EB-5 News & Updates #130 June 13-20
Projects
 | YOUNG CIRCLE PARK | |
| The 25-story building, at 1740 Polk Street, towers above Young Circle Park, a round outdoor space in the city’s center surrounded by a traffic circle. It includes 386 apartments as well as a 111-room boutique lodging called Circ Hotel, which is managed by Trust... | ||
Updates
Project Updates | ||
 | EB-5 lawsuit settled in South Dakota Supreme Court | |
| A lawsuit stemming from the EB-5 program has ended with a settlement. The company that provided more than $30 million to build the... | ||
 | EB-5 hotel project in Broward obtains $11M construction loan | |
| AD1 Global is building a Fairfield Inn & Suites by Marriott in Tamarac. The developer of a Fairfield Inn & Suites by Marriott in... | ||
 | Nick Mastroianni’s EB-5 firm signals intent to foreclose on 125 Greenwich | |
| 125 Greenwich Street and Nick Mastroianni It is the latest setback for the troubled Downtown luxury residential tower Few buildings in... | ||
 | Florida EB-5 Firm Snags $125M Refi on New Mixed-Use Tower | |
| YOUNG CIRCLE PARK IN HOLLYWOOD, FLA. Apollo Global Management, a New York City-based private equity firm and real estate lender,... | ||
 | ‘Hidden partner’ in EB-5 fraud comes forward | |
| Alex Choi at a ribbon cutting for ANC Bio in 2015. It appears the “hidden partner” in the Northeast Kingdom EB-5 scandal has been found,... | ||
 | Woolf: Despite strong year, ski industry still faces strong headwinds | |
| Spruce Peak ski area in Stowe, a community that has led the way in providing skiers with more activities off the slopes. The... | ||
 | EB-5 funded project in downtown Hollywood scores $125M loan | |
| Rendering of Hollywood Circle and developer Chip Abele Financing will be used to pay back $60M construction loan Hollywood Circle, a... | ||
Firms Updates | ||
 | Chetrit scores loan for Miami River project, buys out JDS stake | |
| A rendering of the project and Joseph Chetrit The $55M loan is the second pre-development financing for the Miami River site The Chetrit Group closed on $55 million in financing for its long-planned mixed-use Miami River development, The... | ||
 | Is SEC disgorgement endangered? Supreme Court to decide | |
| For decades, the Securities and Exchange Commission has relied on disgorgement: monetary relief created by the courts to recover a defendant's ill-gotten gains from violating the nation's securities laws. But two years ago, financial advisers and... | ||
User Updates | ||
 | Jay Peak receiver has $2.2M deal to sell Quiros’ condo at Trump Place | |
| This New York City apartment owned by Ariel Quiros is to be sold for $2.2 million. The dismantling of the real estate portfolio of Ariel Quiros, Jay Peak’s former owner accused of investor fraud, continues with an expected sale of a New York City... | ||
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