Project Updates
Company able to get PhoenixMart servers back from FBI
December 02, 2015
Le Meridien luxury hotel planned for downtown Houston
November 30, 2015
Doctor accused of misappropriating $10 million in immigrant investor funds
November 30, 2015
PhoenixMart reclaims servers seized by FBI
November 27, 2015
EXCLUSIVE: Chinese news media say PhoenixMart misled China investors
November 25, 2015
Phoenixmart’s $10 million sewer line: City has spent $172K on project
November 23, 2015
A look at HFZ’s new Bjarke Ingels-designed High Line project
November 23, 2015
KeyBank unsure how long it will occupy new office at 250 Delaware
November 23, 2015
Link to project video (English, Chinese subtitle)
Mike Rauber
November 20, 2015
NEW DEVELOPMENT: Macklowe unveils 200 E. 59th Street, Sotheby’s tapped to close out 737 Park
November 20, 2015
Construction Update
November 19, 2015
EXCLUSIVE: FBI raids PhoenixMart HQ in Kierland with securities fraud investigation
November 19, 2015
EXCLUSIVE: PhoenixMart: 'We're open for business as usual' on Friday
November 19, 2015
City of Las Vegas declines to help Lucky Dragon casino project
November 18, 2015
Lucky Dragon Hotel & Casino Needs $25 Million to Make August 2016 Debut
November 17, 2015
Casino presses its luck with tax financing plan
November 16, 2015
SLS Las Vegas reports $38.7 million loss in 3rd quarter
November 13, 2015
Inside look: Tribute/Element in downtown Fort Lauderdale
November 12, 2015
Inside look at Marriott Autograph Hotel Collections
November 12, 2015
First Look At 200 East 59th Street, 35-Story Tower Designed By CetraRuddy
November 11, 2015
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
Build Stronger - Build Safer - Build Smarter with AVASIS
March 02, 2017
Jay Peak, Q Burke owners charged with securities fraud
February 23, 2017
Watch Dania Pointe Come Alive!
April 28, 2018
Introduction Video for Lok-N-Blok
March 21, 2017
Introduction to Atlantic American Partners
April 21, 2018
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