Project Updates

Inside the Hudson Yards financing playbook
August 24, 2016
EDGE talks PhoenixMart, other projects
August 24, 2016
Mainsail Lodging and Development announce their 2nd EB-5 project to provide financing to Waterline Hotel Marina Resort & Beach Club on Anna Maria Island, FL
August 24, 2016
Receiver Rebuffs $93 Million Offer For Jay Peak
August 23, 2016
Company confident of new strategy
August 22, 2016
Mainsail Lodging’s First EB-5 Visa Project Receives I-526 Petition Approval
August 22, 2016
MAYBE, MAYBE NOT: We need to pass a bond for street, water and sewer improvements
August 20, 2016
Can Steve Witkoff save the Battery Maritime hotel?
August 19, 2016
Lenders reach out to big-time developer for Battery Maritime hotel funding
August 18, 2016
Gridiron's groundfloor retail space being sold to a local entrepreneur
August 18, 2016
North Miami Beach project debuts sales center with EB-5 event
August 18, 2016
First look: Floor plans at HFZ’s High Line development
August 18, 2016
EB-5 Fallout: Receiver Files Report on Burke, Jay State of Affairs
August 18, 2016
Chinese developer sunk $70M into 45 Broad
August 17, 2016
Extell Taps Shanghai Firm To Finance $3 Billion Central Park Tower
August 15, 2016
EB-5 Fallout: Federal Receiver, SEC, Oppose Release of Funds for Quiros’s Defense
August 13, 2016
Extell Development Company And SMI USA Announce Joint Venture For Central Park Tower
August 11, 2016
HFZ gets in on the skybridge craze on the High Line
August 11, 2016
Green cards for donuts
August 11, 2016
Judge OKs $1.5M Loan To Vermont Ski Resorts' Receiver
August 10, 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

Jay Peak, Q Burke owners charged with securities fraud
February 23, 2017
EB-5 TEAs: What to Know in 2017
August 08, 2017
Birch Tradepoint Atlantic Vietnam
February 20, 2020
Tradepoint Atlantic Brand Video
March 06, 2018
EB-5 TEAs: What to Know in 2017
August 11, 2017

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Site Digest

EB-5 News & Updates #383 April 25 - May 02
EB-5 News & Updates #382 April 18-25
EB-5 News & Updates #381 April 11-18
EB-5 News & Updates #380 April 04-11
EB-5 News & Updates #379 March 28 - April 04

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