Project Updates

Nick Mastroianni’s EB-5 firm signals intent to foreclose on 125 Greenwich
June 14, 2019
EB-5 hotel project in Broward obtains $11M construction loan
June 14, 2019
Appeals court won’t reopen suit against McAuliffe, Tony Rodham
June 12, 2019
Wells Fargo Leads Syndicate on $800M Refi of DC’s The Wharf
June 12, 2019
Four Investors Indicted on Federal Fraud Charges Involving Vermont Biotech Company
June 12, 2019
Hampton Inn and Suites Buena Park Celebrates Grand Opening with “Taste of Buena Park”
June 10, 2019
JV Obtains Mezzanine Loan for Brooklyn Project
June 07, 2019
Baltimore’s Tradepoint Atlantic Intermodal Facility Transforms Old Bethlehem Steel Site
June 06, 2019
In Newport, EB-5 scandal lingers with dashed hopes and a ‘whopping great hole’
June 05, 2019
Brooklyn lawmakers seek Pacific Park affordable housing schedule
June 04, 2019
How a Vermont biotech project triggered federal fraud charges
June 02, 2019
Jay Peak receiver cans Stenger days after fraud indictment
May 31, 2019
The New York Wheel is back! Maybe. And it would be smaller.
May 30, 2019
Settlement possible in Deadwood Mountain Grand EB-5 litigation
May 29, 2019
Chinese investors in shuttered vegas casino demand refunds
May 27, 2019
Hotel starts construction in 70-acre mixed-use development near The Woodlands
May 25, 2019
The Latest: Prosecutor says ski resort execs, others lied
May 22, 2019
Investors in Former Lucky Dragon Casino Sue Developers for Refund After Dreams of US Citizenship Go Up in Smoke
May 21, 2019
London Firm Buys Palm Beach Hotel Project as Glenn Straub Keeps Up Appeals
May 20, 2019
Trio of lawsuits surround former Lucky Dragon Hotel and Casino developers
May 20, 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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