Project Updates

Teraphysics sets $47 million crowdfunding goal
May 29, 2018
Mountain pushes pause on EB-5
May 26, 2018
More than 2.3 million cars expected on Pa. Turnpike this weekend: Here are the busiest times to travel
May 26, 2018
Judge sets mid-July deadline for developer to clean up stalled Elgin Memory Care site
May 22, 2018
Palm Beach attorney accused of EB-5 fraud sells mixed-use property
May 21, 2018
Tradepoint Atlantic Unifies Sparrows Pointwith Purchase of Sparrows Point Shipyard
May 21, 2018
Epelboim Development signs $21.5M loan for new Orlando Tru by Hilton
May 21, 2018
Our Opinion: A future for The Hermitage Club
May 21, 2018
Georgia builder closes $6M land deal for new Delray apartments
May 21, 2018
Road projects planned in Bucks, Montgomery counties this week
May 19, 2018
Bankrupt Lucky Dragon Casino in Las Vegas Searching for Fresh Blood, Developer Says Chinese Firms Interested
May 18, 2018
Miami Judge Tosses Class Action Against Ex-Ski Resort Owner
May 18, 2018
The Arts Residences Achieves 60 Percent Sales Milestone
May 17, 2018
Two brothers from Cyprus started out flipping North Texas houses. Now they own a homebuilding giant
May 12, 2018
Dania Pointe signs Lucky's Market
Bradley Snyder
May 09, 2018
Mt. Baker Housing Announces Plans For Affordable Units
May 09, 2018
Lucky Dragon developers want to sell via bankruptcy court
May 08, 2018
Macklowe heads to Asia to find buyers for One Wall Street
May 08, 2018
Plan to remake Balsams Resort faces decision on loan
May 08, 2018
Tradepoint Atlantic welcomes gotham greens to sparrows point
May 08, 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

Tradepoint Atlantic Drone Video
February 20, 2020
Build Stronger - Build Safer - Build Smarter with AVASIS
March 02, 2017
EB-5 TEAs: What to Know in 2017
August 08, 2017
Introduction Video for Lok-N-Blok
March 21, 2017
e-Council Inc. Explains the EB-5 Process
March 02, 2017

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Site Digest

EB-5 News & Updates #415 December 12-19
EB-5 News & Updates #414 December 05-12
EB-5 News & Updates #413 November 28 - December 05
EB-5 News & Updates #412 November 21-28
EB-5 News & Updates #411 November 14-21

Most Popular Posts (30 days)

NYC’s development czars light up TRD Shanghai forum
September 12, 2015
New Post-Reg EB5 Ecosystem
February 13, 2020
Chinese EB-5 Investors Claim $99M Fraud at Nicholas Mastroianni II's Harbourside Place
March 05, 2024
EB-5 Investor Visa 2024: Fees and expenses of immigration journey to the United States
April 19, 2024
EB-5 Visa Set Asides—Backlog for India and China by the end of the year?   
Mona Shah
June 12, 2024

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