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Project Updates

Michael Goldberg, court-appointed receiver in Vermont’s EB-5 investment fraud.  More than 130 EB-5 investors in a proposed $110 million biomedical research facility in Newport later deemed by regulators “nearly a complete fraud” have a choi...
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Full details available only for registered and approved users.
Full details available only for registered and approved users.
Full details available only for registered and approved users.
Full details available only for registered and approved users.
Full details available only for registered and approved users.
Misused millions from overseas investors A former real estate developer received a prison sentence of four years with three years of probation for conspiring to commit investment visa fraud, according to an article by Marc Stiles for Puget ...
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Full details available only for registered and approved users.
Apartments, condos, entertainment, dining and shopping are taking root at the Point Ruston mixed-use development, near Point Defiance Park. Will an ambitious Asian Pacific Cultural Center land there eventually?  Amid the champagne bars and ...
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Construction on these condo units at State Side at Jay Peak Resort stopped in April 2016 when the EB-5 scandal became public. Work resumed this year.  Jay Peak Resort Expands Employee Benefits, Perks Jay Peak Resort will dedicate a new 1...
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Full details available only for registered and approved users.
Developer Tibor Hollo (L), attorney Mirta “Mikki” Canton and Mayor Tomás Regalado pose at Miami City Hall with an artist’s rendering of the Panorama Tower, which received funding through Miami’s Office of International Business Development. ...
Cary Glickstein, left, answers questions from attorney Henry Handler regarding Palm House and his position as the court-appointed receiver at the Palm Beach County Courthouse Friday July 21, 2017. Court-appointed receiver gets $345,000 to c...
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Full details available only for registered and approved users.
Full details available only for registered and approved users.

Industry Updates News, Articles

The Wall Street Fraud Watchdog says, "The more we learn about Chinese or European investors attempting to take advantage of the US EB-5 Visa program, the more concerned we are for individual investors. In the last few weeks we have talked to s...
A lengthening line for U.S. investor visas suggests that affluent Chinese nationals see them as a good deal. It’s no bargain for America. The growing backlog of approved EB-5 petitions now translates into a 10-year wait for Chinese investor...
The EB-5 Investor Visa Program was created by Congress in 1990 to "stimulate the U.S. economy through job creation and capital investment by foreign investors." The program, administered by the Department of Homeland Security's U.S. Citizenshi...
This week, U.S. President Donald Trump endorsed a bill (a revised version of the RAISE Act) that seeks to reduce levels of legal immigration to the United States by 50%. The legislation would cut the number of green cards issued annually in ha...
AUGUSTA, Maine — A company apparently tied to China disclosed that it’s backing the campaign for a new Maine casino Monday — a move likely to frustrate state ethics watchdogs investigating millions in offshore dollars already dumped into the e...
With news agog both the print and social media last week of an American who duped some Nigerians on the pretext of assisting them to acquire the EB-5 visa, I compelled myself to articulate this piece so as to better educate Nigerians on the EB...
Currency stability is a growing concern: survey Around half of wealthy Chinese are toying with the idea of moving overseas, but New York is not their top destination in the U.S. Los Angeles is the most popular city within the U.S. among ...
Pam Golding Properties CEO Andrew Golding. Estate agent Pam Golding Properties (PGP) has partnered with global investment-migration Henley & Partners to provide buyers seeking international property assets with a view about acquiring dual r...
The EB-5 visa program has become a major source of real estate financing nationwide, and in particular for large real estate development projects in New York City such as Hudson Yards in Manhattan, the New York Wheel on Staten Island, and the ...
Foreign entrepreneurs hoping to found startups in the U.S. will not be able to apply next week for permission to work here as the Trump administration takes steps to rescind a program created for them under former President Barack Obama. Th...
With the recent extension of the EB-5 program, we can expect to continue to see monies from China being invested in local projects. I believe it’s common knowledge that the Chinese have been very involved with the EB-5 program for quite a f...
A group of Republican senators are asking the U.S. Department of Homeland Security (DHS) to halt the implementation of regulatory changes to the EB-5 Immigrant Investor Program, which they say will hinder foreign investment and job creation. ...
Jehan Li and Mia Qi took advantage of a U.S. law, nicknamed the “golden visa,” that offers green cards to foreigners who invest $500,000 in the United States. They say they want to give their son, Oscar, a shot at a brighter future.  Their ...
This article addresses the question of how to convert a U.S. E-2 work visa into U.S. permanent residence, often referred to as a green card. For some investors, the challenge of being taxed on worldwide income by becoming a permanent resident ...
More than four persons from India are pledging to invest $5,00,000 (around Rs 3.23 crore at current exchange rate) in the US and get the much coveted green card. The race is heating up especially as the EB-5 visa programme is to come to an end...
From left: Dean Heller, Thom Tillis and Rand Paul The lawmakers believe a $1.35M minimum investment would "jeopardize"  A group of Republican senators want the Department of Homeland Security to roll back an Obama-era proposal that would...
In recent weeks, many of us learned for the first time that the United States Citizenship and Immigration Services offers an employment-based visa with permanent resident status to foreigners who are willing to invest large sums of money in co...
Alexey Lysich strode over the earth of what he hopes will be the foundation for his family’s towering 29-story hotel. There wasn’t much to see — a cavity with exposed pilings, the rest of which are buried. Yet inside a nearby trailer, a red...
Opening up reports about groups that administer state and federal funds could help avert scandals like Gear Up and EB-5, lawmakers said Tuesday. Sen. Deb Peters, R-Hartford, said she'd like to bring legislation in 2018 that would require pr...
Three prominent Democratic lawmakers pressed the Kushner Companies on Thursday for more details about the corporation’s dealings with the EB-5 investor program, citing reports that President Donald Trump’s extended family members may be attemp...

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