Project Updates
An early look at by CHLOE
March 17, 2017
Caffe Primo Closed Amid Fraud Charges
March 16, 2017
The 666 Fifth Avenue deal that nearly destroyed Jared Kushner
March 16, 2017
Singer & Bassuk floats BK Navy Yard’s maritime assets in award-worthy deal
March 15, 2017
Anbang In Deal To Invest $400M In Kushner Fifth Avenue Project
March 14, 2017
Family of Donald Trump’s son-in-law set to get $400 million from Chinese on marquee tower
March 13, 2017
Anbang Insurance Group to acquire stake in Jared Kushner’s 666 Fifth Avenue
March 13, 2017
High above the Miami shoreline, glass orbs to climb the SkyRise walls
March 10, 2017
Mount Snow To Split With State, Plans EB-5 Fueled Expansion
March 10, 2017
Paramount Condos Get $285M Construction Loan
March 07, 2017
Will EB-5 survive Trump administration?
March 06, 2017
Wyndham Garden Ft. Lauderdale Airport Construction Update (December 2017)
Bradley Snyder
March 03, 2017
Victor, Lendlease land $369M in new debt, equity for 281 Fifth
February 27, 2017
Aloft Hotel to start this spring at historic Chattanooga structure, builder says
February 24, 2017
Largest Ever 'Cash-For-Visa' Fraud Scheme Leads To Prison For Developer
February 23, 2017
Three Years In Prison For Developer Fraud In $912M Hotel Scam
February 23, 2017
Developer given 3 years in prison for failed convention center near O'Hare
February 21, 2017
Miami Real Trends Announces New EB-5 US VISA Program for Investors
February 20, 2017
IRS eyes whether Statler Hotel deal aided developer over public, experts say
February 16, 2017
NY State Dems call on Congressional members to vote against expiring EB-5 program
February 16, 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
e-Council Inc. Explains the EB-5 Process
March 02, 2017
Introduction to Atlantic American Partners
April 21, 2018
EB-5 TEAs: What to Know in 2017
August 08, 2017
Sen. Patrick Leahy, D- VT, answers questions about EB5 fraud allegations surrounding Jay Peak resort owner Ariel Quiros and President and CEO Bill Stenger.
February 23, 2017
Lauren Cohen at EB-5 Capital Raising Event on Feb 28, 2017
March 02, 2017
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