Project Updates
Company linked to Beninati files for bankruptcy in Connecticut
September 02, 2016
Metropica developer seeks investors
September 02, 2016
Burke Mountain hotel finally opens; Vt. builders remain unpaid
September 02, 2016
$14 million U Square hotel opens: PHOTOS
September 02, 2016
Burke Contractor Hires Criminal Defense, Securities Lawyers
September 01, 2016
Dallas' Statler Hotel sells city's incentives in unheard of bond offering
August 31, 2016
Jay Peak Receiver Reaches $13.3M Settlement With Citibank
August 31, 2016
Asian, Vegas investors bet big on Sin City's Chinese tourism
August 31, 2016
Chinese Tourists Targeted by Upcoming Las Vegas Casinos
August 31, 2016
Chanticleer Holdings Closes $500,000 Direct EB-5 Financing for the Opening of Two Little Big Burgers in Oregon
August 30, 2016
Waterline Resort now Marriott
August 30, 2016
Under Armour to locate new, 1,000-employee distribution center at Sparrows Point
August 30, 2016
After Delays, Hotel at Center of Fraud Investigation Set to Open in Vermont
August 30, 2016
Turkish buyers eye Miami, "looking for stable investments"
August 29, 2016
Mount Snow parent sells $20 million in stock to pay for growth, cites EB-5 delay and slow winter
August 29, 2016
EB-5 Investor Says Jay Peak Developers Double-Sold Hotel Jay
August 29, 2016
EB-5 Fallout: Florida Firm Offers $93 Million for Jay Peak
August 26, 2016
Gemdale Invests $70 Mil In NYC Condo Tower For 4th US Deal In 12 Months
August 26, 2016
EB-5 Delay Forces Mount Snow Parent Company Into Stock Sale
August 24, 2016
Oakland: Tribune Tower, home of ‘sweetheart’ leases, up for sale
August 24, 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
Nov 14 EB-5 Projects Live - Lok'N'Blok
November 16, 2016
Build Stronger - Build Safer - Build Smarter with AVASIS
March 02, 2017
EB-5 TEAs: What to Know in 2017
August 08, 2017
Jay Peak, Q Burke owners charged with securities fraud
February 23, 2017
Birch Tradepoint Atlantic Vietnam
February 20, 2020
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