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EB-5 Regional Centers

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Displaying regional centers 1 - 30 of 886 in total

Regional CenterFirm & ManagersCertifiedProjectsMentions & ParticipationsI-924aI-526I-829MediaProfile RatingActivity
Berkeley Regional Center Fund preview
(54%)

AVAILABLE FOR SELL / RENT


ID: 1316551161
Designation Date: June 02, 2014
States: California
NAICS:
23612
Firm:

Behring Companies


Managers:
No
Open Projects:
EB5PROJECT-939

Closed Projects:
Copperstone Village
Mentions
Landing at College Square aka Copperstone Village II & III News releaseBerkeley Regional Center is the Newest EB-5 Property
2014
2015
2016
10Reports: 0
Video: 6
Audio: 0
Photos: 2
Updates: 0

Berkeley Regional Center Fund Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
I-924A Rating:Transparent

Follower: 4

Fans: 0

Last Update: February 25, 2017 04:48 AM
Last Login: January 13, 2017 03:45 PM
Education Fund of America preview
(29%)

No
Open Projects:
EB5PROJECT-804

Closed Projects:
 Charlotte Choice Charter School
A.C.E. Academy
American Leadership Academy
CAFA - Learning Foundation
Du Bois Integrity Academy
Gray Collegiate Academy
Kidz Rock
Lowcountry Montessori School
Paramount Charter School
Saint Cloud Preparatory Academy
ThunderBird Preparatory Academy
Wayne Preparatory Academy
Mentions
South Caroline Tax Money Meant for Kids and Teachers Sent to Distant MiddlemanA Briefing on the EB-5 Investor ProgramChinese Investors Help Fuel Charlotte's Charter School Boom
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Education Fund of America Rating

Rating:(29%)
Profile Completion:Low
Projects Completion:Low
Site Activity:Excellent
Knowledge:Not Rated
Experience:Fair
I-924A Rating:Non-Transparent

Follower: 9

Fans: 0

Last Update: October 28, 2016 03:20 PM
Last Login: March 24, 2017 02:38 PM
GO USA EB-5 Regional Center preview
(29%)

ID: 1423151851
Designation Date: May 21, 2015
States: Illinois, Indiana, Wisconsin
NAICS:
236220
5415
7139
611
33271
7225
44512
45111
622
621
722
6244
71394
8132
8133
452
53
624
No
Open Projects:
EB5PROJECT-767

Closed Projects:
Marriott Autograph Hotel Chicago
Mentions
US firm woos Nigerian entrepreneurs with green cardsConstruction UpdateHoteliers are cautiously optimistic about 2016 predictionsChicago's hotel sector is strong. Here's WhyProject is APPROVED
20152-Reports: 0
Video: 1
Audio: 0
Photos: 2
Updates: 0

GO USA EB-5 Regional Center Rating

Rating:(29%)
Profile Completion:Low
Projects Completion:Good
Site Activity:Good
Knowledge:Not Rated
Experience:Low
I-924A Rating:Non-Transparent

Follower: 4

Fans: 0

Last Update: March 25, 2017 08:06 AM
Last Login: March 16, 2017 12:56 PM
CMB Export preview
(28%)

ID: 1031910156
Designation Date: June 10, 2010
States: California, Nevada
No
Open Projects:
EB5PROJECT-522
EB5PROJECT-281
EB5PROJECT-765
EB5PROJECT-763
EB5PROJECT-762
EB5PROJECT-766

Closed Projects:
4 Multifamily Residential Buildings
Alamo Heights Apartment Homes
Cecil Commerce Center
Crescent Dunes Solar Energy Project, Tonopah
Dakota Spirit AgEnergy (DSA)
Dakota Spirit AgEnergy Biorefinery
Fairfield at Ross Luxury Apartment
Family Themed Water Park Resort
Hillwood Industrial Facilities
Hyde Park Apartment Homes
IVANPAH SOLAR PLANT
Multifamily Residential Development, Colorado
Multifamily Residential Development,Georgia
Orchard Park
Peak Street Townhomes
Texaco Building
The 20/21 West End
The Group 21 project
The Rice Solar Energy Project
The Village at Loch Lomond
Warren Apartment
Woodridge: La Entrada de Santa Barbara : Group 34
Woodridge: Smith Home Farm, Maryland
Mentions
Lender claims misappropriation of funds at Stuart Lichter's Hoover Co. campus redo in North CantonMaple Street accused of misuing Hoover project funds$2.5B Century Plaza project is, in fact, happeningConstruction Underway at $2.5-Billion Century Plaza RedevelopmentCMB Regional Center Fairfield at Ross Project UpdateCMB Regional Center Buckingham project UpdateCMB Regional Center Foster Square Project UpdateSuite $1B Deal for LA Century Plaza Hotel by Scott BalticNext Century Partners Receives $1B in Construction Financing for Century Plaza Mixed-Use Project in Los AngelesWoodbridge Capital’s $2.5B Century Plaza project scores $1B construction financingHB ON THE SCENE: Optimism More Cautious at Meet the Money ConferenceFairfield at Ross Nearing CompletionAnother Embezzlement and Three Other Developments in EB-5 LandGreat Wolf is hiring 700 for its Garden Grove hotel and water parkCMB Group 28: Loch Lomond Receives I-924 ApprovalAchieving a record of 100% I-829 approvals in multiple CMB EB-5 investment partnerships is no easy task.Census quirk lets wealthy foreigners seeking green cards invest in O.C. luxury at a discountHotel Lawyer on EB-5 developments? What’s happening with EB-5 renewal legislation?IMMIGRATION: Invest in real estate, get a green cardHotel Lawyer on EB-5 Developments? What’s Happening with EB-5 Renewal Legislation? Sweet EB-5 visa deal turns sour for investors, Missouri State officialsEB5 Investors Magazine article on Group 32: Dakota SpiritGreener Pastures - The EB-5 immigrant investor program is surrounded by questions. Some see it as one of the answers.Hogan opens Q-C hangar for corporate jetsThe Register's Editorial: Reform immigrant investor programInvest in Des Moines hotel, get a green cardOrchard Park Wins Community of the Year at 2015 BIA Bay Area Excellence in Home Building AwardsGroup 32: Dakota Spirit Update
-2732598Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

CMB Export Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
I-924A Rating:Non-Transparent

Follower: 15

Fans: 2

Last Update: February 28, 2017 02:13 AM
Last Login: May 11, 2016 02:27 PM
Green Card Fund preview
(27%)

ID: 1031910265
Designation Date: February 04, 2010
States: Arizona
NAICS:
721
31
33
621
541
622
611
722
44
45
23
522
484
221119
Firm:

Green Card Fund, LLC


No
Open Projects:
EB5PROJECT-15
EB5PROJECT-898

Closed Projects:
Green Valley Hospital
Mentions
Battle brewing over foreign investor visas
-2030Reports: 0
Video: 3
Audio: 0
Photos: 2
Updates: 0

Green Card Fund Rating

Rating:(27%)
Profile Completion:Fair
Projects Completion:Fair
Site Activity:Good
Knowledge:Not Rated
Experience:Low
I-924A Rating:Non-Transparent

Follower: 21

Fans: 1

Last Update: February 23, 2017 05:29 AM
Last Login: March 20, 2017 07:14 PM
EB-5 New York State preview
(26%)

ID: RCW1034050
Designation Date: January 08, 2009
States: New York
Firm:

EB-5 New York State, LLC


No
Open Projects:
EB5PROJECT-785

Closed Projects:
250 Delaware Avenue Project
Amherst Hospitality Campus / Hyatt Place
Gates Vascular Institute
Health Sciences Charter School
Multi-Modal Transportation Structure
Mentions
Buffalo’s 250 Delaware a steel spectacleWestin Hotel already taking reservationsBuilding Update: 250 Delaware Avenue in BuffaloOverseas investors earn visas while boosting jobs in WNYKeyBank cleared for move to 250 Delaware AvenueHow I ... Find foreign investors for WNYEB-5 New York has stake in Health Sciences' grad rate, citizenship
-7012Reports: 0
Video: 10
Audio: 0
Photos: 0
Updates: 0

EB-5 New York State Rating

Rating:(26%)
Profile Completion:Low
Projects Completion:Fair
Site Activity:Low
Knowledge:Not Rated
Experience:Low
I-924A Rating:Non-Transparent

Follower: 23

Fans: 1

Last Update: March 09, 2017 06:10 AM
Last Login: March 02, 2017 12:22 PM
ARCG Florida Regional Center preview
(26%)

ID: 1421251836
Designation Date: May 13, 2015
States: Florida
NAICS:
2361
2362
7211
7225
No
Open Projects:
EB5PROJECT-619
EB5PROJECT-828

Closed Projects:
My Ceviche EB-5 Florida
Mentions
JQ buys piece of Triptych project in Midtown Miami, seeks $120M in financing
---Reports: 0
Video: 3
Audio: 0
Photos: 0
Updates: 0

ARCG Florida Regional Center Rating

Rating:(26%)
Profile Completion:Low
Projects Completion:Fair
Site Activity:Excellent
Knowledge:Not Rated
Experience:Low
I-924A Rating:Non-Transparent

Follower: 6

Fans: 1

Last Update: March 25, 2017 05:41 AM
Last Login: March 29, 2017 11:28 AM
Delaware Valley Regional Center preview
(25%)

ID: 1313451137
Designation Date: May 27, 2014
States: Delaware, Maryland, New Jersey, Pennsylvania
NAICS:
2211
2373
4238
5411
5413
Managers:
No
Open Projects:
EB5PROJECT-928
EB5PROJECT-754

Closed Projects:
DVRC Pennsylvania Turnpike / I-95 Interchange Project
Mentions
SEPTA Capital Budget hints at even more delays for SEPTA Key, shorter wait for real-time ETA technologyAsian tycoons seek opportunities in western marketsTracks from railroads' past seen as path to future.Chinese Building U.S. HighwaysChina visit by U.S Rep. to seek backing for Turnpike ProjectWork to begin on connecting Pa. Turnpike and I-95Bring back trains, some in West Chester urgePhilly Inquirer reports Chinese investors in low-interest rate Penn Pike interchange lending get US preference as settlers
201465-Reports: 0
Video: 3
Audio: 0
Photos: 0
Updates: 0

Delaware Valley Regional Center Rating

Rating:(25%)
Profile Completion:Low
Projects Completion:Fair
Site Activity:Low
Knowledge:Not Rated
Experience:Low
I-924A Rating:Non-Transparent

Follower: 11

Fans: 0

Last Update: July 22, 2016 01:39 PM
Last Login: February 28, 2017 02:11 PM
Philadelphia Industrial Development Corporation (PIDC) Regional Center preview
(25%)

ID: 1031910154
Designation Date: October 19, 2011
States: Pennsylvania
NAICS:
561591
561920
921110
611310
926120
335314
321991
482000
Firm:

CanAm Enterprises, LLC


Managers:
No
Closed Projects:
121 POINT BREEZE TERMINAL, LLC
ADVANCED SPORTS, INC
AGUSTA AEROSPACE CORPORATION
AKER PHILADELPHIA SHIPYARD, INC.
CINTAS CORPORATION
COMCAST CORPORATION
COURTYARD BY MARRIOTT - NAVY YARD
DUANE MORRIS, LLP
K. P. GRANT ENTERPRISES
KIMPTON HOTEL
KIMPTON HOTEL - MONACO PHILADELPHIA
LANNETT COMPANY, INC.
PENNSYLVANIA CONVENTION CENTER
PHILADELPHIA NAVY YARD
PHILADELPHIA POST - ACUTE PARTNERS, LLC
Rhoads II Project
RHOADS INDUSTRIES, INC
SOUTHEASTERN PENNSYLVANIA TRANSPORTATION AUTHORITY
STARR RESTAURANTS - BUTCHER+SINGER
STARR RESTAURANTS - CONTINENTAL MIDTOWN
TEMPLE UNIVERSITY HEALTH SYSTEM, INC
THE DAY & ZIMMERMANN GROUP, INC.
UNIVERSITY CITY SCIENCE CENTER
WORDSWORTH
Mentions
CanAm Enterprises Announces the 30th EB-5 Partnership Loan RepaymentHow EB-5 has influenced the economies of the 2016 convention citiesCanAm Enterprises Reaches Another Milestone with More Than 1,500 I-829 Petition ApprovalsMore Than 60 New I-829 Approvals in Less Than 30 days for CanAmCanAm’s 43rd Project Funds, Marking Continued Investment of EB-5 Capital to Redevelop the Philadelphia Navy YardCanAm's Six Most Recent Projects Approved by USCIS, Some in Less than Six MonthsCanAm’s 43rd Project Funds, Marking Continued Investment of EB-5 Capital to Redevelop the Philadelphia Navy Yard.Visa sale program helps investors get green cards, Philly projects a green light
-12411000Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Philadelphia Industrial Development Corporation (PIDC) Regional Center Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
I-924A Rating:Non-Transparent

Follower: 2

Fans: 1

Last Update: November 22, 2016 11:59 PM
Carolinas Pinnacle Regional Center (North Carolina-East Coast Regional Center) preview
(25%)

AVAILABLE FOR SELL / RENT


ID: 1224050741
Designation Date: August 27, 2013
States: North Carolina, South Carolina
NAICS:
23
3133
531
325412
623
Firm:

Progressive Funding Solutions, LLC


Managers:
No
Open Projects:
EB5PROJECT-760
EB5PROJECT-945

---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Carolinas Pinnacle Regional Center (North Carolina-East Coast Regional Center) Rating

Rating:(25%)
Profile Completion:Low
Projects Completion:Fair
Site Activity:Fair
Knowledge:Not Rated
Experience:Low
I-924A Rating:Non-Transparent

Follower: 2

Fans: 0

Last Update: March 11, 2017 04:41 AM
Last Login: March 08, 2017 09:55 AM
EB-5 Jobs for Massachusetts, Inc. preview
(25%)

ID: 1031910110
Designation Date: June 19, 2009
States: Massachusetts
Firm:

EB-5 Jobs for Massachusetts, Inc.


No
Closed Projects:
EVERETT STREET PROJECT
MELCHER STREET PROJECT
NEW BEDFORD URBAN RENAISSANCE PROJECT
PIERCE BOSTON (THE POINT)
Mentions
In US opioid crisis, green card seekers see opportunityLaunching New Project: The Devens ProjectSketchy federal program sells citizenshipSpecial program smooths path to visas for overseas investorsLaunching New Project : EB-5 Jobs for Massachusetts, Inc.
---Reports: 0
Video: 0
Audio: 0
Photos: 3
Updates: 0

EB-5 Jobs for Massachusetts, Inc. Rating

Rating:(25%)
Profile Completion:Low
Projects Completion:Low
Site Activity:Excellent
Knowledge:Not Rated
Experience:Low
I-924A Rating:Non-Transparent

Follower: 6

Fans: 0

Last Update: February 21, 2017 06:02 AM
Last Login: March 24, 2017 02:03 PM
Capital Area Regional Center c/o Global Capital Markets Advisors preview
(24%)

ID: 1031910117
States: District Of Columbia, Maryland, Virginia
Firm:
Capitol Area Regional Center Job Fund LLC

No
Closed Projects:
Washington Wharf Project (Phase I)
Mentions
How rich foreigner investors  are financing D.C.'s building boom -in exchange for legal status  in the U.S.
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Capital Area Regional Center c/o Global Capital Markets Advisors Rating

Rating:(24%)
Profile Completion:Low
Projects Completion:Low
Site Activity:Excellent
Knowledge:Not Rated
Experience:Low
I-924A Rating:Non-Transparent

Follower: 4

Fans: 0

Last Update: February 22, 2017 01:57 AM
Last Login: March 28, 2017 04:26 PM
Clark County Regional Center preview
(23%)

AVAILABLE FOR SELL / RENT


ID: 1031910097
Designation Date: August 20, 2009
States: Nevada
NAICS:
23
72
45
33
32
53
62
Firm:

Landmark Development Partners, LLC


No
Closed Projects:
Canyon Vista SNF
-2620Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Clark County Regional Center Rating

Rating:(23%)
Profile Completion:Fair
Projects Completion:Low
Site Activity:Good
Knowledge:Not Rated
Experience:Low
I-924A Rating:Non-Transparent

Follower: 4

Fans: 1

Last Update: March 09, 2017 02:15 AM
Last Login: March 20, 2017 06:38 PM
American Lending Center LLC (former name United States Employment Development Lending Center) preview
(23%)

AVAILABLE FOR SELL / RENT


States: California
Firm:

Regional Centers Holding Group, Inc.


No
Open Projects:
EB5PROJECT-884

Closed Projects:
 The Mayton Inn
Best Western Yankee Stadium Inn
Cal Premium Treats
Candlewood Suites
Carla Thomas-White, DDS
Envision Cinemas Bar & Grille
Hampton Inn & Suites
Holiday Inn Express
K&R Car Wash
Kingston Academy
La Quinta Inn
La Quinta Inn and Suites
Lexington Hotel
Southern Oaks Assisted Living Facility
Staybridge Suites
Summerset Assisted Living
The Hyatt Place
The Lodge at Columbia Point
Totally Kids
TownePlace Suites and Fairfield Inn & Suites
Mentions
Rancho Cordova infill project for assisted living to begin
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

American Lending Center LLC (former name United States Employment Development Lending Center) Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
I-924A Rating:Non-Transparent

Follower: 5

Fans: 0

Last Update: March 20, 2017 07:17 AM
Sunbelt EB-5 Regional Center preview
(23%)

ID: 1031910052
Designation Date: March 25, 2011
States: Alabama
NAICS:
622
Firm:

Sunbelt EB-5 Regional Center, LLC


No
Open Projects:
EB5PROJECT-947

Closed Projects:
Baptist Health System (BHS) Princeton Hospital
LAKESIDE STEEL INC
Princeton Hospital Project
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Sunbelt EB-5 Regional Center Rating

Rating:(23%)
Profile Completion:Low
Projects Completion:Low
Site Activity:Excellent
Knowledge:Not Rated
Experience:Low
I-924A Rating:Non-Transparent

Follower: 3

Fans: 0

Last Update: February 23, 2017 01:47 AM
Last Login: March 22, 2017 12:27 PM
EB-5 FMC Regional Center preview
(23%)

Firm:

Riviera Point Development Group


No
Open Projects:
EB5PROJECT-747

Closed Projects:
Riviera Point Corporate Center
---Reports: 0
Video: 7
Audio: 0
Photos: 0
Updates: 0

EB-5 FMC Regional Center Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
I-924A Rating:Non-Transparent

Follower: 12

Fans: 1

Last Update: July 01, 2016 12:03 AM
Last Login: January 18, 2016 09:17 AM
Atlanta EB5 Regional Center preview
(22%)

ID: 1031910163
Designation Date: October 30, 2009
States: Georgia
Firm:

American Life, Inc.


Managers:
No
Closed Projects:
Atlanta Airport Hilton Homewood Suites
---Reports: 0
Video: 2
Audio: 0
Photos: 0
Updates: 0

Atlanta EB5 Regional Center Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
I-924A Rating:Non-Transparent

Follower: 3

Fans: 0

Last Update: March 06, 2017 06:10 AM
Last Login: May 18, 2016 02:04 PM
Southeast Regional Center preview
(22%)

ID: 1031910195
Designation Date: September 22, 2010
States: Alabama, Georgia
Firm:
Southeast Regional Center, LLC

No
Open Projects:
EB5PROJECT-27

Closed Projects:
Ajin USA (Fund I, II, III)
SRC Ajin-Wooshin Fund V
-100-Reports: 0
Video: 1
Audio: 0
Photos: 0
Updates: 0

Southeast Regional Center Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
I-924A Rating:Non-Transparent

Follower: 11

Fans: 0

Last Update: February 23, 2017 01:44 AM
Last Login: August 04, 2016 01:24 PM
Bart Investment Group preview
(22%)

ID: 1507052623
Designation Date: November 13, 2015
States: Florida
Managers:
No
Open Projects:
EB5PROJECT-683

---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Bart Investment Group Rating

Rating:(22%)
Profile Completion:Low
Projects Completion:Low
Site Activity:Fair
Knowledge:Not Rated
Experience:Low
I-924A Rating:Non-Transparent

Follower: 5

Fans: 0

Last Update: March 06, 2017 01:44 AM
Last Login: March 14, 2017 03:45 PM
EB-5 Regional Center for New York and Florida  preview
(22%)

ID: SAMPLE123
Designation Date: November 11, 2015
States: Alabama, New York
NAICS:
721
237
Firm:

Developers LLP


No
Open Projects:
EB5PROJECT-655
EB5PROJECT-689

201088Reports: 0
Video: 2
Audio: 0
Photos: 0
Updates: 0

EB-5 Regional Center for New York and Florida Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
I-924A Rating:Non-Transparent

Follower: 4

Fans: 0

Last Update: March 24, 2016 01:50 AM
Last Login: January 19, 2016 01:33 AM
Florida Overseas Investment Center RC preview
(21%)

Designation Date: September 17, 2009
States: Florida
Firm:

Atlantic American Partners, LLC


Managers:
No
Open Projects:
EB5PROJECT-895
EB5PROJECT-568
EB5PROJECT-852
EB5PROJECT-656

Closed Projects:
Charter School Projects
Cooper City Charter School
Homestead Charter School
Las Olas Ocean Resort
Orlando-Goldenrod  Charter School
Orlando-Olympic Charter  School
Sarasota Charter School-phase 6
Wellington Charter School
Mentions
Pheonix-based charter schools grow championsThe new U.S. visa rush: Build a charter school, get a green card
---Reports: 0
Video: 3
Audio: 0
Photos: 0
Updates: 0

Florida Overseas Investment Center RC Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
I-924A Rating:Non-Transparent

Follower: 6

Fans: 0

Last Update: August 11, 2016 03:34 AM
Last Login: May 18, 2016 02:04 PM
Vermont EB5 Regional Center preview
(21%)

No
Open Projects:
EB5PROJECT-293
EB5PROJECT-586
EB5PROJECT-585
EB5PROJECT-98

Closed Projects:
Jay Peak - AnC Bio Vermont
Jay Peak - Q Burke Mountain Resort, Hotel and Conference Center L.P.
Jay Peak Resort - Golf & Mountain Suites
Jay Peak Resort - Hotel Jay & Conference Center
Jay Peak Resort - Lodge & Townhouses
Jay Peak Resort - Penthouse Suites
Jay Peak Resort - State Side Hotel and Baselodge
Jay Peak Resort - Tram Haus Lodge
Mentions
Moulton named president vermont technical collegeMount Snow pipeline construction coming in WilmingtonPeak Resorts Reports Third Quarter ResultsWalters: EB-5 Records Release a ‘Balancing Act’Governor Scott has plan to expedite disclosure of EB-5 recordsScott Releases Plan For 'Expedited' Records Disclosure In Alleged Jay Peak FraudMount Snow To Split With State, Plans EB-5 Fueled ExpansionA new plan for NewportDevelopment Plans Slated for Downtown NewportEB-5: Quiros Trying To Preserve Defense ArgumentsJay Peak Owner Slams Bid To Toss Defenses In EB-5 SuitEditorial: Open Record DisgraceInsurer Says Quiros Owes The Company, Not Other Way AroundDocuments: Feds considered shutting down Vt. EB-5 programScott Administration Releases EB-5 Records Withheld By Shumlin AdministrationScott Releases EB-5 Records; Feds Threatened To Shut Down State ProgramResorts' Late Tax Payments Arrive in Jay, BurkeMore EB-5 Investors Allege Fraud, Sending Claims Above $30MSmith: What are they hiding?Some Ancbio Investors To Recoup Nearly $18MNewport dealing with fallout from fraud allegationsVtdigger Gets More Information On Redacted EB-5 Documents, Drops LawsuitJay Peak: Plan is to quadruple profits this yearJudge Sets Trial Date for Man Charged in Jay Peak Fraud CaseVTDigger Takes Open Records Fight From Court To The LegislatureMount Snow rebounding, parent company saysParent company Touts Rebound At Mount SnowQuiros EB-5 Fraud Trial Set For September 2018 SEC: Penalties Against Corporations Would Hurt EB-5 VictimsPeak Resorts Announces Increased Season Pass Sales and Comments on Interim 2016/2017 SeasonWhat does a new attorney general in Vermont mean for you?When Harlem Unemployment Pays for Midtown LuxuryBill Schubart: Ethics In The Vermont LegislatureJudge: Quiros Can Sell Condo, But Won't Get The Money Bill Schubart: Ethics Commission Well Worth Its CostDon Keelan: Casualties Of The Shumlin AdministrationDog dilemma, money woes, Act 46 plans top 2016 local news stories EB-5 Fallout: Receiver Seeks to Refund $17.9 Million to AnC Bio InvestorsThe Truth of the Matter: Casualties of the Shumlin AdministrationGov. Scott Appoints Policy Directors, Extended Cabinet MembersReceiver Seeks To Refund Nearly $18M To Anc Bio InvestorsJudge To Rule On Redaction Of EB-5 Records Landlord: Quiros Owes $86,721 In Back Rent For Florida EateryUnsealed Douglas Documents Show Belief In Stenger's Vision Federal Rule Change May Aid EB-5 Investors In LimboHomeland Security proposes rulemaking to reform flawed EB-5 programWatered-Down Ethics Bill ResurfacesVermont Attorney General TJ Donovan On Trump, EB-5 And 'Justice As Fairness'U.S. Ski Team affiliation a boon for Burke Mountain communityCourt Documents: Quiros Owes Nearly $90K In Florida Restaurant Back RentGov. Douglas papers talk EB-5, media strategySETTLEMENTS IN EB-5 CASE LEAVE QUIROS STANDING ALONE Judge Ok's Payment Option For unpaid EB-5 Contractors, SubcontractorsJay Peak receiver: Contractors can get partial paymentEB-5 INVESTORS SEEK CLASS-ACTION CERTIFICATIONOne EB-5 investor’s story: Too little, and maybe too lateUNPAID BILLS PROVE HARDSHIP FOR CONTRACTORS IN NORTHEAST KINGDOM EB-5 PROJECTSAnc Bio Vermont troubles began south koreaVermont Governor-Elect Reappoints Commissioner PieciakScott will keep leaders in financial shopOutgoing AG Sorrell leaves unfinished workScotts peers construction hope sympathetic ear pays offEB-5 Program Extended, Leaving Reforms, Visas in QuestionJudge grants 1.9 million fee request eb-5 cleanupThose damn EB-5 emailsMount snow sees light end EB-5 tunnelVermont’s $200 million mountain of troubleJudge: Jay Peak developer was architect of fraudQ&A: Michael Goldberg, Jay Peak ReceiverState releases redacted EB-5 documents vtdigger fightsVermont ACLU Joins Vtdigger Lawsuit State EB-5 RecordsQuiros wants EB-5 class action lawsuit dismissedLt. gov contenders square off on EB-5, marijuanaVTDigger Sues State Over EB-5 RecordsSecond group EB-5 investors balks citibank settlementHomeland security deputy and eb-5 ally to leahy quitting postAriel Quiros Asking Court for Condo Money for Legal BillsMount Snow blames project delay on EB-5 scrutinyThree cases that need investigating - Jon FarberQuiros Mortgages Condo, Looks To Pay Lawyers $1MICYMI: An EB-5 Immigrant-Funded Biotech Center In Newport. Bloomberg Asks: What Could Go Wrong?Scott Milne's Statement On Leahy's Vote To Shut Down The GovernmentCongress Puts EB-5 Reforms On HoldJudge Approves Order to Protect AnC Bio Contractor RightsAn Immigrant-Funded Biotech Center in Rural Vermont? What Could Go Wrong?Milne Calls On Leahy To Answer Basic Questions Related To EB-5 ScandalSenate Extending EB-5 ProgramChinese Investors Drop Suit Against Jay Peak Developers And State Of VermontLeahy: Reform EB-5 or end itOn Website, Jay Peak Unwittingly Solicited EB-5 Investments Months After ScandalLeahy wants EB-5 program reformedVt. Senator Wants EB-5 Program ReformedMiami judge approves Stenger settlementDonors With EB-5 Ties Gave To Leahy As Probe Ramped UpTop GOP chairmen investigating foreign visa programLeahy Says EB-5 Is 'Mired In Fraud And Abuse,' Renews Calls For ReformMilne draws Leahy's fire with further EB-5 criticismsEB-5 Fallout: Receiver Seeks Lien Protection for AnC Bio Contractor, SubsEB-5 Fallout: Receiver Says Offers to Buy Jay Peak Are Bogus Receiver Overseeing Jay Peak And Burke Mountain Reaches Deal With CreditorHow Will Vermont's AG Candidates Handle The EB-5 Cases?EB-5 Reforms Stall In CongressMilne And Leahy Trade Jabs Over EB-5 Scandal, TransparencyMilne renews calls for Leahy to release EB-5 emailsEditorial: Scrap the EB-5 Program Jay Peak Receiver: Quiros Purchase Offers BogusBlock Renaissance: Newport Artists Create Murals On Fencing Around Stalled ProjectStalled Ski Resort Projects In The Deerfield Valley Concern Business LeadersEB-5 Investors In Burke Project Sue Immigration Lawyer, StateEB-5 investors might get a breakQuiros wants EB-5 fraud case tossedFederal EB-5 Legislation IntroducedMilne blasts Leahy in launch of U.S. Senate campaignLeahy Eyes Provision That Would Give Defrauded EB-5 Investors A BreakLeahy welcomes bipartisan House bill to reform EB-5 programQuiros Presses Federal Court To Dismiss EB-5 Fraud CaseVisa Program Up for Renewal Amid Allegations of FraudNEK EB-5 Fallout: Federal Receiver Discusses Burke, Jay Peak ResortsFederal receiver: Former Jay Peak president duped by QuirosMount Snow blames project delay federal eb-5 scrutinyBurke Mountain Hotel officially opens for businessState Officials Investigated Jay Peak Investors' EB-5 Concerns, But Didn't Inform ThemEB-5 Fallout: Quiros’s Attorneys Still Pushing for DismissalFederal receiver cuts Bill Stenger loose from Jay PeakMeet The London Car Dealer Who Broke The Jay Peak EB-5 Fraud CaseFarber: EB-5 inside manStenger no longer working at Jay PeakEB-5 Fallout: Stenger Not Protected From Penalty, Criminal Liability in SEC SettlementEditorial: Full disclosure on EB-5 caseStenger cuts a deal with government investigatorsFederal Judge Gives Preliminary OK for $13.3 Settlement to Help Jay, BurkeBill Stenger Settles With SEC In Massive EB-5 Fraud CaseJay Peak Receiver Says Stenger No Longer Working For ResortCommissioner explains benefits of Stenger settlementEB-5 ScandalBill Stenger Cuts Deal With SECStenger settlement in the worksBurke Mountain hotel finally opens; Vt. builders remain unpaidJay Peak's Bill Stenger, SEC enter into settlementBill Stenger, SEC move to 'fully resolve' fraud caseEditorial: Saying Something, Saying NothingBurke Contractor Hires Criminal Defense, Securities LawyersACCD Denies Request For Information Regarding USCIS Scrutiny Of State EB-5 Regional CenterState refuses to release fed query of EB-5 centerJay Peak Receiver Reaches $13.3M Settlement With CitibankAfter Delays, Hotel at Center of Fraud Investigation Set to Open in VermontMount Snow parent sells $20 million in stock to pay for growth, cites EB-5 delay and slow winterEB-5 Investor Says Jay Peak Developers Double-Sold Hotel JayNo Reason Given For Vermont EB-5 Director's ResignationEB-5 Fallout: Florida Firm Offers $93 Million for Jay PeakNASAA Publishes Fraud Alert for EB-5 InvestorsEB-5 Delay Forces Mount Snow Parent Company Into Stock SaleState releases EB-5 director resignationFeds Asking Questions About Vermont EB-5 Regional CenterEB-5 Fallout: Stenger Seeks Extension for Federal Court ResponseReceiver Rebuffs $93 Million Offer For Jay PeakNew pro-wind group comes out of firm that works for developerFeds scrutinize Vermont’s EB-5 programBrock Says Growing Economy Is His Lt. Gov. PriorityJay Peak Ceo Asks For Court Filing ExtensionDefrauded Jay Peak investors unable to get green cardsEB-5 Fallout: Receiver Files Report on Burke, Jay State of AffairsVermont delays, denies EB-5 public records requestJay Peak Receiver Hires Attorney To Lobby Congress For EB-5 ChangesOpinion: Subcontractors held hostageEB-5 Fallout: Federal Receiver, SEC, Oppose Release of Funds for Quiros’s DefenseDemocrats Rally Behind Minter, ZuckermanGuest Column: Vermont’s health exchange needs emergency care, nowJudge OKs $1.5M Loan To Vermont Ski Resorts' ReceiverJay Peak ResortCash Shortage Ends Free Stays For InvestorsAG Opposes Quiros’ Dismissal Efforts On State ChargesReceiver Seeks Short Term Loan For Jay Peak OperationsLeriche Named Secretary Of Commerce Agency; Goldstein To Run Vermont EB-5 Regional CenterIn Declining Vermont, the Mood Is More Resigned Than AngryEB-5 Fallout: Not Enough Money To Pay ReceivershipEB-5 Fallout: SEC Calls Quiros’ Motion to Dismiss ‘Meritless’Newport Airport Contract with Quiros Raised in Gubernatorial RaceShumlin names commerce, EB-5 leadersLucy Leriche takes top job at Commerce and Community DevelopmentTSITRIAN: EB-5 questions deserve a complete answerSEC Says Bid To Toss $350M EB-5 Suit Built On ErrorsPhil Scott would bring integrity to the governor's officeDemocrats Debate Issues, Vying for State's Top JobDunne questions Minter's role in NEK airport project contractForeign Investors Defrauded Through U.S. EB-5 Visa ProgramMatt Dunne sends open letter to Sue Minter regarding single source contract for Newport State AirportRich immigrant investors hit mountain of fraud in Vermont resort projectJay Peak Was On Vt. Radar 4 Years Ago  Documents Suggest State Ignored Warnings About Jay Peak In 2012Bill Schubart: A Call For Transparency In The EB-5 MatterHead Of Vermont's EB-5 Regional Center Submits ResignationQuiros Slams State’s Case Against HimStatement From Matt Dunne, Democratic Candidate For GovernorGalbraith Wants To Curb Lobbyists' Influence On LawmakingVideo: Patrick Hogan of CMB Regional Centers discusses the EB-5 immigrant investment visa program and hotel finance–2016 Hotel Finance and Investment OutlookPerspectives On The EB-5 ScandalDirector Of EB-5 Promotion In Vermont Resigns Post After Less Than A YearSchubart: EB-5Enforcement: Raymond James Fined $1.45M in Vermont Immigrant Visa CaseWest Lake upgrade project won't be completed this year Vermont's EB-5 program director resignsState gives EB-5 re-approvals to SouthFace Village at OkemoA Vermont securities investigator is new deputy commissionerQuiros Pushing for More Time in Trial DiscoveryWith New Protections In Place, EB-5 Project At Okemo Allowed To Resume Soliciting InvestorsJay, Burke resorts to be sold separatelyNew deputy commissioner of DFR’s Securities Division is appointedSouthFace Village At Okemo Re-approved For EB-5Deposition Outlines Alleged EB-5 FraudMount Snow 'extremely frustrated' by holdup for EB-5 fundingFBR Capital Raises Price Target on Peak Resorts (SKIS) to $6 Following 4QIntegrity matters: Support ScottSome Q Burke contractors struggling to surviveScott takes aim at Shumlin over EB-5 investigationThe Truth of the Matter: Time to close the EB-5 programScott Questions Shumlin's Handling Of EB-5 ProjectsMount Snow Upgrade Won't Be Ready For WinterOkemo receives DFR approval for EB-5 projectMoulton Named Interim Head Of Vermont Technical CollegeMike’s Electric Gets 1st VEDA Loan in EB-5 FalloutMoulton to Leave Commerce Agency for Vermont Technical CollegeShumlin Administration Had Evidence Of Alleged EB-5 Fraud 18 Months Before ChargesPhil Scott disappointed in Shumlin Administration's decision on EB-5 investor solicitationSmugglers' Notch to build new family Fun ZoneNEK Contractor Hit by EB-5 Mess First to Secure $500+ LoanCourt Rules that Another Vermont EB-5 Project was CorruptBurke, Jay Receiver Seeks Court Approval for Management AgreementSec Proposes Court Dates For Quiros Trial Quiros Asks Vermont Judge To Dismiss EB-5 Fraud CaseState Tightens Standards For EB-5-Funded Ski Condos In LudlowCapitol Beat: Pieciak named DFR commissionerEB-5 Fallout: Federal Receiver, VT Officials, Seek Homeland Security HelpState Says Feds Aren't Cooperating With Efforts To Help EB-5 InvestorsState increases scrutiny of EB-5 projects, obtains first settlementEB-5 Fallout: Quiros Files Motion to Dismiss SEC’s Amended ComplaintStenger asks for time to settle EB-5 caseDon Keelan: Asking Too MuchShumlin taps EB-5 investigator for top regulatory jobFired Worker Wins $400K In Damages Won In Seldon SuitRaymond James' regulatory woes pile up; newest bill is $5.95MInvestment firm to pay $6M in Kingdom Con settlementEB-5 ScandalRaymond James Cuts $6 Million Deal In State LawsuitRaymond James Pays $5.95 Million For Part In Alleged Ski Resort FraudVT reaches $5.95 million settlement with Raymond JamesJay Peak EB-5 Lawsuit  Receiver's websiteUpdated: Raymond James Settles With State For $5.95M In EB-5 Case  Sec In 'Serious' Settlement Talks With Stenger, Says His LawyerEB-5 Scandal: Special Loans To Help Contractors Left High And DryJay Peak Tram Running As Summer BeginsDespite troubles, Jay Peak's growth good for businessLoans Offered To  Burke, Jay Peak SubcontractorsJay Peak opens aerial tramForeign investor-funded project at Okemo Mountain penalizedJay Peak tram allowed to reopen, closes out Porsche ParadeJay Peak Reopens TramState Regulators Bar EB-5 Project At Okemo From Soliciting New InvestorsMount Snow EB-5 investor sues federal officialsReport On Jay Peak Tram To Be Released This WeekEditorial: Hydro Deal Too Much for VermontJay Peak Tram Undergoes Initial InspectionMount Snow EB-5 Investor Sues Federal Officials Over DelayEB-5 investors take aim at Quiros and Raymond JamesAeronautics Official: NEK Airport ‘Bulletproof’ Against EB-5 Scandal ImpactSEC alleges Quiros perpetrated fraud from Day 1EB-5 Reform: What To Expect After SEC Jay Peak EnforcementJay Peak Lawsuit Explores Fraudulent Transfer TheoryWill Northeast Kingdom International Ever Take Off? Opinion: Vt. health exchange faces emergencyOpinion: Measure government effectivenessVermont Officials Intercede to Help EB-5 Investors at Jay, BurkeDo state programs work well? Sometimes, we just can’t tellPatrick Leahy: 'I Feel Betrayed' By Jay Peak DevelopersHotel Works to Remove Alleged Fraudster’s MarkSenator Patrick Leahy On Criminal Justice Reform, EB-5s, The Supreme Court And MoreSEC: Quiros Potentially Liable For $191.8 Million in ‘ILL-GOTTEN GAINS’Quiros, regulators lay out Jay Peak casesForeign Investment Comes to Rural Ski AreasDunne, Galbraith, Minter Want To Restore Vermonters' Faith In GovernmentPeak Resorts, Inc. (NASDAQ:SKIS) increased 5.14% on project approvalFriends Of Burke Rally At MountainJudge Rules Against SeldonOpinion: Vt lacks government ethics standardsForeign Investors Left In Immigration Limbo As Officials Investigate EB-5 FraudJay Peak's tram can't run before $4.5M upgradesRaymond James involved in $350 million development fraud: SEC-appointed receiver  State: SEC Receiver must maintain water system at Jay PeakPeak Resorts announced Mount Snow EB-5 project approval  Kingdom comes together to support Burke MountainMount Snow can move forward with its EB-5 projectWhy Peak Resorts Inc (NASDAQ:SKIS) got Upgraded?Milne Officially Challenges LeahyMount Snow EB-5 business plan approvedPeak Resorts' EB-5 funding approval sends stock up 27 percentStarted From The Bottom… Peak Resorts Gets A Double UpgradePeak Resorts to move forward on $52 million expansionSEC Receiver Sues Financial Firm Quiros Used For Investor FundsFraud case at ski resort embroils People’s United BankBurke Mountain Hotel to Open Sept. 1Jay Peak's Tram Needs $4.5M Worth of UpgradesSEC Case Pushes EB-5 Focus to Oversight, ComplianceDoug Hoffer: The Auditor's Challenge In Measuring Economic Development ProgramsBanks Blamed for Visa-Based Ponzi SchemeImmigrant Investors, Officials Scramble To Head Off DeportationLeahy hiding from sunshineNewport City: Developer Meets With Mayor, Receiver Over Downtown BlockWill development plans continue after EB-5 scandal?A new standard: state-funded programs must be measurable, performances auditedLegislative wrap: more than “housekeeping”  Bruce Lisman: Vermonters Burdened By Absence Of Government Ethics StandardsDoes Vermont's EB-5 program have a future?Regulators fine Raymond James finance firm $17MMatt Dunne: Cementing Our Role As A Progressive LeaderBurke Contractor Files Motion With Receiver To Perfect LienSEC Files Amended Complaint in Case Against Quiros, StengerPaying to enterVermont’s $350 Million EB-5 Visa Fraud—Yet Another Reason To SHUT IMMIGRATION DOWN!Opinion: Rebuild after EB-5 debacleValley News: Playing Politics In VermontHoffer: EB-5 and the problem of faithSEC Argues Against Letting Quiros Sell Luxury Condo for Legal DefenseKingdom Con case unfolds in a Miami courtroomDemocratic Candidates Urge Party To Return Money From Alleged EB-5 FraudsterReceiver may borrow money to complete Stateside projectNewport City: Obstacle To Downtown Block Sale Can Be RemovedDunne Unveils 8-Point Plan To Strengthen Ethical StandardsRaymond James Named in Two Investor-led Class Action SuitsContrary to Claim, Leahy Has Taken $34K Worth of Free TravelEB-5 Fallout: Quiros Seeks to Have Federal Receiver RemovedNewport City Mayor, NVDA To Meet Receiver Over Downtown BlockSEC Receiver: ‘It’s Time To Remedy Wrongs'Race preview? Milne takes on LeahyMiami businessman challenges SEC over Vermont projectsPeak Resorts Announces Strong Season Pass Sales GrowthAnc Bio Investor Sues Raymond JamesMiami businessman challenges SEC over Vermont projectsDefense Lawyers Say Quiros Did Not Violate Securities LawsFraud Charges Mar a Plan to Aid a Struggling Vermont RegionOnce an EB-5 Fan, Milne Criticizes Leahy for 'Mismanaging' ProgramSEC: Quiros Wants Asset Freeze Lifted To Pay For Luxury ItemsMilne Calls On Leahy To Release All EB-5 CommunicationsEileen Andreoli: Surprising Similarities Between The EB-5 And F-35 ProgramsOpinion: Vermont riddled with lobbyistsSEC Motion Gives Glimpse into Quiros' Monthly ExpensesSEC to Federal Judge: Don’t Unfreeze Quiros AssetsAgreement Reached On $27.4M Fee Bill; Tax Bill Not FinalizedForeign Investors in Fizzled Development Tied to South Florida Man at Wit's EndMount Snow projects waiting on EB-5 fundsJay Peak Investor Files Class Action Lawsuit Against Raymond JamesWithout significant reforms, EB-5 program should die offLawmakers Look To Curb State Funds For EB-5 ProgramBurke Hotel One Step Closer To Opening; Federal Receiver Secures Certificates Of OccupancyShumlin administration denies records requestsJay Peak investor files class action lawsuitKingdom Con sharp contrast to EB-5 success storiesShumlin administration to require payment for release of remaining emailsJohn Reilly: EB-5 A Flawed Program With Poor ResultsNewport City: Former Renaissance Block Banners Are DownIn US opioid crisis, green card seekers see opportunityMount Snow: Furloughs unrelated to EB-5 delaysSmith: Everybody else is at faultGovernor Releases Sampling Of Former Staff EmailsWill contractors lose millions after alleged massive fraud in NEK?Shumlin administration releases emails it sought to deleteA Kingdom’s Failed RenaissanceScheme Built on Far-Fetched PromisesInside Views: Employee, Investor Want Jay Peak To SucceedJayState Side Project Might Be CompletedGovernor Bumblin and the Northeast Kingdom - Jon FarberMiami Judge OKs Sale Of Jay Peak Condo TodayHouse Honors NEK For Future Viability Despite EB-5 ScandalNew Burke Managers Say It’s All GoodInside The Golden Bubble: The Fallout And Future After The EB-5 BombshellWPTZ Editorial: Bad winter turned worseJay Peak And Burke Have The Money To Stay Viable 'For Foreseeable Future'Court unfreezes portion of Quiros' assetsNewport City-DerbyMoulton: Focus On Service To Compete With Walmart‘Business as usual’ at Jay Peak as receiver gets to workJay Peak to remian open, Q Burke to open in fallJay Peak to Remain Open Amid Fraud ScandalThe federal receiver appointed to oversee two Vermont ski resorts amid fraud allegations says he's secured enough money to keep Jay Peak openNewport Supporters Hope Scandal ‘A Blip’ In Economic RecoveryGraff: EB-5 lured governors into boosterismFor Some EB-5 Investors, Immigration Questions Loom LargeMcQuiston: Making The Best Of ItAfter $200M+ in Fraud Allegations, what's Next for Vt. Ski Resorts?Goldberg: Jay Peak financials direLawmakers pass resolution to release EB-5 emailsQuiros’ SEC Interview Reveals Depth Of InvestigationNewport City: Lawmakers Promise To Help Newport ProsperCourt-Appointed Lawyer Peddles Q Burke Hotel, Minus the QInvestigation of Management at Jay Peak Resort and AnC BiomedicalDEFENSE ATTORNEY: QUIROS IS ‘NO BERNIE MADOFF’Vermont ski resort could be forced to close amid fraud probeEB-5 investors anxious about immigration status after alleged NEK fraudShumlin Administration To Release Emails It Had Sought To DeleteExpenses could force Jay Peak to close, receiver saysCourt-appointed manager scrambles to save ski resortsMount Snow Says Furloughs Are Unrelated To EB-5 DelaysYears Before Jay Peak Allegations, Hoffer Questioned EB-5 OversightMargolis: We’re All Responsible For The EB-5 MessJay Peak's Path To Fraud New details in Shumlin administration email controversyBurlington Rep. calls for governor and AG to release emailsDarcie McCann : Now The Healing Begins, As We Face A New NormalQ Burke, Jay Peak Receiver Offers Resources To EB-5 To Creditors, InvestorsEditorial: Looking BadMiami U.S. District Court Judge Expands Receivership Over Q Burke HotelEB-5 Fallout: Bill Stenger Provides 563 Pages of Testimony, Defense To SECVermont senators seek to cement EB-5 safeguardsDid Vermont's former governor know about alleged Kingdom Con?Mount Snow's EB-5 projects awaiting investor approval, 'no relation' to Jay PeakBill Schubart: The EB-5 TragedyBurlington rep wants Shumlin to release emailsJay Peak: An Autopsy of EB-5 Visa Fraud, Greed and IgnoranceMan accused in $200M fraud wants assets unfrozenBernie Sanders Won't Talk About Alleged Corporate Corruption In His Home StateShumlin still believes in Jay Peak prospectsRed flags preceded fraud allegations at Jay Peak ResortSugarbush use of EB-5 program was successfulJay Peak CEO denies wrongdoing in EB-5 scandalHuge Vermont development plan alleged to be massive fraudHole in Newport: Disappointment growing in city rocked by fraud allegationsUPDATED: QUIROS ASKS FEDERAL COURT TO LIFT ASSET FREEZEVery first investor in EB-5 development work at Jay Peak is reacting to the NewsJay Peak Resort Visit - Behar Law FirmE-Mails exchanged between Michael Gibson and State of Vermont OfficialsUS regulators are going overboard, Vt. ski resort saysEB-5 Suspicions Prompted State to Stop Billing for Project FeesLeahy: Now Vermont, too, shows why national EB-5 reforms are neededCalls for reform follow sweeping Jay Peak EB-5 fraud complaintFormer Jay Peak exec raised concerns in 2010Vermont scheme could put EB-5 in jeopardyTimeline of NEK development projectsVermont EB-5 Scam Offers Template for Explaining Northern Beef Packers FiascoEB-5 immigrant investor program hit by massive fraud investigationAfter SEC Takedown, Vermont Pols Back Away From EB-5, DevelopersSEC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’ SchemeSEC Case Freezes Assets of Ski Resort Steeped in Fraudulent EB-5 OfferingsFederal and state authorities allege massive fraud in Northeast Kingdom development projectsSEC Alleges ‘Ponzi-Like’ Scheme in Vermont Involving EB-5 Visa ProgramFeds Charge Northeast Kingdom Developers With 'Ponzi-Like' FraudFederal and state authorities allege massive fraud in Northeast Kingdom development projectsVermont ski resort accused of running ‘Ponzi-like’ schemeFEDS CHARGE QUIROS AND STENGER WITH MASSIVE ‘PONZI-LIKE’ SCHEMEVt., feds allege 'massive' fraud at Jay Peak Inc.Update on NEK economic development/EB-5 projectsMount Snow addresses silt run-offExtension for EB-5 visa program to be decided by December 16, as fraud worries persistDoes the EB-5 visa program take advantage of investors?Stenger says refund for disqualified investor is on the wayQ Burke contractor threatens to walk off job blames stateThe Strange Tale of a Flaky, Failing EB-5 FirmE-Mails exchanged between Michael Gibson and State of Vermont OfficialsSeldon closure is a blow to economy, sources saySeldon Technologies Lays Off All Windsor EmployeesPeak Resorts narrows Q1 lossDeveloper defends Vermont EB-5 projectsNew director takes over at EB-5 Regional CenterJay Peak fails to meet water quality targets in settlement with state, Environment GroupInternational airport planned in NewportOf interest: ConflictsFormer EB-5 Regional Center director defends his ethicsState EB-5 Director Quits To Work On EB-5 ProgramJAY PEAK DEVELOPERS BREAK GROUND FOR BIOTECH PLANT IN NEWPORTPeak Resorts Announces West Lake Water Project MovingREGULATOR ‘PARTIALLY CLEARS’ ANC BIO PROJECTRegulators sharpen focus on EB-5 projectsJAY PEAK PROJECTS UNDER SEC INVESTIGATIONMount Snow's West Lake snowmaking project kicks offGovernor Shumlin to Attend Ground-Breaking Ceremony for Mount Snow's West Lake Water ProjectSTATE SUSPENDS APPROVAL FOR EB-5 FUNDED BIOTECH COMPANYScientist Explains Need For Biotech Facility In NewportSTATE RAISES QUESTIONS ABOUT ANC BIO FINANCESState Takes Closer Look At EB-5 ProjectsVermont Pulls Plug on EB-5 Project an Assisted Living FacilityStenger pushes on with EB-5 projects despite setbackPlans Set For China Trip To Promote Vermont EB-5 ProgramReport from Jay PeakSeeing Green  : Vermont's EB-5 program trades cash for visas — fair deal or shady business?Why did Rapid Visa USA and Jay Peak Part Ways?State Says EB5 Program Unaffected By Jay Peak AllegationsMARGOLIS: IN THE EB-5 SUBCULTURE, JAY PEAK FINANCES QUESTIONEDEB-5 Visa Agent / Broker Rapid Visas denounces Jay PeakLeahy And Shumlin: Vermont’s DR Power Equipment Is State’s First Manufacturer To Attract Investor Visa Capital
---Reports: 0
Video: 5
Audio: 2
Photos: 0
Updates: 0

Vermont EB5 Regional Center Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
I-924A Rating:Non-Transparent

Follower: 5

Fans: 0

Last Update: February 23, 2017 02:52 PM
Last Login: December 16, 2014 12:59 PM
American Gateway Regional Centers preview
(21%)

ID: 1034350083
Designation Date: July 19, 2011
States: California
NAICS:
721
722
54
52
44
45
81
7139
623
621
23
Firm:

American Gateway Regional Centers, LLC


No
Open Projects:
EB5PROJECT-394
EB5PROJECT-399
EB5PROJECT-402
EB5PROJECT-401
EB5PROJECT-393
EB5PROJECT-400
EB5PROJECT-397
EB5PROJECT-398
EB5PROJECT-395
EB5PROJECT-392
EB5PROJECT-396

---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

American Gateway Regional Centers Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
I-924A Rating:Non-Transparent

Follower: 15

Fans: 0

Last Update: February 20, 2017 03:52 AM
American VIP EB-5 preview
(21%)

Firm:

American VIP LLC


No
Closed Projects:
 FedEx Ground Facility
Mentions
Developer pins comeback on $11B project
---Reports: 0
Video: 1
Audio: 0
Photos: 0
Updates: 0

American VIP EB-5 Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
I-924A Rating:Non-Transparent

Follower: 19

Fans: 0

Last Update: August 13, 2016 01:54 AM
Last Login: August 16, 2015 08:27 AM
EB5 Affiliate Network New York/Tri-State Regional Center preview
(21%)

AVAILABLE FOR SELL / RENT


ID: 1404251680
Designation Date: August 13, 2015
States: Connecticut, New Jersey, New York
NAICS:
722511
236116
Firm:

EB5 Affiliate Network, LLC


No
Open Projects:
EB5PROJECT-891

---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

EB5 Affiliate Network New York/Tri-State Regional Center Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
I-924A Rating:Non-Transparent

Follower: 5

Fans: 0

Last Update: March 29, 2017 07:26 AM
Last Login: March 09, 2016 04:03 PM
U.S. Immigration Fund - NY preview
(21%)

ID: 1214350657
States: New York
Firm:

US Immigration Fund, LLC


No
Open Projects:
EB5PROJECT-666
EB5PROJECT-733
EB5PROJECT-38
EB5PROJECT-550
EB5PROJECT-850
EB5PROJECT-846
EB5PROJECT-849

Closed Projects:
101 TriBeCa
111 Murray Street
222 East 40
701 TSQ
855 Avenue of the Americas
Bryant Park
Nassau Coliseum
NYIF 1 Central Park Project
Tetrahedron, West 57th
The Charles
Mentions
New renderings and details for Rafael Viñoly’s 125 Greenwich StreetEB-5 will thrive under Trump, experts sayJudge closes book on Brooklyn Heights library, condo lawsuitReining in regional centersThe EB-5 Gravy TrainThe demand for EB-5 visas is greater than everHudson looks to raise $110M from EB-5 investors for Brooklyn library projectHigh Line’s last unused section to become piazzaHFZ seeks $250M from EB-5 investors for High Line condosBrooklyn Library-Condo Hybrid Approved by City Council CommitteeThe 11 largrest EB-5 projects in AmericaWhat China's economic slowdown means for South Florida's EB-5 projectsShvo & Witcoff Receiving $800M in EB-5 FundsMastroianni settles dispute with Ex CFOShvo, Witkoff look to get $800M in EB-5 fundingNassau must be wary about plans for ColiseumAtlantic Yards Rebrands As Pacific Park, Reveals Next BuildingChanges to EB-5’s location rules could have big impact on NYWant a Green Card? Invest in Real EstateNew Coliseum plan isn't transformative
---Reports: 0
Video: 4
Audio: 0
Photos: 0
Updates: 0

U.S. Immigration Fund - NY Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
I-924A Rating:Non-Transparent

Follower: 4

Fans: 0

Last Update: September 19, 2016 07:29 AM
YK America Regional Center preview
(21%)

ID: 1031910113
Designation Date: May 01, 2009
States: California
Managers:
No
Open Projects:
EB5PROJECT-906

Closed Projects:
Bank Plaza
Delano Marketplace 1a
El Centro Town Center 1
El Centro Town Center 2
El Centro Town Center Village
Grand Buffet Plaza
Grapevine Center
Lot 5C
Lot 7 Professional Office Pomona
Professional Office Buildings
Starbucks Corner
Mentions
EB-5 investors take advantage of last-minute window to get in under old rulesEB-5 investor dollars are fueling development in SoCal, but the program is vulnerable to fraudHow China and Delano became 'family'Vineyard Lifestyle Center & Hyatt Place Hotel Ground Breaking Ceremony
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

YK America Regional Center Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
I-924A Rating:Non-Transparent

Follower: 3

Fans: 0

Last Update: March 03, 2017 06:02 AM
New York City Regional Center preview
(21%)

ID: 1104150162
Designation Date: June 08, 2011
States: New York
Firm:

HAP Investments LLC


No
Open Projects:
EB5PROJECT-152

Closed Projects:
1 Hotel Central Park
Bronx Medical Office Campus Development Project
Brooklyn Arena and Infrastructure Project
Brooklyn Navy Yard Redevelopment Project
Brooklyn Navy Yard Redevelopment Project (Phase II)
New York City East River Waterfront Project
NYC Subway Infrastructure Development Fund
Pier A Redevelopment Project
Steiner Studios Expansion Project
The George Washington Bridge Bus Station and Infrastructure Project
Mentions
Singer & Bassuk floats BK Navy Yard’s maritime assets in award-worthy dealEB-5 Funding Approved for JFK Airport RedevelopmentNew York City Regional Center Announces Project Approval for its JFK International Airport Redevelopment ProjectNew York City Regional Center Announces Repayment of $60 million EB-5 Loan in its Brooklyn Navy Yard Phase I ProjectNew York City Regional Center-Managed Entity Awarded $45 Million in New Market Tax Credits for Community Investment ProjectsEB-5 Investors Receive Full Repayment of $60 Million Loan in New York City Regional Center’s Brooklyn Navy Yard OfferingNavy Yard powers into New YearBrooklyn Navy Yard refinances $60M EB-5 loansDermot Company executives threatened with foreclosure on Battery Maritime BuildingWorkers at Dermot Company’s newly-purchased EV rental forced to take big wage cutsEB-5 regional center slaps Dermot with lawsuit over Battery Maritime loansReining in regional centersEB-5 Limits May Slow Flow of China’s Elite to USEB-5 Limits May Slow Flow of China’s Elite to USEB5 Investor Visa Projects Among Chinese Investments in New York
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

New York City Regional Center Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
I-924A Rating:Non-Transparent

Follower: 16

Fans: 0

Last Update: March 09, 2017 06:35 AM
Last Login: June 02, 2015 08:11 AM
City of Dallas Regional Center preview
(20%)

ID: 1100750143
Designation Date: June 14, 2011
States: Texas
NAICS:
541511
311200
551114
519190
517210
444000
512110
517900
333298
213111
611699
236100
Firm:

Civitas Capital Management, LLC


No
Open Projects:
EB5PROJECT-695
EB5PROJECT-696
EB5PROJECT-590
EB5PROJECT-907

Closed Projects:
 Civitas West Village Fund, LP
3700M - West Village Project
Civitas Arts Center Fund, LP
Civitas Encore Fund, LP
Civitas Lamar Hotel Fund, LP
Civitas Maple Fund, LP
Civitas Phoenix Fund, LP
Civitas Skyline Fund, LP
Civitas Spectrum Fund, LP
Civitas Stonegate Fund, LP
Civitas Tradition Fund, LP
Civitas Trinity Fund, LP
Civitas Zang Triangle Fund, LP
Mentions
Visa-investor program delivers for DallasAffordable Assisted Living Property Opens in DallasCivitas and Stonegate open EB-5 funded assisted living facility opens in east dallasAloft and Element Hotel at Love Field Airport WINS Dallas Business Journal’s “Best Real Estate Deals” AwardsInvestors in four Civitas’ funds continue to Receive Permanent ResidencyMineral Wells’ Baker Hotel stuck in quagmire of bureaucratic red tapeThe EB-5 Program: Learning From Jay PeakMore Civitas EB-5 Investors Receive Permanent Residency and Return of CapitalCivitas EB-5 Capital Celebrates Investors' Receipt of Permanent Residency and Full Return of CapitalCivitas Surpasses $500,000,000 in EB-5 CapitalUpscale Dallas project cashes in on EB-5 visa programUpscale Dallas project cashes in on EB-5 visa programTexas Hotel, to Regain its Luster, Relies on Foreign DollarsHow rich foreigner investors  are financing D.C.'s building boom -in exchange for legal status  in the U.S.
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

City of Dallas Regional Center Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
I-924A Rating:Non-Transparent

Follower: 4

Fans: 0

Last Update: May 17, 2016 12:59 AM
Chicagoland Foreign Investment Group (CFIG) Regional Center preview
(20%)

ID: 1031910114
Designation Date: March 05, 2009
States: Illinois, Indiana, Michigan, Minnesota, Wisconsin
NAICS:
72
11
61
62
31
32
33
71
48
44
45
22
51
54
42
Firm:

Chicagoland Foreign Investment Group, LLC


No
Open Projects:
EB5PROJECT-418

Closed Projects:
Aurora Memory Care, LLC
Elgin Memory Care, LLC
Naples Memory Care EB-5 Fund
Silver Memory Care, Inc.
-1238Reports: 0
Video: 13
Audio: 0
Photos: 66
Updates: 0

Chicagoland Foreign Investment Group (CFIG) Regional Center Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
I-924A Rating:Non-Transparent

Follower: 6

Fans: 0

Last Update: July 26, 2016 07:05 AM
Last Login: January 26, 2017 06:42 PM

Displaying regional centers 1 - 30 of 886 in total


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