Project Updates

EB-5 investors in failed Newport project can get money back
August 18, 2017
Kolter breaks ground on The Mark
August 18, 2017
Receiver’s offer to AnC Bio investors: $500,000 refunds or ‘redeploy’ it
August 17, 2017
Statler Hotel project finances under federal investigation, including city-approved bonds
August 17, 2017
A new NYC tower will be the tallest residential building in the world
August 17, 2017
West Lake gets its fill
August 17, 2017
Skyland developers ask D.C. for another one-year extension
August 14, 2017
Dania Pointe shopping center gearing up for 2018 opening
Bradley Snyder
August 14, 2017
Delshah raises $52M in Tel Aviv for $250M Morningside Heights project
August 10, 2017
NY Wheel foreign investors could be denied green cards
August 09, 2017
EB-5 visas used in financing Boston development raise eyebrows
August 07, 2017
Visa program offers promise to the poor — then breaks it
August 05, 2017
Real estate developer sentenced to prison for visa investment fraud
August 04, 2017
Authorities looking into Kushner Cos. use of visa program, sources say
August 04, 2017
Kushner Company Subpoenaed Over Investment-for-Visas Program
August 03, 2017
Asia center dreams big, deserves home
August 01, 2017
Caffe Primo CEO, charged with EB-5 fraud, scraps LA expansion plans
August 01, 2017
Jay Peak: Employees Can Rent New Cottages At The Mountain
July 29, 2017
Delays on Staten Island NY Wheel may be Devastating for EB-5 Investors
July 26, 2017
Residential Complex Underway On 12th Street
July 25, 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

Alta Delray Station (Delray Beach, FL)
April 22, 2018
Tradepoint Atlantic Brand Video
March 06, 2018
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 TPA EB Advisors
March 14, 2018

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EB-5 News & Updates #391 June 20-27
EB-5 News & Updates #390 June 13-20
EB-5 News & Updates #389 June 06-13
EB-5 News & Updates #388 May 30 - June 06
EB-5 News & Updates #387 May 23-30

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