Project Updates

Chinese EB-5 investors sue Harbourside Place developer, alleging fraud
October 17, 2018
The Ultimate New Year's Eve Experience Returns To The Knickerbocker Hotel
October 16, 2018
Chinese investors sue Nick Mastroianni over alleged $99.5M EB-5 fraud
October 16, 2018
EB-5 investors sue Florida developer for alleged $99.5M fraud
October 15, 2018
Developer Tied To Kushner, Trump Sued For Alleged $99.5M EB-5 Fraud
October 15, 2018
AAFF II - TRU Construction Update (October 2018)
Bradley Snyder
October 15, 2018
Palm Beach Condo-Hotel Tied to $40 Million EB-5 Fraud, Conn. Grand Jury Indictment, Heads to Auction
October 12, 2018
Chinese investors say Harbourside Place developer defrauded them
October 12, 2018
Port Elgin Microtel Inn and Suites site plan approved by Saugeen Shores Council
October 11, 2018
Related Companies affiliate bids $32M for embattled Palm House Hotel
October 11, 2018
Inside Amazon’s New Baltimore County Fulfillment Center
October 09, 2018
Resorts get ready for ski season
October 08, 2018
Wyndham Garden Ft. Lauderdale Airport Construction Update (September 2018)
Bradley Snyder
October 08, 2018
Ten Questions With Robert Gladstone Of Madison Equities, Developer Of Downtown’s First Residential Supertall Skyscraper, 45 Broad Street
October 08, 2018
Midtown Miami Triptych Hotel Breaking Ground in Second Quarter of 2019
October 05, 2018
One Big Sky District aims to be more than a convention center, developer says
October 03, 2018
One Big Sky developer details Billings growth strategy
October 02, 2018
For $4.8M, this Gramercy co-op comes with a 21-foot-long veranda and a coveted key to the park
October 02, 2018
Feds terminate Capt. Chen's EB-5 center on Columbia River
October 01, 2018
DUMBO Will Get A Brooklyn Public Library Branch In 2020
September 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

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Jay Peak, Q Burke owners charged with securities fraud
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EB-5 News & Updates #411 November 14-21
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EB-5 News & Updates #409 October 31 - November 07
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EB-5 News & Updates #407 October 17-24

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