Project Updates

Federal Express Ground Facility Progress Report
Matt Huffer
February 09, 2016
Beninati’s Bauhouse seeks $80M mezz loan for 3 Sutton Place
February 05, 2016
Developers of 125 Greenwich in talks with Singaporean bank for $500M-plus construction loan
February 05, 2016
$120M Washington Place brings hotel, apartments to Southcenter
February 04, 2016
Polk Co. commits $30 million for convention hotel
February 03, 2016
Construction begins on Midtown Park senior living development in North Dallas
February 03, 2016
Unlikely Couple Expanding Boutique Hotel Brand in North Carolina
February 03, 2016
New England Sports Village in Attleboro seeks foreign investors
February 02, 2016
NES Financial Selected by Epelboim Development Group for Miami Int’l Airport Hotel Project
February 02, 2016
Waldorf Astoria Beverly Hills developer seeking $150M in EB-5 financing
February 01, 2016
La Quinta Inn & Suites Opens in Niagara Falls, NY
January 29, 2016
New youth sports center would be largest privately funded facility in state
January 29, 2016
Lucky Dragon Casino project in Las Vegas seeking foreign investments
January 28, 2016
Manhattan Developer Ices Plans for Central Park Luxury Condos
January 28, 2016
Montage Hotels & Resorts And Ares Management Announce Strategic Investment Partnership
January 27, 2016
Tutor Perini Building Corp. Awarded Contract to Build the Tribute/Element Hotel in Fort Lauderdale
January 27, 2016
Miami Dolphins owner Stephen Ross makes a big New York win
January 24, 2016
Part of what will be Miami’s tallest tower is now open
January 22, 2016
CRDA land-use officials consider Polercoaster project
January 21, 2016
Mendelson defends D.C.'s support for Wal-Mart, but vows more scrutiny
January 21, 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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