Project Updates
Kushner, Trump's son-in-law and adviser, chases China deal
January 08, 2017
South Atlantic Regional Center ("SARC") has succeeded in having the Receiver's authority expanded to accept offers to restructure the Palm House Hotel.
January 06, 2017
Judge Ok's Payment Option For unpaid EB-5 Contractors, Subcontractors
January 05, 2017
Jay Peak receiver: Contractors can get partial payment
January 05, 2017
New renderings and details for Rafael Viñoly’s 125 Greenwich Street
January 03, 2017
Construction of Sycamore at Tyvola Commences
January 01, 2017
Construction Update (December 2016)
Bradley Snyder
December 31, 2016
South Atlantic Regional Center spends millions of dollars to protect EB5 investors from developer fraud in the Palm House Hotel project
December 30, 2016
UNPAID BILLS PROVE HARDSHIP FOR CONTRACTORS IN NORTHEAST KINGDOM EB-5 PROJECTS
December 30, 2016
Navy Yard powers into New Year
December 29, 2016
Delshah seeks $50M in EB-5 funds for Morningside Heights rental project
December 28, 2016
Broward CEO settles SEC charges of misusing EB-5 investor funds
December 28, 2016
Backstory: Biggest Reporting Regret
December 28, 2016
Mount Snow owner announces release of EB-5 project funds
December 27, 2016
Anc Bio Vermont troubles began south korea
December 27, 2016
Mount Snow gears up for major rebuild projects
December 24, 2016
Brooklyn Navy Yard refinances $60M EB-5 loans
December 22, 2016
Burke trains elite skiers
December 22, 2016
NMS Capital Engaged as Financial Advisor to the 201 Lexington Project A 494-Unit Luxury Apartment Complex in Glendale, California
December 22, 2016
Burke first US ski team development site
December 20, 2016
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
Introduction Video for Lok-N-Blok
March 21, 2017
Sen. Patrick Leahy, D- VT, answers questions about EB5 fraud allegations surrounding Jay Peak resort owner Ariel Quiros and President and CEO Bill Stenger.
February 23, 2017
Entrevista com Fernando Mello sobre EB-5 e imigração para os EUA através de investimento para brasileiros
December 29, 2016
EB-5 TEAs: What to Know in 2017
August 08, 2017
Pennsylvania Turnpike Construction explained
June 15, 2017
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