Project Updates
IHG Breaks Ground on Miami’s First EVEN Hotel
October 24, 2016
Proposed Austin hotel project ties Donald Trump to contentious immigrant investor program
October 22, 2016
Eastern Tower project in Chinatown nears start after Pa. grant award
October 21, 2016
How a developer is using foreign investments to build charter schools in South Florida
October 21, 2016
Break Paradigms, Break Ground: New EVEN® Hotels to Bring Holistic Wellness Travel to Miami
October 20, 2016
Westphalia developers aim to avoid default on massive town center project
October 20, 2016
Lucky Dragon gets final approval
October 20, 2016
Acquire a US green card by investing in Dunkin’ Donuts. Here’s how.
October 20, 2016
Former Chicago Mayor and Obama Pal Using Fraud-Infested Visa Program to Raise Millions
October 20, 2016
Trump’s Name Invoked in Effort to Draw Chinese Investors
October 20, 2016
Trump-Branded Project Developer in Austin Seeks to Tap Immigrant Visa Program
October 19, 2016
Immigrant Investor Program for Poor Neighborhoods Benefits Rich Ones More, Study Shows
October 19, 2016
Gary Viens: Where I Stand On Your Behalf
October 19, 2016
Federal judge oks 13.3m jay peak settlement citibank
October 19, 2016
EB-5 Problems Inflict Collateral Damage on State and Local Governments
October 19, 2016
EB-5 and skiing in Vermont’s Northeast Kingdom: The monumental scandal won’t deter the zealous skiers of the Green Mountain State
October 19, 2016
Jay peak investor group drops objection citibank settlement
October 18, 2016
Backers tout One Big Sky Center in advance of Billings City Council meeting
October 18, 2016
McAuliffe's former car company blames financial troubles on 'adverse publicity' over political connections
October 17, 2016
MG3 scores EB-5 funding for charter school west of Delray
October 17, 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
Jay Peak, Q Burke owners charged with securities fraud
February 23, 2017
Introduction to AAP
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
Tradepoint Atlantic Brand Video
March 06, 2018
EB-5 TEAs: What to Know in 2017
August 08, 2017
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