Project Updates

THE WATCHDOGS: Daley aiming for $15 million green-card bonanza
October 14, 2016
Lawyers quiros eb-5 case tussle word 'ponzi'
October 14, 2016
Avora Condos Rise On The Weehawken Waterfront
October 13, 2016
Second group EB-5 investors balks citibank settlement
October 13, 2016
VT state auditor wants to find your proof
October 13, 2016
Chinese investors Anc Bio Vermont sue citibank settlement
October 11, 2016
Trump Has Clear Record on EB-5; Clinton's Brother Also Profits from EB-5
October 07, 2016
Bierhall fulfills long-held dream at Trapp Family Lodge
October 07, 2016
Joint Venture Triggers Construction Of New Tower In Downtown Seattle
October 06, 2016
Six Senses to open hotel at HFZ’s High Line project
October 06, 2016
The McAuliffe Saga continues: Despite cronyism evidence, DHS won’t investigate
October 06, 2016
Mount Snow blames project delay on EB-5 scrutiny
October 05, 2016
Spinning green cards into gold
October 05, 2016
Gary Barnett’s high-stakes game of real estate Tetris
October 05, 2016
ICYMI: An EB-5 Immigrant-Funded Biotech Center In Newport. Bloomberg Asks: What Could Go Wrong?
October 04, 2016
Finance experts evaluating viability of new Billings skyscraper
October 02, 2016
Paramount Miami Worldcenter Offers an EB-5 Program That Includes a Condo
September 30, 2016
JQ buys piece of Triptych project in Midtown Miami, seeks $120M in financing
September 30, 2016
EB-5 program extended with no reforms to December
September 30, 2016
Construction Update (September 2016)
Bradley Snyder
September 30, 2016

Securities Alerts: SEC & FINRA News, Articles

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
A Cautionary Note in the Use of Finders to Raise Capital
July 17, 2015

Videos

EB-5 TEAs: What to Know in 2017
August 11, 2017
Jay Peak, Q Burke owners charged with securities fraud
February 23, 2017
BIRCH CAPITAL FULL v4
February 20, 2020
Introduction to Atlantic American Partners
April 21, 2018
The Future of Pennsylvania Turnpike
June 15, 2017

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Site Digest

EB-5 News & Updates #382 April 18-25
EB-5 News & Updates #381 April 11-18
EB-5 News & Updates #380 April 04-11
EB-5 News & Updates #379 March 28 - April 04
EB-5 News & Updates #378 March 21-28

Most Popular Posts (30 days)

NYC’s development czars light up TRD Shanghai forum
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New Post-Reg EB5 Ecosystem
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Will USCIS continue to take I-526 applications past the December 22, 2018 deadline?
Marko Issever
December 27, 2018
EB-5 Visas: Will We Ever Discuss Merit-Based Immigration?
July 24, 2018
Industry Experts to Discuss Source of Funds and Foreign Currency Exchange Issues in Direct EB-5
September 23, 2021

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