Project Updates
PNC Bank Gets Pulled Into EB-5 Visa Fraud Claim Tied to Palm Beach Investment
March 18, 2019
Mar-a-Lago Massage Parlor Owner Flogging Golden Ticket Visas Like A Common Kushner
March 13, 2019
New Details Emerge About Kolter's Second Downtown St. Pete Tower
March 11, 2019
Jay Peak receiver argues Saint Saveur Valley Resorts owes $80M in EB-5 fraud
March 11, 2019
Philly-to-Pittsburgh hyperloop gets funding for $2 million feasibility study
March 11, 2019
Future of travel: PA Turnpike Commission to study impact of high-speed rail system
March 11, 2019
New Regional Rail Schedules in Effect Sunday, March 10, 2019
March 10, 2019
Deconstructing Dargey: Investors continue green card pursuit years after the Potala Tower scandal
March 08, 2019
CAT faces multi-million dollar shortfall as lawsuit over Pa. Turnpike tolls lingers in court
March 08, 2019
Five reasons to support tolls and five reasons to oppose them in Connecticut
March 08, 2019
Lawsuit preventing PA Turnpike Commission from paying PennDOT
March 08, 2019
Hempfield Area High School Students’ Artwork Unveiled at the New Stanton Turnpike Service Plaza
March 07, 2019
London Investor Offers $40.6 Million for Palm House Hotel Tied to EB-5 Fraud
March 04, 2019
SPECIAL SCHEDULE DURING AMTRAK CONSTRUCTION Adjustments to Weekday INBOUND and Weekend Timetable
March 02, 2019
Commercial Vehicle Restrictions Updated for Sunday Storm, Drivers Urged to Use Caution and Monitor Forecast
March 02, 2019
Volkswagen Group of America Strikes Deal at Tradepoint Atlantic
March 01, 2019
DoubleTree by Hilton Miami Doral Hotel Opens
March 01, 2019
EB-5 Investors Bring Visa Fraud Suit Against Buchanan Ingersoll Shareholder in Florida
March 01, 2019
Tentative Vehicle Restrictions Planned for Sunday Storm
March 01, 2019
PA Turnpike Commission to Hold Community Meeting for Southern Beltway
February 28, 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
Introduction Video for Lok-N-Blok
March 21, 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
e-Council Inc. Explains the EB-5 Process
March 02, 2017
Le Meridien Houston breathes new life into Houston's historic Melrose Building.
April 28, 2018
Project Introduction
March 02, 2017
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