Project Updates

PhoenixMart: Parent company trimming workforce
January 20, 2016
Landmarks approves Macklowe’s One Wall Street resi conversion
January 20, 2016
Receiver wants to sell Dargey’s Potala Tower, other projects
January 20, 2016
Is the New York Wheel spinning out of control?
January 20, 2016
Target Opens in Fraser Centre
January 19, 2016
Big-box retailer to open in Fraser Centre
January 19, 2016
225 N. Calvert apartment conversion to start in March, finish in 2017
January 19, 2016
Palm House developers facing another lawsuit over use of funds
January 17, 2016
Civitas EB-5 Capital Celebrates Investors' Receipt of Permanent Residency and Full Return of Capital
January 15, 2016
Wal-Mart nixes stores at Skyland, Capitol Gateway
January 15, 2016
DEVELOPER PLEADS GUILTY TO $158M EB-5 FRAUD SCHEME
January 14, 2016
Palm Beach Regional Center, Founded by Al Zucaro, Assists Twin Peaks Restaurant with EB-5 Financing
January 14, 2016
Guilty plea in $158 million visa fraud over failed O'Hare hotel project
January 13, 2016
Michael O’Donohue has been named General Manager at Pendry San Diego
January 12, 2016
This Streeterville hotel project comes with 40 visas for investors
January 12, 2016
Lender files lawsuit against Palm House players
January 09, 2016
Great Wolf is hiring 700 for its Garden Grove hotel and water park
January 08, 2016
Shvo's Renzo Piano-Designed Hudson Square Condo May Grow
January 07, 2016
Madison, Pizzarotti scale up 45 Broad Street resi tower
January 07, 2016
Construction begins on $53M Attleboro youth and community sports complex
January 06, 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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