Project Updates

Jay peak manager readies first ski season helm
November 23, 2016
EB-5 Visas Expected to Reach New Heights Under Trump, As Immigration Rules Tighten
November 22, 2016
USA immigration EB-5 Scam Used Photos with Trump and the Clintons
November 21, 2016
Investors pay $72M for Portland group's charter school portfolio in Florida
November 21, 2016
Lucky Dragon casino-hotel opens just off Las Vegas Strip
November 21, 2016
Peoples united bank investors square off EB-5 claims
November 19, 2016
Affordable Assisted Living Property Opens in Dallas
November 18, 2016
First step on One Big Sky Center
November 17, 2016
Silverstein transferred EB-5 funds from 2 WTC to Macklowe’s 1 Wall Street
November 17, 2016
Newport hole and Anc-bio site- go delinquent on taxes too
November 17, 2016
Trump presidency leaves EB-5 program's future uncertain
November 17, 2016
State suit filed in EB-5 case
November 17, 2016
Dermot Company executives threatened with foreclosure on Battery Maritime Building
November 17, 2016
Lawsuit alleges Palm House part of $50M criminal scheme
November 16, 2016
Civitas and Stonegate open EB-5 funded assisted living facility opens in east dallas
November 16, 2016
PhoenixMart going vertical at last
November 15, 2016
$32.5M lawsuit filed by South Dakota hotel and casino
November 15, 2016
Billionaire USD grad short-listed for Trump's Treasury
November 14, 2016
Mismanaged EB-5 investment for visa program in South Dakota spawns lawsuits, criminal charges
November 13, 2016
Deadwood Mountain Grand investors sue former EB-5 director Bollen
November 11, 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

Artists Row Project Presentation at EB-5 Capital Raising Workshop
March 02, 2017
EB-5 Medallion Project Program
March 02, 2017
Alta Delray Station (Delray Beach, FL)
April 22, 2018
The Future of Pennsylvania Turnpike
June 15, 2017
Birch TPA EB Advisors
March 14, 2018

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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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