Project Updates

Regalado says fate of Miami’s EB-5 visa program up to next mayor
July 24, 2017
Judge releases funds to correct safety hazards at Palm House
July 23, 2017
GreenTech Automotive, Terry McAuliffe, and crony capitalism
July 22, 2017
New York Wheel delays could spell disaster for project’s EB-5 investors
July 21, 2017
Safety first: Crews remove loose concrete at former Amerock building
July 18, 2017
Governor unconcerned about financial obligations of GreenTech firm he founded
July 17, 2017
Mississippi auditor says GreenTech shrank to 10 employees, McAuliffe responds: 'I left a long time ago'
July 14, 2017
Construction of Ferris Wheel on Staten Island Delayed Indefinitely
July 13, 2017
FreshDirect Nabs $50M Bridge Loan for New Bronx Headquarters
July 13, 2017
Staten Island’s New York Wheel is now ‘indefinitely delayed’
July 13, 2017
NYT Trump lawyers see Jared Kushner as obstacle and a freelancer
July 13, 2017
New development in Astoria will include 711 units, some of which will be affordable housing
July 13, 2017
New York Wheel project delayed indefinitely due to legal dispute
July 13, 2017
Hollywood Circle, largely funded by Chinese EB-5 investors, scores $60M loan
July 12, 2017
Green Valley Hospital breaks ranks, opposes AHCCCS levy
July 11, 2017
Foreign-backed businesses open in downtown Wilmington
July 11, 2017
Reveal For 30-80 12th Street, Large Residential Development Coming To Astoria, Queens
July 10, 2017
Federal lawsuit another wrinkle in stalled Elgin senior housing project
July 08, 2017
With retractable pool and Tao restaurant, flashy Dream Hotel anchors new Hollywood revival
July 08, 2017
Mississippi Wants $6M Back From VA Gov's Former Electric Car Venture share this email
July 08, 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
Introduction to AAP
March 02, 2017
EB-5 Medallion Project Program
March 02, 2017
e-Council Inc. Explains the EB-5 Process
March 02, 2017
Project Introduction
March 02, 2017

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

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