Project Updates

Fort Lauderdale’s tallest tower wins more funding for construction
March 21, 2018
New-build hotel continues Southeast expansion for EVEN Hotels Brand
March 21, 2018
Entity tied to Greenland USA sues lawyer for alleged EB-5 scheme at Metropolis
March 21, 2018
Kolter scores $25M loan for 100 Las Olas
March 20, 2018
A Significant Outcome has Been Achieved for Investors in the Palm House Hotel by USREDA, SARC and its Companies
March 19, 2018
Investment group eyes Palm House as foreclosure trial is delayed
March 19, 2018
Grassley blames “moneyed” NYC developers for rejecting EB-5 reform
March 19, 2018
Bank of America Report
March 17, 2018
EB-5 fraud scheme in Palm Beach lands development team in jail
March 16, 2018
Florida Attorney, Developer Charged in Connecticut With Immigrant Investor Fraud
March 15, 2018
Rowland Pal Robert Matthews Charged With Massive Florida Real Estate Fraud
March 15, 2018
Extell to Dismantle the Tower Crane at One Manhattan Square
March 14, 2018
From new towers to restaurants and retail, Las Olas corridor emits a powerful vibe
March 13, 2018
Extell sells $107M in shares at its $4B Central Park Tower condo project
March 13, 2018
The Wharf's General Contractor Sues Project's Architect For $5M
March 13, 2018
Foreign investment gets Mount Snow through ‘volatile’ winter
March 11, 2018
Terry McAuliffe’s ‘Get Rich Quick’ Scam Goes Bust
March 09, 2018
Lottery now open for 81 affordable units at 10 Halletts Point in Astoria
March 09, 2018
United States Proton Therapy Market 2018-2025 Featuring Hitachi, Ion Beam Applications, Mevion Medical Systems, Optivus & Varian Medical Systems
March 09, 2018
Quiros’ lawyers attack state over asset freeze bid; state attorney fires back
March 07, 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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