Project Updates
Troubled electric car company with ties to McAuliffe files for Ch. 11
March 07, 2018
Florida developer files for Chapter 11 bankruptcy protection
March 07, 2018
Tradepoint Atlantic granted $20M from federal government toward port upgrades
March 07, 2018
Criterion selling Astoria dev site to Cape Advisors for $85M: lawsuit
March 06, 2018
Facing foreclosure, Las Olas Ocean Resort developer files for bankruptcy
March 03, 2018
Ex-DNC Chair’s Green Co. Goes Bankrupt After Watchdog Takes Closer Look
March 02, 2018
First proton therapy center in Middle TN to open in Franklin
March 02, 2018
SB Architects, Simeone Deary, Bob Martin partner for tallest building in Fort Lauderdale
March 01, 2018
Massive 65-Acre Metropica Is Just One Symbol Of Booming West Broward South
February 28, 2018
Greentech which raised 37 million under former ceo Terry Mcauliffe files for bankruptcy
February 28, 2018
GreenTech, the electric car company once led by McAuliffe, files for bankruptcy
February 28, 2018
After extensive delays, Skyland Town Center project now underway
February 27, 2018
Vermont has plan to release documents in ski resort fraud
February 25, 2018
Proposed assisted-living home worries neighbors, some of whom are elderly themselves
February 23, 2018
Construction begins on tallest building in Dallas suburb
February 23, 2018
Lucky Dragon hotel open for business until March 27; judge decides
February 22, 2018
Balsams developers wait for loan guarantee, seek to discontinue roads
February 21, 2018
After Vermont fraud, EB-5 investors can bring their money to Harry Macklowe
February 19, 2018
Lucky Dragon now in Chapter 11 bankruptcy
February 19, 2018
Kaskaskia developers spread their wings
February 19, 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
Build Stronger - Build Safer - Build Smarter with AVASIS
March 02, 2017
Pennsylvania Turnpike Construction explained
June 15, 2017
Nov 14 EB-5 Projects Live - Lok'N'Blok
November 16, 2016
Entrevista com Fernando Mello sobre EB-5 e imigração para os EUA através de investimento para brasileiros
December 29, 2016
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