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Updike, Kelly & Spellacy, P.C.

(18%)

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100 Pearl Street - 17th Floor, Hartford, CT, 06103

Connections

  • Dana R. Bucin

Updike, Kelly & Spellacy, P.C. Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
    PRACTICE AREAS
    Immigration Attorney
    LANGUAGES
    English
    French
    Romanian
    Spanish

Views: 2201

Mentions

  • CT realty investors open first EB-5 visa center
Law Office Of Raffi A. Nahabedian

(18%)

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2975 Montessouri St, Las Vegas, NV, 89117

Connections

  • Raffi A. Nahabedian

Law Office Of Raffi A. Nahabedian Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
    PRACTICE AREAS
    Immigration Attorney
    Securities & Corporate Attorney
    LANGUAGES
    English

Views: 4209

Gulf Coast Funds Management, LLC

(18%)

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1650 Tysons Blvd, Suite 810, McLean, VA, 22102

 

Connections

Gulf Coast Funds Management, LLC Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
    LANGUAGES
    English

Views: 2898

Mentions

  • EB-5 visa scandals close to home
  • Clinton Crony Deal Cratering: GreenTech Misses First Payment to Mississippi on $3 Million Loan
Berkowitz Development Group

(18%)

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2665 South Bayshore Dr., suite , Miami, FL, 1200

Berkowitz Development Group Rating

Profile Completion:Not Rated
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Knowledge:Not Rated
Experience:Not Rated
    LANGUAGES
    English

Views: 2455

Mentions

  • Brightline’s MiamiCentral station closes on $130M in EB-5 financing
  • Miami Properties Featured at Beijing Luxury Property
  • Skyrise observation tower reshapes bayfront
Woods, Weidenmiller, Michetti, Rudnick & Galbraith, PLLC

(18%)

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Vanderbilt Galleria 9045 Strada Stell Court Fourth Floor , Naples, FL, 34109

Connections

  • Casey Wolff
  • Donald Boyd

Woods, Weidenmiller, Michetti, Rudnick & Galbraith, PLLC Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated

    Views: 1799

    Law Office of Robert Abedi

    (18%)

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    425 Market Street, Suite 2200, San Francisco, CA, 94105

    Connections

    • Robert Abedi

    Law Office of Robert Abedi Rating

    Profile Completion:Not Rated
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    Experience:Not Rated
      LANGUAGES
      Farsi
      French

    Views: 2516

    Omega Communities

    (18%)

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    2 Metroplex Dr #202, Homewood, AL, 35209

     

    Connections

    • Omega Florida Regional Center
    • Omega Puerto Rico Regional Center
    • Pat Trammell, Jr
    • James A Taylor
    • Victor Nee
    • DAVID FALK
    • Earl Wade

    Omega Communities Rating

    Profile Completion:Not Rated
    Site Activity:Not Rated
    Knowledge:Not Rated
    Experience:Not Rated

      Views: 3043

      Mentions

      • Did Lawmakers Kill the EB-5 Financing Program by Mistake?
      • Popular Senior Housing Investment Program Faces Uncertain Future
      • Creative developers can find opportunities on the Gulf Coast
      Incore Residential

      (18%)

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      3414 Forum Blvd. #3 Fort Myers, FL 33905, FL

       

      Incore Residential Rating

      Profile Completion:Not Rated
      Site Activity:Not Rated
      Knowledge:Not Rated
      Experience:Not Rated

        Views: 2395

        Experience

        • AAOF III - Prospect Park
        Randel Law, Inc.

        (18%)

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        111 Deerwood Road, Suite 200, San Ramon, CA, 94583

        Connections

        • Rick Randel

        Randel Law, Inc. Rating

        Profile Completion:Not Rated
        Site Activity:Not Rated
        Knowledge:Not Rated
        Experience:Not Rated
          LANGUAGES
          English

        Views: 1557

        Law Offices of Stephanie Lee Ehrbright, Esq.

        (18%)

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        2916 N 7th Ave, Phoenix, AZ, 85013

        Law Offices of Stephanie Lee Ehrbright, Esq. Rating

        Profile Completion:Not Rated
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        Knowledge:Not Rated
        Experience:Not Rated
          LANGUAGES
          English

        Views: 1889

        UNITED STATES SECURITIES AND EXCHANGE COMMISSION

        (18%)

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        100 F Street, NE, Washington, District Of Columbia, 20549

         

        UNITED STATES SECURITIES AND EXCHANGE COMMISSION Rating

        Profile Completion:Not Rated
        Site Activity:Not Rated
        Knowledge:Not Rated
        Experience:Not Rated

          Views: 9681

          Mentions

          • Cost Of Burke Mountain, Jay Peak Receivership Approaches $8 Million
          • FY2020 Q3 Processing Data
          • Port St. Lucie will purchase City Center from SEC for $400,000
          • Stenger, Quiros courtroom clash looms in EB-5 criminal fraud case
          • New Development of Investment Immigration Scams Seven Victims Call for Social Concern
          • Don Keelan: The nonaudit of Vermont’s EB-5 center
          • Auditor issues interim EB-5 report; deeper probe into state’s role in scandal paused
          • Town rejects push by Burke Mountain ski resort to cut its property tax bill by 40%
          • The Impact of SEC's Expanded Definition of "Accredited Investor" on EB-5 Offerings
          • Jay Peak loses bid to reduce tax bill by $1 million
          • Ninth Circuit Reverses SEC Disgorgement Award and Remands in First Decision Post-Liu
          • Quiros admits to federal crimes in EB-5 fraud
          • Key factors to consider before applying for a US EB-5 Visa
          • Ninth Circuit Reverses and Remands District Court Decision on Remedies
          • Quiros set to enter guilty pleas Friday in EB-5 fraud case, faces up to 8 years
          • EB-5 Regional Centers require improved oversight, immigration lawyer says
          • Quiros, cooperating with prosecutors, expects to plead guilty in EB-5 fraud case
          • After High Court's Liu Ruling, Calif. Co. Seeks SEC Relief
          • SEC Wins Fight to Retain Disgorgement Power But There's a Catch
          • SEC Disgorgement Lives to See Another Day After Supreme Court's Liu v. SEC Ruling
          • In Liu v. SEC, Supreme Court Upholds – But Limits – SEC’s Ability to Obtain Disgorgement, Leaving Many Questions for Lower Courts to Decide
          • Supreme Court restricts SEC’s ability to recover dishonest profits
          • Judge refuses to throw out AnC Bio fraud charges against Quiros, Kelly
          • Accused fraudster Quiros hires new lawyer who has run into own legal problems
          • Green card EB-5 program exploited by Bay Area couple to defraud Canadian investors, lawsuit claims Money allegedly invested in food court that was never completed
          • Lawsuit Alleges That Major EB-5 Funder USIF Paid Kickbacks
          • Ari Quiros Has Lawyer Problems
          • Alleged EB-5 Fraudster's Associates Fight State Claims
          • US Supreme Court Leans Towards Approval of SEC’s Disgorgement Powers in Cases of Fraud
          • SEC Disgorgement: Who Gets the Money?
          • Taxpayers to foot bill for Stenger’s legal team in EB-5 case
          • Status Quo? Supreme Court to Decide SEC's Disgorgement Authority
          • Oral Argument Suggests Disgorgement May Survive Supreme Court Review in Liu v. SEC
          • Jay voters pass budget items, await word on Jay Peak sale
          • Quiros seeks dismissal of criminal fraud case
          • Chinese man implicated in EB-5 fraud claims he is the victim of impersonation, & says SEC has no jurisdiction over him
          • Attorneys for EB-5 defendants may seek to delay October trial
          • Money from Palm House sale finally disbursed to claimants under bankruptcy plan
          • Kingdom Trail has $1M deal in the works to purchase 240-acre Quiros property
          • Judge rejects bid by Quiros to move EB-5 fraud trial out of Vermont
          • Indictments, investor wins mark turning point in EB-5 scandal
          • Political connections taint EB-5 criminal case, defense attorney says
          • New EB-5 program regs face federal lawsuit; Schumer cosponsors pending reform bill
          • Prosecutors say Jay Peak receiver’s $260M suit could impede grand jury probe
          • Feds to Miami Judge: Legal Malpractice Case Could Interfere With Jay Peak Grand Jury Probe
          • Jay Peak receiver claims pre-Quiros owners aided and abetted fraud, wants attorneys deposed
          • Defendant Blasts Akerman Receiver’s $260M Legal Malpractice Lawsuit
          • Can the S.E.C. Force Repayment of Ill-Gotten Gains?
          • Goldberg seeks to quiz lawyers over alleged fraudulent sale of Jay Peak
          • Inside the Courts – An Update From Skadden Securities Litigators - November 2019
          • Judge allows Stenger to travel to Canada and Japan for work
          • Jay Peak receiver sues USCIS over 'green card' failure
          • Jay Peak receiver takes USCIS to court over green card delays
          • Jay Peak's Stenger asks court to return his passport so he can earn money
          • Feds seek to keep EB-5 criminal fraud trial in Vermont
          • Liu v. SEC: Supreme Court Agrees to Hear Challenge to SEC’s Ability to Obtain Disgorgement
          • 54 Chinese investors defrauded in cancer treatment scam continue to go after law firm that prepared project documents
          • US SEC jurisdiction in Supreme Court control
          • Silicon Valley woman to pay $50M over alleged green card investment scheme
          • Silicon Valley woman to pay $50 million for allegedly misappropriating $45 million from green card seekers
          • U.S. Supreme Court to review SEC's power to recover ill-gotten gains
          • Supreme Court will consider stripping SEC of power to seize illegal profits
          • Supreme Court to Consider SEC's Authority to Seek Disgorgement
          • EB-5 investors seek to revive lawsuit against People’s United Bank
          • Quiros files to move case out of Vermont, cites ‘inflammatory’ coverage
          • State presses to keep EB-5 center open despite blistering rebukes by feds
          • Vermont’s appeal over visa center at heart of EB-5 fraud denied
          • Quiros’ lawyer ‘troubled’ by missing state documents
          • Court in securities-fraud case rules against former Palm Beach developer, with his consent
          • Schubart: Vermonters ready for an Ethics Commission that restores trust
          • 200 Asian investors victims of California’s largest EB-5 fraud ever?
          • Alterra Mountain Co. eyes Jay Peak, Vail takes a pass
          • Criminal case to delay state auditor EB-5 report
          • Vail showing no interest, but competitors eye Jay Peak as sale process presses on
          • Bad actors force reform of fraud-plagued EB-5 investor program
          • State EB-5 records missing
          • Federal judge issues gag order on gag order in EB-5 case
          • Former Quiros Lot In Jay May Become Dog Park
          • Receiver has deal for Quiros’ lot that new owner would turn into dog park
          • Attorney for EB-5 investors gets OK to depose key Jay Peak insider
          • What's Ahead For The Fraud-Tainted U.S. EB-5 Visa Program?
          • Quiros’ house in Newport latest sale as receiver keeps moving Quiros’ assets
          • Jay Peak sale draws interest; Burke remains on hold
          • ‘Hidden partner’ in EB-5 fraud comes forward
          • Jay Peak receiver has $2.2M deal to sell Quiros’ condo at Trump Place
          • Is SEC disgorgement endangered? Supreme Court to decide
          • Four Investors Indicted on Federal Fraud Charges Involving Vermont Biotech Company
          • Jay Peak’s receiver nears $6M in fees, expenses, for EB-5 cleanup
          • How a Vermont biotech project triggered federal fraud charges
          • Jay Peak receiver cans Stenger days after fraud indictment
          • Jay Peak receiver Goldberg suing Quiros law firm
          • Bill Kelly — Ariel Quiros’ behind-the-scenes man in the EB-5 fraud
          • Quiros indictment sets stage for battle over state’s role in EB-5 fraud
          • Criminal charges expected this week in Jay Peak EB-5 fraud
          • Receiver sues Jay Peak EB-5 developer’s attorney and law firm over alleged misconduct
          • Sixteen-Year Visa Wait Keeping Chinese Investors Away From U.S.
          • Burke Mountain land deal nixed over Act 250 concerns
          • Three years on, no criminal charges in Jay Peak fraud
          • Power Couple Pleads Guilty to Charges After Palm Beach EB-5 Visa Fraud
          • Sackler family takes majority control of Mount Snow
          • The Hidden Horror of Hudson Yards Is How It Was Financed
          • Judge OKs insurance payments of more than $1 million to Quiros and Stenger
          • Shumlin, in court filing, rebuts ‘dirty hands’ claim in Jay Peak case
          • South Bay pair gamed EB-5 visa program for millions in profit from wealthy investors, feds say
          • EB-5 investors claim fraud as South Florida property faces $8M foreclosure
          • Judge tosses proposed class-action EB-5 suit against People’s Bank, for now
          • Atherton Duo Indicted, Accused Of Visa Fraud
          • Developer dodges SEC suit over EB-5 projects, but legal troubles persist
          • Quiros’ former legal team seeks to nix $837,500 insurance payout
          • Company Denies Responsibility for Vermont Ski Resort Fraud
          • Vermont to release 1.5 million documents on EB-5 fraud case
          • Jay Peak receiver argues Saint Saveur Valley Resorts owes $80M in EB-5 fraud
          • Deconstructing Dargey: Investors continue green card pursuit years after the Potala Tower scandal
          • London Investor Offers $40.6 Million for Palm House Hotel Tied to EB-5 Fraud
          • In legal back and forth, Mastroianni hit with new suit over EB-5 investments at Times Square project
          • Burke land sales bring in $500,000 for EB-5 cleanup
          • Quiros to receive $800,000 from insurance settlement in Jay Peak case
          • Jay Peak receiver presses ahead with resort’s sale
          • Jay peak on the market within a few weeks
          • Foreigners Funded Houston Development to Get Green Cards. They Were Duped, SEC Says
          • 90 Chinese Investors Get $49 Mln Back After EB-5 Visa Fraud Charges Settled
          • Houston-area developers settle with SEC after misusing $20.5 million raised in EB-5 offering
          • Congress Breathes Another Life into Disastrous EB-5 Program
          • Three Developers Settle Charges of Fraudulent EB-5 Offering
          • Jay Peak receiver comes under fire for settlement that would shield Quiros
          • This Week In Securities Litigation
          • Chinese Investors Embraced Program for U.S. Residency. Not Anymore.
          • Investors file fraud suit against ADC Downey, seek $4.9 million
          • Quiros, EB-5 fraud scandal ‘mastermind,’ gets $200K Vermont tax refund check
          • Suit alleges 'unpaid' commissions in Statler development
          • SEC Charges Advisor With Scamming Elderly Out of Millions: Enforcement
          • SEC Charges Businessman and Lawyer in Fraudulent Eb-5 Scheme
          • Federal judge blocks questioning of top state EB-5 officials, for now
          • Chinese investors seeking EB-5 visas want a receiver for Royal Palm Beach office project
          • Quiros, insurer reach settlement ahead of trial in $10M policy dispute
          • Jay Peak receiver proposes settlement with Quiros as fees top $5 million
          • Entering Palm Beach season, three federal courts wrestling with Palm House cases
          • SEC Targets Immigration Lawyer in Probe of Alleged $10M Fraud
          • SEC charges law firm with EB-5 fraud scheme
          • SEC Charges Lawyer and Her Husband in EB-5 Fraud
          • SEC Charges Bay Area Immigration Lawyer, Firm With Securities Fraud in Alleged EB-5 Scheme
          • Palm Beach Condo-Hotel Tied to $40 Million EB-5 Fraud, Conn. Grand Jury Indictment, Heads to Auction
          • Lawsuit filed in EB-5 fraud case at Jay Peak
          • State blocking questioning of top EB-5 officials over role in scandal
          • Newport Beach attorney agrees to pay $2.3 million as visa scam case widens
          • EB-5 investors keep alive bid to intervene in case against Quiros, Stenger
          • Chinese EB-5 Investors in Royal Palm Beach Office Claim $6.5M Fraud on Green Cards
          • Stenger backers upset over blown surprise for birthday bash
          • Jay Peak to celebrate Stenger’s 70th birthday
          • Millionaires' visas give the wealthy an unfair fast track to a green card. Let's get rid of them
          • Lawsuits Threaten to Sink Cash-for-Visas Program
          • SEC Charges Unregistered Sales Of Securities Issued Under EB-5 Immigrant Investor Program
          • Businessman demands repayment of money from Palm House developer, wife
          • FAA shutdown of runway at Coventry airport restricts flights
          • This Week In Securities Litigation
          • Quiros’ broker reaches $80K settlement in EB-5 fraud case
          • SEC Fines Ex-Raymond James Branch Manager for Role in EB-5 Fraud: Enforcement
          • Vermont commerce agency rebuffs federal shutdown of EB-5 center
          • State appeals EB-5 Regional Center notice of termination by USCIS
          • Visas for Dollars: Backers of Failed Vegas Casino May Lose Both
          • Palm Beach developer, wife charged with tax evasion in Palm House-related case
          • Snowmaking Upgrades Considered For Burke Mountain
          • Preparing a Source of Funds for EB-5 Petition
          • EB-5 visa fund sues developers of MetLoft Bronxville condos
          • Burke Resort Needs More Jobs Prior To Sale; Jay Peak Should Sell By Next Summer
          • Developers Forced To Wean Themselves Off Chinese EB-5 Funding As Visa Waitlist Balloons
          • Receiver plans to sell Jay Peak by next summer, hits brake on Burke sale
          • Palm House Mystery Deepens
          • Grassley urges reform of EB-5 program
          • Towns value Quiros’ properties well below state’s $2M settlement figure
          • SEC accuses Palm Beach developer, partner of misusing millions in island hotel project
          • Investors and state square off over EB-5 lawsuit
          • SEC Charges South Florida Individuals and Entities in Eb-5 Investment Scheme
          • EB-5 Investors Bilked Of $21M In Fla. Hotel Scam, SEC Says
          • Citizenship for Sale: What Could Possibly Go Wrong?
          • Amid immigration uproar Trump keeps mum on the EB-5 immigrant investor program
          • Missing from state’s EB-5 debacle: An apology
          • Intervenors Accused Of 'Hijacking' EB-5 Fraud Estate Sale
          • The promise of millions EB-5 brought to Vermont is dead, 200 investors at risk
          • Ski area developers to pay in immigrant investor fraud case
          • State settles EB-5 fraud case with Quiros for $2M; Stenger for $100k
          • Federal agency terminates scandal-plagued Vermont EB-5 Regional Center
          • Attorneys for EB-5 investors took $5M in kickbacks from Jay Peak
          • SEC Whistleblower Cases Resulting in Successful Award Claims
          • Jay Peak investors sue two Vermont attorneys
          • Reform or eliminate EB-5 investors visas: Trump admin tells Congress
          • Naples attorney fails in bid to have malpractice suit dismissed; judge orders case transferred to Florida court
          • Ex-Oil Co. VP Fights SEC Disgorgement Bid Over EB-5 Scam
          • Receiver presses case against former Canadian owners of Jay Peak
          • SEC Gets Immigration Atty DQ'd In EB-5 Scam Suit
          • Texas Corporate Whistleblower Center Now Urges an Insider to Call About Rewards
          • Peak Resorts briefly halts EB-5 fundraising
          • Mountain pushes pause on EB-5
          • Miami Judge Tosses Class Action Against Ex-Ski Resort Owner
          • EB-5 Investor Lawsuit Against Vermont State Officials Dismissed
          • The surest path to a green card may be an investor visa — for $500,000
          • Spurred by moral outrage, Vermont gets freeze of $10M in Quiros' assets
          • Leahy, others urge Trump administration to finalize EB-5 regulatory reforms
          • SEC Increases Scrutiny of EB-5 Investment Fraud
          • SEC Takes Definitive Action on the Sale of EB-5 Securities - Industry Stakeholders Should Take Notice
          • Judge Freezes Quiros’ Assets in EB-5 Case
          • Fla. Hotel Project Struggles Highlight EB-5 Risks
          • The curious case of Captain Chen: The deals that never came
          • Quiros says state EB-5 officials have ‘unclean hands’
          • EB-5 fallout: Vermont wants what's left of Quiros' assets to salvage state's reputation
          • Australian Developer Looking to Buy Maine Ski Area for Visa Benefits
          • EB-5 lawsuit: Northeast Kingdom investors pressed to name law state violated
          • Is the state of Vermont responsible for the alleged Kingdom Con?
          • Shumlin stayed at Quiros’ Fifth Avenue pad
          • Terry McAuliffe’s ‘Get Rich Quick’ Scam Goes Bust
          • Quiros’ lawyers attack state over asset freeze bid; state attorney fires back
          • SEC Files Another Unregistered Broker Action Tied to EB-5
          • Ex-DNC Chair’s Green Co. Goes Bankrupt After Watchdog Takes Closer Look
          • Greentech which raised 37 million under former ceo Terry Mcauliffe files for bankruptcy
          • GreenTech, the electric car company once led by McAuliffe, files for bankruptcy
          • State is redacting EB-5 records released to the court
          • After Vermont fraud, EB-5 investors can bring their money to Harry Macklowe
          • Jay Peak, Burke to go on the market in May
          • Receiver’s EB-5 green card plan: From Lake Road to Wall Street
          • Mount Snow looks to EB-5 program for $94M expansion
          • Increase in EB-5 Investments and Fraud Presents Opportunities for SEC Whistleblowers
          • Alleged Perpetrator of Ski Slope Investment Scheme Agrees to Pay Back Investor Money, Surrender Properties
          • Mount Snow taking next step in plan
          • Quiros agrees to pay back $81 million, surrender properties
          • Updates (CR to 3/23, AAO sustained appeals, RC List)
          • Receiver Seeks To Reinvest Cash From Jay Peak EB-5 Project
          • First settlement reached landmark EB-5 visa fraud case
          • SEC Settles With Jay Peak Water Park Contractors For $225K
          • Fortress Makes Loan to Kushner Cos.’ Jersey City Project
          • State hires firm to redact Jay Peak docs
          • Filing: Quiros’ unpaid rent may lead to rabbi layoffs
          • Jay Peak Investor Suit Stayed Pending Related Settlements
          • Jared Kushner Is Working On Prison Reform & It's Just Too Ironic
          • Jared Kushner's company under renewed scrutiny over Chinese and Israeli deals
          • SEC Probes Kushner Cos. Over EB-5 Investment-for-Visa Program
          • An Immigration ‘Golden Ticket’ Developers Love: QuickTake Q&A
          • EB-5 Regional Center Termination Overturned: AAO Gets it Right
          • Ryan P. Mulvey: Lawsuit against McAuliffe, GreenTech Automotive is long overdue
          • Oakland Businessman Charged With Using EB-5 Investments For Personal Projects, Home Purchase
          • Judge refuses bid to put state-run EB-5 center in receivership
          • SEC Charges Immigration Lawyer and His Law Firm with Defrauding Immigrant Investors and Acting as Unregistered Brokers
          • SEC Sues Immigration Atty Over EB-5-Related Commissions
          • Quiros, SEC can’t agree on damages in EB-5 fraud case
          • “The Cold Never Bothered Me Anyway!” SEC Again Uses Its Power To Freeze An Alleged EB-5 Scam
          • Vermont attorney general asks judge to dismiss EB-5 lawsuit against state officials
          • Vermont tries to block lawsuit over EB-5 oversight
          • State must face up to failures in EB-5 scandal
          • First EB-5 investors issued green cards after fraud charges
          • America needs job providers
          • Arcadia couple accused of bilking $12 million from Chinese immigrants through EB-5 visa fraud scheme
          • SEC Continues Its Focus On EB-5 Immigrant Visa Fraud
          • Quiros’ ex-legal team makes pitch for $1M in legal fees
          • Tom Evslin: Vermont Should be Investigating Itself
          • Scott won’t rule out EB-5 special prosecutor
          • SEC Halts EB-5 Scheme in Los Angeles Area
          • Vermont ski resort fraud case gets first court hearing
          • EB-5 fraud lawsuit against Vermont heads to court
          • Businessman Stole Investor Funds for Packers Tickets, SEC Says: Enforcement
          • EB-5 investors: Don’t toss case against ex-Jay Peak owner
          • EB-Fail: Jay Peak Is Part of a Troubling Pattern
          • Visas for Sale: Willful Ignorance in the D.C. Swamp
          • Class-action fraud suit can go ahead against People’s bank, Quiros
          • Burke Hotel, Conference Center, Mark 1-Year Anniversary
          • RC reauthorization to 12/8/2017, I-924A tips, SEC request denied (Kameli)
          • RC reauthorization to 12/8/2017, I-924A tips, SEC request denied (Kameli)
          • Quiros filing: Bid to collect $3M in legal fees ‘improper,’ ‘frivolous’
          • Senior living developer avoids EB-5 ban, receivership
          • Jay Peak investor sues immigration attorney
          • Jay Peak Receiver Has Lots on His Plate After Partial Settlement
          • Failure of Oversight in Vermont
          • Stowe businessman sues over scandal
          • Quiros can use IRS refund on taxes, $15,000-a-month expenses
          • Is there a future for EB-5 investment in Vermont?
          • EB-5 Financing Lawyer: What JMBM Does to Help Developers With EB-5 Construction Financing
          • Future of EB-5 in Vermont moves toward resolution
          • The Deeper Dig: The week in EB-5
          • Ski resort owner will litigate damages, not contest charges
          • Feds Say Inadequate State Oversight 'Allowed' Alleged EB-5 Fraud To Flourish
          • Northern Star To End Lake Tours
          • Jay Peak's Quiros will not fight SEC fraud charges
          • SEC Tells Calif. Man To Hand Over $2.6M In EB-5 Proceeding
          • Immigrant investor center to close following alleged fraud at Jay Peak ski resort
          • USCIS intends to shutter Vermont EB-5 program
          • In re Allen Chi (A.P. Aug. 21, 2017, Settled)
          • EB-5 investors in failed Newport project can get money back
          • Receiver’s offer to AnC Bio investors: $500,000 refunds or ‘redeploy’ it
          • Statler Hotel project finances under federal investigation, including city-approved bonds
          • ProPublica spotlights VTDigger’s EB-5 reporting
          • Fired legal team presses for $3M payment for defending Quiros
          • Judge quashes whistleblower deposition in EB-5 investor case against state
          • Real estate developer sentenced to prison for visa investment fraud
          • Rags-to-riches: Bellevue developer who conned hundreds gets 4 years in prison
          • Condition Red: How to Vet a Multimillion-Dollar Real Estate Deal
          • Atty Tried To Pass Off EB-5 Investor Cash As Own: Lender
          • Caffe Primo CEO, charged with EB-5 fraud, scraps LA expansion plans
          • Jay Peak: Employees Can Rent New Cottages At The Mountain
          • EB-5: Quiros, SEC to Mediate in December in Miami
          • SEC, receiver take issue with Quiros claims of cooperation
          • The spectacular downfall of developer Lobsang Dargey
          • SEC Investigates Registration Violations in EB-5 Offerings
          • NES Financial Announces Capital United as a New EB-5 Medallion Solution Partner
          • Judge accepts plan to pay jay peak receivers 1.35 million bill
          • USCIS Publishes List of Terminated EB-5 Regional Centers
          • Jay peak receiver seeks 1.35m fees expenses
          • Jay peak receiver seeks 1.35m fees expenses
          • Federal lawsuit another wrinkle in stalled Elgin senior housing project
          • Federal Judge Gives Final Approval In $150 Million EB-5 Settlement Agreement
          • SEC Authority over EB-5 Offerings Confirmed in Court Victory
          • Jay Peak Investors' Settlement With Raymond James Approved
          • Quiros fraud defenses issue settlement talks continue
          • Senior living developer misused millions in investor funds, SEC alleges
          • Special Report: EB-5 Reforms Face Major Hurdles
          • EB-5 Investor: Raymond James $150M Settlement 'Grossly Inequitable'
          • SEC sues Chicago developer over $89 million visa funding plan
          • This Week In Securities Litigation
          • SEC Slaps Senior Housing Developer with EB-5 Lawsuit
          • Seyed Taher Kameli Charged for Defrauding Investors
          • SEC Charges Immigration Attorney With Defrauding EB-5 Investors: Enforcement
          • EB-5 suit lands in Lamoille County
          • SEC Says Atty Stole Part Of $89M EB-5 Investments
          • Securities and Exchange Commission v. Seyed Taher Kameli, et al., Civil Action No. 17-cv-04686
          • EB-5 investor sues state
          • EB-5 Fallout: Ariel Quiros Cuts Down His Defense Arguments
          • Land at Port St. Lucie City Center still is tied up in court
          • Lawsuit: Vermont covered up massive Jay Peak fraud
          • In Lawsuit, EB-5 Investor Accuses State Of Jay Peak Cover-Up
          • Attorneys Divvy Up $25M From Raymond James Settlement
          • Jay Peak Investor Sues Vermont EB-5 Regional Center
          • Members of Congress Probing Potential EB-5 Related Securities Fraud by Kushner Companies
          • U.S. Supreme Court Blocks SEC from Imposing Disgorgement beyond Five-Year Statute of Limitations
          • Nearly $150M Settlement In Fraud Case On Track For Final Ok After No Objections
          • Attorney Fees Become Issue In Fraud Case
          • Quiros battle rages 2 million attorneys fees
          • Getting Ready for Change in the EB-5 Ecosystem
          • Grassley: Kushner-Linked Real Estate Project Must be Investigated for Visa Fraud
          • U.S. Senator urges Dept. of Homeland Security to probe One Journal Square affiliates
          • Grassley wants review of Chinese company's marketing of deal with Jared Kushner's family
          • Senate Republican Wants Probe Of Kushner Inc.’s China Cash-For-Visas Push
          • GOP senator wants to probe Kushner family’s deal with China
          • How to Report EB-5 Visa Fraud and Earn an SEC Whistleblower Award
          • EB-5 Update - Extension and Current Senate Bills
          • Victims of alleged U.S. visa fraud sue to get their money back
          • Huge Change Planned to EB-5 Investment Visa Program
          • Days after election, Kushner biz partner marketed Trump connection in China
          • Chinese pouring billions into residency-for-investment programmes
          • Cos. Can't Escape EB-5 Fraud Scheme Suit, Judge Rules
          • Reform the Scandal-Plagued EB-5 Visa Program
          • Ariel Quiros’s $950K IRS Refund Taken by Receiver
          • Kushner Family Dealings Prompt Call To Reform EB-5 Visa Program
          • Judge asks quebec counterpart to compel testimony on resort
          • 5 things to know about golden ticket EB-5 visas
          • Jared Kushner's sister puts EB-5 visas back in the spotlight. Here's what they are
          • Sec Seeks To Depose Canadian Executives Over Jay Peak Sale
          • EB-5 in the news (Kushner Cos in China, SEC in Idaho, visa dates, Ombudsman, RC terminations)
          • This Week In Securities Litigation
          • Jay Peak Receiver Asks Town Board To Waive $164,159 Tax Penalty
          • Reform Is Finally on the Horizon for Scandal-Ridden EB-5 Visa Program
          • Stenger 'Providing Tremendous Value' On The Job At Resorts
          • Jay Peak Profits Rise To Over $9 Million, Officials Report
          • Congress must support foreign investment program that creates jobs
          • Chasing Chinese immigrant investment: SEC forces Boise man to repay $5 million, plus fine
          • SEC Charges EB-5 Operator With Securities Fraud
          • Senate Zeroes Out Vermont EB-5 Regional Center Budget
          • RC reauthorization to 9/30/2017, Trump statements on reform
          • Quiros Takes New Approach In EB-5 Case: Cooperate
          • Whistleblowers help expose fraudulent, potentially dangerous EB-5 Visa schemes
          • Federal Judge OKs $150 Million EB-5 Settlement
          • Couple Must Repay $27M In EB-5 Cancer Center Fraud Scam
          • Court Oks Proposed $150M Settlement With Raymond James
          • SEC Says Cos. Can't Escape EB-5 Fraud Scheme Suit
          • Future Cleveland development could be hit in crackdown on visas-for-cash program
          • As deadline nears, EB-5 bills start hitting lobbyists’ inboxes
          • Mount Snow gets deadline extension for snowmaking upgrades
          • Jay Peak Resort reports near 500 percent profit increase following 2016 EB-5 scandal
          • Raymond James agrees to $150-million settlement
          • Jay Peak Receiver Eyes Changes To EB-5's Fraud Provisions
          • Raymond James pays $150M to settle ski resort lawsuit alleging fraud
          • Raymond James to pay $150M to resolve fraud scheme
          • Father-daughter duo accused on $50 million EB-5 scam
          • Raymond James to Pay $150M to Settle Jay Peak Investor Claims
          • Raymond James Settles Ski Resort Fiduciary Scam
          • Raymond James Firm to Pay $145.5 Million to Settle Vermont EB-5 Suit
          • Raymond James to Pay $150M Over Ski Resort-Green Card Scam
          • Former Jay Peak owner sued over EB-5 funds
          • “Your only opportunity to get rich in America”: Inside LA’s deceptively simple $50M EB-5 scam
          • Jay Peak EB-5 Investors Sue Saint Sauveur Valley Resorts
          • Stowe Aviation bails out of EB-5, rips leadership
          • Ex-Jay Peak Attys Can't Step Into $350M EB-5 Case
          • Chinese Americans, Again, Fleece Mainland Chinese in $50M EB-5 Scam
          • Quiros Drops Appeal of Order Freezing His Assets
          • Los Angeles Raids Target Investor Green Card Fraud
          • State extends deadline for West Lake project
          • Stowe Aviation Withdraws From Vermont EB-5 Regional Center
          • Bill Schubart: Vermont's Ethics Crisis
          • 3 Ways To Prepare For The EB-5 Regional Center Audits
          • Quiros Fires Legal Team; Attorneys Place Lien To Get Paid
          • Alleged EB-5 Fraudster Asks To Swap Attys In $350M SEC Suit
          • Rich Chinese rush to get US investor visas before costs may soar
          • Wealthy scramble for EB-5 investor visas before Trump closes US gate
          • Zamansky LLC Investigates Securities Fraud in EB-5 Immigrant Investor Programs
          • SEC Says Couple Blew Chance To Settle EB-5 Fraud Suit
          • SEC Fights Atty's Bid to Toss $9.6M EB-5 Investor Suit
          • Three things Congress should know about reforming the EB-5 program
          • SEC claims EB-5 developer based in Renton deceived investors
          • EB-5 Takes Two (Unpublicized) Body Blows with Bi-Coastal Overtones
          • Caffe Primo Closed Amid Fraud Charges
          • The Trouble with EB-5 and What’s Ahead
          • EB-5 Fraudster Bilked Foreign Investors Of $14.5M, SEC Says
          • Iowa Rep. Introduces Bill To End EB-5 Visa Program
          • Mount Snow To Split With State, Plans EB-5 Fueled Expansion
          • EB-5 Receiver’s $3M Building Plans OK’d In SEC Row
          • Kirkland developer Lobsang Dargey won’t fight fraud lawsuit
          • EB-5: Quiros Trying To Preserve Defense Arguments
          • Consumers Shift Towards Health-Centered Products Fueling Multi-Billion Dollar Supplement & App Industries
          • Report: Surge in Chinese investment overwhelms US regulators and raises risks of fraud
          • Jay Peak Owner Slams Bid To Toss Defenses In EB-5 Suit
          • Developer given 3 years in prison for failed convention center near O'Hare
          • Hotel Developer Sentenced to Three Years in Prison for Exploiting U.S. Visa Program
          • What to do if you suspect your EB-5 project is in trouble
          • Insurer Says Quiros Owes The Company, Not Other Way Around
          • Documents: Feds considered shutting down Vt. EB-5 program
          • Couple Fights SEC's $65M Penalty Bid In EB-5 Fraud Row
          • Scott Releases EB-5 Records; Feds Threatened To Shut Down State Program
          • Government program gives immigrants residency for $500,000
          • Smith: What are they hiding?
          • Newport dealing with fallout from fraud allegations
          • Vtdigger Gets More Information On Redacted EB-5 Documents, Drops Lawsuit
          • Jay Peak: Plan is to quadruple profits this year
          • Judge Sets Trial Date for Man Charged in Jay Peak Fraud Case
          • Quiros EB-5 Fraud Trial Set For September 2018
          • SEC: Penalties Against Corporations Would Hurt EB-5 Victims
          • Rich Foreigners See The Door Closing On Contentious Buy-In Visa Program
          • Atty Says EB-5 Investments Not Securities In SEC Suit
          • When Harlem Unemployment Pays for Midtown Luxury
          • Bill Schubart: Ethics In The Vermont Legislature
          • Palm House ‘whistleblower’ sends documents to town
          • New Proposal Seeks To Raise Minimum Investment For EB-5 Visa
          • Judge: Quiros Can Sell Condo, But Won't Get The Money
          • Sen. Feinstein Introduces Bill To Nix EB-5 Investor Program
          • Bill Schubart: Ethics Commission Well Worth Its Cost
          • DHS Releases Proposed Amendments to EB-5 Regulations
          • SEC Fines BlackRock and HomeStreet for Impeding Whistleblowers: Enforcement
          • EB-5 Fallout: Receiver Seeks to Refund $17.9 Million to AnC Bio Investors
          • Former Tribune Tower owner sued again — this time by feds
          • Former Tribune Tower owner sued again — this time by feds
          • Gov. Scott Appoints Policy Directors, Extended Cabinet Members
          • SEC Charges Businessman With Misusing EB-5 Investments
          • Receiver Seeks To Refund Nearly $18M To Anc Bio Investors
          • Unsealed Douglas Documents Show Belief In Stenger's Vision
          • Federal Rule Change May Aid EB-5 Investors In Limbo
          • ​Feds freeze assets of Orange County firm accused in visa scheme
          • Vermont Attorney General TJ Donovan On Trump, EB-5 And 'Justice As Fairness'
          • Court Documents: Quiros Owes Nearly $90K In Florida Restaurant Back Rent
          • Seattle-area developer Lobsang Dargey pleads guilty to fraud
          • Gov. Douglas papers talk EB-5, media strategy
          • Developer Who Risked Investors' Immigration Status Pleads Guilty to Fraud
          • Dargey fraud adds strike against foreign investor program EB-5
          • Jay Peak receiver: Contractors can get partial payment
          • Bellevue developer pleads guilty to fraud federal charges
          • Developer Pleads Guilty to Defrauding Investors seeking Citizenship under Federal Immigration Program
          • Here's One Immigration Policy That Should Withstand President Donald Trump
          • One EB-5 investor’s story: Too little, and maybe too late
          • Quiros denies SEC allegations, any knowledge of fraud
          • SEC charges OC lawyer with defrauding Chinese investors
          • Businessman Settles Charges of Fraudulent EB-5 Offering
          • Broward CEO settles SEC charges of misusing EB-5 investor funds
          • Backstory: Biggest Reporting Regret
          • SEC Charges Lawyer With Stealing Investor Money in EB-5 Offerings
          • Anc Bio Vermont troubles began south korea
          • Chinese investors were defrauded by Orange County lawyer, SEC says
          • Stenger acts lawyer denies class action claims
          • Vermont Governor-Elect Reappoints Commissioner Pieciak
          • Quiros appeals order freezing assets
          • Outgoing AG Sorrell leaves unfinished work
          • Burke first US ski team development site
          • RECEIVER: Don't delay suit against Quiros and financial firm
          • EB-5 Program Extended, Leaving Reforms, Visas in Question
          • End Of Year
          • Judge grants 1.9 million fee request eb-5 cleanup
          • Battle records quiros children friend heats
          • Burke ski season banks new hotel snowmaking
          • Fast melting ice prompts tram cable fix jay peak
          • Vermont’s $200 million mountain of trouble
          • EB-5 investors seek financial docs quiros children business partner
          • Anshoo Sethi will soon be sentenced to prison for EB-5 visa wire fraud case
          • Jay peak loses $6.5 million going ski season
          • Political insiders cashed in on failed O’Hare project
          • Receiver seeks $1.95m helping clean EB-5 mess Jay Peak
          • Jay peak manager readies first ski season helm
          • Judge: Jay Peak developer was architect of fraud
          • Q&A: Michael Goldberg, Jay Peak Receiver
          • Obama Administration Hides Huge Tilt of EB-5 Funds to New York City
          • Federal judge rules sec quiros EB-5 case
          • USA immigration EB-5 Scam Used Photos with Trump and the Clintons
          • Judge Raps Quiros In EB-5 Case
          • State releases redacted EB-5 documents vtdigger fights
          • Peoples united bank investors square off EB-5 claims
          • More investors sue businessman in Vermont fraud case
          • Investors press case ponzi email search
          • Steps to take now to avoid the EB-5 dragnet
          • John W. Berry Named Associate Regional Director for Enforcement in Los Angeles Office
          • Resorts in fraud case say they're hiring as usual for winter
          • Securities Compliance under the Newly Proposed Legislation: Participant and Promotor Requirements By Clem Turner & Jor Law
          • Securities Compliance under the Newly Proposed Legislation: Participant and Promotor Requirements By Clem Turner & Jor Law
          • Securities Compliance under the Newly Proposed Legislation: Regional Center Requirements By Clem Turner & Jor Law
          • Vermont ACLU Joins Vtdigger Lawsuit State EB-5 Records
          • Quiros wants EB-5 class action lawsuit dismissed
          • What’s In Store for EB-5?
          • Quiros Laptop To Be Searched
          • Jay Peak Resort Delinquent Property Taxes
          • VTDigger Sues State Over EB-5 Records
          • Still Time to Save on Registration for the Upcoming EB-5 Investors Summit
          • Judge severely restricts quiros legal funds
          • USCIS Policy for EB-5 Redeployment and “At-Risk” Issues Discussed at IIUSA Conference
          • Federal judge oks 13.3m jay peak settlement citibank
          • EB-5 and skiing in Vermont’s Northeast Kingdom: The monumental scandal won’t deter the zealous skiers of the Green Mountain State
          • IIUSA Wraps Up its Successful 6th Annual EB-5 Industry Forum in Los Angeles, CA
          • SEC: Quiros squandering investor funds legal fees
          • Lawyers quiros eb-5 case tussle word 'ponzi'
          • DHS Kills Company Run By Hillary’s Brother Right After Clinton Associate Resigns
          • Second group EB-5 investors balks citibank settlement
          • Chinese investors Anc Bio Vermont sue citibank settlement
          • Ariel Quiros Asking Court for Condo Money for Legal Bills
          • Quiros Mortgages Condo, Looks To Pay Lawyers $1M
          • ICYMI: An EB-5 Immigrant-Funded Biotech Center In Newport. Bloomberg Asks: What Could Go Wrong?
          • DHS Refuses To Investigate Top Official Who Fast-Tracked Visas For Hillary’s Brother
          • EXTENDING CERTAIN IMMIGRATION PROGRAMS THROUGH A CONTINUING RESOLUTION
          • Finance experts evaluating viability of new Billings skyscraper
          • Troubled visa investment program gets short-term extension, no fixes
          • Insider Trading Activity In: Chanticleer
          • Congress’s immigration scheme
          • Judge Approves Order to Protect AnC Bio Contractor Rights
          • An Immigrant-Funded Biotech Center in Rural Vermont? What Could Go Wrong?
          • Foreign Investor Program Needs an Equity-Inspired Update
          • H-1B visa holders in the US can invest $500,000 in an EB-5 entrepreneur visa, and get an immediate Green Card
          • Milne Calls On Leahy To Answer Basic Questions Related To EB-5 Scandal
          • EB-5 Investment Fraud SEC Whistleblower Lawyers
          • After 20 years in office, one final ‘campaign’ for Miami mayor
          • Chinese Investors Drop Suit Against Jay Peak Developers And State Of Vermont
          • Leahy: Reform EB-5 or end it
          • On Website, Jay Peak Unwittingly Solicited EB-5 Investments Months After Scandal
          • Miami judge approves Stenger settlement
          • Donors With EB-5 Ties Gave To Leahy As Probe Ramped Up
          • IIUSA and American Dream Fund Will Co-host EB-5 Industry Forum
          • Leahy Says EB-5 Is 'Mired In Fraud And Abuse,' Renews Calls For Reform
          • EB-5 Fallout: Receiver Seeks Lien Protection for AnC Bio Contractor, Subs
          • EB-5 Fallout: Receiver Says Offers to Buy Jay Peak Are Bogus
          • EB-5 Investor Visa Program Again Facing Prospect of Expiring for Third Time in 12 Months
          • Receiver Overseeing Jay Peak And Burke Mountain Reaches Deal With Creditor
          • How Will Vermont's AG Candidates Handle The EB-5 Cases?
          • EB-5 Reforms Stall In Congress
          • Milne And Leahy Trade Jabs Over EB-5 Scandal, Transparency
          • Editorial: Scrap the EB-5 Program
          • City of Miami EB-5 Regional Center 2016 Conference Update
          • Jay Peak Receiver: Quiros Purchase Offers Bogus
          • EB-5 Investors In Burke Project Sue Immigration Lawyer, State
          • Quiros wants EB-5 fraud case tossed
          • EB-5 investors might get a break
          • If CRE Supports EB-5, Why is it in Jeopardy?
          • Federal EB-5 Legislation Introduced
          • Leahy Eyes Provision That Would Give Defrauded EB-5 Investors A Break
          • US visa programme up for renewal amid allegations of fraud
          • EB-5 visa program may expire on Sept. 30 if Congress doesn’t take action
          • Quiros Presses Federal Court To Dismiss EB-5 Fraud Case
          • Visa Program Up for Renewal Amid Allegations of Fraud
          • NEK EB-5 Fallout: Federal Receiver Discusses Burke, Jay Peak Resorts
          • Shumlin celebrates opening of burke mountain hotel
          • Federal receiver: Former Jay Peak president duped by Quiros
          • Peak Resorts Reports Results for First-Quarter FY2017
          • State Officials Investigated Jay Peak Investors' EB-5 Concerns, But Didn't Inform Them
          • EB-5 Fallout: Quiros’s Attorneys Still Pushing for Dismissal
          • Federal receiver cuts Bill Stenger loose from Jay Peak
          • Meet The London Car Dealer Who Broke The Jay Peak EB-5 Fraud Case
          • Farber: EB-5 inside man
          • Stenger no longer working at Jay Peak
          • EB-5 Program Proves to Be Fertile Ground for Securities Law Violations
          • EB-5 Fallout: Stenger Not Protected From Penalty, Criminal Liability in SEC Settlement
          • Editorial: Full disclosure on EB-5 case
          • Stenger cuts a deal with government investigators
          • Federal Judge Gives Preliminary OK for $13.3 Settlement to Help Jay, Burke
          • Bill Stenger Settles With SEC In Massive EB-5 Fraud Case
          • Jay Peak Receiver Says Stenger No Longer Working For Resort
          • Commissioner explains benefits of Stenger settlement
          • EB-5 ScandalBill Stenger Cuts Deal With SEC
          • Stenger settlement in the works
          • Burke Mountain hotel finally opens; Vt. builders remain unpaid
          • Jay Peak's Bill Stenger, SEC enter into settlement
          • Bill Stenger, SEC move to 'fully resolve' fraud case
          • Burke Contractor Hires Criminal Defense, Securities Lawyers
          • ACCD Denies Request For Information Regarding USCIS Scrutiny Of State EB-5 Regional Center
          • State refuses to release fed query of EB-5 center
          • Dallas' Statler Hotel sells city's incentives in unheard of bond offering
          • Jay Peak Receiver Reaches $13.3M Settlement With Citibank
          • Chanticleer Holdings Closes $500,000 Direct EB-5 Financing for the Opening of Two Little Big Burgers in Oregon
          • After Delays, Hotel at Center of Fraud Investigation Set to Open in Vermont
          • EB-5 Investor Says Jay Peak Developers Double-Sold Hotel Jay
          • EB-5 Securities Law Roundtable Offers Technical Language Resource to Lawmakers
          • EB-5 Fallout: Florida Firm Offers $93 Million for Jay Peak
          • Feds Asking Questions About Vermont EB-5 Regional Center
          • SEC Sanctions three Immigration Lawyers for Brokering EB-5 Investments
          • EDGE talks PhoenixMart, other projects
          • Three Immigration Lawyers Sanctioned by the SEC for Brokering EB-5 Investments
          • EB-5 Fallout: Stenger Seeks Extension for Federal Court Response
          • Receiver Rebuffs $93 Million Offer For Jay Peak
          • Feds scrutinize Vermont’s EB-5 program
          • Jay Peak Ceo Asks For Court Filing Extension
          • Defrauded Jay Peak investors unable to get green cards
          • I-829 Delays Reach All-Time Record: Thousands of EB-5 Investors in Limbo at USCIS
          • Gridiron's groundfloor retail space being sold to a local entrepreneur
          • EB-5 Fallout: Receiver Files Report on Burke, Jay State of Affairs
          • Jay Peak Receiver Hires Attorney To Lobby Congress For EB-5 Changes
          • EB-5 Fallout: Federal Receiver, SEC, Oppose Release of Funds for Quiros’s Defense
          • Aemetis' (AMTX) CEO Eric McAfee on Q2 2016 Results - Earnings Call Transcript
          • Fraud And Loss Of Investor Funds In EB-5 Cases
          • AG Opposes Quiros’ Dismissal Efforts On State Charges
          • Receiver Seeks Short Term Loan For Jay Peak Operations
          • Burke Mountain Academy Awarded $240,000 For Triple T-Bar
          • Leriche Named Secretary Of Commerce Agency; Goldstein To Run Vermont EB-5 Regional Center
          • Regulatory Bodies with Oversight of EB-5 Investment
          • In Declining Vermont, the Mood Is More Resigned Than Angry
          • EB-5 Fallout: Not Enough Money To Pay Receivership
          • Critical Things Every EB-5 Investor Should Know in Selecting an EB-5 Investment
          • EB-5 Fallout: SEC Calls Quiros’ Motion to Dismiss ‘Meritless’
          • EB-5 Program: What is the Role of the SEC?
          • Newport Airport Contract with Quiros Raised in Gubernatorial Race
          • SEC Says Bid To Toss $350M EB-5 Suit Built On Errors
          • Phil Scott would bring integrity to the governor's office
          • Foreign Investors Defrauded Through U.S. EB-5 Visa Program
          • Matt Dunne sends open letter to Sue Minter regarding single source contract for Newport State Airport
          • Korean investors sue Wilshire Bank over fraud that cost them millions
          • Rich immigrant investors hit mountain of fraud in Vermont resort project
          • Jay Peak Was On Vt. Radar 4 Years Ago
          • Documents Suggest State Ignored Warnings About Jay Peak In 2012
          • Visa-for-Sale Program Riddled with Fraud
          • Bill Schubart: A Call For Transparency In The EB-5 Matter
          • Quiros Slams State’s Case Against Him
          • Head Of Vermont's EB-5 Regional Center Submits Resignation
          • Statement From Matt Dunne, Democratic Candidate For Governor
          • Video: Patrick Hogan of CMB Regional Centers discusses the EB-5 immigrant investment visa program and hotel finance–2016 Hotel Finance and Investment Outlook
          • Enforcement: Raymond James Fined $1.45M in Vermont Immigrant Visa Case
          • Director Of EB-5 Promotion In Vermont Resigns Post After Less Than A Year
          • Schubart: EB-5
          • Vermont's EB-5 program director resigns
          • Quiros Pushing for More Time in Trial Discovery
          • With New Protections In Place, EB-5 Project At Okemo Allowed To Resume Soliciting Investors
          • Jay, Burke resorts to be sold separately
          • SouthFace Village At Okemo Re-approved For EB-5
          • Deposition Outlines Alleged EB-5 Fraud
          • SEC Sanctions Unregistered EB-5 Investments Broker
          • Integrity matters: Support Scott
          • Some Q Burke contractors struggling to survive
          • Scott takes aim at Shumlin over EB-5 investigation
          • The Truth of the Matter: Time to close the EB-5 program
          • Moulton Named Interim Head Of Vermont Technical College
          • Mike’s Electric Gets 1st VEDA Loan in EB-5 Fallout
          • Moulton to Leave Commerce Agency for Vermont Technical College
          • Shumlin Administration Had Evidence Of Alleged EB-5 Fraud 18 Months Before Charges
          • Phil Scott disappointed in Shumlin Administration's decision on EB-5 investor solicitation
          • NEK Contractor Hit by EB-5 Mess First to Secure $500+ Loan
          • Burke, Jay Receiver Seeks Court Approval for Management Agreement
          • Sec Proposes Court Dates For Quiros Trial
          • Quiros Asks Vermont Judge To Dismiss EB-5 Fraud Case
          • State Tightens Standards For EB-5-Funded Ski Condos In Ludlow
          • EB-5 Fallout: Federal Receiver, VT Officials, Seek Homeland Security Help
          • State increases scrutiny of EB-5 projects, obtains first settlement
          • EB-5 Fallout: Quiros Files Motion to Dismiss SEC’s Amended Complaint
          • Stenger asks for time to settle EB-5 case
          • Shumlin taps EB-5 investigator for top regulatory job
          • Raymond James' regulatory woes pile up; newest bill is $5.95M
          • Investment firm to pay $6M in Kingdom Con settlement
          • Raymond James Pays $5.95 Million For Part In Alleged Ski Resort Fraud
          • EB-5 ScandalRaymond James Cuts $6 Million Deal In State Lawsuit
          • VT reaches $5.95 million settlement with Raymond James
          • SEC and FINRA Put Industry on Notice with Recent AML Enforcement Actions
          • Jay Peak EB-5 Lawsuit Receiver's website
          • Updated: Raymond James Settles With State For $5.95M In EB-5 Case
          • Sec In 'Serious' Settlement Talks With Stenger, Says His Lawyer
          • EB-5 Scandal: Special Loans To Help Contractors Left High And Dry
          • Jay Peak Tram Running As Summer Begins
          • Despite troubles, Jay Peak's growth good for business
          • Loans Offered To Burke, Jay Peak Subcontractors
          • Jay Peak opens aerial tram
          • Jay Peak Reopens Tram
          • State Regulators Bar EB-5 Project At Okemo From Soliciting New Investors
          • Report from China: EB-5 Reality Check
          • Congress Eyes Reforms to Program That Offers US Visas to Foreign Investors
          • Report On Jay Peak Tram To Be Released This Week
          • End the corrupted EB-5 visa program
          • Jay Peak Tram Undergoes Initial Inspection
          • SEC Lays $1 Million Fine on a Major EB-5 Player
          • EB-5 investors take aim at Quiros and Raymond James
          • Seattle developer fined $1.2M over immigrant-visa fundraising
          • Aeronautics Official: NEK Airport ‘Bulletproof’ Against EB-5 Scandal Impact
          • Herald-Tribune wins 2 national awards from real estate editors
          • EB-5 Center Manager Fined $1M For Paying Immigration Attys
          • SEC alleges Quiros perpetrated fraud from Day 1
          • EB-5 Reform: What To Expect After SEC Jay Peak Enforcement
          • Grenada envisions no fallout from investor civil suit
          • Grenada government expects no negative fallout from fraud charges against economic citizen
          • Jay Peak Lawsuit Explores Fraudulent Transfer Theory
          • SEC Accuses California Couple of Bilking Immigrant EB-5 Investors
          • Will Northeast Kingdom International Ever Take Off?
          • Missing cancer center: SEC files fraud charges against Laguna Niguel couple
          • Stephen L. Cohen, SEC Enforcer, to Leave After Nearly 12 Years
          • Grenada promises to cooperate after US charges Chinese investors with fraud
          • Vermont Officials Intercede to Help EB-5 Investors at Jay, Burke
          • Couple charged in US with fraud in investor visa scheme
          • This Week In Securities Litigation
          • SEC: Couple Used Funds for Cancer Center as ‘Personal Piggy Bank’
          • SEC Halts EB-5 Scheme Stealing Investments in Cancer Center
          • Patrick Leahy: 'I Feel Betrayed' By Jay Peak Developers
          • SEC: Quiros Potentially Liable For $191.8 Million in ‘ILL-GOTTEN GAINS’
          • Quiros, regulators lay out Jay Peak cases
          • Foreign Investors Left In Immigration Limbo As Officials Investigate EB-5 Fraud
          • Jay Peak's tram can't run before $4.5M upgrades
          • Raymond James involved in $350 million development fraud: SEC-appointed receiver
          • State: SEC Receiver must maintain water system at Jay Peak
          • Kingdom comes together to support Burke Mountain
          • SEC Receiver Sues Financial Firm Quiros Used For Investor Funds
          • Fraud case at ski resort embroils People’s United Bank
          • Judge OKs plan to sell Dargey project
          • Virginia Gov. Terry McAuliffe says Chinese businessman’s campaign donations were vetted
          • Burke Mountain Hotel to Open Sept. 1
          • Jay Peak's Tram Needs $4.5M Worth of Upgrades
          • Belltown's 40-Story Potala Tower Can Move Forward With New Investors
          • Chinese Donor Linked to Terry McAuliffe Probe Also Caused Trouble for Hillary
          • SEC Case Pushes EB-5 Focus to Oversight, Compliance
          • Bill Would Tighten EB-5 Visa Controls, Could Add to Backlog
          • Judge OKs plan to restart stalled Belltown tower
          • Banks Blamed for Visa-Based Ponzi Scheme
          • Immigrant Investors, Officials Scramble To Head Off Deportation
          • Leahy hiding from sunshine
          • Newport City: Developer Meets With Mayor, Receiver Over Downtown Block
          • Does Vermont's EB-5 program have a future?
          • Regulators fine Raymond James finance firm $17M
          • EB-5 Funds Created Jobs, but Workers Were Not Paid
          • Burke Contractor Files Motion With Receiver To Perfect Lien
          • SEC Files Amended Complaint in Case Against Quiros, Stenger
          • American citizenship for sale? EB-5 visa program under fire
          • Paying to enter
          • Vermont’s $350 Million EB-5 Visa Fraud—Yet Another Reason To SHUT IMMIGRATION DOWN!
          • Proposed deal would revive Potala Tower, stalled by SEC fraud suit
          • Chinese firm competes with Vulcan to take over scandal-plagued Belltown tower project
          • Valley News: Playing Politics In Vermont
          • SEC Argues Against Letting Quiros Sell Luxury Condo for Legal Defense
          • Kingdom Con case unfolds in a Miami courtroom
          • Democratic Candidates Urge Party To Return Money From Alleged EB-5 Fraudster
          • Receiver may borrow money to complete Stateside project
          • Newport City: Obstacle To Downtown Block Sale Can Be Removed
          • Raymond James Named in Two Investor-led Class Action Suits
          • EB-5 Fallout: Quiros Seeks to Have Federal Receiver Removed
          • Newport City Mayor, NVDA To Meet Receiver Over Downtown Block
          • SEC Receiver: ‘It’s Time To Remedy Wrongs'
          • Race preview? Milne takes on Leahy
          • Miami businessman challenges SEC over Vermont projects
          • Peak Resorts Announces Strong Season Pass Sales Growth
          • Anc Bio Investor Sues Raymond James
          • Miami businessman challenges SEC over Vermont projects
          • Defense Lawyers Say Quiros Did Not Violate Securities Laws
          • Once an EB-5 Fan, Milne Criticizes Leahy for 'Mismanaging' Program
          • SEC: Quiros Wants Asset Freeze Lifted To Pay For Luxury Items
          • Milne Calls On Leahy To Release All EB-5 Communications
          • SEC Motion Gives Glimpse into Quiros' Monthly Expenses
          • SEC to Federal Judge: Don’t Unfreeze Quiros Assets
          • Agreement Reached On $27.4M Fee Bill; Tax Bill Not Finalized
          • Foreign Investors in Fizzled Development Tied to South Florida Man at Wit's End
          • Jay Peak Investor Files Class Action Lawsuit Against Raymond James
          • Without significant reforms, EB-5 program should die off
          • Lawmakers Look To Curb State Funds For EB-5 Program
          • Jay Peak investor files class action lawsuit
          • Shumlin administration to require payment for release of remaining emails
          • John Reilly: EB-5 A Flawed Program With Poor Results
          • In US opioid crisis, green card seekers see opportunity
          • Smith: Everybody else is at fault
          • Governor Releases Sampling Of Former Staff Emails
          • Will contractors lose millions after alleged massive fraud in NEK?
          • Shumlin administration releases emails it sought to delete
          • A Kingdom’s Failed Renaissance
          • Inside Views: Employee, Investor Want Jay Peak To Succeed
          • Scheme Built on Far-Fetched Promises
          • Governor Bumblin and the Northeast Kingdom - Jon Farber
          • Miami Judge OKs Sale Of Jay Peak Condo Today
          • New Burke Managers Say It’s All Good
          • Inside The Golden Bubble: The Fallout And Future After The EB-5 Bombshell
          • Jay Peak And Burke Have The Money To Stay Viable 'For Foreseeable Future'
          • Court unfreezes portion of Quiros' assets
          • ‘Business as usual’ at Jay Peak as receiver gets to work
          • Jay Peak to Remain Open Amid Fraud Scandal
          • The federal receiver appointed to oversee two Vermont ski resorts amid fraud allegations says he's secured enough money to keep Jay Peak open
          • Newport Supporters Hope Scandal ‘A Blip’ In Economic Recovery
          • Graff: EB-5 lured governors into boosterism
          • For Some EB-5 Investors, Immigration Questions Loom Large
          • Goldberg: Jay Peak financials dire
          • Quiros’ SEC Interview Reveals Depth Of Investigation
          • Investigation of Management at Jay Peak Resort and AnC Biomedical
          • DEFENSE ATTORNEY: QUIROS IS ‘NO BERNIE MADOFF’
          • Vermont ski resort could be forced to close amid fraud probe
          • Expenses could force Jay Peak to close, receiver says
          • Court-appointed manager scrambles to save ski resorts
          • Years Before Jay Peak Allegations, Hoffer Questioned EB-5 Oversight
          • Margolis: We’re All Responsible For The EB-5 Mess
          • Jay Peak's Path To Fraud
          • Editorial: Looking Bad
          • Miami U.S. District Court Judge Expands Receivership Over Q Burke Hotel
          • Darcie McCann : Now The Healing Begins, As We Face A New Normal
          • EB-5 Fallout: Bill Stenger Provides 563 Pages of Testimony, Defense To SEC
          • PhoenixMart official says he is still optimistic about the center’s future
          • Did Vermont's former governor know about alleged Kingdom Con?
          • Mount Snow's EB-5 projects awaiting investor approval, 'no relation' to Jay Peak
          • Bill Schubart: The EB-5 Tragedy
          • Burlington rep wants Shumlin to release emails
          • Jay Peak: An Autopsy of EB-5 Visa Fraud, Greed and Ignorance
          • Man accused in $200M fraud wants assets unfrozen
          • Shumlin still believes in Jay Peak prospects
          • Red flags preceded fraud allegations at Jay Peak Resort
          • Sugarbush use of EB-5 program was successful
          • Jay Peak CEO denies wrongdoing in EB-5 scandal
          • Huge Vermont development plan alleged to be massive fraud
          • Hole in Newport: Disappointment growing in city rocked by fraud allegations
          • UPDATED: QUIROS ASKS FEDERAL COURT TO LIFT ASSET FREEZE
          • US regulators are going overboard, Vt. ski resort says
          • Shumlin Administration Calls for Release of EB-5 Emails
          • Documents Show Feds Were Onto Quiros Long Before State Launched Probe
          • Leahy: Now Vermont, too, shows why national EB-5 reforms are needed
          • Former Jay Peak exec raised concerns in 2010
          • Candidates call for transparency
          • Proposed Governmental Reforms to the EB-5 Program
          • Vermont scheme could put EB-5 in jeopardy
          • The hole in newport swallows up a lot of hopes but not all
          • Kingdom con raises questions about EB-5 oversight in Vt.
          • Vermont EB-5 Scam Offers Template for Explaining Northern Beef Packers Fiasco
          • EB-5 immigrant investor program hit by massive fraud investigation
          • Officials: Developers Misused Millions
          • Vt. Fraud Suspect Was Big Donor to Democrats
          • Leahy Says He Had No Warning Of Fraud Case Against ‘Friend' Stenger
          • After EB-5 Revelations, Ernie Pomerleau Reflects on Failed Deal With Bill Stenger
          • After SEC Takedown, Vermont Pols Back Away From EB-5, Developers
          • SEC起诉Jay Peak，一座大山轰然倒下｜EB-5特特特大新闻
          • Fraud Cases Against Jay, Burke Owners Allege ‘Ponzi-Like’ Scheme
          • SEC Case Freezes Assets of Ski Resort Steeped in Fraudulent EB-5 Offerings
          • How Jay Peak's Alleged Ponzi Scheme Exploited A Growth Plan Once Championed By Bernie Sanders
          • Federal and state authorities allege massive fraud in Northeast Kingdom development projects
          • SEC Alleges ‘Ponzi-Like’ Scheme in Vermont Involving EB-5 Visa Program
          • Feds Charge Northeast Kingdom Developers With 'Ponzi-Like' Fraud
          • Federal and state authorities allege massive fraud in Northeast Kingdom development projects
          • Vermont ski resort accused of running ‘Ponzi-like’ scheme
          • FEDS CHARGE QUIROS AND STENGER WITH MASSIVE ‘PONZI-LIKE’ SCHEME
          • Vt., feds allege 'massive' fraud at Jay Peak Inc.
          • 'Dark Day For Vermont': NEK Developers Allegedly Duped Investors Out Of Millions
          • The EB-5 Program: Learning From Jay Peak
          • Can U.S. program that rewards wealthy foreigners with visas be fixed?
          • The banking bonanza
          • SEC v. LEE: Securities Fraud Under the EB-5 Immigrant Investor Program
          • EB-5’s gatekeepers
          • EB-5 Program Update - SEC Orders $3.2 Million in Disgorgement Against Unregistered Broker-Dealers
          • FundIt Securities Compliance Conference Launches Amid New Crowdfunding Laws
          • Feds near to closing fraud case against Port St. Lucie City Center developer Lily Zhong
          • 2016 Invest in America Summit Series Part 2 - Issues and Results
          • Receiver finds Potala Place 'in chaos' with no viable business plan
          • American foreign investor program remains most popular with wealthy Chinese
          • Crowdfunding: Disclosing Both Pros and Cons?
          • SEC Doing Its Job Protecting Chinese Investors, Will China?
          • The EB-5 Program: What Foreign Investors Should Consider
          • Lawmakers Take ‘Fix It or Nix It’ Stance on EB-5
          • March 2016: A Compilation of SEC Enforcement and Non-Enforcement Actions
          • Dargey, allies seek to keep Potala Tower project going
          • Looking Ahead: EB-5 Program Reform
          • Feds threaten to cut funding for PhoenixMart
          • Green Cards through E-B 5 program to soon require more investment
          • Setting the record straight on EB-5 program’s ‘at risk’ clause
          • The Failures and Future of the EB-5 Regional Center Program: Can it be Fixed?
          • Chuck Schumer defends NYC developers against EB-5 gerrymandering allegations
          • Port St. Lucie considering buying long-undeveloped City Center land
          • A Compilation of Enforcement and Non-Enforcement Actions
          • Leahy: Job-creating EB-5 foreign investment program must be reformed
          • Senate Panel to Consider Changes to Investment Visa Program
          • Does it still make sense to market your EB-5 Project in China?
          • IIUSA Releases EB-5 Webinar Series Schedule for Q1
          • Former Path America CEO Dargey gets new attorneys
          • Receiver wants to sell Path America properties
          • Securities Fraud—What Do RMBSs, EB-5s and Political Intelligence Have in Common?
          • SEC and FINRA Name EB-5 Priority in 2016
          • Receiver wants to sell Dargey’s Potala Tower, other projects
          • SEC visa fraud case rocks Florida city’s big dreams
          • Investors defrauded for millions through eb-5 visa program
          • SEC visa fraud case rocks Florida city's downtown dream
          • SEC 2016 Examination Priorities Focus on ETFs, Cybersecurity and Liquidity Controls for Fixed-Income Funds
          • DEVELOPER PLEADS GUILTY TO $158M EB-5 FRAUD SCHEME
          • Guilty plea in $158 million visa fraud over failed O'Hare hotel project
          • How Efforts to Overhaul Visa Program Failed on Capitol Hill
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          • Securities Law Risk Mitigation in EB-5 Offerings
          • Eb5 Holding 6776 $15.50 million Fundraising. Marcello J Perna Filed Dec 11 SEC Filing
          • Does the EB-5 visa program take advantage of investors?
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          • FINLAW: What are the top priorities of the SEC ?
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          • FINLAW: WHAT ARE THE TOP PRIORITIES OF THE SEC?
          • SEC Nabs Immigration Lawyers Acting as Unregistered Brokers, Orders Fines and Disgorgement
          • Controversial immigration for jobs program may end
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          • Borrowers in EB-5 Deals Not Insulated from Securities Litigation by the SEC
          • Securities Law Risk Mitigation In EB-5 Offerings
          • Doctor accused of misappropriating $10 million in immigrant investor funds
          • Limiting Securities Litigation Risks in EB-5 Offerings: What Regional Centers and Issuers Need to Know
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          • Reg A+ and Form 5110 Help
          • Securities and Exchange Commission v. Robert Yang, Claudia Kano, Suncor Fontana, LLC, Suncor Hesperia, LLC, Suncor Care Lynwood, LLC
          • NES Financial Extends EB-5 Leadership Position
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          • SEC freezes assets of EB-5 Asset Manager LLC and Alleged Fraudster Lin Zhong
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          • New EB-5 Project in Miami, Florida: Retirement Community
          • Questions EB-5 Regional Centers Should Be Asking When Purchasing D&O Coverage
          • Title III Update – timeline, rules and unclear issues
          • Life is Larger than Fiction in EB-5 Litigation: SEC Moves For Asset Freeze, Accounting, and Receiver Appointment in Civil Fraud Action in Florida
          • EB-5 due diligence matters: industry at point of inflection regarding securities compliance
          • Foreign investors help sugarbush resort return to profitability
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          • Thoughts on Reg A+. Who is it right for?
          • SEC adds millions to developer’s alleged fraud in Seattle
          • SEC Charges EB-5 Brokers For Not Registering
          • Portals Ask: Is my business model legal?
          • Fate of controversial US immigrant investor program up in air
          • “Minor securities law violations in EB-5 deals don’t matter!” Nothing could be further from the truth!
          • Warner Robins considers foreign investments for hotel, conference center
          • FBI investigating Everett developer accused of defrauding investors
          • Judge asked to appoint receiver in Path America EB-5 case
          • SEC Files a Complaint and TRO against Seattle Developer Alleging Misuse of EB-5 Funds
          • GAO Report on EB-5 a Possible Blueprint for Lawmakers and New Legislation
          • While EB-5 Centers Need Scrutiny, Projects Viewed As King
          • While EB-5 Centers Need Scrutiny, Projects Viewed As King
          • Are EB-5 Investments Considered Securities?
          • Seattle Is Epicenter For This Green Card Program’s Problems
          • Visa program for wealthy foreigners at risk of fraud, report says
          • SEC Targets Massive EB-5 Fraud Schemes That Victimize Chinese Investors
          • Developer accused of bilking overseas investors | SEC claims Lobsang Dargey promised Chinese investors U.S. residency
          • It’s time for the corporate visa giveaway to go away
          • SEC freezes assets of Path America after filing civil suit
          • Title III Frustrations
          • Dargey denies allegations from SEC about EB-5 funds
          • Developer: Fraud charges could have negative impact on Chinese investment in Seattle projects
          • Failure to Investigate Could Mean “Game-Set-and-Match” for EB-5 Investors: SEC Case against Brother-in-Law of Tennis Star Andre Aggasi Shows Risk for Would-be Immigrant Investors
          • Future of Potala Village Kirkland in limbo after developer sued by SEC
          • New FINRA Rule May Spark Pushback From EB-5 Agents Abroad
          • Is the Dream over? ADF's EB-5 SLS Casino posts six straight months of losses, over $80 million for 2015
          • 3 Path America projects halted after SEC action
          • EB-5 Regional Center Owner & Developer accused by SEC of defrauding hundreds of Chinese investors
          • Tibetan monk-turned-developer accused of defrauding immigrants
          • SEC says developer Dargey bilked investors in projects
          • SEC Announces Asset Freeze Against Alleged EB-5 Fraudster in Seattle Area
          • Feds: Developer of big Everett project skimmed investor money
          • SEC says local developer cheated immigrant investors, spent money on himself
          • EB-5 investor dollars are fueling development in SoCal, but the program is vulnerable to fraud
          • The SEC’s Common Sense Approach to Private Placements and General Solicitation
          • SLS Las Vegas suffers net loss of $48.6 million in second quarter of 2015
          • SLS Las Vegas Dropping Money Like It’s Hot, But Parent Stockbridge Committed to Keeping Property Afloat
          • SLS Las Vegas net loss reaches $48.6 million in second quarter
          • SLS Las Vegas reports a loss of $48.7 million in second quarter
          • U.S. EB5 Investor Immigration Program: Does It Have A Future?
          • EB-5 immigration program susceptible to fraud
          • GAO says feds lack proper oversight of EB-5 investor visa program
          • Dozens of Fraud Investigations Target US Immigration Program for Rich Foreigners
          • Who Can Source Investors For EB-5 Projects: The World of Finders, Consultants, Attorneys, and Broker Dealers
          • Greener Pastures - The EB-5 immigrant investor program is surrounded by questions. Some see it as one of the answers.
          • Portals Ask: What’s a “Bad Actor”?
          • Potential FCPA landmines selling EB-5 deals abroad through intermediaries
          • STATE REGULATOR GIVES DEVELOPERS APPROVAL TO SOLICIT NEW EB-5 INVESTORS FOR Q BURKE
          • Eb5 United Fund 5 – Hollywood Apartments Filing. BRADFORD B STEDEM Filed Jul 21 Form D
          • EB-5 Investor Visa Program Needs Better Oversight, Regulation
          • SEC Brings Complaint in $68 Million Affinity Fraud Scheme
          • Q Burke Hotel gets go-ahead from state
          • A Cautionary Note in the Use of Finders to Raise Capital
          • SEC Charges Luca International and Its CEO in Fraud Scheme Targeting Chinese-Americans and EB-5 Investors
          • Are Immigration Attorneys "Brokers" When They Assist Clients to Obtain EB-5 Visas? - SEC Actions
          • FINRA Regulation of Broker-Dealer Due Diligence in Regulation D Offerings
          • Regulation S Safe Harbor in EB-5 offerings
          • SEC Charges EB-5 Brokers with Violation of the Exchange Act
          • SEC charges EB-5 fund operators and finders
          • SEC Charges EB-5 Fund Operators and Finders
          • SEC charges “Which EB-5″ owners with securities law violations
          • Sunlight is the best disinfectant: SEC charges oil company for fraud on EB-5 investors
          • Recent SEC action against Luca Funds highlights perils of EB-5 deals for investors
          • Investor Alert: Investment Scams Exploit Immigrant
          • The Innovative 'All of the Above' Approach to Job Creation
          • SEC order against Ireeco for acting as an unregistered broker for EB-5 investment transactions provides guidance for EB-5 marketing arrangements
          • Firm Accused in Ponzi Scheme Had Allegedly Paid George Bush $200,000 to Speak
          • Portals Ask: Under SEC Rule 5110 do we have to prefile our offering with FINRA and, if so, what do we have to disclose?
          • SEC's EB-5 Cases Signal Growing Enforcement Trend
          • SEC Files Offering Fraud Charges Based in Part on EB-5 Program
          • SEC Charges Oil Company and CEO in Scheme Targeting Chinese-Americans and EB-5 Investors
          • SEC Charges Oil Company and CEO in Scheme Targeting Chinese-Americans and EB-5 Investors
          • SEC charges unregistered EB-5 Visa broker Ireeco to Cease and Desist
          • SEC Brings Civil Charges In $79M Visa Investment Scheme
          • SLS lost $35m in first quarter
          • EB-5's underbelly
          • SLS Las Vegas Hotel, Casino Bouncing Back After Refinancing Debt
          • SLS Hotel in Las Vegas Gets Relief In Refinancing Deal
          • EB-5 Limits May Slow Flow of China’s Elite to US
          • EB-5 Limits May Slow Flow of China’s Elite to US
          • On Broker-Dealer Comp to Unregistered Peeps
          • FINRA Issues Notice on New Rules and Amendments Relating to Transaction-Based Compensation, Membership and Sanctions
          • SEC Approves Consolidated FINRA Rules 2040 (Payments to Unregistered Persons, Including Foreign Finders)
          • SEC Approves Consolidated FINRA Rules 2040 (Payments to Unregistered Persons, Including Foreign Finders)
          • FINRA Issues Regulatory Notice on Payments to Unregistered Persons
          • Pay-to-stay program sees highs, lows
          • China’s Louisiana Purchase: New Orleans’ own Battle of Algiers
          • NEW FINRA RULES PROHIBIT COMPENSATION SHARING IN THE SECURITIES INDUSTRY
          • New FINRA Rule Addresses Payments to Unregistered Persons
          • New FINRA Rule Addresses Payments to Unregistered Persons
          • Do I Have to Disclose Payments To a Finder?
          • FINRA files proposed rule changes regarding payments made to unregistered persons
          • Miami brindará residencia a inversionistas extranjeros
          • Stenger pushes on with EB-5 projects despite setback
          • Unregistered Finder Settles with the SEC, Agrees to Pay Millions
          • SEC Charged Los Angeles-Based EB-5 Lawyers with Securities Fraud
          • Proposed Rule Change to Adopt FINRA Rules 0190 and 2040 in the Consolidated FINRA Rulebook, and Amend FINRA Rule 8311
          • Finders Are Not Always Keepers!
          • Do it right the first time: Defective securities offerings and crowdfunding
          • United States: Perils Of Using Unregistered Finders In Securities Transactions
          • SEC Halts Texas-Based Scheme Targeting Foreign Investors Seeking U.S. Residency Through EB-5 Visa Program
          • BROKER IN DISGUISE?
          • FINRA Provides Guidance on the Applicability of the Suitability Rule to Broker-Dealers Marketing Private Placements in the EB-5 Context
          • $13.5M for Tampa fund that backs the American dream
          • Here’s the GreenTech Deal that the SEC Is Investigating
          • Five Things You Need to Know About GreenTech Automotive
          • Issues Involving "Finders" and Other Intermediaries in Private Placements Following SEC Repeal of General Solicitation Ban
          • Executive Summary - USCIS EB-5 Engagement with the SEC
          • The Responsibility of Protecting the Investor First
          • SEC DISCUSSES EB-5
          • Recent SEC Actions Focus on Broker-Dealer Activity of Private Funds, Highlight Perils, and Generate Controversy
          • Traps for the Unwary: Finders and Small Biz Investment
          • SEC Ranieri Case: The Consequences of Being an Unregistered Finder
          • Foreign citizens making big investments in U.S. in exchange for green cards
          • Risks In Using Unregistered Finders To Find Capital
          • SEC Sanctions Finder as Unregistered Broker, Fund Manager for Aiding and Abetting
          • EB does it!
          • Take Care When Using Finders
          • SEC Charges Private Equity Firm, Former Executive, and Consultant for Improperly Soliciting Investments
          • SEC Halts $150 Million Investment Scheme to Dupe Foreign Investors and Exploit Immigration Program
          • SEC Trends & Developments - Winter 2012 - Risks in Using Unregistered Finders to Raise Capital
          • Neogenix Oncology: A Good Case Study on Securities Law (Non)Compliance by a High Growth Company: When the Genie Can’t Be Put Back in the Bottle
          • The Trouble with Using Finders to Raise Funds
          • To Register or Not to Register?: Broker-Dealers and Finders @ Paper this Deal
          • Unregistered Broker-Dealers: Risky Business for EB-5 Developers
          • Using Finders to Assist in Financings Can Impose Significant Risks on Your Company
          • EB-5 Finder Fees and the Big BMW Flap: Jose's Take
          • Paying Unregistered Finders to Raise Capital for Your Company is Generally Illegal
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          Erickson Immigration Group

          (18%)

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          4401 WILSON BLVD SUITE 920 ARLINGTON, VA 22203, Arlington, VA

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          Law Office of Gaye Özpınar

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          10 Winthrop Square 2nd Floor, Boston, MA, 02110

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          Larrabee | Mehlman | Albi | Coker LLP

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          9920 Pacific Heights Blvd., Suite 300, San Diego, CA, 92121

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            Mitchell Williams

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            425 West Capitol Avenue Suite 1800, Little Rock, AR, 72201

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            Sanders Ortoli Vaughn Flam Rosenstadt LLP

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            501 Madison Ave, 14th Flr, New York, NY, 10022

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            Jacobs Telephone Contractors, INC

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            Jacobs Telephone Contractors, est. 1983, is a turnkey builder of telecommunication cable systems and installs only the highest quality cable and connectivity products. Established as an industry leader. We are a DBE Certified Woman Owned Busine ... read more

            4154 Silver Peak Parkway Suite #F, Suwanee, GA, 30024

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            AILA - American Immigration Lawyers Association

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            1331 G Street NW, Suite 300, Washington, District Of Columbia

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            • Greg Siskind
            • Tammy Fox-Isicoff
            • Ally Bolour
            • Alexis S. Axelrad
            • Sarah K. Peterson
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            AILA - American Immigration Lawyers Association Rating

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              • EB-5 Visa Demand Slows in Early 2019; Launching Vietnam Forward and Calling Into Question Whether India Retrogression Will Take Effect This Fiscal Year
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              • 2016 Invest in America Summit and Exhibition to Be Held in China in March
              • AILA South Florida Announces New Business and Investment Committee
              Chicagoland Foreign Investment Group, LLC

              (18%)

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              1319 South State Street Suite C2, Chicago, IL, 60605

               

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              • CFIGPROJECT
              • Ariana Kameli

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                • Senior living developer avoids EB-5 ban, receivership
                • Senior living developer misused millions in investor funds, SEC alleges
                • This Week In Securities Litigation
                • Seyed Taher Kameli Charged for Defrauding Investors
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                • Securities and Exchange Commission v. Seyed Taher Kameli, et al., Civil Action No. 17-cv-04686
                SolarMax Technology Inc.

                (18%)

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                3080 12th Street, Riverside, CA, 92507

                  

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                • Inland Empire Renewable Energy Regional Center
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                  • Greener Pastures - The EB-5 immigrant investor program is surrounded by questions. Some see it as one of the answers.
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                  Fondungallah & Kigham, LLC

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                  2499 Rice Street, Suite 145, Saint Paul, MN, 55113

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                  Law Offices of Aida Saba Cavooris

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                  201 S 2nd St, Ste 205, Fort Pierce, FL, 34950

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                  Larkin EB-5 Manager, LLC

                  (18%)

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                  5996 SW 70TH STREET 5TH FLOOR, SOUTH MIAMI, FL, 33143

                   

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                    • EB5PROJECT-1008

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                    Ritzen Group, Inc.

                    (18%)

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                    513 3rd Avenue, South Nashville, TN, 37210

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                    Feinstein Law, PA

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                    Todd Feinstein, Esq. Sequim, WA, 98382

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                    • Todd S. Feinstein, Esq.

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                      Immigration Attorney
                      LANGUAGES
                      English

                    Views: 1787

                    Butcher & Associates, P.L.

                    (18%)

                    read more

                    6830 Porto Fino Circle, Ste. 2, Fort Myers, FL, 33912

                    Connections

                    • Julianna Rojas

                    Butcher & Associates, P.L. Rating

                    Profile Completion:Not Rated
                    Site Activity:Not Rated
                    Knowledge:Not Rated
                    Experience:Not Rated
                      PRACTICE AREAS
                      Real Estate Broker / Realtor
                      LANGUAGES
                      English

                    Views: 2777

                    McAdam & McCarthy

                    (18%)

                    The American Dream Fund (ADF) offers comprehensive solutions to EB-5 investment needs. Our staff consists of legal and real estate professionals to assist with your investments, EB-5 application, and relocation to the Unites States. read more

                    1850 Industrial Street #604, Los Angeles, CA, 90021

                    Connections

                    • ACS Regional Center
                    • Hollywood Regional Center
                    • Midwest Center for Foreign Investment
                    • Pittsburgh Regional Investment Center
                    • Continental Regional Center(former name USA Continental Regional Center)
                    • USA NOW Regional Center
                    • Berkeley Regional Center Fund

                    McAdam & McCarthy Rating

                    Profile Completion:Not Rated
                    Site Activity:Not Rated
                    Knowledge:Not Rated
                    Experience:Not Rated
                      LANGUAGES
                      Chinese (Mandarin)
                      English
                      Spanish

                    Views: 2828

                    Displaying firms 781 - 810 of 1372 in total

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