Project Updates

After furor, Kushner Companies’ Jersey City project still seeking funding
May 31, 2017
U.S. Senator urges Dept. of Homeland Security to probe One Journal Square affiliates
May 30, 2017
Westphalia developer advances project despite threat of default
May 30, 2017
Grassley wants review of Chinese company's marketing of deal with Jared Kushner's family
May 30, 2017
How Jersey City Unemployment Was Gerrymandered To Help Kushner Pitch Investor Visas
May 26, 2017
How the jobless rate in poor Jersey City areas helped the Kushners
May 25, 2017
Kushners know it helps to have friends in the oval office
May 24, 2017
Jared Kushner's family apologises for name drop in pitch
May 23, 2017
Tap 42 Craft Kitchen & Bar opens in Midtown Miami
May 22, 2017
Kushner Is Holding Onto 90 Percent Of His Real Estate Investments
May 22, 2017
South Florida's hotel industry mostly rebounds in April with higher occupancy, rates
May 22, 2017
US Developer With Trump Connection Courting Chinese Investors
May 22, 2017
Kushner Companies' Pitch to Chinese Investors Raises Conflict Of Interest Questions
May 22, 2017
Chinese Investment in exchange of EB-5 Visas
May 21, 2017
Kushner Family Apologizes For Mentioning White House Adviser Jared Kushner
May 20, 2017
Better late than never: Percy gets EB-5 pay
May 19, 2017
'President' Kushner's Company Touts Visa Scam
May 18, 2017
Bentley Zhao planning 115 apartments for Prospect Park South
May 18, 2017
Days after election, Kushner biz partner marketed Trump connection in China
May 17, 2017
Kushner Companies Get Backlash Over Pitch to EB-5 Investors for NJ Project
May 17, 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

Introduction to AAP
March 02, 2017
Pennsylvania Turnpike Construction explained
June 15, 2017
Tradepoint Atlantic Brand Video
March 06, 2018
Introduction Video for Lok-N-Blok
March 21, 2017
EB-5 TEAs: What to Know in 2017
August 08, 2017

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Site Digest

EB-5 News & Updates #415 December 12-19
EB-5 News & Updates #414 December 05-12
EB-5 News & Updates #413 November 28 - December 05
EB-5 News & Updates #412 November 21-28
EB-5 News & Updates #411 November 14-21

Most Popular Posts (30 days)

NYC’s development czars light up TRD Shanghai forum
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Chinese EB-5 Investors Claim $99M Fraud at Nicholas Mastroianni II's Harbourside Place
March 05, 2024
EB-5 Investor Visa 2024: Fees and expenses of immigration journey to the United States
April 19, 2024
EB-5 Visa Set Asides—Backlog for India and China by the end of the year?   
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