EB-5 News & Updates May 24-31
EB5Projects.com Events
 | Fort Lauderdale Hyatt Livestream Broadcast 200 Las Olas Boulevard, Suite 150, FL 33301, Fort Lauderdale, US 06/08/2018 12:00PM - 2:00PM (Eastern Daylight Time)
| Free |
Projects
 | Alert GPS | |
| AlertGPS’s primary business opportunity is in the Enterprise space, witha focus on providing connected enterprise safety technology that offers companies a quick way to locate, communicate and get help to their mobile workforce. The Company is initially targeting two industry verticals whose... | ||
Posts
 | TECHNICAL VIOLATIONS OF SECURITIES LAW WITH EDWARD GARTENBERG | |
| EB-5 Investment Voice Mona Shah & Associates Global Podcast Series By Hermione Krumm, Esq. EB-5 Investment Voice is the only Podcast series that focuses on the United States immigrant investor visa, EB-5 and foreign direct... | ||
 | Jury indicts two men accused of stealing millions in post-Katrina investment money | |
| The investors' lawsuit alleged Hungerford and Milbrath, who served as a military aide to Presidents Ronald Reagan, George H. W. Bush and Bill Clinton, redirected more than $6 million into their own companies. A federal grand jury... | ||
 | Does Jackley show a conservative ‘bias’? | |
| Attorney General and gubernatorial hopeful Marty Jackley speaks during an interview at the Argus Leader in Sioux Falls, S.D. on Tuesday, May 1, 2018. A lawyer is supposed to be unbiased when doing their investigations. When Marty... | ||
 | Overlooking immigrants who boost the economy | |
| Foreign Investment from the EB-5 Visa Program Illustration There is a continuing fight, both in the country and within the Republican Party, on the issue of immigration. There’s an anti-immigration wing that wants to slow even legal... | ||
 | DEMYSTIFYING ECONOMIC REPORTS WITH KIMBERLY ATTEBERRY OF VERMILLION CONSULTING | |
| EB-5 Investment Voice Mona Shah & Associates Global Podcast Series Reported by Hermione Krumm, Esq. EB-5 Investment Voice is the only Podcast series that focuses on and the United States immigrant investor visa, EB-5 and foreign... | ||
Updates
Project Updates | ||
 | Mountain pushes pause on EB-5 | |
| Mount Snow's parent company Peak Resorts announced they have temporarily suspended their EB-5 fundraising campaign, citing pending... | ||
 | More than 2.3 million cars expected on Pa. Turnpike this weekend: Here are the busiest times to travel | |
| Almost 2.3 million vehicles will be on the Pennsylvania Turnpike over the course of the four-day holiday period, according to Turnpike... | ||
 | Mount Baker Associates Closes $76M HUD Loan For Under-Construction Stazione:25 | |
| Construction is underway on the two-building, 301-unit Stazione:25 apartment complex near the Mount Baker light rail station in Seattle’... | ||
 | Peak Resorts briefly halts EB-5 fundraising | |
| Mount Snow Resort in West Dover. Peak Resorts, the parent company of Mount Snow, is waiting for legislative tweaks before continuing its... | ||
 | Ecco on Orange Construction Update (May 2018) | |
| Construction of the structured parking garage is moving fast at Ecco on Orange, the third of four assets owned by Atlantic American... | ||
Regional Center Updates | ||
 | Ex-presidential military aide and business partner charged in visa program fraud case | |
| A former top military aide to three American presidents and his business partner made a simple pitch to foreign investors: Pump money into post-Katrina New Orleans rebuilding efforts and get an easy path to a green card. Only rather than using... | ||
 | Grand jury indicts two men accused of stealing millions in post-Katrina investment money | |
| The investors' lawsuit alleged Hungerford and Milbrath, who served as a military aide to Presidents Ronald Reagan, George H. W. Bush and Bill Clinton, redirected more than $6 million into their own companies. A federal grand jury indicted two... | ||
 | Two Maryland Charged For Role In EB-5 Visa Scheme To Defraud Immigrant Investors | |
| U.S. Attorney Duane A. Evans announced that William B. “Bart” Hungerford, Jr., age 57, and Timothy O. Milbrath, age 62, both residents of Maryland, were charged today in an eight-count indictment alleging violations of federal law in connection... | ||
 | Jackley’s campaign questioned Noem claim about EB-5 money | |
| An official for state Attorney General Marty Jackley’s campaign has questioned the source for a claim in a current broadcast ad criticizing Jackley. In the ad, U.S. Rep. Kristi Noem’s campaign raises questions about Jackley’s willingness to... | ||
Firms Updates | ||
 | Investors say visa program with ties to Nagin is wrought with fraud | |
| A little-known federal immigration program has fallen flat in New Orleans, and the investors allege that the men former Mayor Ray Nagin hired to handle it are committing fraud. A little-known federal immigration program one that's created... | ||
 | Ex-White House military aide one of 2 charged with bilking foreign investors of $15.5M post-Katrina | |
| A former top military aide to three U.S. presidents and his business partner made a simple pitch to foreign investors: Pump money into post-Katrina rebuilding efforts in New Orleans and get an easy path to a green card allowing them to stay in... | ||
 | Russell Barr seeks to intervene in state case against Ariel Quiros | |
| Russell Barr speaks to reporters outside the Lamoille County Courthouse in Hyde Park last summer. An attorney for a group of EB-5 investors has taken a new legal tack since a judge threw out his case last month. Russell Barr, of the Stowe-based... | ||
User Updates | ||
 | CN Global Partners On Korean Tour May 2018 | |
Events
 | EB-5 Strategic Planning in 2018 California, Los Angeles, US June 6, 2018 at 12 PM PST / 3 PM EST Webinar provides in-depth advanced legal strategies to navigate the complex EB-5 landscape. Approved for 1.0-hour California State Bar CLE. Our attorneys will cover everything you need to know about EB-5 including: Legislative and Regu... | Free |
| Fort Lauderdale Hyatt Livestream Broadcast 200 Las Olas Boulevard, Suite 150, FL 33301, Fort Lauderdale, US 06/08/2018 12:00PM - 2:00PM (Eastern Daylight Time)
| Free |
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