Project Updates

Historic federal building gets new life as Le Meridien Tampa
March 23, 2015
$75 Million Equity Already Invested on Construction
March 23, 2015
More Solar/Wind Projects In The West
March 16, 2015
Promoter of failed EB-5 project is indicted
March 13, 2015
The dark, disturbing world of the visa-for-sale program
March 13, 2015
SEC & USCIS Take Action to Stop EB-5 Visa Scheme Committing Fraud
March 13, 2015
Huge Chicago EB-5 Multi-Hotel Project Under Scrutiny by Investors
March 13, 2015
Philadelphia Chinatown Project Seeks EB-5 Investors
March 10, 2015
Ex-MLB Star Hoping for EB-5 Home Run
March 10, 2015
Chinese Building U.S. Highways
March 10, 2015
Chattanooga Gets Unusual First EB-5 Project
March 10, 2015
Arizona Solar Wind Energy Tower
March 10, 2015
Jay Peak Signs Agreement To Improve Streams Damaged By Development
March 05, 2015
Developer kicks off tollway apartment project in Dallas' Oak Lawn neighborhood
March 04, 2015
Developer: Coachella theme park proposal is realistic
February 19, 2015
Round 3 for Raquel Regalado: Mayor’s Miami Skyrise subsidy
February 18, 2015
Braman, Raquel Regalado sue to block SkyRise Miami subsidy
February 18, 2015
Solar Wind Energy Tower, Inc. Issues Update on Its Tower Projects
February 17, 2015
Why These Two Miami Attorneys are Pushing EB-5 Visas in Dubai for Skyrise Read more: http://www.dailybusinessreview.com/id=1202717778129/Why-These-Two-Miami-Attorneys-are-Pushing-EB5-Visas-in-Dubai-for-Skyrise
February 16, 2015
Project Updates as on Feb 15, 2015
February 15, 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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