Title	User	Agency	Jurisdiction	Updated	Submitted
Extell-Century Investment Scheme Completed	Taylor-Scott Amarel	U.S. Citizenship and Immigration Services	United States of America	02/21/2019	11/04/2017
John Shen Investment Scheme Completed	Taylor-Scott Amarel	U.S. Citizenship and Immigration Services	United States of America	01/30/2019	11/04/2017
USIF Investment Project Business Plan One Journal Square Awaiting Appeal	Taylor-Scott Amarel	U.S. Citizenship and Immigration Services	United States of America	06/19/2018	11/04/2017
Shpilsky Investment Scheme Fix Required	Taylor-Scott Amarel	U.S. Citizenship and Immigration Services	United States of America	06/09/2018	11/04/2017
NY-HSI Money Laundering Via Investment Scheme Completed	Taylor-Scott Amarel	Department of Homeland Security	United States of America	06/08/2018	11/04/2017
Immigration & Investment Fraud Tips MIAMI Fix Required	Taylor-Scott Amarel	Securities and Exchange Commission	United States of America	03/19/2018	11/04/2017
Immigration & Investment Fraud Tips BOSTON Fix Required	Taylor-Scott Amarel	Securities and Exchange Commission	United States of America	02/28/2018	11/04/2017
Immigration & Investment Fraud Tips NEWYORK Fix Required	Taylor-Scott Amarel	Securities and Exchange Commission	United States of America	02/28/2018	11/04/2017
Immigration & Investment Fraud Tips MIAMI Fix Required	Taylor-Scott Amarel	Securities and Exchange Commission	United States of America	02/27/2018	11/04/2017
East West Bank Records Fix Required	Taylor-Scott Amarel	U.S. Citizenship and Immigration Services	United States of America	01/23/2018	11/04/2017
Michael K. Evans Emails To NJ-DOLWD Completed	Taylor-Scott Amarel	Department of Labor and Workforce Development	New Jersey	12/14/2017	11/04/2017
Aaron R. Fichtner, Ph.D., Commissioner, State of New Jersey, Department of Labor and Wordforce Development Completed	Taylor-Scott Amarel	Department of Labor and Workforce Development	New Jersey	12/14/2017	11/04/2017