Project Updates

In Lincoln, New Resort Aims For Tourist Dollars Where Paper Once Was King
April 25, 2016
Years Before Jay Peak Allegations, Hoffer Questioned EB-5 Oversight
April 25, 2016
Gotham Center To Grow With Two-Tower, $700M Queens Plaza Project
April 25, 2016
Letter From Home: The big question about the Vue
April 23, 2016
China trip proves successful for Baker team
April 23, 2016
Q Burke, Jay Peak Receiver Offers Resources To EB-5 To Creditors, Investors
April 23, 2016
Miami U.S. District Court Judge Expands Receivership Over Q Burke Hotel
April 23, 2016
PhoenixMart official says he is still optimistic about the center’s future
April 22, 2016
Mount Snow's EB-5 projects awaiting investor approval, 'no relation' to Jay Peak
April 21, 2016
Red flags preceded fraud allegations at Jay Peak Resort
April 21, 2016
Sugarbush use of EB-5 program was successful
April 21, 2016
Lawmakers question administration after alleged fraud in NEK
April 20, 2016
US regulators are going overboard, Vt. ski resort says
April 20, 2016
Documents Show Feds Were Onto Quiros Long Before State Launched Probe
April 19, 2016
Calls for reform follow sweeping Jay Peak EB-5 fraud complaint
April 19, 2016
Former Jay Peak exec raised concerns in 2010
April 19, 2016
Candidates call for transparency
April 19, 2016
Capitol Beat: Officials back away from EB-5 charges
April 18, 2016
CMB Group 30 – Buckingham Aertson Midtown Project Milestone: ‘Topping Out’
April 18, 2016
Lt Gov Candidate Randy Brock Vermont Must Not Abandon Newport Northeast Kingdom
April 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

Videos

by Chloe
January 24, 2017
EB-5 TEAs: What to Know in 2017
August 08, 2017
EB-5 TEAs: What to Know in 2017
August 11, 2017
Pennsylvania Turnpike Construction explained
June 15, 2017
Tradepoint Atlantic Drone Video
February 20, 2020

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Site Digest

EB-5 News & Updates #382 April 18-25
EB-5 News & Updates #381 April 11-18
EB-5 News & Updates #380 April 04-11
EB-5 News & Updates #379 March 28 - April 04
EB-5 News & Updates #378 March 21-28

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NYC’s development czars light up TRD Shanghai forum
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December 27, 2018
EB-5 Visas: Will We Ever Discuss Merit-Based Immigration?
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Industry Experts to Discuss Source of Funds and Foreign Currency Exchange Issues in Direct EB-5
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