitimate, but the construction of Hudson Yards is impressive and undeniable
April 22, 2019
Sackler family takes majority control of Mount Snow
April 18, 2019
Investors Claiming EB-5 Visa Fraud Fight With Centennial Bank to Get Money Back
April 17, 2019
Giving Hudson Yards $1.2B Earmarked For Poor Areas An 'Insult'
April 16, 2019
Another Reason to Hate Hudson Yards
April 16, 2019
The Financing of Hudson Yards Is Worse Than Its Architecture
April 15, 2019
Early Arrival: Hudson Yards Funded Through Questionable Visa Practices
April 15, 2019
Downtown Developments April 2019: New Details on Proposed 35-story Tower and More!
April 15, 2019
How funding for distressed urban areas ended up in New York's Hudson Yards
April 14, 2019
New York's $25 billion Hudson Yards development claimed funding from a year's worth of immigrant visas — here's why it was legal
April 12, 2019
The Hidden Horror of Hudson Yards Is How It Was Financed
April 12, 2019
Bank to seize indicted developer’s Palm Beach mansion after auction fails
April 10, 2019
EB-5 investors claim fraud as South Florida property faces $8M foreclosure
April 03, 2019
U.S. Immigration Fund tops out 125 Greenwich; Developed by Bizzi & Partners and Vector Group and designed by Vinoly
April 02, 2019
Topping Off Ceremony in Chelsea for BIG's XI at 76 Eleventh Avenue, a U.S. Immigration Fund EB-5 Project
March 29, 2019
Judge tosses proposed class-action EB-5 suit against People’s Bank, for now
March 29, 2019
Amazon's Tradepoint Atlantic Fulfillment Center To Yield 2K Jobs
March 19, 2019
Company Denies Responsibility for Vermont Ski Resort Fraud
March 19, 2019
Upper Half Of 1 South First Begins To Conjoin Above Domino Sugar Factory Redevelopment, In Williamsburg, Brooklyn
March 18, 2019
Securities Alerts: SEC & FINRA News, Articles
IIUSA sues USCIS over EB-5 sustainment period
Marko Issever
April 07, 2024
State auditor releases comprehensive report on one of Vermont's largest scandals
March 29, 2024
Chinese EB-5 Investors Claim $99M Fraud at Nicholas Mastroianni II's Harbourside Place
March 05, 2024
SEC Charges New York Businessman with Fraud and Unregistered Sales of Securities to Investors Seeking Permanent Residency in the U.S.
November 26, 2023
Response To SEC’s Allegations Concerning Mona Shah, Esq., Mona Shah And Associates Global, & Gravitas NYC (Formerly NYC Transportation Regional Center)
Mona Shah
November 22, 2023
Benefits of concurrent filing of I-526 and I-485 for EB-5 investors
Marko Issever
August 20, 2023
Amigos Act signed into law, impacting E-2 Visa applicants
Marko Issever
February 07, 2023
Regional Center EB-5 Investors can file their I-526E petitions! No more roadblocks!
Marko Issever
September 05, 2022
Breaking News: Preliminary injunction ruling on EB-5 Regional Center Program! Investors can file immigration petitions under the RIA.
Marko Issever
June 27, 2022
Yeni EB-5 Bölgesel Merkez Programı yürürlüğe girdi! Yeni asgari yatırım tutarı şimdi 800.000 $!
Marko Issever
March 27, 2022
EB-5 Regional Center Program is reauthorized!! New minimum investment amount is $800,000 now.
Marko Issever
March 27, 2022
The judge ruled that the November 2019 reforms were not duly authorized!!!
Marko Issever
June 27, 2021
The role of a broker-dealer in the new regulatory environment
Marko Issever
May 10, 2021
Biliyor muydunuz? Asgari Yatırımlar artıyor, Hedeflenen İstihdam Alanı (HIA) Belirlemeleri yeniden tanımlanıyor
Marko Issever
July 24, 2019
Did you know? Minimum Investments going up, Targeted Employment Area Designations being redefined
Marko Issever
July 24, 2019
American promise sold out!
Mahnaz Khazen
June 26, 2019
What is this waterfall anyway? At the end of the day, does it really matter?
Marko Issever
June 08, 2018
Immigration in 2018: Unknowns…
Raymond Lahoud
December 30, 2017
Preventing fraud as EB-5 funds leave escrow
May 31, 2016
Inglorious Fraudsters: Unlawfully sourced funds can taint EB-5 investments and result in forfeiture actions
Douglas Hauer
July 28, 2015
Videos
EB-5 TEAs: What to Know in 2017
August 08, 2017
Sen. Patrick Leahy, D- VT, answers questions about EB5 fraud allegations surrounding Jay Peak resort owner Ariel Quiros and President and CEO Bill Stenger.
February 23, 2017
Alta Delray Station (Delray Beach, FL)
April 22, 2018
Birch Tradepoint Atlantic Vietnam
February 20, 2020
Watch Dania Pointe Come Alive!
April 28, 2018
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