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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.
From the very beginning, a year-round farmers market was envisioned to occupy the ground floor of the six-story apartments at 2900 Grand Ave. Those plans were delayed with the legal troubles of now imprisoned developer Lobsang Dargey. Th...
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.
Vermont Business Magazine Attorney General TJ Donovan has asked the Lamoille Superior Court to dismiss a lawsuit brought by five EB-5 investors against the State of Vermont and 10 current and former state employees. Plaintiffs allege that they...
Rendering of the Nordstrom flagship store and its main entrance on 57th Street Banks are wary they can’t sell debt before holiday sales season The Nordstrom family is scurrying to come up with more equity to take the retailer private as ...
Full details available only for registered and approved users.
A De Pere businessman who defrauded a local bank has reached a plea agreement with federal prosecutors. A federal grand jury indicted Ron Van Den Heuvel on 19 counts, alleging that he took part in a scheme to defraud Horicon Bank. As part o...
Michael Goldberg, the court-appointed receiver in the EB-5 fraud case, speaks at a Statehouse news conference Thursday. Ten people have become the first defrauded EB-5 investors in the Jay Peak Resort projects to obtain permanent U.S. resid...
Full details available only for registered and approved users.
Full details available only for registered and approved users.
Michael Goldberg explains a settlement with the financial firm Raymond James which will pay contractors and investors owed money in the Jay Peak and Burke Mountain EB-5 projects at the Statehouse in Montpelier on Thursday, April 13, 2017.  ...
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.
The Hotel Jay is the signature project of the Jay Peak Resort expansion. The developers used EB-5 immigrant investor money to build the five-story hotel. An investor alleges that the fifth floor was double-sold to two sets of investors.  Go...

Direct Project Updates News, Articles

New life is being breathed into a historic high-rise building in Alabama. The 12-story Bell Building in Montgomery is undergoing a $25 million renovation thanks to help from Chinese investors, according to the Montgomery Advertiser. Once...
The Maryland attorney general is investigating one of the Kushner family's real estate businesses after media reports surfaced earlier this year about allegedly abusive debt collection practices and poor conditions at several of its properties...
Minggan Wei sits in the Boston office of his company, LobsBoston. Wei, an investor in Q Burke, says he is out $500,000, and his immigration status is in doubt because of the alleged fraud perpetrated by Bill Stenger and Ariel Quiros, the J...
New Hotels: The Conrad Fort Lauderdale Beach Resort is expected to open in Winter 2017 with 290 expansive studio and suite accommodations, four alfresco dining experiences, a 4,000-sq ft ocean view spa and fitness center, elevated deck oasi...
The federal Securities and Exchange Commission on Thursday unveiled a civil fraud complaint charging a “Ponzi-like scheme” involving the main actors in major Northeast Kingdom development projects for misusing $200 million dollars of foreign i...
By Professor Matthew W. Daus, Esq. & Mona Shah, Esq. Congress created the EB-5 Program in 1990 to benefit the U.S. economy by attracting investments from qualified foreign investors.  Under the Program, each investor must prove that at least te...
Wealthy investors from outside of the U.S. are pouring millions of dollars into Arizona development projects, including the soon-to-open Green Valley Hospital, in exchange for green cards to legally live in the U.S. Difficulties securing finan...
Wealthy investors from outside of the U.S. are pouring millions of dollars into Arizona development projects, including the soon-to-open Green Valley Hospital, in exchange for green cards to legally live in the U.S. Difficulties securing financing...
Green Card Fund is awarded "Global Business of the Year" by Global Chamber of Commerce, an organization based in Phoenix and dedicated to engaging leaders, companies and communities in more successful cross-border trade and investment. Green Card ...
The Luhrs Downtown Marriott Project has been processing smoothly, with more investor applications being filed with USCIS and the project is filling up quickly. ...
Gorman & Co. has completed its purchase of the Amerock building from the city of Rockford. Under a contract approved by the Rockford City Council, Gorman paid $250,000 for the building. The company said pre-demolition work will start within...
A Central Florida developer has plans for a $150 million community of shops, hotels and condos on 60 acres of lakeside property facing West Colonial Drive in Ocoee. To be called City Center West Orange, developer David Townsend's plans call...
May 14, 2015 Ground was broken today on the new AnC Bio Vermont facility in Newport. Approximately 75 people were on hand for the ceremony including the facility’s chief scientists, as well as city and state officials. The $100+ million project...
  Demolition is under way of the former Circuit City building on Andover Park East to make way for the new 19-story Washington Place hotel and residential tower. Heavy equipment removed the big red Circuit City sign, then snipped away ...
The last thing you likely think of when you hear the word Southcenter is housing, but that will change when construction is done on a 19-story building that will have a hotel and hundreds of apartments. Omar and Christine Lee of Mercer ...
The FBI is investigating a former top military aide to three U.S. presidents and his firm over allegations it bilked foreign investors out of millions of dollars by touting his White House ties and making promises of quick U.S. Green Cards to rais...
Opportunity Overview   For over 60 years, US Cast has manufactured the highest quality American made cast acrylic tubes and rods at our 30,000 sq. ft. factory in Elmer, NJ, approximately 30 minutes from Philadelphia.  Following the death of ...
Lonicera Partners and Quinlan Development are on the verge of putting together about $51 million in construction funds to build a residential rental property in Brooklyn Heights, Commercial Observer has learned. The new project, targeted to...
The Baker Hotel remains a glorious wreck. Closed to guests since 1972, the shuttered hotel is rife with graffiti, debris and water damage. Yet everywhere he turns, Southlake developer Laird Fairchild continues to see possibilities. He...
Construction crews have officially begun work on Portland's latest hotel, a 203-room Hyatt House that will sit a block from the Willamette River. Williams/Dame & Associates is the lead developer behind the new hotel, which will rise up in Portl...

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