Project Updates

Foreign investors seek to keep state as lawsuit defendant
September 04, 2017
Jared Kushner’s Real Estate Business Subpoenaed by US Attorney
September 03, 2017
Peek inside the first rentals of the Domino Sugar Refinery redevelopment
September 01, 2017
The Virgin Hotel Begins To Rise At 1225 Broadway, NoMad
September 01, 2017
Kast, Kolter cement bond at The Mark
September 01, 2017
Kushners’ China Deal Flop Was Part of Much Bigger Hunt for Cash
August 31, 2017
State escapes $19M lawsuit in EB-5 scandal, pending appeal
August 31, 2017
Days after sister's pitch to Chinese investors, Kushner divested asset related to Jersey City project
August 31, 2017
Mount Snow eyes growth amid EB-5 cloud
August 30, 2017
Delshah close to securing $130M construction loan for 30 Morningside
August 30, 2017
Kushner files plans for 250-foot-tall residential complex in DUMBO
August 30, 2017
Renzo Piano’s 565 Broome Soho is halfway to the top
August 29, 2017
SMI extends the deadline for financing for Central Park Tower
August 29, 2017
EB-5 scandal haunts former Global Aquaponics officer
August 25, 2017
Feds Say Inadequate State Oversight 'Allowed' Alleged EB-5 Fraud To Flourish
August 23, 2017
Northern Star To End Lake Tours
August 23, 2017
Mount Snow eyes growth amid EB-5 financing rift
August 22, 2017
Related seeks $30M more in EB-5 financing for Hudson Yards
August 22, 2017
The plans have been revealed for the world’s tallest residential tower in New York City
August 22, 2017
New Renderings Surface For Related’s 50 Hudson Yards, Midtown West
August 21, 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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