Project Updates

USCIS Approves Form I-956F Exemplar Application for Twin Lakes Georgia Rural EB-5 Project
December 17, 2023
Cease and desist: Vail Resorts ordered not to refund Mount Snow EB-5 investors
January 29, 2022
Judge: FBI interviews of Shumlin administration in EB-5 fraud case must be unsealed
January 23, 2022
Secret FBI statements from ex-Gov. Shumlin, other state leaders in EB-5 case may be revealed
January 23, 2022
Merrill to Pay $4.5M to Settle Claims in Ski Resort Fraud Case
January 16, 2022
Lawyer for bilked EB-5 investors calls on federal judge to reverse secrecy ruling By Alan J. Keays
November 14, 2021
Federal prosecutors, judge keep records secret from EB-5 investors suing the state
November 07, 2021
State responds to what it knew and when in Jay Peak fraud case
October 31, 2021
Several buyers interested in Jay Peak as receiver’s bill for EB-5 cleanup nears $10 million
October 15, 2021
Dargey tower reinstated as EB-5 project, lands $103M in permanent financing
October 11, 2021
Several buyers interested in forfeited Jay Peak ski resort
October 10, 2021
Canadian company pays $800K to settle claims of fraudulent sale of Jay Peak
June 15, 2021
Meet the people who are choosing to live in the center of downtown Rochester
March 28, 2021
Rebuilding Rochester: LeFrois Builders and Developers
March 28, 2021
Buckingham Properties and Butler/Till partner in Rochester mixed-use development – 106,000 s/f
March 28, 2021
2020 Rochester's Top Workplaces: Complete list of winners
March 28, 2021
Downtown trend running against condos
March 28, 2021
Buckingham Properties celebrates groundbreaking of 260 East Broad St. in Rochester with Butler/Till
March 28, 2021
Settlement deal in EB-5 kickback case may hinge on laying blame on state
February 04, 2021
Cost Of Burke Mountain, Jay Peak Receivership Approaches $8 Million
November 20, 2020

Litigation News, Articles

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
Vermont EB-5 Scam Offers Template for Explaining Northern Beef Packers Fiasco
April 16, 2016
SEC Alleges ‘Ponzi-Like’ Scheme in Vermont Involving EB-5 Visa Program
April 14, 2016
Feds Charge Northeast Kingdom Developers With 'Ponzi-Like' Fraud
April 14, 2016
Federal and state authorities allege massive fraud in Northeast Kingdom development projects
April 14, 2016

Videos

Birch Tradepoint Atlantic Vietnam
February 20, 2020
Watch Dania Pointe Come Alive!
April 28, 2018
Introduction to Atlantic American Partners
April 21, 2018
EB-5 Medallion Project Program
March 02, 2017
Introduction to AAP
March 02, 2017

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Site Digest

EB-5 News & Updates #411 November 14-21
EB-5 News & Updates #410 November 07-14
EB-5 News & Updates #409 October 31 - November 07
EB-5 News & Updates #408 October 24-31
EB-5 News & Updates #407 October 17-24

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