Project Updates

PhoenixMart: Parent company trimming workforce
January 20, 2016
Landmarks approves Macklowe’s One Wall Street resi conversion
January 20, 2016
Receiver wants to sell Dargey’s Potala Tower, other projects
January 20, 2016
Is the New York Wheel spinning out of control?
January 20, 2016
Target Opens in Fraser Centre
January 19, 2016
Big-box retailer to open in Fraser Centre
January 19, 2016
225 N. Calvert apartment conversion to start in March, finish in 2017
January 19, 2016
Palm House developers facing another lawsuit over use of funds
January 17, 2016
Civitas EB-5 Capital Celebrates Investors' Receipt of Permanent Residency and Full Return of Capital
January 15, 2016
Wal-Mart nixes stores at Skyland, Capitol Gateway
January 15, 2016
DEVELOPER PLEADS GUILTY TO $158M EB-5 FRAUD SCHEME
January 14, 2016
Palm Beach Regional Center, Founded by Al Zucaro, Assists Twin Peaks Restaurant with EB-5 Financing
January 14, 2016
Guilty plea in $158 million visa fraud over failed O'Hare hotel project
January 13, 2016
Michael O’Donohue has been named General Manager at Pendry San Diego
January 12, 2016
This Streeterville hotel project comes with 40 visas for investors
January 12, 2016
Lender files lawsuit against Palm House players
January 09, 2016
Great Wolf is hiring 700 for its Garden Grove hotel and water park
January 08, 2016
Shvo's Renzo Piano-Designed Hudson Square Condo May Grow
January 07, 2016
Madison, Pizzarotti scale up 45 Broad Street resi tower
January 07, 2016
Construction begins on $53M Attleboro youth and community sports complex
January 06, 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

Watch Dania Pointe Come Alive!
April 28, 2018
Introduction Video for Lok-N-Blok
March 21, 2017
e-Council Inc. Explains the EB-5 Process
March 02, 2017
Artists Row Project Presentation at EB-5 Capital Raising Workshop
March 02, 2017
Introduction to AAP
March 02, 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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