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

Congressman McCaul Joins Growing Support For EB-5 Reauthorization Bill
Mona Shah
June 03, 2021
EB-5 In Danger, Act Now! – Episode 140
Mona Shah
June 03, 2021
Documents: State knew about EB-5 scheme when it greenlighted Burke and AnC Bio
May 30, 2021
Federal prosecutors seek to block sharing of EB-5 records with investors suing the state
May 30, 2021
COVID-19 Upends Some TEA Designations
Mona Shah
May 26, 2021
United States: Episode 24: Strategies For Resolving EB-5 Problems Series - Part 3: Litigation Options (Podcast)
May 23, 2021
Second EB-5 Reauthorization Bill , Identical To The Senate Is Introduced In The House: Promising For The Program’s Future
Mona Shah
May 21, 2021
Behring Regional Center Lawsuit Update
Mona Shah
May 21, 2021
To Sue Or Not To Sue – Episode 139
Mona Shah
May 21, 2021
The role of a broker-dealer in the new regulatory environment
Marko Issever
May 10, 2021
Breaking News: COVID Upsets TEA Designations With Jeff Carr – Episode 138
Mona Shah
May 06, 2021
Legislative Update: The Behring Regional Center’s Lawsuit To Bring Back The Minimum Investment Of $500,000
Mona Shah
April 23, 2021
Senators Grassley and Leahy’s EB-5 Reform Bill Calms an Uneasy Industry
Mona Shah
April 02, 2021
EB-5 Reform And Integrity Act Of 2021 – Episode 137
Mona Shah
April 02, 2021
With The Proposed New Legislation, EB-5 Is Here To Stay
Mona Shah
March 22, 2021
EB-5 Is Here To Stay – Episode 136
Mona Shah
March 04, 2021
The Pitfalls Of An EB-5 Project With Friends & Family
Mona Shah
March 02, 2021
The Pitfalls Of An EB-5 Project With Friends & Family – Episode 135
Mona Shah
February 25, 2021
Demystifying EB-5 Debt Vs. Equity – Episode 134
Mona Shah
February 11, 2021
Alejandro Mayorkas is Confirmed by the Senate amid EB-5 Criticisms
Mona Shah
February 03, 2021

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