Project Updates

An early look at by CHLOE
March 17, 2017
Caffe Primo Closed Amid Fraud Charges
March 16, 2017
The 666 Fifth Avenue deal that nearly destroyed Jared Kushner
March 16, 2017
Singer & Bassuk floats BK Navy Yard’s maritime assets in award-worthy deal
March 15, 2017
Anbang In Deal To Invest $400M In Kushner Fifth Avenue Project
March 14, 2017
Family of Donald Trump’s son-in-law set to get $400 million from Chinese on marquee tower
March 13, 2017
Anbang Insurance Group to acquire stake in Jared Kushner’s 666 Fifth Avenue
March 13, 2017
High above the Miami shoreline, glass orbs to climb the SkyRise walls
March 10, 2017
Mount Snow To Split With State, Plans EB-5 Fueled Expansion
March 10, 2017
Paramount Condos Get $285M Construction Loan
March 07, 2017
Will EB-5 survive Trump administration?
March 06, 2017
Wyndham Garden Ft. Lauderdale Airport Construction Update (December 2017)
Bradley Snyder
March 03, 2017
Victor, Lendlease land $369M in new debt, equity for 281 Fifth
February 27, 2017
Aloft Hotel to start this spring at historic Chattanooga structure, builder says
February 24, 2017
Largest Ever 'Cash-For-Visa' Fraud Scheme Leads To Prison For Developer
February 23, 2017
Three Years In Prison For Developer Fraud In $912M Hotel Scam
February 23, 2017
Developer given 3 years in prison for failed convention center near O'Hare
February 21, 2017
Miami Real Trends Announces New EB-5 US VISA Program for Investors
February 20, 2017
IRS eyes whether Statler Hotel deal aided developer over public, experts say
February 16, 2017
NY State Dems call on Congressional members to vote against expiring EB-5 program
February 16, 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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