Project Updates

Harbourside Place’s foreign investors: Cranky or defrauded?
July 12, 2019
Silverstein in Negotiations to Step in at 125 Greenwich Street
July 10, 2019
FiDi Supertall Condo at 125 Greenwich Street Is Headed for a UCC Auction
July 09, 2019
USIF schedules foreclosure auction for 125 Greenwich debt
July 09, 2019
What's The Plan For The 'Pit' In The Middle Of Newport?
July 05, 2019
Developers Of Financial District Condo Skyscraper Facing Foreclosure
July 03, 2019
LCR Capital Partners and HALL Group Receive First I-526 Approval for EB-5 Investors in Hall Arts II Fund LP
July 02, 2019
EB-5 Funded Hollywood Circle Tower Gets $125 Million End Loan
July 02, 2019
Senior lender files to foreclose on 125 Greenwich
July 02, 2019
EB-5 lawsuit settled in South Dakota Supreme Court
June 30, 2019
A Walk Through Hudson Yards, The New York Playground For A Select Few
June 28, 2019
Mount Snow parent company has record year
June 27, 2019
Jay Peak sale draws interest; Burke remains on hold
June 25, 2019
Tradepoint Atlantic Orsted us offshore wind partner on Marylands-first-offshore-wind-energy-center
June 23, 2019
Successful PA Turnpike/I-95 interchange project drives numerous local, state, regional benefits
June 21, 2019
SEPTA: Protect public infrastructure projects funded via EB-5 Immigrant Investor Program
June 21, 2019
‘Hidden partner’ in EB-5 fraud comes forward
June 19, 2019
EB-5 funded project in downtown Hollywood scores $125M loan
June 19, 2019
Woolf: Despite strong year, ski industry still faces strong headwinds
June 19, 2019
Florida EB-5 Firm Snags $125M Refi on New Mixed-Use Tower
June 17, 2019

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

EB-5 Medallion Project Program
March 02, 2017
Jay Peak, Q Burke owners charged with securities fraud
February 23, 2017
Tradepoint Atlantic Brand Video
March 06, 2018
EB-5 TEAs: What to Know in 2017
August 08, 2017
Project Introduction
March 02, 2017

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Site Digest

EB-5 News & Updates #391 June 20-27
EB-5 News & Updates #390 June 13-20
EB-5 News & Updates #389 June 06-13
EB-5 News & Updates #388 May 30 - June 06
EB-5 News & Updates #387 May 23-30

Most Popular Posts (30 days)

New Post-Reg EB5 Ecosystem
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Chinese EB-5 Investors Claim $99M Fraud at Nicholas Mastroianni II's Harbourside Place
March 05, 2024
EB5 Capital Receives I-956F Approvals for San Luis Obispo Marriott Hotels (JF31) and SouthFace Village at Okemo (JF36) Projects
June 03, 2024
New York City Regional Center Announces I-829 Petition Approvals In Its Brooklyn Navy Yard Redevelopment Project IV
May 16, 2024

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