Project Updates

Company able to get PhoenixMart servers back from FBI
December 02, 2015
Le Meridien luxury hotel planned for downtown Houston
November 30, 2015
Doctor accused of misappropriating $10 million in immigrant investor funds
November 30, 2015
PhoenixMart reclaims servers seized by FBI
November 27, 2015
EXCLUSIVE: Chinese news media say PhoenixMart misled China investors
November 25, 2015
Phoenixmart’s $10 million sewer line: City has spent $172K on project
November 23, 2015
A look at HFZ’s new Bjarke Ingels-designed High Line project
November 23, 2015
KeyBank unsure how long it will occupy new office at 250 Delaware
November 23, 2015
Link to project video (English, Chinese subtitle)
Mike Rauber
November 20, 2015
NEW DEVELOPMENT: Macklowe unveils 200 E. 59th Street, Sotheby’s tapped to close out 737 Park
November 20, 2015
Construction Update
November 19, 2015
EXCLUSIVE: FBI raids PhoenixMart HQ in Kierland with securities fraud investigation
November 19, 2015
EXCLUSIVE: PhoenixMart: 'We're open for business as usual' on Friday
November 19, 2015
City of Las Vegas declines to help Lucky Dragon casino project
November 18, 2015
Lucky Dragon Hotel & Casino Needs $25 Million to Make August 2016 Debut
November 17, 2015
Casino presses its luck with tax financing plan
November 16, 2015
SLS Las Vegas reports $38.7 million loss in 3rd quarter
November 13, 2015
Inside look: Tribute/Element in downtown Fort Lauderdale
November 12, 2015
Inside look at Marriott Autograph Hotel Collections
November 12, 2015
First Look At 200 East 59th Street, 35-Story Tower Designed By CetraRuddy
November 11, 2015

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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