Project Updates

Canopy Hotel aims for West Palm Beach, needs foreign investor money
June 08, 2017
Kushner Companies Seeking $250 Million to Pay Off Chinese Backers
June 06, 2017
Banks hesitant to invest with Kushner family real estate company
June 06, 2017
The New Jersey Market Report is live!
June 05, 2017
Kushners hunting hard for a loan to pay back Chinese investors
June 05, 2017
Kushner Companies having trouble refinancing Jersey City apartment tower
June 05, 2017
Attorney Fees Become Issue In Fraud Case
June 05, 2017
Sergey Gorkov brushes off questions about meeting with Jared Kushner
June 05, 2017
Kushner and the trumps have given hundreds of thousands of dollars
June 04, 2017
Legal, but unethical: Jared Kushner's Jersey City gambit | Editorial
June 03, 2017
Kushner used incentives meant for poor neighborhoods to build luxury tower in N.J.
June 02, 2017
Trump son-in-law's family exploited visa loophole
June 02, 2017
Jersey City mostly mum on latest chapter in Kushner saga
June 02, 2017
Three lawmakers question Kushner Companies on concerns over White House tie
June 02, 2017
Dem Asks White House Counsel to Revoke Kushner’s Clearance
June 02, 2017
Dem lawmakers press Kushner Companies on use of visa program
June 01, 2017
Kushner tapped program meant for job-starved areas to build a luxury skyscraper
June 01, 2017
SKY 3 Introduces Social Living to Downtown Portland
June 01, 2017
Kushner deal shines spotlight on Jersey City's struggling inner city
June 01, 2017
Jared Kushner built luxury condos using real estate grants meant for poor communities: report
May 31, 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

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