Project Updates

THE WATCHDOGS: Daley aiming for $15 million green-card bonanza
October 14, 2016
Lawyers quiros eb-5 case tussle word 'ponzi'
October 14, 2016
Avora Condos Rise On The Weehawken Waterfront
October 13, 2016
Second group EB-5 investors balks citibank settlement
October 13, 2016
VT state auditor wants to find your proof
October 13, 2016
Chinese investors Anc Bio Vermont sue citibank settlement
October 11, 2016
Trump Has Clear Record on EB-5; Clinton's Brother Also Profits from EB-5
October 07, 2016
Bierhall fulfills long-held dream at Trapp Family Lodge
October 07, 2016
Joint Venture Triggers Construction Of New Tower In Downtown Seattle
October 06, 2016
Six Senses to open hotel at HFZ’s High Line project
October 06, 2016
The McAuliffe Saga continues: Despite cronyism evidence, DHS won’t investigate
October 06, 2016
Mount Snow blames project delay on EB-5 scrutiny
October 05, 2016
Spinning green cards into gold
October 05, 2016
Gary Barnett’s high-stakes game of real estate Tetris
October 05, 2016
ICYMI: An EB-5 Immigrant-Funded Biotech Center In Newport. Bloomberg Asks: What Could Go Wrong?
October 04, 2016
Finance experts evaluating viability of new Billings skyscraper
October 02, 2016
Paramount Miami Worldcenter Offers an EB-5 Program That Includes a Condo
September 30, 2016
JQ buys piece of Triptych project in Midtown Miami, seeks $120M in financing
September 30, 2016
EB-5 program extended with no reforms to December
September 30, 2016
Construction Update (September 2016)
Bradley Snyder
September 30, 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 TEAs: What to Know in 2017
August 08, 2017
Jay Peak, Q Burke owners charged with securities fraud
February 23, 2017
Le Meridien Houston breathes new life into Houston's historic Melrose Building.
April 28, 2018
by Chloe
January 24, 2017
Project Introduction
March 02, 2017

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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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