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Project Updates

Cheesehead-donning fans of the Green Bay Packers. Also, FINRA censures and fines Goldman Sachs, State Street and UBS. The Securities and Exchange Commission charged a Wisconsin businessman with stealing millions of dollars of investor fu...
Vermont Business Magazine Parker Riehle, the president of the Vermont Ski Areas Association, known as Ski Vermont, will not be leaving the organization after all. On August 29 he was named the new president and CEO of the Colorado-based Nation...
The Hotel Jay is the signature project of the Jay Peak Resort expansion. The developers used EB-5 immigrant investor money to build the five-story hotel. An investor alleges that the fifth floor was double-sold to two sets of investors. Thr...
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At the “Lincoln-Douglas” style moderator-less debate in Montgomery, Alabama Thursday, former Alabama Chief Justice Roy Moore called out his opponent Sen. Luther Strange over revelations he stands to profit from the controversial EB-5 visa prog...
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While immigration is among the hot-button issues in the Alabama U.S. Senate Runoff between Republicans Roy Moore and Luther Strange, WHNT News 19 has confirmed State Auditor Jim Zeigler's discovery that Strange currently benefits financially f...
Full details available only for registered and approved users.
Full details available only for registered and approved users.
EB-5 Financing from ALC supports local economic development American Lending Center (ALC)—a subsidiary of Regional Centers Holding Group—today celebrated the opening of the Lodge at Columbia Point with a ribbon cutting ceremony featuring pr...
Full details available only for registered and approved users.
Full details available only for registered and approved users.
Full details available only for registered and approved users.
Full details available only for registered and approved users.
Full details available only for registered and approved users.
The new Burke Mountain Hotel & Conference Center, before the Q for Quiros was removed from all the signage for the new hotel, and from hotel rooms where the Q symbol was on everything from phones to the room number plaques.  The new Burke M...
Full details available only for registered and approved users.
Full details available only for registered and approved users.
Full details available only for registered and approved users.
Full details available only for registered and approved users.

EB-5 Articles, Firms, Regional Center & Project Updates

Antonio Pomerleau reflects on the occasion of his 100th birthday at his home in Burlington on Wednesday, August 30, 2017. Pomerleau was born on September 28, 1917. Vermont plans to repudiate a lawsuit over its handling of the troubled EB-5 ...
Plaintiffs in a lawsuit against the state allege that Bill Stenger, the former CEO and president of Jay Peak Resort, paid $25,000 to immigration attorneys in “kickbacks” for each new investor the lawyers brought into the projects. New evide...
U.S. Sen. Luther Strange earned $153,350 in 2016 from the sale of VISAs to wealthy foreigner nationals, allowing them to bypass the legal immigration process. The disclosure was made by Alabama State Auditor Jim Zeigler, who called the earn...
Colchester topped Champlain Valley 21-12 in a Division I high school football game Saturday. The question of whether Vermont government leaders were complicit in the massive Jay Peak Resort fraud case moves for the first time to a courtroom...
It’s no secret that the Tampa Bay area is becoming a top destination for companies nationwide in search of greener pastures for their corporate headquarters. Florida’s low business taxes and fees and lack of state income tax, coupled with T...
Left to right: Congressman Peter Welch, Bill Stenger, Sen. Patrick Leahy, Sen. Bernie Sanders, Gov. Peter Shumlin, Ariel Quiros and William Kelly at the unveiling of the Northeast Kingdom Economic Development Initiative in Newport in September...
Sen. Luther Strange’s (R-AL) effort to paint himself as the true immigration hawk in the GOP primary campaign for a full term as the Yellowhammer State’s U.S. senator continued to flounder Wednesday in the face of reports Strange is a major st...
1400 Broadway and Anthony Malkin Asking rent at Empire State Realty's 1400 Broadway was $59 psf The global immigration firm Fragomen, Del Rey, Bernsen & Loewy may as well be moving to a new country. The company, based Downtown, signed...
On Sept. 8, nearly a month ahead of the Sept. 30 deadline, the EB-5 Regional Center Program was ­extended to Dec. 8, as part of H.R.601. While the extension of the EB-5 Regional Center Program is a welcome development, yet another short-term e...
With Indians expected to emerge as major applicants for the EB-5 visa to get permanent residency in the US, CanAm Investor Services, one of the leading provider of this immigration-linked investment programme, is planning to set up operations ...
A California lawyer and a former client in China who sued each other over a $500,000 real estate investment gone wrong and an EB-5 investor visa that never materialized saw their dispute dismissed with prejudice Monday by a California federal ...
The immigrant-investor (EB-5) program continues to attract sharpsters of all kinds, as we have noted in the past. The most recent example is Dr. Jack Michel, the owner of the rehabilitation facility in Hollywood, Fla., where eight people di...
Management-side attorney Keith Sonderling has joined the Labor Department’s Wage and Hour Division as a senior policy adviser, according to an e-mail sent to Department of Labor staff obtained by Bloomberg News. Sonderling is the first poli...
QUALIFIED CANDIDATE: Aemetis Inc. used the EB-5 program to develop and construct its ethanol plant in Keyes, California. EB-5 is a nontraditional equity source, but can be explored for certain qualified projects. Funding options are general...
Sitting Sen. Luther Strange has found himself in the middle of a dogfight for Alabama’s U.S. Senate seat, where he faces former Alabama Chief Justice Roy Moore on Sept. 26 in a run-off that’s oft a contest of who’s the most conservative candid...
EB-5, Mixed-Use Development and Deal Making: See you at the 2017 Lodging Conference The Lodging Conference is taking place at the Arizona Biltmore in Phoenix, October 30-November 2, 2017, and hotel lawyers from JMBM’s Global Hospitality Gro...
In a recent Sioux Falls City Council meeting, it was voted on how we elect the city council members to office. This seems to be a major conflict of interest. If changing how we elect the council is that big of an issue, shouldn’t we the people...
Jared Kushner, advisor to and son-in-law of US president Donald Trump, is facing growing scrutiny over possible collusion with Russia during Trump’s election campaign. Some in Trump’s legal team had even suggested that Kushner step down (paywa...
Contributor Perspectives offer insight, analysis and commentary from Stratfor’s Board of Contributors and guest contributors who are distinguished leaders in their fields of expertise. Chinese property developers have famously transformed t...
Department of Homeland Security Acting Secretary Elaine Duke is slow-jamming calls for an investigation into a shady Chinese investor-visa venture that involved President Donald Trump’s son-in-law. Sen. Charles Grassley, R-Iowa, said “poten...

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