Project Updates

BK Navy Yard set to launch $2.5B redevelopment plan
January 31, 2018
Unfinished hotel on Fort Lauderdale beach with Chinese funding faces $37M foreclosure
January 31, 2018
Construction at Dania Pointe is underway!
Bradley Snyder
January 31, 2018
Nigerians, others target $116m Texas real estate devt
January 30, 2018
January 30 set for ground-breaking of Texas’ fastest selling high-rise mixed devt
January 30, 2018
Bancorp sues former Turnberry execs over stalled resort in Fort Lauderdale
January 30, 2018
Bjarke Ingels-Designed 76 Eleventh Avenue, Aka The Eleventh, Begins To Rise In West Chelsea
January 29, 2018
Balsams developers target April construction start
January 27, 2018
Jared Kushner Company Chinese Money For Luxury Tower And Conflicts-Of-Interest Criticism
January 26, 2018
Kushners drop much-criticised effort to raise US$150m from Chinese millionaire migrants
January 25, 2018
SEC Settles With Jay Peak Water Park Contractors For $225K
January 23, 2018
Fortress Makes Loan to Kushner Cos.’ Jersey City Project
January 23, 2018
Texas fastest selling high rise break ground january 30 invites EB-5 investors
January 23, 2018
Lofts on Cedar Springs Townhome Project Headed to Oak Lawn
January 23, 2018
Kushner Companies no longer seeking $150M in EB-5 for Jersey City project
January 22, 2018
A cautionary tale? EB-5 investors sue over Battery Maritime woes
January 19, 2018
Fortunate Dragon close to Las Vegas Strip faces foreclosures
January 19, 2018
Year-old Vegas hotel with closed casino facing foreclosure
January 17, 2018
Lucky Dragon Heads to the Auction Block
January 17, 2018
Hudson Companies targets $478M sellout for BK Heights condo project
January 17, 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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