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EB-5 Regional Centers

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Displaying regional centers 1 - 30 of 905 in total

Regional CenterFirm & ManagersCertifiedProjectsMentions & ParticipationsI-924aI-526I-829MediaProfile RatingActivity
Berkeley Regional Center Fund preview
(62%)

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
120Reports: 0
Video: 6
Audio: 0
Photos: 2
Updates: 0

Berkeley Regional Center Fund Rating

Rating:(62%)
Profile Completion:Fair
Projects Completion:Excellent
Site Activity:Good
Knowledge:Low
Experience:Low
I-924A Rating:Transparent

Views: 1570 times (total)

Last Update: September 13, 2017 06:49 PM
Last Login: September 13, 2017 06:42 PM
Delaware Valley Regional Center preview
(35%)

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
201442811Reports: 0
Video: 7
Audio: 0
Photos: 0
Updates: 0

Delaware Valley Regional Center Rating

Rating:(35%)
Profile Completion:Fair
Projects Completion:Good
Site Activity:Excellent
Knowledge:Not Rated
Experience:Low
I-924A Rating:Non-Transparent

Views: 2513 times (total)

Last Update: August 11, 2017 12:30 PM
Last Login: September 20, 2017 02:11 PM
EB-5 New York State preview
(33%)

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
IDA head: Contract with developer for Crossroads truck stopIIUSA Elects New Leadership to Board of DirectorsBuffalo’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:(33%)
Profile Completion:Low
Projects Completion:Fair
Site Activity:Excellent
Knowledge:Not Rated
Experience:Low
I-924A Rating:Non-Transparent

Views: 2582 times (total)

Last Update: August 03, 2017 01:21 AM
Last Login: September 20, 2017 12:27 PM
New York Immigration Fund preview
(31%)

ID: 1033650018
Designation Date: July 08, 2010
States: New York
NAICS:
531
233
721
722
No
Open Projects:
EB5PROJECT-750
EB5PROJECT-848
EB5PROJECT-795
EB5PROJECT-542
EB5PROJECT-994

Closed Projects:
1 Hotel Central Park
Ironstate Navy Pier
Knickerbocker Hotel
Remsen Apartment
SLS Hotel Park Avenue South
Times Square Hotel
Mentions
Jared Kushner's Uncle Used Trump To Sell Real EstateIn EB-5 Rule Feedback, Higher Investments Spark OutcryHFZ gets in on the skybridge craze on the High LineNew Renderings Show Latest Revisions To BIG-Designed 76 11th AvenueNES Financial Selected by New York Immigration Fund to Provide Suite of EB-5 SolutionsVornado, Oxford revealed as lenders on HFZ’s High Line projectReining in regional centersHFZ to replace hotel plan with office at Chelsea megaprojectA look at HFZ’s new Bjarke Ingels-designed High Line projectQuinlan, Lonicera to Build Brooklyn Heights Rental With $50M in Debt, EB-5 Equity
-329-Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

New York Immigration Fund Rating

Rating:(31%)
Profile Completion:Low
Projects Completion:Low
Site Activity:Good
Knowledge:Not Rated
Experience:Fair
I-924A Rating:Non-Transparent

Views: 1760 times (total)

Last Update: August 03, 2017 08:29 AM
Last Login: September 12, 2017 10:58 AM
U.S. Immigration Fund - NY preview
(29%)

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
USIF announces launch of India-based operationsNew 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

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

Views: 2700 times (total)

Last Update: August 04, 2017 07:55 AM
Last Login: September 15, 2017 02:05 PM
Global City Regional Center preview
(28%)

ID: 1313051134
Designation Date: December 04, 2013
States: New Jersey, Pennsylvania
NAICS:
2361
2362
5413
4232
4234
4236
81293
Firm:

Global City Regional Center, LLC


No
Open Projects:
EB5PROJECT-518

Mentions
Ocugen, Inc. Closes $6 Million In Series A FundingGlobal Future City Holding First Quarter Balance Sheet Improved $5,677,449  EB-5's underbellyTouting connections, Hillary Clinton’s brother takes on Philly project
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Global City Regional Center Rating

Rating:(28%)
Profile Completion:Low
Projects Completion:Good
Site Activity:Good
Knowledge:Not Rated
Experience:Low
I-924A Rating:Non-Transparent

Views: 804 times (total)

Last Update: March 09, 2017 04:44 AM
Last Login: September 16, 2017 08:26 PM
Bluegrass International Fund Regional Center preview
(28%)

ID: 1410451731
Designation Date: December 18, 2014
States: Indiana, Kentucky
NAICS:
2362
4232
4234
4236
53112
7211
5413
81293
No
Open Projects:
EB5PROJECT-957

Mentions
Bluegrass International Fund officials say EB-5 loans could be answer to create economic growith in commonwealthOfficials break ground on $42 million AC Hotel NuLuWork to start on 'European-inspired' AC Hotel NuLuCarpenter addresses Metcalfe fiscal court about spec building, local economyOne-on-One: Bluegrass International Fund CEO Lynn AllenSouthbank, Catalytic Fund Seek Foreign Investment in River Cities
---Reports: 0
Video: 1
Audio: 0
Photos: 0
Updates: 0

Bluegrass International Fund Regional Center Rating

Rating:(28%)
Profile Completion:Low
Projects Completion:Fair
Site Activity:Excellent
Knowledge:Not Rated
Experience:Low
I-924A Rating:Non-Transparent

Views: 1770 times (total)

Last Update: August 01, 2017 02:27 PM
Last Login: September 21, 2017 01:28 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 fundsCentury Plaza project construction underway after multiple delaysConstruction 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

Views: 3053 times (total)

Last Update: August 02, 2017 06:18 AM
Last Login: May 11, 2016 02:27 PM
Philadelphia Industrial Development Corporation (PIDC) Regional Center preview
(26%)

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
1,700 CanAm Investors Received Full Principal Repayment and Permanent Green CardsInvestor green card program that has greenlit Philly’s building boom faces uncertain futureCanAm 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

Views: 1431 times (total)

Last Update: August 04, 2017 04:55 AM
Green Card Fund preview
(25%)

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
Green Valley Hospital Files for Chapter 11 Bankruptcy'They're scared': Foreign investors nervous over GV HospitalHospital CEO gives update on bankruptcy proceedings at forumGreen Valley Hospital to file Chapter 11 protection todayBattle brewing over foreign investor visas
-2030Reports: 0
Video: 1
Audio: 0
Photos: 2
Updates: 0

Green Card Fund Rating

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

Views: 1717 times (total)

Last Update: August 03, 2017 07:09 AM
Last Login: September 08, 2017 12:58 PM
Education Fund of America preview
(25%)

Firm:

Education Fund of America


No
Open Projects:
EB5PROJECT-804
EB5PROJECT-980

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
A Briefing on the EB-5 Investor Program
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Education Fund of America Rating

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

Views: 738 times (total)

Last Update: October 28, 2016 03:20 PM
Last Login: September 05, 2017 02:13 PM
EB-5 FMC Regional Center preview
(23%)

Firm:

Riviera Point Development Group


No
Open Projects:
EB5PROJECT-747

Mentions
We welcome more regulation: EB-5 real estate developerEB-5 Set to Expire, but South Florida Developers Count on Short Extension
---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

Views: 1040 times (total)

Last Update: September 21, 2017 01:34 PM
Last Login: May 13, 2016 09:29 AM
Capital Area Regional Center c/o Global Capital Markets Advisors preview
(23%)

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

No
Open Projects:
EB5PROJECT-944

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: 5
Audio: 0
Photos: 3
Updates: 0

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

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

Views: 972 times (total)

Last Update: August 02, 2017 07:53 AM
Last Login: August 28, 2017 05:18 PM
Florida EB5 Investments Regional Center preview
(23%)

AVAILABLE FOR SELL / RENT


ID: W09000940
Designation Date: July 15, 2010
States: Florida
NAICS:
721
722
4445
531
3133
7111
7121
541
236
42
5222
5242
623
484
511
561
Firm:

Atlantic American Partners, LLC


No
Open Projects:
EB5PROJECT-776
EB5PROJECT-777
EB5PROJECT-894

Closed Projects:
AAOF IV - Marriott TownePlace Suites SeaWorld
Maple Assisted Living EB-5 Fund, LLC
Riviera Point Corporate Center
The Riviera Point Business Center at Doral
Mentions
Construction begins on new Wyndham Garden hotel in Dania BeachWyndham Grand Hotel breaks ground with $15M construction loanBill Would Tighten EB-5 Visa Controls, Could Add to BacklogEB-5 Visas Help Many Who Aren’t at All WealthyEB-5 funded office complex in Broward is completed
-60-Reports: 0
Video: 11
Audio: 0
Photos: 0
Updates: 0

Florida EB5 Investments 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

Views: 1541 times (total)

Last Update: August 03, 2017 06:20 AM
Last Login: June 10, 2016 08:54 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

Views: 1533 times (total)

Last Update: August 02, 2017 06:08 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

Views: 1400 times (total)

Last Update: August 04, 2017 06:40 AM
Last Login: August 04, 2016 01:24 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

Views: 1135 times (total)

Last Update: March 24, 2016 01:50 AM
Last Login: January 19, 2016 01:33 AM
America's Center for Foreign Investment preview
(22%)

AVAILABLE FOR SELL / RENT


ID: 1031910090
Designation Date: October 14, 2011
States: Florida, Georgia, Mississippi
NAICS:
31
321
331
11
23
72
61
62
48
22
237
Firm:

Alabama Center for Foreign Investment, LLC


No
Open Projects:
EB5PROJECT-936
EB5PROJECT-549
EB5PROJECT-548

Closed Projects:
Country Place Living
Mentions
 A Senate Joint Resolution by Alabama Legislature Commending ACFI A Letter from Governor Robert Bentley of the State of Alabama ACFI becomes the largest EB-5 Regional Center in the U.S.
-10-Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

America's Center for Foreign Investment Rating

Rating:(22%)
Profile Completion:Fair
Projects Completion:Low
Site Activity:Low
Knowledge:Low
Experience:Low
I-924A Rating:Non-Transparent

Views: 1245 times (total)

Last Update: August 02, 2017 03:20 AM
Last Login: August 03, 2017 06:25 PM
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

Views: 1205 times (total)

Last Update: August 03, 2017 06:22 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
Vermont claims immunity from EB-5 lawsuitLawsuit: Jay Peak attorneys got $25,000 ‘kickbacks’ for each new investorEB-5 fraud lawsuit against Vermont heads to courtConcerns raised over plan to close EB-5 centerEB-Fail: Jay Peak Is Part of a Troubling Pattern Quick EB-5 solution sought at Mount snowMount Snow ask feds to expedite independent EB-5 centerFailure of Oversight in VermontStowe businessman sues over scandalIs there a future for EB-5 investment in Vermont?Mount Snow eyes growth amid EB-5 cloudFuture of EB-5 in Vermont moves toward resolutionThe Deeper Dig: The week in EB-5State, feds agree on closing EB-5 regional centerSki resort owner will litigate damages, not contest chargesFeds Say Inadequate State Oversight 'Allowed' Alleged EB-5 Fraud To FlourishMount Snow eyes growth amid EB-5 financing riftImmigrant investor center to close following alleged fraud at Jay Peak ski resortScott: Feds closing state’s EB-5 regional centerUSCIS intends to shutter Vermont EB-5 programGovernor Phil Scott releases administration’s review EB-5 investor program future of the Vermont Regional centerJudge quashes whistleblower deposition in EB-5 investor case against stateJay peak receiver seeks 1.35m fees expensesJay peak receiver seeks 1.35m fees expenses Special Report: EB-5 Reforms Face Major Hurdles EB-5 Investor: Raymond James $150M Settlement 'Grossly Inequitable'EB-5 suit lands in Lamoille CountyPeak Resorts Announces Two New Expansion Projects and Provides Preliminary Fiscal Year 2017 ResultsEB-5 investor sues stateWork begins on new base lodge after years of planning, waitingEB-5 Fallout: Ariel Quiros Cuts Down His Defense ArgumentsGovernor: EB-5 program could still help VermontLawsuit: Vermont covered up massive Jay Peak fraudInvestors file lawsuit against Vermont EB-5 CenterIn Lawsuit, EB-5 Investor Accuses State Of Jay Peak Cover-Up Jay Peak Investor Sues Vermont EB-5 Regional CenterMount Snow 'finally' starts new lodge constructionWith EB-5 Funding, Mount Snow Starts A $52 Million ExpansionMount Snow breaks ground on $22 million base lodge Country Home Products To Lay Off More Than 60 Nearly $150M Settlement In Fraud Case On Track For Final Ok After No ObjectionsAttorney Fees Become Issue In Fraud CaseUntil We Sued For Records, The Public Didn't KnowBetter late than never: Percy gets EB-5 payAriel Quiros’s $950K IRS Refund Taken by ReceiverJudge asks quebec counterpart to compel testimony on resort Sec Seeks To Depose Canadian Executives Over Jay Peak SaleJay Peak Receiver Asks Town Board To Waive $164,159 Tax Penalty Stenger 'Providing Tremendous Value' On The Job At Resorts Jay Peak Profits Rise To Over $9 Million, Officials ReportSummer jobs: Mount Snow goes on hiring spree Senate Zeroes Out Vermont EB-5 Regional Center Budget Quiros Takes New Approach In EB-5 Case: CooperateWhose Records? Public Information Law Can Be a Maze Jay Peak's Quiros Again Asserts Innocence, Lawyer Wants To 'Cooperate'Federal Judge OKs $150 Million EB-5 Settlement Court Oks Proposed $150M Settlement With Raymond James Northeast Kingdom Airport Expansion In Limbo After EB-5 Scandal Halts Private DevelopmentVermont Governor Discusses First 100 DaysMount Snow gets deadline extension for snowmaking upgradesJay Peak Resort reports near 500 percent profit increase following 2016 EB-5 scandalJay Peak Receiver Eyes Changes To EB-5's Fraud ProvisionsRaymond James pays $150M to settle ski resort lawsuit alleging fraudRaymond James to pay $150M to resolve fraud scheme Fraud Case Leaves Heartache, And 'Hole,' In Newport Year LaterWhat the EB-5 scandal settlement means for the NEKRaymond James to Pay $150M to Settle Jay Peak Investor ClaimsRaymond James Settles Ski Resort Fiduciary ScamRaymond James Firm to Pay $145.5 Million to Settle Vermont EB-5 SuitMcQuiston: Ski Industry ReboundJay Peak's EB-5 Receiver Says Pending Deal Will Have Far-Reaching EffectThe EB-5 Scandal Literally Left A Hole In The Newport Community. So What's Next?Former Jay Peak owner sued over EB-5 fundsJay Peak's Former Parent Company Is Named In New EB-5 LawsuitJay Peak EB-5 Investors Sue Saint Sauveur Valley ResortsA Year After EB-5 Crackdown, Newport Is Taking Action On Demolished Downtown BlockStowe Aviation bails out of EB-5, rips leadershipEx-Jay Peak Attys Can't Step Into $350M EB-5 CaseQuiros Drops Appeal of Order Freezing His AssetsState extends deadline for West Lake projectStowe Aviation Withdraws From Vermont EB-5 Regional CenterSmith: Vermont’s transparency problemBill Schubart: Vermont's Ethics CrisisQuiros Fires Legal Team; Attorneys Place Lien To Get PaidAlleged EB-5 Fraudster Asks To Swap Attys In $350M SEC SuitMoulton 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
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ID: 1034350083
Designation Date: July 19, 2011
States: California
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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

Views: 1115 times (total)

Last Update: August 13, 2016 01:54 AM
Last Login: August 16, 2015 08:27 AM
GO USA EB-5 Regional Center preview
(21%)

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

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

Views: 2163 times (total)

Last Update: August 03, 2017 06:35 AM
Last Login: June 19, 2017 12:02 PM
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

Views: 731 times (total)

Last Update: March 29, 2017 07:26 AM
Last Login: March 09, 2016 04:03 PM
Carolinas Pinnacle Regional Center (North Carolina-East Coast Regional Center) preview
(21%)

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:(21%)
Profile Completion:Low
Projects Completion:Fair
Site Activity:Low
Knowledge:Not Rated
Experience:Low
I-924A Rating:Non-Transparent

Views: 882 times (total)

Last Update: August 03, 2017 08:36 AM
Last Login: July 28, 2017 10:31 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

Views: 1293 times (total)

Last Update: August 04, 2017 07:19 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
EB5PROJECT-950

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
New York City Regional Center Announces Repayment of $65 million EB-5 Loan in its Steiner Studios Phase I OfferingNew York City Regional Center Reaches Both 1,400 I-829 Approval and 4,000 Permanent Green Card MilestonesFreshDirect Nabs $50M Bridge Loan for New Bronx HeadquartersNew York City Regional Center Announces I-829 Petition Approvals in its Bronx Medical Office Campus Project OfferingNew York City Regional Center Reaches 3,000th Permanent Residency MilestoneNew York City Regional Center Reaches 1,000th I-829 Petition Approval MilestoneFreshDirect secures $85M in EB-5 financing for Bronx distribution centerSinger & 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 YorkFormer affiliate of NYC Regional Center files suit, claiming firm stole confidential Chinese client list, thus saving millions in finder's fees for EB-5 investors in Atlantic Yards, other projectsLawsuit over control, revenues of NYC Regional Center: co-founder charged with fraud by former partner; counterclaim also charges fraud
---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

Views: 2465 times (total)

Last Update: August 03, 2017 08:28 AM
Last Login: June 02, 2015 08:11 AM
Cleveland International Fund, Ltd preview
(20%)

ID: 1031910169
Designation Date: January 19, 2010
States: Ohio
No
Open Projects:
EB5PROJECT-736

Closed Projects:
Crocker Park
Flats East Bank - Phase I
Ninth & Euclid Project
University Hospitals Health System Expansion Project
Uptown Expansion Project
Westin Convention Center Hotel
Mentions
Extend the EB-5 foreign investor program that's yielded millions for Cleveland jobs: editorialFederal Adjustments Can Improve EB-5 Program For Entire USFuture Cleveland development could be hit in crackdown on visas-for-cash programChinese investors lifting ClevelandHow EB-5 has influenced the economies of the 2016 convention citiesIIUSA Hosts Successful 2016 Membership Meeting in Washington, DCOne University Circle apartment tower steps closer to groundbreaking, with port bond deal Summary of Industry-Supported Reforms to the EB-5 ProgramThe Uptown Expansion EB-5 ProjectThe Westin Downtown Cleveland: Why EB-5?The Westin and Cleveland’s Downtown RevitalizationThe Westin Downtown Cleveland EB-5 ProjectUniversity Hospitals Project: Why EB-5University Hospitals EB-5 Project: Anchor Institutions & Economic GrowthCiF updates on the University Hospitals EB-5 ProjectCiF Regional Center Update: New Approvals!Flats East Bank and Cleveland’s Continued Economic ResurgenceCiF reports on how EB-5 is working for You, for America
-39987Reports: 0
Video: 1
Audio: 0
Photos: 0
Updates: 0

Cleveland International Fund, Ltd Rating

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

Views: 1673 times (total)

Last Update: August 03, 2017 12:58 AM
Last Login: August 25, 2016 04:36 PM
American Lending Center LLC (former name United States Employment Development Lending Center) preview
(20%)

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 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
American Lending Center Celebrates Lodge at Columbia Point OpeningRancho 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

Views: 1528 times (total)

Last Update: August 02, 2017 03:27 AM
Century New York City Regional Center  preview
(20%)

ID: 1420251818
Designation Date: May 14, 2015
States: New York
No
Open Projects:
EB5PROJECT-798
EB5PROJECT-799
EB5PROJECT-800
EB5PROJECT-758

Mentions
Will EB-5 survive Trump administration?
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Century New York City Regional Center Rating

Rating:(20%)
Profile Completion:Low
Projects Completion:Low
Site Activity:Good
Knowledge:Not Rated
Experience:Low
I-924A Rating:Non-Transparent

Views: 1194 times (total)

Last Update: June 28, 2016 02:56 AM
Last Login: September 12, 2017 10:58 AM

Displaying regional centers 1 - 30 of 905 in total


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