Project Updates
Lucky's Files Chapter 11, Seeks to Sell All Stores
January 27, 2020
Governor pitches payday for city scarred by fraud scandal
January 22, 2020
Developers Want Out Of EB-5 Fraud Claims Over Fla. Hotel
January 02, 2020
MCFI's Maryland Live! Casino project NEWS update - CORDISH, MARYLAND LIVE! CASINO & HOTEL AND THE ANNE ARUNDEL COUNTY LDC PRESENT $18.8 MILLION IN LOCAL IMPACT AND COMMUNITY GRANTS FOR FISCAL YEAR 2020
Lawrence Chang
December 26, 2019
Defense Asks For Delay In EB-5 Case; Parties Argue Over Venue
December 23, 2019
Political connections taint EB-5 criminal case, defense attorney says
December 22, 2019
Lawsuit alleging kickback scheme set to be first EB-5 case to go to trial
December 20, 2019
Kingdom Con defendants want trial moved; point to news coverage
December 20, 2019
Indictments and the closing of the state EB-5 program
December 18, 2019
State to put ticks, state debt into Newport’s downtown hole
December 15, 2019
Prosecutors say Jay Peak receiver’s $260M suit could impede grand jury probe
December 15, 2019
Feds to Miami Judge: Legal Malpractice Case Could Interfere With Jay Peak Grand Jury Probe
December 12, 2019
Old Sparrows Point steel mill sprouts new businesses, including a new kind of indoor farm
December 10, 2019
Immigrant Investors Lose Bid to Take McAuliffe to High Court
December 09, 2019
Take a look at the offshore wind development coming to Tradepoint Atlantic
December 03, 2019
Lucky Dragon’s foreign investors demand refund
December 03, 2019
Defendant Blasts Akerman Receiver’s $260M Legal Malpractice Lawsuit
December 02, 2019
Goldberg seeks to quiz lawyers over alleged fraudulent sale of Jay Peak
November 29, 2019
Glenn Straub loses appeal on Palm House sale
November 29, 2019
EVEN Hotel Breaks Ground For Second Georgia Location
November 27, 2019
Industry Updates News, Articles
Tips For Limiting Investment Risk In Rural EB-5 Projects
December 17, 2023
In Eliciting Florida Law’s EB-5 Carveout, Lobbyists Give Industry Something To Be Thankful For
Mona Shah
December 07, 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
Did you know? Guidance Clarifying the Required EB-5 Investment Period
Marko Issever
November 05, 2023
How to mitigate risk when evaluating EB-5 investments?
Marko Issever
November 04, 2023
Child Status Protection Act: Chart B To Finally Help Age-Outs
Mona Shah
October 26, 2023
Stopgap Measures: Will Feinstein Replacement Laphonza Butler Echo CA Senator’s EB-5 Criticism?
Mona Shah
October 18, 2023
Vague Guidance, Cosmetic Solutions Mar USCIS’s Tweaked Regional Center Sustainment Policy
Mona Shah
October 12, 2023
MSA Global’s Mona Shah Wins 10th Straight EB5 Investors Magazine Award
Mona Shah
October 03, 2023
Writ On The Wall: As Court Weighs EB-5 Investors’ Appeal, Practitioners Question Mandamus’ Worth
Mona Shah
August 31, 2023
Continued Uncertainty For EB-5 & Migration Industries In Wake Of Chinese Executive’s Arrest
Mona Shah
August 25, 2023
Benefits of concurrent filing of I-526 and I-485 for EB-5 investors
Marko Issever
August 20, 2023
Chevron In The Dock: Bill Reevaluation Leaves Fate Of Gov’t Agencies’ Power To Supremes
Mona Shah
August 07, 2023
Form I-526 için Vize Uygunluk Yaklaşımında Güncelleme
Marko Issever
August 06, 2023
Update to Visa Availability Approach for Form I-526
Marko Issever
July 30, 2023
Risky Business: AI’s Adoption By USCIS, EU Gov’ts Illuminates EB-5 Obstacles
Mona Shah
July 25, 2023
In Shadow Of DeSantis’ Presidential Run, Anti-China Bill Gives EB-5 Set Pause
Mona Shah
June 29, 2023
Gov’t’s Labors Lost: USCIS’s EB-5 Data Speak To Effects Of ‘Great Resignation’
Mona Shah
June 19, 2023
Unfollowing The Leader: Erdogan’s Election Could Spur Turkish March To EB-5
Mona Shah
May 31, 2023
Bolstered By USCIS Data, AIIA Bets On New Web Tool To Predict EB-5 Visa Waits
Mona Shah
May 11, 2023
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