Project Updates
Groundbreaking set for The Arts Residences, Thompson San Antonio Hotel
January 12, 2018
Related projecting $1.5B sellout at 35 Hudson Yards
January 11, 2018
Delayed $3B Brightline project to launch service this weekend
January 11, 2018
Vegas‘ Fortunate Dragon quickly closes on line casino, eating places
January 09, 2018
Lucky Dragon Hotel and Casino in Las Vegas temporarily shuts down gaming and restaurants
January 05, 2018
What Lucky Dragon's Struggles Foretell For The Las Vegas Strip
January 05, 2018
Capt. Chen seeks relief while appealing loss in court to EB-5 investor
January 04, 2018
‘Mr. Perfect’ Jared Kushner’s Not-So-Perfect Year
January 02, 2018
Barnett closes on $1B+ financing for Central Park Tower
January 01, 2018
SLS Las Vegas on ‘verge of chapter,’ traders allege
January 01, 2018
Federal Prosecutors Ask Deutsche Financial institution for Kushner Information
December 26, 2017
Prosecutors Probe $285 Million Deutsche Bank Loan to Jared Kushner’s Family Business
December 26, 2017
Federal prosecutors expand investigation into Kushner Cos.
December 23, 2017
Kushner companies deutsche bank records targeted by federal prosecutors
December 22, 2017
Morrissey, McNamara praise Amerock hotel project
December 21, 2017
2018 groundbreaking eyed for downtown hotel
December 19, 2017
Las Vegas’ Lucky Dragon Casino Low on Luck, as Asian-Themed Resort Reportedly Struggling
December 18, 2017
Amerock hotel ‘will change our downtown’
December 17, 2017
Ryan P. Mulvey: Lawsuit against McAuliffe, GreenTech Automotive is long overdue
December 16, 2017
Kushner's legal team looks to hire crisis public relations firm
December 15, 2017
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
Artists Row Project Presentation at EB-5 Capital Raising Workshop
March 02, 2017
Alta Delray Station (Delray Beach, FL)
April 22, 2018
Lauren Cohen at EB-5 Capital Raising Event on Feb 28, 2017
March 02, 2017
EB-5 Medallion Project Program
March 02, 2017
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