Project Updates

Jay Peak receiver sues USCIS over 'green card' failure
November 26, 2019
Where the money came from
November 24, 2019
SLS Las Vegas on ‘verge of bankruptcy,’ investors allege
November 12, 2019
Project update from the CEO
November 06, 2019
Two more EB-5 fraud defendants want federal trial moved
October 23, 2019
Houston Mayor Sylvester Turner Visits Houston EB5’s Latest Project, The Allen
October 17, 2019
Westphalia Town Center Phase 1 infrastructure is 96% complete
Lawrence Chang
October 17, 2019
EB-5 fund directs another $30M to One Willoughby
October 16, 2019
Charter School Construction Now Commencing in Parkland
October 11, 2019
Steel mill owned in part by mayor’s son wins $4.9 million subsidy, no questions asked
October 03, 2019
EB-5 News: 50 Days Left To Apply At The $500,000 EB-5 Visa Rate
Lawrence Chang
October 02, 2019
Tradepoint Atlantic straight to the point industry in motion
September 27, 2019
Hollywood condo-hotel developer files bankruptcy
September 20, 2019
16 more Chinese investors sue developer, lender over Vail condo project Solaris
September 20, 2019
Court in securities-fraud case rules against former Palm Beach developer, with his consent
September 19, 2019
Maryland Live wins multiple 1st place awards
Lawrence Chang
September 19, 2019
What it’s like to live on the 123rd floor of the world’s tallest condo tower
September 18, 2019
Schubart: Vermonters ready for an Ethics Commission that restores trust
September 17, 2019
Chinese EB-5 investors sue developer of Colorado resort over ‘rigged’ loan, & claim they didn’t understand paperwork
September 12, 2019
Alterra Mountain Co. eyes Jay Peak, Vail takes a pass
September 12, 2019

Litigation News, Articles

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
Vermont ski resort accused of running ‘Ponzi-like’ scheme
April 14, 2016

Videos

Artists Row Project Presentation at EB-5 Capital Raising Workshop
March 02, 2017
Birch Tradepoint Atlantic Vietnam
February 20, 2020
BIRCH CAPITAL FULL v4
February 20, 2020
Birch TPA EB Advisors
March 14, 2018
Watch Dania Pointe Come Alive!
April 28, 2018

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EB-5 News & Updates #382 April 18-25
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