Project Updates
Teraphysics sets $47 million crowdfunding goal
May 29, 2018
Mountain pushes pause on EB-5
May 26, 2018
More than 2.3 million cars expected on Pa. Turnpike this weekend: Here are the busiest times to travel
May 26, 2018
Judge sets mid-July deadline for developer to clean up stalled Elgin Memory Care site
May 22, 2018
Palm Beach attorney accused of EB-5 fraud sells mixed-use property
May 21, 2018
Tradepoint Atlantic Unifies Sparrows Pointwith Purchase of Sparrows Point Shipyard
May 21, 2018
Epelboim Development signs $21.5M loan for new Orlando Tru by Hilton
May 21, 2018
Our Opinion: A future for The Hermitage Club
May 21, 2018
Georgia builder closes $6M land deal for new Delray apartments
May 21, 2018
Road projects planned in Bucks, Montgomery counties this week
May 19, 2018
Bankrupt Lucky Dragon Casino in Las Vegas Searching for Fresh Blood, Developer Says Chinese Firms Interested
May 18, 2018
Miami Judge Tosses Class Action Against Ex-Ski Resort Owner
May 18, 2018
The Arts Residences Achieves 60 Percent Sales Milestone
May 17, 2018
Two brothers from Cyprus started out flipping North Texas houses. Now they own a homebuilding giant
May 12, 2018
Dania Pointe signs Lucky's Market
Bradley Snyder
May 09, 2018
Mt. Baker Housing Announces Plans For Affordable Units
May 09, 2018
Lucky Dragon developers want to sell via bankruptcy court
May 08, 2018
Macklowe heads to Asia to find buyers for One Wall Street
May 08, 2018
Plan to remake Balsams Resort faces decision on loan
May 08, 2018
Tradepoint Atlantic welcomes gotham greens to sparrows point
May 08, 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
Entrevista com Fernando Mello sobre EB-5 e imigração para os EUA através de investimento para brasileiros
December 29, 2016
Birch Tradepoint Atlantic Vietnam
February 20, 2020
Build Stronger - Build Safer - Build Smarter with AVASIS
March 02, 2017
Jay Peak, Q Burke owners charged with securities fraud
February 23, 2017
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