Project Updates
Galleria-area condo Arabella's first residents to move in next week
November 15, 2018
Harbourside Place developer files motion to dismiss EB-5 fraud lawsuit
November 14, 2018
As Big Firms Gobble Up Ski Resorts, Are Burke and Jay on the Menu?
November 14, 2018
New office campus coming to Irving
November 14, 2018
SEC Charges Businessman and Lawyer in Fraudulent Eb-5 Scheme
November 07, 2018
Perdue to invest $30M in Tradepoint Atlantic organic grain facility
November 05, 2018
Perdue AgriBusiness chooses- Tradepoint Atlantic for new organic grain facility
November 05, 2018
LCR Capital Receives I-526 Approvals for Investors in its Four Seasons at the Surf Club Miami Project
John Baker
November 05, 2018
Chinese investors seeking EB-5 visas want a receiver for Royal Palm Beach office project
November 03, 2018
Ecco on Orange | AAFF II Construction Update (October 2018)
Bradley Snyder
November 02, 2018
Receiver Sought for Royal Palm Beach Office Venture Where EB-5 Investors Claim Fraud
November 02, 2018
A Classic Pre-War Duplex in Manhattan’s Tony Sutton Place
November 02, 2018
Peli Peli’s Eyeing The Woodlands For Its Fifth Location
November 01, 2018
Dunkin’ Celebrating Veterans Day with Free Donuts
November 01, 2018
Residences at Dania Pointe Construction Update (October 2018)
Bradley Snyder
October 31, 2018
Dunkin’ Donuts to open state’s first ‘Next Generation’ store in Chandler
October 31, 2018
No Bids For Shuttered Asian-Themed Las Vegas Casino-Hotel
October 31, 2018
What happens when an EB-5 project fails?
October 30, 2018
Lucky Dragon hotel sold for $35M at auction
October 30, 2018
Oceanfront hotel in Hollywood that began as a condo project welcomes its first guests
October 28, 2018
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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