EB-5 News & Updates #123 April 25 - May 02
Projects
 | Fortune Star | |
| Amidst the scenic charm and lush greenery lies the FORTUNE STAR, a multi-million-dollar project created by the Sternon Real Estate Group. Located just a few minutes away from Disney World in Kissimmee, Florida, Fortune Star offers a plush lifestyle with comfortable living. With 550 well-designed... | ||
Posts
 | Forum set for Tuesday on business assistance | |
| The Lamoille Economic Development Corp. is sponsoring a business assistance forum on Tuesday, April 30, from 9 to noon at the Green Mountain Technology and Career Center in Hyde Park. Representatives from several federal and state... | ||
 | Board to deliberate over closing Utah charter school | |
| The board for the American International School of Utah may choose to close the school. The American International School of Utah (AISU) may soon close its doors for good. After a board meeting on Tuesday, the governing... | ||
Updates
Project Updates | ||
 | Developer Robert Matthews pleads guilty, faces prison for multimillion-dollar real estate swindle | |
| Robert V. Matthews. Politically connected developer Robert V. Matthews faces years in prison after pleading guilty Thursday to... | ||
 | Amazon’s Profit More Than Doubles on 17% Rise in Sales | |
| An Amazon fulfillment center in Orlando, Fla E-commerce company’s quarterly revenue growth is lowest in nearly four years Amazon.com... | ||
 | Power Couple Pleads Guilty to Charges After Palm Beach EB-5 Visa Fraud | |
| Palm House Hotel at 160 Royal Palm Way in Palm Beach. Developer Robert Matthews and his wife pleaded guilty after foreign investors... | ||
 | EB-5 developer in Palm Beach pleads guilty to money laundering and tax evasion charges | |
| Bob and Mia Matthews Robert Matthews once claimed that Donald Trump and President Bill Clinton would be on the project’s advisory board... | ||
 | Failed Lucky Dragon Casino Sold for Fraction of Construction Cost | |
| Casinos come and go in ever-changing Las Vegas, but the Lucky Dragon Casino failed after only 2 years, and was recently sold for $36... | ||
 | Early Arrival: EB-5 Investors Take to WeChat to Organize Lawsuits | |
| Monday’s Edition of Early Arrival: Turning 18 While Undocumented — Texas Settles in Voter Fraud Lawsuits — Ending Family Separation was... | ||
 | SD Supreme Court Tackles EB-5, Deadwood Mountain Grand Lawsuit Questions | |
| EB-5 has become code for one of South Dakota's most complex political scandals. EB-5 is the program by which foreign investors buy a... | ||
Regional Center Updates | ||
 | Three years on, no criminal charges in Jay Peak fraud | |
| Gov. Peter Shumlin, Jay Peak CEO Bill Stenger, Ariel Quiros, the owner of Jay Peak, and his son Ary Quiros at a ribbon cutting. No criminal charges have been brought in the Jay Peak Resort fraud scandal — three years after federal and state... | ||
 | SD Supreme Court to decide country musician, others' liability for unpaid debts to investors | |
| In the latest development of a Chinese investing group's court battle for repayment, the South Dakota Supreme Court is set to decide whether individual loan guarantors — including country musician Kenneth "Big Kenny" Alphin — are... | ||
 | Developers seeking $36M in EB5 finance for Brooklyn hotel | |
| George Washington Immigrant Group announced it aims to provide $36 million in EB-5 financing for VOS Hospitality and SDS. The funds will be used to finance a portion of the costs of constructing BKLN Autograph, a full-service Marriott... | ||
Firms Updates | ||
 | AAP launches US EB-5 visa investor programme in Nigeria | |
| Atlantic American Partners (AAP) has launched its United States EB-5 Immigrant Investor Program in Nigeria to help potential investors secure a hassle-free immigration process to live, work, attend school in the U.S and also get reasonable... | ||
 | Potential Regulations in EB-5, When Will They Go Into Effect? | |
| Top ranking U.S. Senators are pushing for change in the EB-5 Visa Program. CMB Regional Centers believes reform is needed, but making sure that the reform is benefiting both the EB-5 investors as well as the U.S. economy. On January 13, 2017, the... | ||
User Updates | ||
 | Bernard Wolfsdorf on the USCIS EB-5 Investment Immigration Program | |
| “Do due diligence of due diligence people” Recent events may make it seem as if the American Dream has become inaccessible to immigrants. If there’s one shining star that has emerged in this scenario, it is the EB-5, the investment-based... | ||
Events
 | Building a Nation through Immigration 195 Montague St Suite 12C Brooklyn, NY 11201, Brooklyn, New York, US May 15th Wednesday 12 Noon to 2 PM Eastern Time Description "Building a Nation through Immigration" Topics We Will Be Covering at Our Free Workshop: *EB-5 Visa & Funding *L-1 Visas for New Offices in the US *Temporary Visa Options for Foreign Nationals including Ls, H-1B Visas, a... | Free |
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