Project Updates

About 1 in 5 VW, Audi, Bentley and Lamborghini vehicles sold in U.S. to be imported through new Sparrows Point facility
February 27, 2019
EB-5 Investors Renew Visa Fraud Case Tied to Incomplete Fort Lauderdale Resort
February 27, 2019
Tradepoint Atlantic welcomes Volkswagen group of America to Port of Baltimore
February 27, 2019
Tradepoint Atlantic announces partnership with Baltimore museum of industry
February 27, 2019
PA Turnpike Advises Motorists of Possible Delays Between Pittsburgh and Irwin Exits
February 26, 2019
American Lending Center Celebrates Opening of Four Points By Sheraton
February 25, 2019
Burke land sales bring in $500,000 for EB-5 cleanup
February 24, 2019
EB-5 money up in the air after Greenland agrees to sell Pacific Park site
February 21, 2019
Charter tries its hand leasing Walmart Plaza in CT
February 21, 2019
BY Chloe'S New Range Of CANNABIS-Infused Food
February 20, 2019
ZONE 3 & ZONE 4 EARLY ADOPTERS PROGRAM RETURNS BEGINNING FEBRUARY 20, 2019
February 20, 2019
by Chloe. launches CBD-Infused Vegan Chocolate Bar
February 17, 2019
Overnight Closure Planned on PA Turnpike between Pittsburgh and Irwin Feb. 17
February 15, 2019
THE POWER TO forge a new future Creating 17,000 jobs where an old steel mill once stood
February 14, 2019
Express E-ZPass Lane Closure Scheduled Feb. 14 at Mid-County Interchange
February 13, 2019
Vehicle Restrictions to be Imposed on Certain Roadways, Travelers Urged to Monitor Weather Conditions
February 11, 2019
Exclusive: Home Depot signs deal to lease two warehouses at Tradepoint Atlantic
February 07, 2019
Downtown Dallas' first Arts District hotel will open this fall
February 06, 2019
The Wharf is building a Pendry hotel room in its parking garage
February 05, 2019
Tradepoint Atlantic Funding
February 05, 2019

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

Jay Peak, Q Burke owners charged with securities fraud
February 23, 2017
Introduction to AAP
March 02, 2017
Introduction Video for Lok-N-Blok
March 21, 2017
Nov 14 EB-5 Projects Live - Lok'N'Blok
November 16, 2016
BIRCH CAPITAL FULL v4
February 20, 2020

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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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