Project Updates
Twenty-one EB-5 investors sue developers of unfinished Fort Lauderdale hotel
July 18, 2018
Chinese EB-5 Investors in Unfinished Las Olas Ocean Resort Allege Fraud
July 18, 2018
U.S. Immigration Fund's Via Mizner EB-5 Project Receives I-829 Approvals
July 17, 2018
Sun Sentinel Article about Residences at Dania Pointe
Bradley Snyder
July 17, 2018
The Turnpike and Interstate 95 Are About to Be Connected
July 14, 2018
Walton Westphalia Development Corporation Announces Repayment of Debt Obligations and Refinancing
July 13, 2018
Ski area developers to pay in immigrant investor fraud case
July 12, 2018
Nashville Virgin Hotel's foreign investors to earn green cards under controversial program
July 12, 2018
State settles EB-5 fraud case with Quiros for $2M; Stenger for $100k
July 12, 2018
Fort Lauderdale hotel project to head to auction with $39M stalking horse bid
July 12, 2018
EB-5 Investors Fight Fund Transfer To Risky NYC Project
July 11, 2018
Penthouse in Manhattan’s Waterline Square to Hit the Market for $17.25M
July 10, 2018
124 EB-5 investors seek to block USIF from moving money to TSX Broadway
July 10, 2018
Vail Valley rehab, wellness center to break ground Friday, July 13, in Cordillera, expects to begin seeing patients in September
July 10, 2018
U.S. Immigration Fund Announces I-829 Approvals for The Charles EB-5 Project in New York City
July 09, 2018
Attorneys for EB-5 investors took $5M in kickbacks from Jay Peak
July 08, 2018
Meliá Costa resort in Hollywood scores $70M loan to complete construction
July 05, 2018
Tiffany House high-rise reopens as retro Oklahoma City apartments
July 01, 2018
Residences at Dania Pointe Construction Update (June 2018)
Bradley Snyder
June 29, 2018
Jay Peak investors sue two Vermont attorneys
June 29, 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
Videos
Jay Peak, Q Burke owners charged with securities fraud
February 23, 2017
Tradepoint Atlantic Drone Video
February 20, 2020
Introduction to AAP
March 02, 2017
Entrevista com Fernando Mello sobre EB-5 e imigração para os EUA através de investimento para brasileiros
December 29, 2016
Birch Tradepoint Atlantic Vietnam
February 20, 2020
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