Project Updates

Jay Peak receiver sues USCIS over 'green card' failure
November 26, 2019
Where the money came from
November 24, 2019
SLS Las Vegas on ‘verge of bankruptcy,’ investors allege
November 12, 2019
Project update from the CEO
November 06, 2019
Two more EB-5 fraud defendants want federal trial moved
October 23, 2019
Houston Mayor Sylvester Turner Visits Houston EB5’s Latest Project, The Allen
October 17, 2019
Westphalia Town Center Phase 1 infrastructure is 96% complete
Lawrence Chang
October 17, 2019
EB-5 fund directs another $30M to One Willoughby
October 16, 2019
Charter School Construction Now Commencing in Parkland
October 11, 2019
Steel mill owned in part by mayor’s son wins $4.9 million subsidy, no questions asked
October 03, 2019
EB-5 News: 50 Days Left To Apply At The $500,000 EB-5 Visa Rate
Lawrence Chang
October 02, 2019
Tradepoint Atlantic straight to the point industry in motion
September 27, 2019
Hollywood condo-hotel developer files bankruptcy
September 20, 2019
16 more Chinese investors sue developer, lender over Vail condo project Solaris
September 20, 2019
Court in securities-fraud case rules against former Palm Beach developer, with his consent
September 19, 2019
Maryland Live wins multiple 1st place awards
Lawrence Chang
September 19, 2019
What it’s like to live on the 123rd floor of the world’s tallest condo tower
September 18, 2019
Schubart: Vermonters ready for an Ethics Commission that restores trust
September 17, 2019
Chinese EB-5 investors sue developer of Colorado resort over ‘rigged’ loan, & claim they didn’t understand paperwork
September 12, 2019
Alterra Mountain Co. eyes Jay Peak, Vail takes a pass
September 12, 2019

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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