Project Updates

In Lincoln, New Resort Aims For Tourist Dollars Where Paper Once Was King
April 25, 2016
Years Before Jay Peak Allegations, Hoffer Questioned EB-5 Oversight
April 25, 2016
Gotham Center To Grow With Two-Tower, $700M Queens Plaza Project
April 25, 2016
Letter From Home: The big question about the Vue
April 23, 2016
China trip proves successful for Baker team
April 23, 2016
Q Burke, Jay Peak Receiver Offers Resources To EB-5 To Creditors, Investors
April 23, 2016
Miami U.S. District Court Judge Expands Receivership Over Q Burke Hotel
April 23, 2016
PhoenixMart official says he is still optimistic about the center’s future
April 22, 2016
Mount Snow's EB-5 projects awaiting investor approval, 'no relation' to Jay Peak
April 21, 2016
Red flags preceded fraud allegations at Jay Peak Resort
April 21, 2016
Sugarbush use of EB-5 program was successful
April 21, 2016
Lawmakers question administration after alleged fraud in NEK
April 20, 2016
US regulators are going overboard, Vt. ski resort says
April 20, 2016
Documents Show Feds Were Onto Quiros Long Before State Launched Probe
April 19, 2016
Calls for reform follow sweeping Jay Peak EB-5 fraud complaint
April 19, 2016
Former Jay Peak exec raised concerns in 2010
April 19, 2016
Candidates call for transparency
April 19, 2016
Capitol Beat: Officials back away from EB-5 charges
April 18, 2016
CMB Group 30 – Buckingham Aertson Midtown Project Milestone: ‘Topping Out’
April 18, 2016
Lt Gov Candidate Randy Brock Vermont Must Not Abandon Newport Northeast Kingdom
April 17, 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

Le Meridien Houston breathes new life into Houston's historic Melrose Building.
April 28, 2018
Sen. Patrick Leahy, D- VT, answers questions about EB5 fraud allegations surrounding Jay Peak resort owner Ariel Quiros and President and CEO Bill Stenger.
February 23, 2017
Jay Peak, Q Burke owners charged with securities fraud
February 23, 2017
Tradepoint Atlantic Drone Video
February 20, 2020
BIRCH CAPITAL FULL v4
February 20, 2020

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EB-5 News & Updates #411 November 14-21
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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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