Project Updates

Investors Claiming EB-5 Visa Fraud Fight With Centennial Bank to Get Money Back
April 17, 2019
Giving Hudson Yards $1.2B Earmarked For Poor Areas An 'Insult'
April 16, 2019
Another Reason to Hate Hudson Yards
April 16, 2019
The Financing of Hudson Yards Is Worse Than Its Architecture
April 15, 2019
Early Arrival: Hudson Yards Funded Through Questionable Visa Practices
April 15, 2019
How funding for distressed urban areas ended up in New York's Hudson Yards
April 14, 2019
New York's $25 billion Hudson Yards development claimed funding from a year's worth of immigrant visas — here's why it was legal
April 12, 2019
The Hidden Horror of Hudson Yards Is How It Was Financed
April 12, 2019
Bank to seize indicted developer’s Palm Beach mansion after auction fails
April 10, 2019
EB-5 investors claim fraud as South Florida property faces $8M foreclosure
April 03, 2019
U.S. Immigration Fund tops out 125 Greenwich; Developed by Bizzi & Partners and Vector Group and designed by Vinoly
April 02, 2019
Topping Off Ceremony in Chelsea for BIG's XI at 76 Eleventh Avenue, a U.S. Immigration Fund EB-5 Project
March 29, 2019
Judge tosses proposed class-action EB-5 suit against People’s Bank, for now
March 29, 2019
Company Denies Responsibility for Vermont Ski Resort Fraud
March 19, 2019
Upper Half Of 1 South First Begins To Conjoin Above Domino Sugar Factory Redevelopment, In Williamsburg, Brooklyn
March 18, 2019
PNC Bank Gets Pulled Into EB-5 Visa Fraud Claim Tied to Palm Beach Investment
March 18, 2019
Mar-a-Lago Massage Parlor Owner Flogging Golden Ticket Visas Like A Common Kushner
March 13, 2019
New Details Emerge About Kolter's Second Downtown St. Pete Tower
March 11, 2019
Jay Peak receiver argues Saint Saveur Valley Resorts owes $80M in EB-5 fraud
March 11, 2019
Philly-to-Pittsburgh hyperloop gets funding for $2 million feasibility study
March 11, 2019

Litigation News, Articles

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
I-9 Verification and Compliance: Is the Employer the Root Cause of All Illegal Immigration?
Raymond Lahoud
May 05, 2016

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