Project Updates
Smaller NY Wheel plan 'more than just talk’
August 01, 2019
Fast Casual by CHLOE Plans Rapid Expansion
August 01, 2019
Dallas Is Blooming in the City's Cultural Explosion
August 01, 2019
Florida developer takes over defaulted debt on 125 Greenwich
July 29, 2019
Second Building in Massive Domino Development in Williamsburg Nearing Completion
July 29, 2019
Hotel Indigo Coachella Developers Looking to EB-5 for Construction Debt
July 26, 2019
Tradepoint Atlantic Bank of America TV Commercial / EB-5 Project
July 26, 2019
Tradepoint Atlantic leases 50 acres to offshore wind energy center
July 24, 2019
Ørsted and Tradepoint Atlantic Partner on Maryland’s First Offshore Wind Energy Center
July 24, 2019
Lightstone Lands $70M in EB-5 Funding for Manhattan Hotel
July 22, 2019
Federal Appeals Court Rejects Fraud Suit Against Green Car Company
July 22, 2019
Nearly completed Le Jardin condo project files for bankruptcy
July 16, 2019
Manhattan Condo Slump Starting to Imperil City Developers
July 16, 2019
Convicted Palm Beach EB-5 Fraudster's Oceanfront Mansion Sells for $30 Million
July 15, 2019
Bellyard at the Interlock Construction Update (July 2019)
Bradley Snyder
July 15, 2019
Residences at Dania Pointe Construction Update (July 2019)
Bradley Snyder
July 15, 2019
Exclusive: Palm Beach mansion lost by developer in bankruptcy sells for $30.275M
July 12, 2019
Mastroianni’s Harbourside Place settles with Jupiter over code violations
July 12, 2019
EB-5-funded hotel in Miami Beach seeks to terminate mortgage
July 12, 2019
Pathways Celebrates the Completion of One Dalton EB-5 Project in Boston
July 12, 2019
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
Project Introduction
March 02, 2017
Introduction Video for Lok-N-Blok
March 21, 2017
e-Council Inc. Explains the EB-5 Process
March 02, 2017
Entrevista com Fernando Mello sobre EB-5 e imigração para os EUA através de investimento para brasileiros
December 29, 2016
Tradepoint Atlantic Brand Video
March 06, 2018
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