Project Updates

Galleria-area condo Arabella's first residents to move in next week
November 15, 2018
Harbourside Place developer files motion to dismiss EB-5 fraud lawsuit
November 14, 2018
As Big Firms Gobble Up Ski Resorts, Are Burke and Jay on the Menu?
November 14, 2018
New office campus coming to Irving
November 14, 2018
SEC Charges Businessman and Lawyer in Fraudulent Eb-5 Scheme
November 07, 2018
Perdue to invest $30M in Tradepoint Atlantic organic grain facility
November 05, 2018
Perdue AgriBusiness chooses- Tradepoint Atlantic for new organic grain facility
November 05, 2018
LCR Capital Receives I-526 Approvals for Investors in its Four Seasons at the Surf Club Miami Project
John Baker
November 05, 2018
Chinese investors seeking EB-5 visas want a receiver for Royal Palm Beach office project
November 03, 2018
Ecco on Orange | AAFF II Construction Update (October 2018)
Bradley Snyder
November 02, 2018
Receiver Sought for Royal Palm Beach Office Venture Where EB-5 Investors Claim Fraud
November 02, 2018
A Classic Pre-War Duplex in Manhattan’s Tony Sutton Place
November 02, 2018
Peli Peli’s Eyeing The Woodlands For Its Fifth Location
November 01, 2018
Dunkin’ Celebrating Veterans Day with Free Donuts
November 01, 2018
Residences at Dania Pointe Construction Update (October 2018)
Bradley Snyder
October 31, 2018
Dunkin’ Donuts to open state’s first ‘Next Generation’ store in Chandler
October 31, 2018
No Bids For Shuttered Asian-Themed Las Vegas Casino-Hotel
October 31, 2018
What happens when an EB-5 project fails?
October 30, 2018
Lucky Dragon hotel sold for $35M at auction
October 30, 2018
Oceanfront hotel in Hollywood that began as a condo project welcomes its first guests
October 28, 2018

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

The Future of Pennsylvania Turnpike
June 15, 2017
Lauren Cohen at EB-5 Capital Raising Event on Feb 28, 2017
March 02, 2017
EB-5 Medallion Project Program
March 02, 2017
Pennsylvania Turnpike Construction explained
June 15, 2017
Birch Tradepoint Atlantic Vietnam
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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