Project Updates

Lucky's Files Chapter 11, Seeks to Sell All Stores
January 27, 2020
Governor pitches payday for city scarred by fraud scandal
January 22, 2020
Developers Want Out Of EB-5 Fraud Claims Over Fla. Hotel
January 02, 2020
MCFI's Maryland Live! Casino project NEWS update - CORDISH, MARYLAND LIVE! CASINO & HOTEL AND THE ANNE ARUNDEL COUNTY LDC PRESENT $18.8 MILLION IN LOCAL IMPACT AND COMMUNITY GRANTS FOR FISCAL YEAR 2020
Lawrence Chang
December 26, 2019
Defense Asks For Delay In EB-5 Case; Parties Argue Over Venue
December 23, 2019
Political connections taint EB-5 criminal case, defense attorney says
December 22, 2019
Lawsuit alleging kickback scheme set to be first EB-5 case to go to trial
December 20, 2019
Kingdom Con defendants want trial moved; point to news coverage
December 20, 2019
Indictments and the closing of the state EB-5 program
December 18, 2019
State to put ticks, state debt into Newport’s downtown hole
December 15, 2019
Prosecutors say Jay Peak receiver’s $260M suit could impede grand jury probe
December 15, 2019
Feds to Miami Judge: Legal Malpractice Case Could Interfere With Jay Peak Grand Jury Probe
December 12, 2019
Old Sparrows Point steel mill sprouts new businesses, including a new kind of indoor farm
December 10, 2019
Immigrant Investors Lose Bid to Take McAuliffe to High Court
December 09, 2019
Take a look at the offshore wind development coming to Tradepoint Atlantic
December 03, 2019
Lucky Dragon’s foreign investors demand refund
December 03, 2019
Defendant Blasts Akerman Receiver’s $260M Legal Malpractice Lawsuit
December 02, 2019
Goldberg seeks to quiz lawyers over alleged fraudulent sale of Jay Peak
November 29, 2019
Glenn Straub loses appeal on Palm House sale
November 29, 2019
EVEN Hotel Breaks Ground For Second Georgia Location
November 27, 2019

Information News, Articles

Ending USCIS Delays: What You Can Do – Episode 133
Mona Shah
January 28, 2021
Are we going to have the much-awaited EB-5 Reform bill pass Congress before June 30, 2021? That is the big question!
Marko Issever
January 21, 2021
EB-5 Outlook For 2021 – Episode 132
Mona Shah
January 14, 2021
EB-5 Won't Get More Visas Until Reform Comes First
January 05, 2021
TURKEY’S EDGE IN THE CBI MARKET
Marko Issever
December 21, 2020
H.R. 1044 Will Harm Immigrant Diversity & Decimate EB-5 – Episode 131
Mona Shah
December 14, 2020
Don't Kill U.S. Employment Visas & EB-5 with S.386 / H.R.1044
Mona Shah
December 08, 2020
Effect of S 386 - Fairness for High-Skilled Immigrants Act of 2020, and its version of House bill H.R.1044
Marko Issever
December 07, 2020
Senate Pass S.386: Another Roll of the Dice for Eliminating Per Country Quotas?
Mona Shah
December 04, 2020
2020 U.S. Election Special – Episode 130
Mona Shah
November 20, 2020
Correct Interpretation Of Cash – Episode 129
Mona Shah
November 06, 2020
EB-5 Program Leads to $545,000 Levied at New Hampshire Ski Resort
Gregory Finkelson
October 23, 2020
EB-5 Versus EB-2/3
Mona Shah
October 02, 2020
Can put options held by EB-5 investors be permissible?
Marko Issever
September 24, 2020
Mona Shah Quoted By New Hampshire Business Review
Mona Shah
September 18, 2020
Exceptions To Trump’s Travel Ban
Mona Shah
August 27, 2020
SEC Proposal To Amend The “Accredited Investor” Definition, Approved.
Mona Shah
August 27, 2020
Are The Threatened USCIS Furloughs Just Politics?
Mona Shah
August 26, 2020
IIUSA Submits Report For The Record For House Judiciary Committee Hearing On USCIS Oversight
Mona Shah
August 04, 2020
USCIS clarifies Redeployment rules of EB-5
Marko Issever
July 30, 2020

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