FREE Sign upLogin

Project Updates

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...
Full details available only for registered and approved users.
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...
Full details available only for registered and approved users.
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.
Jay Peak’s Tram Haus Lodge was built with EB-5 money.  A Brazilian man who came to the United States hoping to escape corruption in his native country has accused his immigration attorney of securities fraud. Felipe Accioly Vieira is sui...

Litigation News, Articles

Minggan Wei sits in the Boston office of his company, LobsBoston. Wei, an investor in Q Burke, says he is out $500,000, and his immigration status is in doubt because of the alleged fraud perpetrated by Bill Stenger and Ariel Quiros, the J...
A Center Harbor man and his one-time employer faced each other in court on Tuesday after their parting left such hard feelings on both side that each filed a lawsuit. Keith Fitzgerald claims he was hired by Tenney Mountain Development Group...
The unfinished Palm House hotel-condominium on Royal Palm Way. By William Kelly A lawsuit alleges that the Palm House condominium-hotel is at the center of a vast criminal scheme in which more than 50 foreign investors were defrauded...
Street view of the project at 160 Royal Palm Way. Inset: Robert and Mia Matthews More than 50 Chinese and Iranian investors filed a lawsuit against the developers of the Palm House condo-hotel project, alleging they were defrauded out o...
A lawsuit filed by dozens of investors from China and Iran accuses promoters of the long-dormant Palm House Hotel of defrauding them of $50 million. The allegations are just the latest setback for the prime piece of real estate located less...
Employers do not have it easy.  It is hard enough to find the right employee, or to make payroll every week.  Now, states as well as the federal government have deemed employers to be the "root cause of all illegal immigration."  Immigration autho...
Among the unsolved mysteries of South Dakota’s EB-5 scandal is how $167 million in state subsidies and private capital, including $95 million in EB-5 visa investment money, could have disappeared into Northern Beef Packers, a beef plant that t...
Even the snowy slopes of rural Vermont aren’t too remote for allegations of large-scale fraud. The U.S. Securities and Exchange Commission has filed a civil lawsuit alleging a “massive eight-year fraudulent scheme” involving a series of...
The Securities and Exchange Commission says that two Northeast Kingdom developers and their companies have defrauded foreign investors in the federal EB-5 program. Federal and state authorities raided the Jay Peak and Q Burke resorts Wednes...
The federal Securities and Exchange Commission on Thursday unveiled a civil fraud complaint charging a “Ponzi-like scheme” involving the main actors in major Northeast Kingdom development projects for misusing $200 million dollars of foreign i...
  Jay Peak Ski Resort president Bill StengerPhoto: AP These alleged scammers were out over their skis. The feds on Thursday charged the developers of a rural Vermont ski resort with a $350 million “Ponzi-like” scheme that fleeced ...
The Securities and Exchange Commission has charged Ariel Quiros and Bill Stenger with fraud. The federal regulators accuse the developers of Jay Peak and Q Burke of diverting $200 million in investor money. Of that amount, the SEC says Quir...
Federal investigators have alleged "an ongoing, massive eight-year fraudulent scheme" using investments in seven projects linked to the Jay Peak resort in Vermont's Northeast Kingdom. A criminal investigation is ongoing, said the state's to...
While teacher pay and increasing health care coverage are both important issues, the most important issue to be tackled this legislative session must be government corruption. Over the last two years, we’ve seen the explosion of two major scan...
In this photo taken Wednesday, Dec. 9, 2015, shown is a partial view of vacant land set aside to build a new City Center, in Port St. Lucie, Fla. A visa program that gives overseas investors permanent U.S. residency in exchange for a job-c...
A partnership that started in April turned sour over the summer and has landed the opposing parties in court with potentially $11 million at stake. Gregory Palivos filed a complaint Nov. 9 against Kyle Rolek, individually and as an agent of...
He allegedly stole from firm, immigrants Over at least the past four years, federal investigators say Stephen Young Kang took millions of dollars from Korean clients who asked him to invest their money and instead used it for his own expens...
Authorities are Seeking Possible Additional Victims in California and Texas An attorney who allegedly took several million dollars in investment capital from clients and used the funds for personal expenses and luxury items was indicted tod...
Can one imagine a less promising new litigation initiative from the SEC than this: The SEC's Regional Office in Los Angeles has issued Wells Notices to immigration attorneys (including at least one in New York City) on the theory that, in assi...
The Luhrs Downtown Marriott Project has been processing smoothly, with more investor applications being filed with USCIS and the project is filling up quickly. ...

Subscribe for News

Site Digest

Categories

Free eb5 consultation

Securities Disclaimer

This website is for informational purposes only and does not constitute an offer or solicitation to sell shares or securities. Any such offer or solicitation will be made only by means of an investment's confidential Offering Memorandum and in accordance with the terms of all applicable securities and other laws. This website does not constitute or form part of, and should not be construed as, any offer for sale or subscription of, or any invitation to offer to buy or subscribe for, any securities, nor should it or any part of it form the basis of, or be relied on in any connection with, any contract or commitment whatsoever. EB5Projects.com LLC and its affiliates expressly disclaim any and all responsibility for any direct or consequential loss or damage of any kind whatsoever arising directly or indirectly from: (i) reliance on any information contained in the website, (ii) any error, omission or inaccuracy in any such information or (iii) any action resulting therefrom.