Project Updates

About 1 in 5 VW, Audi, Bentley and Lamborghini vehicles sold in U.S. to be imported through new Sparrows Point facility
February 27, 2019
EB-5 Investors Renew Visa Fraud Case Tied to Incomplete Fort Lauderdale Resort
February 27, 2019
Tradepoint Atlantic welcomes Volkswagen group of America to Port of Baltimore
February 27, 2019
Tradepoint Atlantic announces partnership with Baltimore museum of industry
February 27, 2019
PA Turnpike Advises Motorists of Possible Delays Between Pittsburgh and Irwin Exits
February 26, 2019
American Lending Center Celebrates Opening of Four Points By Sheraton
February 25, 2019
Burke land sales bring in $500,000 for EB-5 cleanup
February 24, 2019
EB-5 money up in the air after Greenland agrees to sell Pacific Park site
February 21, 2019
Charter tries its hand leasing Walmart Plaza in CT
February 21, 2019
BY Chloe'S New Range Of CANNABIS-Infused Food
February 20, 2019
ZONE 3 & ZONE 4 EARLY ADOPTERS PROGRAM RETURNS BEGINNING FEBRUARY 20, 2019
February 20, 2019
by Chloe. launches CBD-Infused Vegan Chocolate Bar
February 17, 2019
Overnight Closure Planned on PA Turnpike between Pittsburgh and Irwin Feb. 17
February 15, 2019
THE POWER TO forge a new future Creating 17,000 jobs where an old steel mill once stood
February 14, 2019
Express E-ZPass Lane Closure Scheduled Feb. 14 at Mid-County Interchange
February 13, 2019
Vehicle Restrictions to be Imposed on Certain Roadways, Travelers Urged to Monitor Weather Conditions
February 11, 2019
Exclusive: Home Depot signs deal to lease two warehouses at Tradepoint Atlantic
February 07, 2019
Downtown Dallas' first Arts District hotel will open this fall
February 06, 2019
The Wharf is building a Pendry hotel room in its parking garage
February 05, 2019
Tradepoint Atlantic Funding
February 05, 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

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