Project Updates

Nick Mastroianni’s EB-5 firm signals intent to foreclose on 125 Greenwich
June 14, 2019
EB-5 hotel project in Broward obtains $11M construction loan
June 14, 2019
Appeals court won’t reopen suit against McAuliffe, Tony Rodham
June 12, 2019
Wells Fargo Leads Syndicate on $800M Refi of DC’s The Wharf
June 12, 2019
Four Investors Indicted on Federal Fraud Charges Involving Vermont Biotech Company
June 12, 2019
Hampton Inn and Suites Buena Park Celebrates Grand Opening with “Taste of Buena Park”
June 10, 2019
JV Obtains Mezzanine Loan for Brooklyn Project
June 07, 2019
Baltimore’s Tradepoint Atlantic Intermodal Facility Transforms Old Bethlehem Steel Site
June 06, 2019
In Newport, EB-5 scandal lingers with dashed hopes and a ‘whopping great hole’
June 05, 2019
Brooklyn lawmakers seek Pacific Park affordable housing schedule
June 04, 2019
How a Vermont biotech project triggered federal fraud charges
June 02, 2019
Jay Peak receiver cans Stenger days after fraud indictment
May 31, 2019
The New York Wheel is back! Maybe. And it would be smaller.
May 30, 2019
Settlement possible in Deadwood Mountain Grand EB-5 litigation
May 29, 2019
Chinese investors in shuttered vegas casino demand refunds
May 27, 2019
Hotel starts construction in 70-acre mixed-use development near The Woodlands
May 25, 2019
The Latest: Prosecutor says ski resort execs, others lied
May 22, 2019
Investors in Former Lucky Dragon Casino Sue Developers for Refund After Dreams of US Citizenship Go Up in Smoke
May 21, 2019
London Firm Buys Palm Beach Hotel Project as Glenn Straub Keeps Up Appeals
May 20, 2019
Trio of lawsuits surround former Lucky Dragon Hotel and Casino developers
May 20, 2019

EB-5 Articles: Regional Centers, Projects

Tapping The Mic: Why Specialized Podcasts Are Crucial To Selecting Investment Migration Programs
Mona Shah
January 31, 2024
Funding-Challenged USCIS Set To Implement Proposed Fee Schedule, EB-5 Bears The Brunt
Mona Shah
January 26, 2024
Where Is The Global Migration Market Heading In 2024?
Mona Shah
January 19, 2024
EB-5 Financing- It's a Quiet Source of Money. How EB-5 Capital Works:
Curtis Poling
January 11, 2024
After serving time in prison, Bill Stenger is representing the receiver charged with cleaning up Jay Peak fraud
January 02, 2024
January 2024 Visa Bulletin and Visa Number Availability for the Remainder of FY 2024
December 25, 2023
TEA Changes: What We Need To Know
Mona Shah
December 21, 2023
Tips For Limiting Investment Risk In Rural EB-5 Projects
December 17, 2023
Atlantic Yards at 20: Unfinished and facing foreclosure
December 11, 2023
USCIS Awards Civitas Investor I-526E Approval in Less Than Five Months
December 11, 2023
In Eliciting Florida Law’s EB-5 Carveout, Lobbyists Give Industry Something To Be Thankful For
Mona Shah
December 07, 2023
USCIS Awards Civitas Central Regional Center I-956 Approval, Covering Four States
December 04, 2023
EB5 Capital Receives I-956F Approvals Across Three High-Unemployment Projects
December 04, 2023
USCIS Updates Minimum EB-5 Investment Period: What this Means for EB-5 Investors
November 26, 2023
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
Why HNWIs from China still favor the EB-5 visa program
Marko Issever
November 05, 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
US EB-5 Program I-526 Petitions 3.5 Year High this Quarter
Curtis Poling
October 30, 2023

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