Project Updates
BK Navy Yard set to launch $2.5B redevelopment plan
January 31, 2018
Unfinished hotel on Fort Lauderdale beach with Chinese funding faces $37M foreclosure
January 31, 2018
Construction at Dania Pointe is underway!
Bradley Snyder
January 31, 2018
Nigerians, others target $116m Texas real estate devt
January 30, 2018
January 30 set for ground-breaking of Texas’ fastest selling high-rise mixed devt
January 30, 2018
Bancorp sues former Turnberry execs over stalled resort in Fort Lauderdale
January 30, 2018
Bjarke Ingels-Designed 76 Eleventh Avenue, Aka The Eleventh, Begins To Rise In West Chelsea
January 29, 2018
Balsams developers target April construction start
January 27, 2018
Jared Kushner Company Chinese Money For Luxury Tower And Conflicts-Of-Interest Criticism
January 26, 2018
Kushners drop much-criticised effort to raise US$150m from Chinese millionaire migrants
January 25, 2018
SEC Settles With Jay Peak Water Park Contractors For $225K
January 23, 2018
Fortress Makes Loan to Kushner Cos.’ Jersey City Project
January 23, 2018
Texas fastest selling high rise break ground january 30 invites EB-5 investors
January 23, 2018
Lofts on Cedar Springs Townhome Project Headed to Oak Lawn
January 23, 2018
Kushner Companies no longer seeking $150M in EB-5 for Jersey City project
January 22, 2018
A cautionary tale? EB-5 investors sue over Battery Maritime woes
January 19, 2018
Fortunate Dragon close to Las Vegas Strip faces foreclosures
January 19, 2018
Year-old Vegas hotel with closed casino facing foreclosure
January 17, 2018
Lucky Dragon Heads to the Auction Block
January 17, 2018
Hudson Companies targets $478M sellout for BK Heights condo project
January 17, 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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