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Project Updates

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.
Stateside Hotel at Jay Peak.  The ribbon was cut Wednesday afternoon on the last major development at Jay Peak, coming just a few months before the resort is expected to hit the market in search of a buyer. The 800-plus EB-5 investors wh...
Michael Goldberg at a Statehouse news conference in April.  EB-5 investors who lost out on obtaining green cards when a proposed $110 million biomedical research facility in Newport was deemed by regulators “nearly a complete fraud” now hav...
SLS Las Vegas is pictured on Wednesday, May 31, 2017. The Culinary Union has called on Nevada gaming regulators to investigate the legality of Alex Meruelo’s purchase of the SLS Las Vegas amid tough labor negotiations with the Reno-based bu...
Full details available only for registered and approved users.
  A courtesy rendering of the never-built AnC Bio facility proposed for Newport. Investors in this EB-5 project now will get a chance to invest in a different project in New York City. by Timothy McQuiston Vermont Business Magazine One o...
Full details available only for registered and approved users.
Full details available only for registered and approved users.
Dive Brief: The nonprofit development company tasked with managing the New York City-owned Brooklyn Navy Yard is planning a $2.5 billion, 5.1-million-square-foot expansion that it says will transform the historic shipyard into a creative...
Farms & Market, the city’s first year-round farmers market and kitchen, will have its grand opening March 1, but opened to the public Feb. 5.  “We’re really excited that we’re finally at this point and that we’re gearing up to open our door...
Full details available only for registered and approved users.
The Securities and Exchange Commission today announced that the Miami-based businessman behind an alleged scheme involving investments in a Vermont-based ski resort has agreed to pay back more than $81 million of investor money that he used il...
Full details available only for registered and approved users.
Las Olas Ocean Resort, which is being built by the sea in Fort Lauderdale, South Florida, faces a foreclosure sale with 60 Chinese EB-5 investment immigrants. Bancorp Bank, which provided a loan of $ 50 million to the construction p...
Rendering of Building 77 at the Brooklyn Navy Yard and Clare Newman  Project will add 5.1M sf to the Tech Triangle site The Brooklyn Navy Yard will undergo a $2.5 billion development plan that will add an additional 5.1 million square fe...
The unfinished Las Olas Ocean Resort, a hotel project on Fort Lauderdale beach that attracted funds from hopeful Chinese immigrants through the EB-5 visa program, has been targeted for foreclosure. The Bancorp Bank (NYSE: TBBK) filed a fore...
Full details available only for registered and approved users.

Litigation News, Articles

CNN reports that one of the key things Mueller and his investigators are looking into is Jared Kushner’s attempts to secure new financing for his family’s flagship, debt-ridden property at 666 Fifth Avenue. They paid almost $2 billion for it j...
The first son-in-law has run into trouble with some high-profile buildings but has rejected claims that debts could sink him A year into the Trump presidency that was supposed to bring prosperity to the nation, Jared Kushner, a key member o...
One thing is known about immigration law in 2018: it will bring many unknowns.  Since the current administration assumed power in January of 2017, Norris McLaughlin's Immigration Practice Group has reported countless (nearly daily) changes to immi...
The Norris McLaughlin & Marcus Immigration Practice Group reminds all EB-5 Regional Centers that the annual regional center certification submission deadline for 2017 is December 29. United States Citizenship & Immigration Services (USCIS) requ...
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...

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