Project Updates

Fraud Case Leaves Heartache, And 'Hole,' In Newport Year Later
April 16, 2017
What the EB-5 scandal settlement means for the NEK
April 15, 2017
Raymond James Firm to Pay $145.5 Million to Settle Vermont EB-5 Suit
April 13, 2017
McQuiston: Ski Industry Rebound
April 13, 2017
The EB-5 Scandal Literally Left A Hole In The Newport Community. So What's Next?
April 12, 2017
Work to start on 'European-inspired' AC Hotel NuLu
Wit Wang
April 11, 2017
Jay Peak's Former Parent Company Is Named In New EB-5 Lawsuit
April 11, 2017
Done Deal: 7 years later, Amerock agreement reached
April 11, 2017
Jay Peak EB-5 Investors Sue Saint Sauveur Valley Resorts
April 10, 2017
A Year After EB-5 Crackdown, Newport Is Taking Action On Demolished Downtown Block
April 08, 2017
Rowland Pal Robert Matthews Among Defendants In Suit Alleging $50-Million Fraud
April 07, 2017
These are the most popular new bars and restaurants in Boston, according to check-in data
April 07, 2017
Metropica receives $65M in funding for its first condo tower
April 07, 2017
Tradepoint Atlantic Finalizes Long-Term License Agreement with Host Terminals to Drive Marine Terminal Development
April 06, 2017
The Hottest Restaurants in Boston Right Now, April 2017
April 06, 2017
Ronaldo kicks off Balmoral Resort soccer academy groundbreaking
April 05, 2017
Meet the Shady Broker Jared Kushner Used to Facilitate A Luxury High-Rise With Trump’s Name On It
April 04, 2017
June sentencing set for developer Dargey in EB-5 fraud case
April 04, 2017
FreshDirect secures $85M in EB-5 financing for Bronx distribution center
April 04, 2017
State extends deadline for West Lake project
April 03, 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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