Project Updates

Long-delayed PhoenixMart issued city building permit
June 22, 2016
Mount Snow EB-5 investor sues federal officials
June 22, 2016
Ritzcoin Technologies Inc Pioneers Cryptocurrency Real Estate Investment With Europa Village
June 22, 2016
Extell looks to raise $190M in EB-5 funds for Central Park Tower
June 21, 2016
HAP Investments seeks $60M in EB-5 funding for Chelsea rental-condo project
June 21, 2016
Developer Seeks EB-5 Funding for Luxury New York Tower
June 21, 2016
Chinese company partners with Madison Equities to build 45 Broad condo
June 20, 2016
Demolition started on iconic Kauai resort featured in Elvis movie
June 20, 2016
Report On Jay Peak Tram To Be Released This Week
June 19, 2016
Permits Filed For 20-Story Apartment Building At 200 East 21st Street
June 18, 2016
Alfa plans 65-unit, 20-story Gramercy condo
June 18, 2016
Jay Peak Tram Undergoes Initial Inspection
June 17, 2016
Macklowe’s 200 East 59th Street Revealed, In Midtown East
June 17, 2016
Mount Snow EB-5 Investor Sues Federal Officials Over Delay
June 16, 2016
Renderings Surface For Central Park Tower, 217 West 57th Street
June 16, 2016
Lucky Dragon Won’t Be All Things to All People
June 16, 2016
EB-5 investors take aim at Quiros and Raymond James
June 16, 2016
HOUSTON EB5 completes Astoria after 2 years and launches its first Hotel and residences in San Antonio
June 16, 2016
Patina 250, Jake's Cafe to open in August at 250 Delaware
June 15, 2016
Aeronautics Official: NEK Airport ‘Bulletproof’ Against EB-5 Scandal Impact
June 15, 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 Atlantic American Partners
April 21, 2018
Tradepoint Atlantic Brand Video
March 06, 2018
Watch Dania Pointe Come Alive!
April 28, 2018
EB-5 TEAs: What to Know in 2017
August 08, 2017

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Site Digest

EB-5 News & Updates #415 December 12-19
EB-5 News & Updates #414 December 05-12
EB-5 News & Updates #413 November 28 - December 05
EB-5 News & Updates #412 November 21-28
EB-5 News & Updates #411 November 14-21

Most Popular Posts (30 days)

NYC’s development czars light up TRD Shanghai forum
September 12, 2015
New Post-Reg EB5 Ecosystem
February 13, 2020
Chinese EB-5 Investors Claim $99M Fraud at Nicholas Mastroianni II's Harbourside Place
March 05, 2024
EB-5 Investor Visa 2024: Fees and expenses of immigration journey to the United States
April 19, 2024
EB-5 Visa Set Asides—Backlog for India and China by the end of the year?   
Mona Shah
June 12, 2024

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