Project Updates

Former Domino Sugar site will be boon for jobs, economy
March 12, 2014
Details On What Resorts World Las Vegas Will Offer
March 07, 2014
Bring back trains, some in West Chester urge
February 27, 2014
Inspired By Jay Peak, Mount Snow Looks To Court Foreign EB-5 Investors
February 19, 2014
Why China loves Las Vegas
January 07, 2014
FBI probe of meat plants evolved from church dispute
November 15, 2013
Report: GreenTech Automotive suspected in 'visas-for-sale' scheme
September 24, 2013
$13.5M for Tampa fund that backs the American dream
August 30, 2013
Here’s the GreenTech Deal that the SEC Is Investigating
August 13, 2013
Five Things You Need to Know About GreenTech Automotive
August 12, 2013
Where Did $37 Million Invested in McAuliffe's GreenTech Go?
August 10, 2013
Watchdog.org series leads to EB-5 investigation
August 02, 2013
Taking a closer look at sls las vegas and SBE'S strip takeover
August 01, 2013
Big EB-5 Project is Bankrupt in South Dakota; Investors May Lose Everything
July 27, 2013
PhoenixMart Moves Forward With EB-5 Approvals
May 31, 2013
Investing in America
May 28, 2013
Resorts World Las Vegas To Be First Themed Resort In Vegas Since The Venetian
March 06, 2013
North Vegas Strip May Be Coming Back To Life
March 05, 2013
520 bridge mistakes have already cost $100M
February 28, 2013
Closed Casino Banks on U.S. Program
February 12, 2013

Litigation News, Articles

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
Vermont ski resort accused of running ‘Ponzi-like’ scheme
April 14, 2016

Videos

Tradepoint Atlantic Drone Video
February 20, 2020
Artists Row Project Presentation at EB-5 Capital Raising Workshop
March 02, 2017
EB-5 Medallion Project Program
March 02, 2017
Jay Peak, Q Burke owners charged with securities fraud
February 23, 2017
EB-5 TEAs: What to Know in 2017
August 08, 2017

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