Project Updates

Jersey City Approves Legal Settlement Over Kushner’s One Journal Square
October 21, 2020
$412.5 MILLION REPAID TO EB-5 INVESTORS IN NEW YORK CITY REGIONAL CENTER OFFERINGS
October 15, 2020
Ukrainian investor sues Ragged Mountain over EB-5 investment
September 18, 2020
Foreign investors claim Cor cheated them on $4 million loan for Syracuse Inner Harbor hotel
September 17, 2020
Barclays eyes big move to Hudson Yards
September 10, 2020
EB-5 kickback lawsuit back on track for trial as another case faces hurdles
September 09, 2020
Town rejects push by Burke Mountain ski resort to cut its property tax bill by 40%
September 02, 2020
U.S. real estate pain leaves foreign investors holding the bag
September 02, 2020
US real estate pain leaves foreign investors in the lurch
August 31, 2020
Coliseum again at crossroads
August 30, 2020
Lease on Miami Beach's Astor Hotel lists for $12M
August 28, 2020
Jay Peak loses bid to reduce tax bill by $1 million
August 26, 2020
Fla. Developer Can't Dodge Chinese Investors' EB-5 Fraud Suit
August 25, 2020
Will Coliseum’s new ownership affect Long Island Nets?
August 22, 2020
Burke Mountain ski area seeks to slash town assessment by 40 percent
August 18, 2020
Miami Businessman Pleads Guilty in Vermont Ski Fraud Case
August 17, 2020
Burke Mountain lawyer objects to decision to set resort’s value at $18.7 million
August 10, 2020
1,237 homes will pay extra for share of city services
August 08, 2020
Foreign investors sue Harbourside developer once again
August 07, 2020
Proposed Klausner, county settlement set for hearing in fed court
July 30, 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

Pennsylvania Turnpike Construction explained
June 15, 2017
Le Meridien Houston breathes new life into Houston's historic Melrose Building.
April 28, 2018
Introduction to AAP
March 02, 2017
by Chloe
January 24, 2017
Entrevista com Fernando Mello sobre EB-5 e imigração para os EUA através de investimento para brasileiros
December 29, 2016

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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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