Project Updates

Wealthy Chinese say they are considering investing in Kushner property because of family's Trump ties
May 17, 2017
Chinese pouring billions into residency-for-investment programmes
May 16, 2017
Nicole Meyer Allegedly Used Brother Jared Kushner To Promote Family Business
May 16, 2017
Wood Partners Announces Grand Opening of New Delray Beach Community
May 15, 2017
Reform the Scandal-Plagued EB-5 Visa Program
May 15, 2017
Kushner Companies says to skip China marketing push this weekend
May 12, 2017
The controversial visa program at the center of the Kushners' China pitch
May 11, 2017
Caution urged on Kushner project
May 11, 2017
Kushner family drops out of China investor summit
May 11, 2017
Obama Official, Clinton Allies Also Exploited Visa Program Used By Kushner Companies
May 11, 2017
Congress must reform the EB-5 cash-for-visas program
May 10, 2017
Kushner family's Jersey City project controversial even before China scrutiny
May 09, 2017
Kushner Visa Stunt Puts Trump in Immigration Hawks’ Crosshairs
May 09, 2017
Kushner Kin’s China Sales Pitch ‘Corruption, Pure and Simple’: Expert
May 09, 2017
The White House isn’t for sale by Trump insiders
May 08, 2017
5 things to know about golden ticket EB-5 visas
May 08, 2017
EB-5 program extended as House passes $1.1 trillion spending bill
May 04, 2017
Stenger 'Providing Tremendous Value' On The Job At Resorts
May 02, 2017
Trump May Scrap "Citizenship for Sale" Visa Program That Funded His Own Towers
May 01, 2017
Officials break ground on New Bedford hotel
April 28, 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

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November 16, 2016
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August 11, 2017
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February 20, 2020
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June 15, 2017
Introduction to Atlantic American Partners
April 21, 2018

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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
September 12, 2015
New Post-Reg EB5 Ecosystem
February 13, 2020
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?   
Mona Shah
June 12, 2024

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