Project Updates

Miami Beach Hotel Mired in Lawsuits Alleging It Owes Money to Former Employees
December 15, 2017
Shrimp farm sold at auction to Chinese
December 15, 2017
Fantini & Gorga Arranges a $5 Million Loan for the Development of a New Bedford Boutique Hotel
December 15, 2017
Walton Westphalia Development Corporation Announces Extension of Debt Obligations
December 14, 2017
Announcing 6sqft’s 2017 Building of the Year!
December 12, 2017
Bilzin Sumberg Team Coordinates $335M in Financing for Paramount Miami Worldcenter
December 11, 2017
Magnolia Petroleum Plc - First USD500,000 Received under USD18.5M Agreement
December 11, 2017
Chinese Investors Claim SLS Las Vegas Violated Green Card Promises
December 11, 2017
Franchise focus: Pork & Mindy's CEO focused on 'extending the register'
December 11, 2017
More foreign investment 'imminent' at Mount Snow
December 10, 2017
SLS Las Vegas Struggling Financially, Dealing with Court Battle
December 09, 2017
Investors Claim SLS Las Vegas On Verge Of Bankruptcy
December 08, 2017
Investors in SLS Las Vegas sue, claim project was never profitable
December 08, 2017
SLS Las Vegas on ‘verge of bankruptcy,’ investors allege
December 08, 2017
Second Gateway Arts District Groundbreaking for Landex and RDA of Prince Georges County
December 05, 2017
Hotel Astor is in financial distress, court documents claim
December 04, 2017
Chinese investors sue McAuliffe, Rodham over green-car investments
November 29, 2017
Moinian group targets $3 billion in debt-equity-package for 3 Hudson Boulevard
November 27, 2017
Feds approve Mount Snow plan to open EB-5 center
November 17, 2017
Kimpton Journeyman offers visitors every reason to fall for the Cream City
November 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

Jay Peak, Q Burke owners charged with securities fraud
February 23, 2017
Lauren Cohen at EB-5 Capital Raising Event on Feb 28, 2017
March 02, 2017
Tradepoint Atlantic Drone Video
February 20, 2020
Introduction to Atlantic American Partners
April 21, 2018
Birch TPA EB Advisors
March 14, 2018

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EB-5 News & Updates #411 November 14-21
EB-5 News & Updates #410 November 07-14
EB-5 News & Updates #409 October 31 - November 07
EB-5 News & Updates #408 October 24-31
EB-5 News & Updates #407 October 17-24

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