Project Updates

The hole in newport swallows up a lot of hopes but not all
April 17, 2016
Mineral Wells’ Baker Hotel stuck in quagmire of bureaucratic red tape
April 17, 2016
Kingdom con raises questions about EB-5 oversight in Vt.
April 16, 2016
Officials: Developers Misused Millions
April 15, 2016
Vt. Fraud Suspect Was Big Donor to Democrats
April 15, 2016
Q Burke Mountain investigation concerns local residents
April 15, 2016
Quiros, Stenger poured thousands into VT politics
April 15, 2016
Fraud Cases Against Jay, Burke Owners Allege ‘Ponzi-Like’ Scheme
April 14, 2016
Investigation unfolds at Q Burke
April 14, 2016
How Jay Peak's Alleged Ponzi Scheme Exploited A Growth Plan Once Championed By Bernie Sanders
April 14, 2016
'Dark Day For Vermont': NEK Developers Allegedly Duped Investors Out Of Millions
April 14, 2016
VT Governor's Office: Situation in Northeast Kingdom
April 13, 2016
Building Update: 250 Delaware Avenue in Buffalo
April 11, 2016
State Regulator: Q Burke Developers Were Short Of Money
April 08, 2016
Berkowitz gives up on seeking county funds for SkyRise Miami
April 07, 2016
Editorial: Standing With Burke
April 07, 2016
Fairfield at Ross Nearing Completion
April 07, 2016
100 Varick could become first NYC development funded (almost) entirely from China
April 05, 2016
State Freezes Q Burke Investor Account
April 04, 2016
Judge seizes Tribune Tower, other properties from embattled Oakland businessman
April 04, 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

Tradepoint Atlantic Brand Video
March 06, 2018
EB-5 TEAs: What to Know in 2017
August 11, 2017
Introduction Video for Lok-N-Blok
March 21, 2017
Birch Tradepoint Atlantic Vietnam
February 20, 2020
Tradepoint Atlantic Drone Video
February 20, 2020

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Site Digest

EB-5 News & Updates #384 May 02-09
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

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