Project Updates
Amerock hotel ‘could’ happen in 2019
September 30, 2016
Insider Trading Activity In: Chanticleer
September 30, 2016
Judge Approves Order to Protect AnC Bio Contractor Rights
September 29, 2016
An Immigrant-Funded Biotech Center in Rural Vermont? What Could Go Wrong?
September 29, 2016
EB-5 regional center slaps Dermot with lawsuit over Battery Maritime loans
September 29, 2016
La Salle withdraws code violations against Kaskaskia
September 28, 2016
Construction start date set for redevelopment of iconic Coco Palms Resort site
September 26, 2016
For Adrian Smith, An Architect Known for Sky-High Towers, Beauty is a ‘Priority’
September 26, 2016
Investor visas helping fuel new restaurants in Central Florida
September 24, 2016
Chinese Investors Drop Suit Against Jay Peak Developers And State Of Vermont
September 23, 2016
35-Story, 67-Unit Mixed-Use Tower Rises Above Street Level At 200 East 59th Street, In Midtown East
September 23, 2016
City approves $46M hotel/apartment tower downtown
September 22, 2016
EB-5 Fallout: Receiver Seeks Lien Protection for AnC Bio Contractor, Subs
September 21, 2016
EB-5 program set to expire – again
September 21, 2016
Receiver Overseeing Jay Peak And Burke Mountain Reaches Deal With Creditor
September 21, 2016
EB-5 Reforms Stall As Investor Visa Program Nears Renewal Deadline
September 21, 2016
What do you think? Tacoma convention center hotel developer offers first look, delays project
September 20, 2016
On the scene at Metropica’s EB-5 bootcamp: Photos
September 20, 2016
Florida EB-5 Regional Center Highlights Growth of Spoleto Italian Kitchens in Orlando, FL with Live video Feed for Its Investors
September 19, 2016
Block Renaissance: Newport Artists Create Murals On Fencing Around Stalled Project
September 17, 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
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