Project Updates

USCIS okays petitions for $17M in immigrant funding for riverfront redevelopment
September 03, 2015
Developer: Fraud charges could have negative impact on Chinese investment in Seattle projects
September 01, 2015
Sweet EB-5 visa deal turns sour for investors, Missouri State officials
September 01, 2015
Frozen Import Prices (Forward Concerning Price Comparison of Alpine Shrimp)
Scott Hays
September 01, 2015
U.S. Rejects India Shrimp
Scott Hays
September 01, 2015
FDA Refusal of Imported Shrimp hits 6 month high
Scott Hays
September 01, 2015
Revealed: The Farrington, Hotel And Condos At 134-37 35th Avenue, Flushing
September 01, 2015
Nursery Project
Scott Hays
September 01, 2015
Future of Potala Village Kirkland in limbo after developer sued by SEC
August 28, 2015
SLS Las Vegas loses $48.7 million in second quarter
August 28, 2015
2nd batch of Post Larvae
Scott Hays
August 27, 2015
A.C. polercoaster developer seeks millions from foreign investors
August 27, 2015
U.S. Government Approves EB-5 Investment for Caffe Primo San Diego
August 24, 2015
The Westin Downtown Cleveland: Why EB-5?
August 20, 2015
Young Guns, Big Promise: The SLS Las Vegas - its process and its principals
August 20, 2015
PhoenixMart: VIP tour highlights progress
August 19, 2015
SLS Las Vegas suffers net loss of $48.6 million in second quarter of 2015
August 19, 2015
SLS Las Vegas Dropping Money Like It’s Hot, But Parent Stockbridge Committed to Keeping Property Afloat
August 19, 2015
One year later, SLS fails to turn a profit
August 18, 2015
SLS Las Vegas net loss reaches $48.6 million in second quarter
August 18, 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

Videos

Build Stronger - Build Safer - Build Smarter with AVASIS
March 02, 2017
Introduction to Atlantic American Partners
April 21, 2018
Tradepoint Atlantic Brand Video
March 06, 2018
Jay Peak, Q Burke owners charged with securities fraud
February 23, 2017
The Future of Pennsylvania Turnpike
June 15, 2017

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Site Digest

EB-5 News & Updates #411 November 14-21
EB-5 News & Updates #410 November 07-14
EB-5 News & Updates #409 October 31 - November 07
EB-5 News & Updates #408 October 24-31
EB-5 News & Updates #407 October 17-24

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