Project Updates

Marx Lands $368M in Financing for Hudson Yards Area Hotels, Queens Resi Project
August 15, 2019
Program that includes NY Wheel EB-5 investors touts strong track record
August 15, 2019
FBI releases heavily redacted file on EB-5 subject Richard Benda
August 14, 2019
Beny Steinmetz, reported backer of Chrysler Building owner and HFZ, to be tried in Guinean bribery scandal
August 13, 2019
Financially troubled Hotel Astor in Miami Beach listed for sale
August 12, 2019
Issues faced by Hotel Indigo resort in Coachella are not unusual
August 12, 2019
MRM Plant-Based: by CHLOE Expands and Subway’s Beyond Meatball
August 12, 2019
By Chloe’s Global Takeover Eats Up Union Square’s Iconic Coffee Shop Space
August 07, 2019
EB5 investors set to fund Coachella venture
August 07, 2019
BH3 Buys $195M Loan on Distressed NYC Skyscraper
August 02, 2019
Successful Repayment of $27M to EB-5 Investors in New Commercial Enterprise Managed by A&J Capital, Inc.
August 01, 2019
Smaller NY Wheel plan 'more than just talk’
August 01, 2019
Fast Casual by CHLOE Plans Rapid Expansion
August 01, 2019
Dallas Is Blooming in the City's Cultural Explosion
August 01, 2019
Florida developer takes over defaulted debt on 125 Greenwich
July 29, 2019
Second Building in Massive Domino Development in Williamsburg Nearing Completion
July 29, 2019
Hotel Indigo Coachella Developers Looking to EB-5 for Construction Debt
July 26, 2019
Tradepoint Atlantic Bank of America TV Commercial / EB-5 Project
July 26, 2019
Lightstone Lands $70M in EB-5 Funding for Manhattan Hotel
July 22, 2019
Federal Appeals Court Rejects Fraud Suit Against Green Car Company
July 22, 2019

Litigation News, Articles

American promise sold out!
Mahnaz Khazen
June 26, 2019
Commissioner accuses mayor of authorizing federal program despite fraud concerns of other city leaders
January 24, 2019
Clark county man, Isaac Benjamin Voss sentenced to 37 months in prison for fraud scheme involving false clean energy company
October 09, 2018
Citizenship for Sale: What Could Possibly Go Wrong?
July 28, 2018
EB-5 Investors Lawsuit Asks US Government to Address Pressing Visa Backlog
July 25, 2018
The surest path to a green card may be an investor visa — for $500,000
April 12, 2018
Spotting Fraud in EB-5 Schemes
Jon D. Fleming
April 10, 2018
Developer puts Oyster Point housing plan on hold that biotech opposes
March 30, 2018
Taiwanese Investors Say DHS Arbitrarily Denied EB-5 Visas
March 23, 2018
Clark County man pleads guilty to defrauding investors
March 08, 2018
Tenney Mountain ownership group fights effort to increase attachment against its property to $1.1 million
February 21, 2018
Mueller Probing Kushner’s Attempts to Finance 666 Building
February 20, 2018
Jared Kushner's property empire had to thrive under Trump, right? Wrong
February 04, 2018
Immigration in 2018: Unknowns…
Raymond Lahoud
December 30, 2017
EB-5 Regional Center Alert: USCIS Annual Certification Submission Deadline Quickly Approaching
Raymond Lahoud
December 25, 2017
One EB-5 investor’s story: Too little, and maybe too late
January 02, 2017
Judge weighs decision in dispute over work at Tenney Mountain
December 10, 2016
Lawsuit alleges Palm House part of $50M criminal scheme
November 17, 2016
EB-5 investors file suit over alleged $50M scheme tied to Palm Beach project
November 17, 2016
Chinese investors say they were scammed in Palm Beach development
November 16, 2016

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