Project Updates
Jay peak manager readies first ski season helm
November 23, 2016
EB-5 Visas Expected to Reach New Heights Under Trump, As Immigration Rules Tighten
November 22, 2016
USA immigration EB-5 Scam Used Photos with Trump and the Clintons
November 21, 2016
Investors pay $72M for Portland group's charter school portfolio in Florida
November 21, 2016
Lucky Dragon casino-hotel opens just off Las Vegas Strip
November 21, 2016
Peoples united bank investors square off EB-5 claims
November 19, 2016
Affordable Assisted Living Property Opens in Dallas
November 18, 2016
First step on One Big Sky Center
November 17, 2016
Silverstein transferred EB-5 funds from 2 WTC to Macklowe’s 1 Wall Street
November 17, 2016
Newport hole and Anc-bio site- go delinquent on taxes too
November 17, 2016
Trump presidency leaves EB-5 program's future uncertain
November 17, 2016
State suit filed in EB-5 case
November 17, 2016
Dermot Company executives threatened with foreclosure on Battery Maritime Building
November 17, 2016
Lawsuit alleges Palm House part of $50M criminal scheme
November 16, 2016
Civitas and Stonegate open EB-5 funded assisted living facility opens in east dallas
November 16, 2016
PhoenixMart going vertical at last
November 15, 2016
$32.5M lawsuit filed by South Dakota hotel and casino
November 15, 2016
Billionaire USD grad short-listed for Trump's Treasury
November 14, 2016
Mismanaged EB-5 investment for visa program in South Dakota spawns lawsuits, criminal charges
November 13, 2016
Deadwood Mountain Grand investors sue former EB-5 director Bollen
November 11, 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
Artists Row Project Presentation at EB-5 Capital Raising Workshop
March 02, 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
Introduction Video for Lok-N-Blok
March 21, 2017
Alta Delray Station (Delray Beach, FL)
April 22, 2018
Introduction to Atlantic American Partners
April 21, 2018
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