Project Updates

Summer jobs: Mount Snow goes on hiring spree
April 28, 2017
Extend the EB-5 foreign investor program that's yielded millions for Cleveland jobs: editorial
April 27, 2017
Beyond Fiber Optics: Teraphysics Set to Enable the Future of 5G with Wireless High-Speed Data Delivery Technology
April 25, 2017
The Baker Hotel: Will the heart of Mineral Wells beat again?
April 24, 2017
A $250 Million City Changer
April 22, 2017
Federal Judge OKs $150 Million EB-5 Settlement
April 22, 2017
Boca Raton firm sees mad scramble as foreign investors attempt to beat deadline to get green cards
April 21, 2017
George Xu debuts offering plan for $106M Farrington condo in Flushing
April 21, 2017
Court Oks Proposed $150M Settlement With Raymond James
April 21, 2017
Future Cleveland development could be hit in crackdown on visas-for-cash program
April 20, 2017
Teraphysics enters commercialization phase for mmLink
April 20, 2017
South Florida's hotel industry saw higher occupancy in March from a year ago but rates slip
April 19, 2017
SARC Files a Multi-Million Dollar Counterclaim Which Alleges Significant Fraud
April 19, 2017
Mount Snow gets deadline extension for snowmaking upgrades
April 19, 2017
Jay Peak Resort reports near 500 percent profit increase following 2016 EB-5 scandal
April 19, 2017
The Trump family's long history with immigration
April 18, 2017
Officials break ground on $42 million AC Hotel NuLu
Wit Wang
April 18, 2017
Hotel developer purchases site at The Brewery complex
April 17, 2017
Raymond James to pay $150M to resolve fraud scheme
April 17, 2017
Kushner-Trump business partner directed one of America’s worst charities
April 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

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