Project Updates

TEXT-S&P summary: Stockbridge/SBE Investment Co. LLC

November 12, 2012

Rancho Cordova infill project for assisted living to begin

October 10, 2012

US EB-5 immigrant Genesis Solar Project

September 28, 2012

Terry McAuliffe and the Other Green Party

Financing details unveiled for Sahara renovation into ‘SLS Las Vegas’

Moody's assigns Stockbridge/SBE Holdings B3 CFR; outlook stable

Former affiliate of NYC Regional Center files suit, claiming firm stole confidential Chinese client list, thus saving millions in finder's fees for EB-5 investors in Atlantic Yards, other projects

December 06, 2011

Lawsuit over control, revenues of NYC Regional Center: co-founder charged with fraud by former partner; counterclaim also charges fraud

December 06, 2011

EB-5 visa program for wealthy investors growing rapidly

October 31, 2011

Phoenix Mart Announcement

August 04, 2011

Litigation News, Articles

The surest path to a green card may be an investor visa — for $500,000

Spotting Fraud in EB-5 Schemes

Developer puts Oyster Point housing plan on hold that biotech opposes

Taiwanese Investors Say DHS Arbitrarily Denied EB-5 Visas

Clark County man pleads guilty to defrauding investors

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…

December 30, 2017

EB-5 Regional Center Alert: USCIS Annual Certification Submission Deadline Quickly Approaching

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?

Vermont EB-5 Scam Offers Template for Explaining Northern Beef Packers Fiasco

SEC Alleges ‘Ponzi-Like’ Scheme in Vermont Involving EB-5 Visa Program

Feds Charge Northeast Kingdom Developers With 'Ponzi-Like' Fraud

Federal and state authorities allege massive fraud in Northeast Kingdom development projects

Videos

Tradepoint Atlantic Brand Video

EB-5 Medallion Project Program

Pennsylvania Turnpike Construction explained

Lauren Cohen at EB-5 Capital Raising Event on Feb 28, 2017

Watch Dania Pointe Come Alive!

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EB-5 News & Updates #411 November 14-21

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EB-5 News & Updates #409 October 31 - November 07

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