Project Updates

Plans for a Hilton Embassy Suites Hotel & Conference Center revealed for downtown Rockford
February 15, 2017
Resorts' Late Tax Payments Arrive in Jay, Burke
February 13, 2017
Some Ancbio Investors To Recoup Nearly $18M
February 12, 2017
Newport dealing with fallout from fraud allegations
February 09, 2017
Jay Peak: Plan is to quadruple profits this year
February 09, 2017
Mount Snow rebounding, parent company says
February 09, 2017
The Cash For Visas Program Funding Luxury Development Instead Of Affordable Housing
February 08, 2017
Parent company Touts Rebound At Mount Snow
February 07, 2017
Why isn’t Trump targeting visas for wealthy?
February 06, 2017
SEC: Penalties Against Corporations Would Hurt EB-5 Victims
February 05, 2017
Chinese project will add to Houston's skyline
February 03, 2017
Peak Resorts Announces Increased Season Pass Sales and Comments on Interim 2016/2017 Season
February 02, 2017
Developers secure $325M in financing for stalled Seattle mixed-use tower
February 02, 2017
Construction update: Tishman Speyer’s trio of Long Island City rental towers
February 02, 2017
SMASHotels Year End Update
Jessica Carrillo
February 01, 2017
CERTUS Senior Living Implements Aggressive Construction Schedule
February 01, 2017
When Harlem Unemployment Pays for Midtown Luxury
January 31, 2017
Extell’s One Manhattan Square is fully financed following new RXR infusion
January 30, 2017
Palm House ‘whistleblower’ sends documents to town
January 28, 2017
Kaskaskia shaking off the dust
January 27, 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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