Project Updates
DSH Hotel Advisors Arranges Sale of 86-Room Microtel Inn & Suites Port Charlotte, Florida For $7,000,000
September 17, 2018
LA BioMed Hosts Biotech Conference on Biomedical Innovation
September 14, 2018
FAA shutdown of runway at Coventry airport restricts flights
September 12, 2018
Central Park Tower Climbs Past 1,100 Feet As Cladding And Glass Begin To Show
September 12, 2018
Why you should invest in the US property market
September 11, 2018
Two World Trade Center remains unbuilt, stalled by lack of anchor tenant
September 10, 2018
Foreign investors may lose out on Las Vegas investment
September 10, 2018
Mayor ‘not happy’ about Coco Palms
September 09, 2018
Denial of NY Wheel funding has Chinese investors' families reeling
September 07, 2018
Lucky Dragon Foreign Investors Could Be Out of Luck on Permanent Visas
September 06, 2018
Chinese Investors’ Case Against Governor, Clinton Brother Tossed (1)
September 06, 2018
Ex-DNC Chair Ducks Visa Scheme Suit By Chinese Investors
September 06, 2018
Visas for Dollars: Backers of Failed Vegas Casino May Lose Both
September 05, 2018
NY Wheel applies for an extension to get the project back on track
September 05, 2018
New York Wheel deadline is Wednesday. What happens next?
September 04, 2018
EB-5 Investments in Palm Beach Hotel Paid for Home, Yacht, Credit Cards, Indictment Says
September 04, 2018
Indictment: Couple used investor money to buy yacht, Washington Depot homes
September 03, 2018
Palm Beach developer, wife charged with tax evasion in Palm House-related case
September 02, 2018
Charge of tax evasion added to 20-count indictment of Palm Beach developer
September 02, 2018
Open just a few months, Farms & Market in Everett to close
August 31, 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
Sen. Patrick Leahy, D- VT, answers questions about EB5 fraud allegations surrounding Jay Peak resort owner Ariel Quiros and President and CEO Bill Stenger.
February 23, 2017
by Chloe
January 24, 2017
e-Council Inc. Explains the EB-5 Process
March 02, 2017
Birch TPA EB Advisors
March 14, 2018
Tradepoint Atlantic Drone Video
February 20, 2020
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