Project Updates

After furor, Kushner Companies’ Jersey City project still seeking funding
May 31, 2017
U.S. Senator urges Dept. of Homeland Security to probe One Journal Square affiliates
May 30, 2017
Westphalia developer advances project despite threat of default
May 30, 2017
Grassley wants review of Chinese company's marketing of deal with Jared Kushner's family
May 30, 2017
How Jersey City Unemployment Was Gerrymandered To Help Kushner Pitch Investor Visas
May 26, 2017
How the jobless rate in poor Jersey City areas helped the Kushners
May 25, 2017
Kushners know it helps to have friends in the oval office
May 24, 2017
Jared Kushner's family apologises for name drop in pitch
May 23, 2017
Tap 42 Craft Kitchen & Bar opens in Midtown Miami
May 22, 2017
Kushner Is Holding Onto 90 Percent Of His Real Estate Investments
May 22, 2017
South Florida's hotel industry mostly rebounds in April with higher occupancy, rates
May 22, 2017
US Developer With Trump Connection Courting Chinese Investors
May 22, 2017
Kushner Companies' Pitch to Chinese Investors Raises Conflict Of Interest Questions
May 22, 2017
Chinese Investment in exchange of EB-5 Visas
May 21, 2017
Kushner Family Apologizes For Mentioning White House Adviser Jared Kushner
May 20, 2017
Better late than never: Percy gets EB-5 pay
May 19, 2017
'President' Kushner's Company Touts Visa Scam
May 18, 2017
Bentley Zhao planning 115 apartments for Prospect Park South
May 18, 2017
Days after election, Kushner biz partner marketed Trump connection in China
May 17, 2017
Kushner Companies Get Backlash Over Pitch to EB-5 Investors for NJ Project
May 17, 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

Entrevista com Fernando Mello sobre EB-5 e imigração para os EUA através de investimento para brasileiros
December 29, 2016
Pennsylvania Turnpike Construction explained
June 15, 2017
EB-5 TEAs: What to Know in 2017
August 11, 2017
Lauren Cohen at EB-5 Capital Raising Event on Feb 28, 2017
March 02, 2017
e-Council Inc. Explains the EB-5 Process
March 02, 2017

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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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