Project Updates

Welcome VANGUARD - bye bye FXE Industries
December 03, 2016
Will Trump affect Boston’s real estate market?
December 01, 2016
Driftwood scores $16M construction loan for Doral hotel, including EB-5 funding
November 30, 2016
Gamma prevails in lawsuit brought by embattled Bauhouse Group
November 30, 2016
Anshoo Sethi will soon be sentenced to prison for EB-5 visa wire fraud case
November 30, 2016
Jay peak loses $6.5 million going ski season
November 29, 2016
Group behind Rok:Brgr, Tacocraft plans expansion with EB-5 funds
November 29, 2016
Tacoma new hotel site work in Dec.
November 29, 2016
Ziel Feldman talks EB-5 and the Eleventh
November 29, 2016
Downtown Tacoma hotel project will start with ramp
November 29, 2016
Chanticleer Holdings To Open New Little Big Burger in Portland, Oregon; Grand Opening Slated For Week of December 5
November 28, 2016
GID, Henley scores $1.2B in construction loans for Waterline Square
November 28, 2016
Developer named, spring construction start eyed for Virgin Hotels Nashville
November 28, 2016
Chicago man awaits sentencing in federal visa fraud case
November 27, 2016
Rezoned for Assisted Living/Personal Care Home buildings
Manoj Deshpande
November 27, 2016
Long haul
November 27, 2016
CMB Regional Center Hillwood Trade Center 83 Project Update
November 27, 2016
Political insiders cashed in on failed O’Hare project
November 26, 2016
CMB Regional Center Fairfield at Ross Project Update
November 25, 2016
Receiver seeks $1.95m helping clean EB-5 mess Jay Peak
November 24, 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

EB-5 Medallion Project Program
March 02, 2017
Introduction to Atlantic American Partners
April 21, 2018
Birch Tradepoint Atlantic Vietnam
February 20, 2020
e-Council Inc. Explains the EB-5 Process
March 02, 2017
Jay Peak, Q Burke owners charged with securities fraud
February 23, 2017

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Site Digest

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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