Project Updates

Company linked to Beninati files for bankruptcy in Connecticut
September 02, 2016
Metropica developer seeks investors
September 02, 2016
Burke Mountain hotel finally opens; Vt. builders remain unpaid
September 02, 2016
$14 million U Square hotel opens: PHOTOS
September 02, 2016
Burke Contractor Hires Criminal Defense, Securities Lawyers
September 01, 2016
Dallas' Statler Hotel sells city's incentives in unheard of bond offering
August 31, 2016
Jay Peak Receiver Reaches $13.3M Settlement With Citibank
August 31, 2016
Asian, Vegas investors bet big on Sin City's Chinese tourism
August 31, 2016
Chinese Tourists Targeted by Upcoming Las Vegas Casinos
August 31, 2016
Chanticleer Holdings Closes $500,000 Direct EB-5 Financing for the Opening of Two Little Big Burgers in Oregon
August 30, 2016
Waterline Resort now Marriott
August 30, 2016
Under Armour to locate new, 1,000-employee distribution center at Sparrows Point
August 30, 2016
After Delays, Hotel at Center of Fraud Investigation Set to Open in Vermont
August 30, 2016
Turkish buyers eye Miami, "looking for stable investments"
August 29, 2016
Mount Snow parent sells $20 million in stock to pay for growth, cites EB-5 delay and slow winter
August 29, 2016
EB-5 Investor Says Jay Peak Developers Double-Sold Hotel Jay
August 29, 2016
EB-5 Fallout: Florida Firm Offers $93 Million for Jay Peak
August 26, 2016
Gemdale Invests $70 Mil In NYC Condo Tower For 4th US Deal In 12 Months
August 26, 2016
EB-5 Delay Forces Mount Snow Parent Company Into Stock Sale
August 24, 2016
Oakland: Tribune Tower, home of ‘sweetheart’ leases, up for sale
August 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

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