Project Updates
Kushner, Trump's son-in-law and adviser, chases China deal
January 08, 2017
South Atlantic Regional Center ("SARC") has succeeded in having the Receiver's authority expanded to accept offers to restructure the Palm House Hotel.
January 06, 2017
Judge Ok's Payment Option For unpaid EB-5 Contractors, Subcontractors
January 05, 2017
Jay Peak receiver: Contractors can get partial payment
January 05, 2017
New renderings and details for Rafael Viñoly’s 125 Greenwich Street
January 03, 2017
Construction of Sycamore at Tyvola Commences
January 01, 2017
Construction Update (December 2016)
Bradley Snyder
December 31, 2016
South Atlantic Regional Center spends millions of dollars to protect EB5 investors from developer fraud in the Palm House Hotel project
December 30, 2016
UNPAID BILLS PROVE HARDSHIP FOR CONTRACTORS IN NORTHEAST KINGDOM EB-5 PROJECTS
December 30, 2016
Navy Yard powers into New Year
December 29, 2016
Delshah seeks $50M in EB-5 funds for Morningside Heights rental project
December 28, 2016
Broward CEO settles SEC charges of misusing EB-5 investor funds
December 28, 2016
Backstory: Biggest Reporting Regret
December 28, 2016
Mount Snow owner announces release of EB-5 project funds
December 27, 2016
Anc Bio Vermont troubles began south korea
December 27, 2016
Mount Snow gears up for major rebuild projects
December 24, 2016
Brooklyn Navy Yard refinances $60M EB-5 loans
December 22, 2016
Burke trains elite skiers
December 22, 2016
NMS Capital Engaged as Financial Advisor to the 201 Lexington Project A 494-Unit Luxury Apartment Complex in Glendale, California
December 22, 2016
Burke first US ski team development site
December 20, 2016
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
Introduction Video for Lok-N-Blok
March 21, 2017
EB-5 TEAs: What to Know in 2017
August 11, 2017
Entrevista com Fernando Mello sobre EB-5 e imigração para os EUA através de investimento para brasileiros
December 29, 2016
Tradepoint Atlantic Brand Video
March 06, 2018
Tradepoint Atlantic Drone Video
February 20, 2020
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