Project Updates
Canopy Hotel aims for West Palm Beach, needs foreign investor money
June 08, 2017
Kushner Companies Seeking $250 Million to Pay Off Chinese Backers
June 06, 2017
Banks hesitant to invest with Kushner family real estate company
June 06, 2017
The New Jersey Market Report is live!
June 05, 2017
Kushners hunting hard for a loan to pay back Chinese investors
June 05, 2017
Kushner Companies having trouble refinancing Jersey City apartment tower
June 05, 2017
Attorney Fees Become Issue In Fraud Case
June 05, 2017
Sergey Gorkov brushes off questions about meeting with Jared Kushner
June 05, 2017
Kushner and the trumps have given hundreds of thousands of dollars
June 04, 2017
Legal, but unethical: Jared Kushner's Jersey City gambit | Editorial
June 03, 2017
Kushner used incentives meant for poor neighborhoods to build luxury tower in N.J.
June 02, 2017
Trump son-in-law's family exploited visa loophole
June 02, 2017
Jersey City mostly mum on latest chapter in Kushner saga
June 02, 2017
Three lawmakers question Kushner Companies on concerns over White House tie
June 02, 2017
Dem Asks White House Counsel to Revoke Kushner’s Clearance
June 02, 2017
Dem lawmakers press Kushner Companies on use of visa program
June 01, 2017
Kushner tapped program meant for job-starved areas to build a luxury skyscraper
June 01, 2017
SKY 3 Introduces Social Living to Downtown Portland
June 01, 2017
Kushner deal shines spotlight on Jersey City's struggling inner city
June 01, 2017
Jared Kushner built luxury condos using real estate grants meant for poor communities: report
May 31, 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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August 08, 2017
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