Project Updates

45 Broad Will Manifest As a Hulking, Gold-Framed Supertall
February 26, 2016
Eyewitness News investigates the delay on the downtown Rockford hotel
February 25, 2016
Biscayne Park Residency welcomes International Chef Francesco Casetta
February 24, 2016
Developers say family key to Bright Oaks in Aurora
February 23, 2016
New assisted living center to open soon in Aurora
February 22, 2016
D.M. doubles down on convention hotel loan
February 22, 2016
Sampson Mill to become lofts
February 19, 2016
Va. firm to transform Poinsett mill into apartments
February 19, 2016
Inside Randall Davis' new Astoria luxury condo tower in Uptown
February 18, 2016
Old mill spins new apartment project
February 18, 2016
Dargey, allies seek to keep Potala Tower project going
February 16, 2016
Developers update City of Rockford on Amerock hotel project
February 16, 2016
A red flag tossed at sports complex
February 14, 2016
Feds threaten to cut funding for PhoenixMart
February 13, 2016
RSR State College LP Funds 15.5 Million Loan for Mixed-Use Development In State College
February 12, 2016
Why EB-5 got nixed from D.M. hotel plan
February 11, 2016
More Civitas EB-5 Investors Receive Permanent Residency and Return of Capital
February 11, 2016
One University Circle apartment tower steps closer to groundbreaking, with port bond deal
February 11, 2016
Lucky Dragon Construction Set to Halt Due to Lack of Funds
February 11, 2016
Receiver ‘optimistic’ Palm Beach’s Palm House eventually will reopen
February 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

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