Project Updates
Troubled electric car company with ties to McAuliffe files for Ch. 11
March 07, 2018
Florida developer files for Chapter 11 bankruptcy protection
March 07, 2018
Tradepoint Atlantic granted $20M from federal government toward port upgrades
March 07, 2018
Criterion selling Astoria dev site to Cape Advisors for $85M: lawsuit
March 06, 2018
Facing foreclosure, Las Olas Ocean Resort developer files for bankruptcy
March 03, 2018
Ex-DNC Chair’s Green Co. Goes Bankrupt After Watchdog Takes Closer Look
March 02, 2018
First proton therapy center in Middle TN to open in Franklin
March 02, 2018
SB Architects, Simeone Deary, Bob Martin partner for tallest building in Fort Lauderdale
March 01, 2018
Massive 65-Acre Metropica Is Just One Symbol Of Booming West Broward South
February 28, 2018
Greentech which raised 37 million under former ceo Terry Mcauliffe files for bankruptcy
February 28, 2018
GreenTech, the electric car company once led by McAuliffe, files for bankruptcy
February 28, 2018
After extensive delays, Skyland Town Center project now underway
February 27, 2018
Vermont has plan to release documents in ski resort fraud
February 25, 2018
Proposed assisted-living home worries neighbors, some of whom are elderly themselves
February 23, 2018
Construction begins on tallest building in Dallas suburb
February 23, 2018
Lucky Dragon hotel open for business until March 27; judge decides
February 22, 2018
Balsams developers wait for loan guarantee, seek to discontinue roads
February 21, 2018
After Vermont fraud, EB-5 investors can bring their money to Harry Macklowe
February 19, 2018
Lucky Dragon now in Chapter 11 bankruptcy
February 19, 2018
Kaskaskia developers spread their wings
February 19, 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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