Project Updates
Miami Beach Hotel Mired in Lawsuits Alleging It Owes Money to Former Employees
December 15, 2017
Shrimp farm sold at auction to Chinese
December 15, 2017
Fantini & Gorga Arranges a $5 Million Loan for the Development of a New Bedford Boutique Hotel
December 15, 2017
Walton Westphalia Development Corporation Announces Extension of Debt Obligations
December 14, 2017
Announcing 6sqft’s 2017 Building of the Year!
December 12, 2017
Bilzin Sumberg Team Coordinates $335M in Financing for Paramount Miami Worldcenter
December 11, 2017
Magnolia Petroleum Plc - First USD500,000 Received under USD18.5M Agreement
December 11, 2017
Chinese Investors Claim SLS Las Vegas Violated Green Card Promises
December 11, 2017
Franchise focus: Pork & Mindy's CEO focused on 'extending the register'
December 11, 2017
More foreign investment 'imminent' at Mount Snow
December 10, 2017
SLS Las Vegas Struggling Financially, Dealing with Court Battle
December 09, 2017
Investors Claim SLS Las Vegas On Verge Of Bankruptcy
December 08, 2017
Investors in SLS Las Vegas sue, claim project was never profitable
December 08, 2017
SLS Las Vegas on ‘verge of bankruptcy,’ investors allege
December 08, 2017
Second Gateway Arts District Groundbreaking for Landex and RDA of Prince Georges County
December 05, 2017
Hotel Astor is in financial distress, court documents claim
December 04, 2017
Chinese investors sue McAuliffe, Rodham over green-car investments
November 29, 2017
Moinian group targets $3 billion in debt-equity-package for 3 Hudson Boulevard
November 27, 2017
Feds approve Mount Snow plan to open EB-5 center
November 17, 2017
Kimpton Journeyman offers visitors every reason to fall for the Cream City
November 15, 2017
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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