Project Updates
Regalado says fate of Miami’s EB-5 visa program up to next mayor
July 24, 2017
Judge releases funds to correct safety hazards at Palm House
July 23, 2017
GreenTech Automotive, Terry McAuliffe, and crony capitalism
July 22, 2017
New York Wheel delays could spell disaster for project’s EB-5 investors
July 21, 2017
Safety first: Crews remove loose concrete at former Amerock building
July 18, 2017
Governor unconcerned about financial obligations of GreenTech firm he founded
July 17, 2017
Mississippi auditor says GreenTech shrank to 10 employees, McAuliffe responds: 'I left a long time ago'
July 14, 2017
Construction of Ferris Wheel on Staten Island Delayed Indefinitely
July 13, 2017
FreshDirect Nabs $50M Bridge Loan for New Bronx Headquarters
July 13, 2017
Staten Island’s New York Wheel is now ‘indefinitely delayed’
July 13, 2017
NYT Trump lawyers see Jared Kushner as obstacle and a freelancer
July 13, 2017
New development in Astoria will include 711 units, some of which will be affordable housing
July 13, 2017
New York Wheel project delayed indefinitely due to legal dispute
July 13, 2017
Hollywood Circle, largely funded by Chinese EB-5 investors, scores $60M loan
July 12, 2017
Green Valley Hospital breaks ranks, opposes AHCCCS levy
July 11, 2017
Foreign-backed businesses open in downtown Wilmington
July 11, 2017
Reveal For 30-80 12th Street, Large Residential Development Coming To Astoria, Queens
July 10, 2017
Federal lawsuit another wrinkle in stalled Elgin senior housing project
July 08, 2017
With retractable pool and Tao restaurant, flashy Dream Hotel anchors new Hollywood revival
July 08, 2017
Mississippi Wants $6M Back From VA Gov's Former Electric Car Venture share this email
July 08, 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
Sen. Patrick Leahy, D- VT, answers questions about EB5 fraud allegations surrounding Jay Peak resort owner Ariel Quiros and President and CEO Bill Stenger.
February 23, 2017
by Chloe
January 24, 2017
Tradepoint Atlantic Brand Video
March 06, 2018
EB-5 TEAs: What to Know in 2017
August 11, 2017
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