Project Updates

Stalled Ski Resort Projects In The Deerfield Valley Concern Business Leaders
September 17, 2016
EB-5 Investors In Burke Project Sue Immigration Lawyer, State
September 16, 2016
Toasting to Trapp Family Lodge's new beer hall
September 16, 2016
Gamma sues Pilevskys over 3 Sutton Place
September 16, 2016
Deep South Studios pockets extra $1 million tax credit for Algiers development
September 13, 2016
Visa Program Up for Renewal Amid Allegations of Fraud
September 11, 2016
NEK EB-5 Fallout: Federal Receiver Discusses Burke, Jay Peak Resorts
September 10, 2016
Newport City Waterfront Plaza To Subdivide To Benefit Wendy’s
September 09, 2016
Shumlin celebrates opening of burke mountain hotel
September 09, 2016
Federal receiver: Former Jay Peak president duped by Quiros
September 09, 2016
Mount Snow blames project delay federal eb-5 scrutiny
September 09, 2016
Burke Mountain Hotel officially opens for business
September 08, 2016
Beneath the old Federal Reserve Bank in Baltimore, today the Lenore
September 08, 2016
Portland welcomes a new Hyatt hotel
September 08, 2016
State Officials Investigated Jay Peak Investors' EB-5 Concerns, But Didn't Inform Them
September 08, 2016
Prolific developer Michael Shvo indicted on tax evasion charges
September 08, 2016
Meet The London Car Dealer Who Broke The Jay Peak EB-5 Fraud Case
September 07, 2016
Federal Judge Gives Preliminary OK for $13.3 Settlement to Help Jay, Burke
September 03, 2016
Financial Deadline Extended for NYC Super Tower
September 03, 2016
Jay Peak Receiver Says Stenger No Longer Working For Resort
September 02, 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

by Chloe
January 24, 2017
Introduction to AAP
March 02, 2017
EB-5 TEAs: What to Know in 2017
August 08, 2017
Introduction to Atlantic American Partners
April 21, 2018
Build Stronger - Build Safer - Build Smarter with AVASIS
March 02, 2017

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

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