Project Updates

Summer jobs: Mount Snow goes on hiring spree
April 28, 2017
Extend the EB-5 foreign investor program that's yielded millions for Cleveland jobs: editorial
April 27, 2017
Beyond Fiber Optics: Teraphysics Set to Enable the Future of 5G with Wireless High-Speed Data Delivery Technology
April 25, 2017
The Baker Hotel: Will the heart of Mineral Wells beat again?
April 24, 2017
A $250 Million City Changer
April 22, 2017
Federal Judge OKs $150 Million EB-5 Settlement
April 22, 2017
Boca Raton firm sees mad scramble as foreign investors attempt to beat deadline to get green cards
April 21, 2017
George Xu debuts offering plan for $106M Farrington condo in Flushing
April 21, 2017
Court Oks Proposed $150M Settlement With Raymond James
April 21, 2017
Future Cleveland development could be hit in crackdown on visas-for-cash program
April 20, 2017
Teraphysics enters commercialization phase for mmLink
April 20, 2017
South Florida's hotel industry saw higher occupancy in March from a year ago but rates slip
April 19, 2017
SARC Files a Multi-Million Dollar Counterclaim Which Alleges Significant Fraud
April 19, 2017
Mount Snow gets deadline extension for snowmaking upgrades
April 19, 2017
Jay Peak Resort reports near 500 percent profit increase following 2016 EB-5 scandal
April 19, 2017
The Trump family's long history with immigration
April 18, 2017
Officials break ground on $42 million AC Hotel NuLu
Wit Wang
April 18, 2017
Hotel developer purchases site at The Brewery complex
April 17, 2017
Raymond James to pay $150M to resolve fraud scheme
April 17, 2017
Kushner-Trump business partner directed one of America’s worst charities
April 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

Build Stronger - Build Safer - Build Smarter with AVASIS
March 02, 2017
Artists Row Project Presentation at EB-5 Capital Raising Workshop
March 02, 2017
Introduction to Atlantic American Partners
April 21, 2018
Introduction to AAP
March 02, 2017
Watch Dania Pointe Come Alive!
April 28, 2018

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EB-5 News & Updates #391 June 20-27
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EB-5 News & Updates #387 May 23-30

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