Project Updates

Smaller NY Wheel plan 'more than just talk’
August 01, 2019
Fast Casual by CHLOE Plans Rapid Expansion
August 01, 2019
Dallas Is Blooming in the City's Cultural Explosion
August 01, 2019
Florida developer takes over defaulted debt on 125 Greenwich
July 29, 2019
Second Building in Massive Domino Development in Williamsburg Nearing Completion
July 29, 2019
Hotel Indigo Coachella Developers Looking to EB-5 for Construction Debt
July 26, 2019
Tradepoint Atlantic Bank of America TV Commercial / EB-5 Project
July 26, 2019
Tradepoint Atlantic leases 50 acres to offshore wind energy center
July 24, 2019
Ørsted and Tradepoint Atlantic Partner on Maryland’s First Offshore Wind Energy Center
July 24, 2019
Lightstone Lands $70M in EB-5 Funding for Manhattan Hotel
July 22, 2019
Federal Appeals Court Rejects Fraud Suit Against Green Car Company
July 22, 2019
Nearly completed Le Jardin condo project files for bankruptcy
July 16, 2019
Manhattan Condo Slump Starting to Imperil City Developers
July 16, 2019
Convicted Palm Beach EB-5 Fraudster's Oceanfront Mansion Sells for $30 Million
July 15, 2019
Bellyard at the Interlock Construction Update (July 2019)
Bradley Snyder
July 15, 2019
Residences at Dania Pointe Construction Update (July 2019)
Bradley Snyder
July 15, 2019
Exclusive: Palm Beach mansion lost by developer in bankruptcy sells for $30.275M
July 12, 2019
Mastroianni’s Harbourside Place settles with Jupiter over code violations
July 12, 2019
EB-5-funded hotel in Miami Beach seeks to terminate mortgage
July 12, 2019
Pathways Celebrates the Completion of One Dalton EB-5 Project in Boston
July 12, 2019

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 11, 2017
BIRCH CAPITAL FULL v4
February 20, 2020
Lauren Cohen at EB-5 Capital Raising Event on Feb 28, 2017
March 02, 2017
Birch TPA EB Advisors
March 14, 2018
Watch Dania Pointe Come Alive!
April 28, 2018

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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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