Project Updates

Fraud Case Leaves Heartache, And 'Hole,' In Newport Year Later
April 16, 2017
What the EB-5 scandal settlement means for the NEK
April 15, 2017
Raymond James Firm to Pay $145.5 Million to Settle Vermont EB-5 Suit
April 13, 2017
McQuiston: Ski Industry Rebound
April 13, 2017
The EB-5 Scandal Literally Left A Hole In The Newport Community. So What's Next?
April 12, 2017
Work to start on 'European-inspired' AC Hotel NuLu
Wit Wang
April 11, 2017
Jay Peak's Former Parent Company Is Named In New EB-5 Lawsuit
April 11, 2017
Done Deal: 7 years later, Amerock agreement reached
April 11, 2017
Jay Peak EB-5 Investors Sue Saint Sauveur Valley Resorts
April 10, 2017
A Year After EB-5 Crackdown, Newport Is Taking Action On Demolished Downtown Block
April 08, 2017
Rowland Pal Robert Matthews Among Defendants In Suit Alleging $50-Million Fraud
April 07, 2017
These are the most popular new bars and restaurants in Boston, according to check-in data
April 07, 2017
Metropica receives $65M in funding for its first condo tower
April 07, 2017
Tradepoint Atlantic Finalizes Long-Term License Agreement with Host Terminals to Drive Marine Terminal Development
April 06, 2017
The Hottest Restaurants in Boston Right Now, April 2017
April 06, 2017
Ronaldo kicks off Balmoral Resort soccer academy groundbreaking
April 05, 2017
Meet the Shady Broker Jared Kushner Used to Facilitate A Luxury High-Rise With Trump’s Name On It
April 04, 2017
June sentencing set for developer Dargey in EB-5 fraud case
April 04, 2017
FreshDirect secures $85M in EB-5 financing for Bronx distribution center
April 04, 2017
State extends deadline for West Lake project
April 03, 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

Lauren Cohen at EB-5 Capital Raising Event on Feb 28, 2017
March 02, 2017
Build Stronger - Build Safer - Build Smarter with AVASIS
March 02, 2017
Jay Peak, Q Burke owners charged with securities fraud
February 23, 2017
BIRCH CAPITAL FULL v4
February 20, 2020
EB-5 TEAs: What to Know in 2017
August 11, 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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