Project Updates
1Q 2016 update
Greg Denton
March 18, 2016
Michael Shvo's Greenwich Street Supertall Gets New Rendering, Details
March 17, 2016
Tibor Hollo wants to build taller Panorama Tower
March 17, 2016
Carlton Group sues Bizzi, Shvo over commission at 125 Greenwich
March 16, 2016
9/11: Larry Silverstein Designed New WTC-7 One Year Before Attacks
March 16, 2016
Bizzi, Shvo hit their $175M EB-5 mark for 125 Greenwich Street
March 16, 2016
FBR Capital Cuts Price Target as Peak Resorts (SKIS) Warns of Potential Dividend Cut
March 16, 2016
Revenue down 16% at Peak Resorts after poor skiing weather
March 15, 2016
Delayed Hotel Opening at Q Burke
March 11, 2016
From chocolate making to loft living in Mansfield
March 11, 2016
PhoenixMart building should ‘move forward’ soon: mayor
March 10, 2016
Trump Tower funded by rich Chinese who invest cash for visas
March 08, 2016
Federal Express Ground Facility Progress Update
Matt Huffer
March 08, 2016
The Newest Trump Building is Partially Funded by Wealthy Immigrant Investors
March 08, 2016
Chinese Investors Finance Trump-Branded Kushner Tower in Exchange for Visas
March 06, 2016
Tishman Speyer plans massive LIC office project, looks to raise EB-5 money
February 29, 2016
Bankruptcy filing at 3 Sutton halts foreclosure sale — for now
February 29, 2016
REPORT: Madison Looking To Raise $75M In EB-5 Financing For 45 Broad
February 29, 2016
Revealed: Madison Equities’ 45 Broad condo tower
February 27, 2016
Wealthy Foreigners Invest in Chicago for Green Cards While Others Wait Turn
February 26, 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
Tradepoint Atlantic Brand Video
March 06, 2018
Pennsylvania Turnpike Construction explained
June 15, 2017
The Future of Pennsylvania Turnpike
June 15, 2017
Sen. Patrick Leahy, D- VT, answers questions about EB5 fraud allegations surrounding Jay Peak resort owner Ariel Quiros and President and CEO Bill Stenger.
February 23, 2017
Tradepoint Atlantic Drone Video
February 20, 2020
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