Project Updates
EB-5 investors in failed Newport project can get money back
August 18, 2017
Kolter breaks ground on The Mark
August 18, 2017
Receiver’s offer to AnC Bio investors: $500,000 refunds or ‘redeploy’ it
August 17, 2017
Statler Hotel project finances under federal investigation, including city-approved bonds
August 17, 2017
A new NYC tower will be the tallest residential building in the world
August 17, 2017
West Lake gets its fill
August 17, 2017
Skyland developers ask D.C. for another one-year extension
August 14, 2017
Dania Pointe shopping center gearing up for 2018 opening
Bradley Snyder
August 14, 2017
Delshah raises $52M in Tel Aviv for $250M Morningside Heights project
August 10, 2017
NY Wheel foreign investors could be denied green cards
August 09, 2017
EB-5 visas used in financing Boston development raise eyebrows
August 07, 2017
Visa program offers promise to the poor — then breaks it
August 05, 2017
Real estate developer sentenced to prison for visa investment fraud
August 04, 2017
Authorities looking into Kushner Cos. use of visa program, sources say
August 04, 2017
Kushner Company Subpoenaed Over Investment-for-Visas Program
August 03, 2017
Asia center dreams big, deserves home
August 01, 2017
Caffe Primo CEO, charged with EB-5 fraud, scraps LA expansion plans
August 01, 2017
Jay Peak: Employees Can Rent New Cottages At The Mountain
July 29, 2017
Delays on Staten Island NY Wheel may be Devastating for EB-5 Investors
July 26, 2017
Residential Complex Underway On 12th Street
July 25, 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
Videos
Jay Peak, Q Burke owners charged with securities fraud
February 23, 2017
Nov 14 EB-5 Projects Live - Lok'N'Blok
November 16, 2016
Lauren Cohen at EB-5 Capital Raising Event on Feb 28, 2017
March 02, 2017
The Future of Pennsylvania Turnpike
June 15, 2017
Pennsylvania Turnpike Construction explained
June 15, 2017
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