EB-5 News & Updates #119 March 28 - April 04
Posts
 | Nearly half a million pages of EB-5 fraud documents released | |
| Vermonters can now view hundreds of thousands of documents related to the EB-5 and Jay Peak fraud. The 443,070 pages of documents released by the Vermont Department of Financial Regulation are now available online. A quarter of a... | ||
 | Hall Structured Finance Closes $41.8M Loan To Finance The Construction Of A Dual Flag Aloft And Element Hotel In Orlando | |
| Dallas-based HALL Structured Finance (HSF) announced today that the company has closed a new first lien construction loan totaling $41.8 million to finance the construction of a dual-branded 144-room Aloft Hotel and... | ||
Updates
Regional Center Updates | ||
 | $318 Million Repaid to EB-5 Investors in New York City Regional Center Offerings | |
| The New York City Regional Center (“NYCRC”) is pleased to announce that a total of $318 million in loan proceeds has now been repaid to EB-5 investors in previous NYCRC offerings. The resulting job creation from these previous offerings... | ||
 | New York City Regional Center Announces Repayment Of $318 Million In Capital To EB-5 Investors | |
| The New York City Regional Center (NYCRC) today announced that a total of $318 million in capital has now been repaid to EB-5 investors in previous NYCRC offerings. The resulting job creation from these previous offerings enabled 2,025... | ||
 | EB5 Capital Celebrates Opening of New Hilton Home2 Suites in Temecula, CA | |
| EB5 Capital joins Huntington Hotels Group in celebrating the grand opening of Temecula Hilton Home2 Suites located in Temecula, California. The property is a 120-room Hilton hotel in the heart of Southern California’s wine country. It is situated... | ||
User Updates | ||
 | EB-5 visas for Indian investors increased more than three times. EB-5 program statistics in 2018. | |
| The U.S. Department of State recently published the Report of the Visa Office for the 2018 fiscal year. The report indicates the number of visas issued for the EB-5 program by country. The statistics indicate that the number of EB-5 visas... | ||
Project Updates | ||
 | Judge tosses proposed class-action EB-5 suit against People’s Bank, for now | |
| A federal judge has thrown out a proposed class-action lawsuit brought by a group of EB-5 investors who claimed that People’s United... | ||
 | U.S. Immigration Fund tops out 125 Greenwich; Developed by Bizzi & Partners and Vector Group and designed by Vinoly | |
| Manhattan, NY In the Financial district, 125 Greenwich, a new skyline addition is swiftly rising, according to U.S.... | ||
Firms Updates | ||
 | Topping Off Ceremony in Chelsea for BIG's XI at 76 Eleventh Avenue, a U.S. Immigration Fund EB-5 Project | |
| The latest Bjarke Ingels Group (BIG) - designed project hits another milestone as the highly anticipated 76th Eleventh Avenue project, the 'XI' held their topping off ceremony last Thursday, hosted by HFZ Capital Group. In addition to Ziel... | ||
 | Developer ‘incredibly evasive’ about money owed Chinese investors in failed tower | |
| The New York-based developer behind a failed proposal to build a 42-story hotel/condominium on Superior Street says he does not have the $562,500 he and his partners promised to one of 90 Chinese investors in the project. Jeffrey... | ||
 | USIF's Defamation Lawsuit Thrown Out | |
| A Jupiter-based EB-5 center's defamation lawsuit against two people who have represented some of their investors has been thrown out on jurisdictional grounds. The U.S. Immigration Fund, which bundles money from foreign investors to be used... | ||
Litigation Cases
| Zoe Ma vs Nicholas Mastroianni II & U.S. Immigration Fund - NY & Qiao Wai | ||
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