Project Updates
Welcome VANGUARD - bye bye FXE Industries
December 03, 2016
Will Trump affect Boston’s real estate market?
December 01, 2016
Driftwood scores $16M construction loan for Doral hotel, including EB-5 funding
November 30, 2016
Gamma prevails in lawsuit brought by embattled Bauhouse Group
November 30, 2016
Anshoo Sethi will soon be sentenced to prison for EB-5 visa wire fraud case
November 30, 2016
Jay peak loses $6.5 million going ski season
November 29, 2016
Group behind Rok:Brgr, Tacocraft plans expansion with EB-5 funds
November 29, 2016
Tacoma new hotel site work in Dec.
November 29, 2016
Ziel Feldman talks EB-5 and the Eleventh
November 29, 2016
Downtown Tacoma hotel project will start with ramp
November 29, 2016
Chanticleer Holdings To Open New Little Big Burger in Portland, Oregon; Grand Opening Slated For Week of December 5
November 28, 2016
GID, Henley scores $1.2B in construction loans for Waterline Square
November 28, 2016
Developer named, spring construction start eyed for Virgin Hotels Nashville
November 28, 2016
Chicago man awaits sentencing in federal visa fraud case
November 27, 2016
Rezoned for Assisted Living/Personal Care Home buildings
Manoj Deshpande
November 27, 2016
Long haul
November 27, 2016
CMB Regional Center Hillwood Trade Center 83 Project Update
November 27, 2016
Political insiders cashed in on failed O’Hare project
November 26, 2016
CMB Regional Center Fairfield at Ross Project Update
November 25, 2016
Receiver seeks $1.95m helping clean EB-5 mess Jay Peak
November 24, 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
BIRCH CAPITAL FULL v4
February 20, 2020
Entrevista com Fernando Mello sobre EB-5 e imigração para os EUA através de investimento para brasileiros
December 29, 2016
Jay Peak, Q Burke owners charged with securities fraud
February 23, 2017
Introduction to AAP
March 02, 2017
Pennsylvania Turnpike Construction explained
June 15, 2017
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