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EB-5 News & Updates August 02-09

EB5Projects.com Events

Investor Q&A with David Selinger on by Chloe

Florida, Miami, US August 13, 2018 9 am EST

Questions can be made by calling: +1-917-421-9919  To get access to this event please contact support@eb5projects.com     About by Chloe At by CHLOE., the menu is 100% plant-based using seasonal, locally-sourced ingredients when...

Free
Investor Q&A with Gar Lippincott and Brad Snyder (AAP) on Residences at Dania Pointe

Florida, Miami, US August 14, 2018 9 am EST

Questions can be made by calling: +1-917-421-9919  To get access to this event please contact support@eb5projects.com About Dania Pointe  Atlantic American Partners is pleased to annouce our 10th EB-5 offering, Atlantic American Fortu...

Free
Investor Q&A with Steve Smith on Mt. Baker Station Apartments

Florida, Miami, US August 14, 2018 12 pm EST

Questions can be made by calling: +1-917-421-9919  To get access to this event please contact support@eb5projects.com     About Mt. Baker Station Apartments : Mt. Baker Station is a transit-oriented development located adjacent ...

Free
Investor Q&A with Michael Sears on Artists Row: Studio 3807 and The Artisan

Florida, Miami, US August 15, 2018 9 am EST

Questions can be made by calling: +1-917-421-9919  To get access to this event please contact support@eb5projects.com About Artists Row  Artists  Row  (also  known  as  Studio  3807  and  The  Artisan)  will  be  a  mixed-use  communi...

Free
Investor Q&A with Frank C. Manheim on PTC II

Florida, Miami, US August 16, 2018 9 am EST

Questions can be made by calling: +1-917-421-9919  To get access to this event please contact support@eb5projects.com   About  PTC Highway Capital The PTC Highway Capital Project is a system-wide total reconstruction initiative tha...

Free
Investor Q&A with Dan Shields on 260 Kent

Florida, Miami, US August 17, 2018 9 am EST

Questions can be made by calling: +1-917-421-9919 To get access to this event please contact support@eb5projects.com About 260 Kent Avenue 260 Kent Avenue, located on the corner of Grand Street in Williamsburg. The tower will be the s...

Free

Projects

260 Kent Avenue
260 Kent Avenue, located on the corner of Grand Street in Williamsburg. The tower will be the second ground-up building to be developed as part of the Domino Sugar Factory redevelopment mega-project, which will have a total build-out of five buildings once complete. Thearchitecture firm behind...

Posts

Sweet Street gets a piece of Interstate pie
The Reading-based company partners with Interstate Hotels & Resorts to launch a pie program. Reading-based Sweet Street Desserts has partnered with Interstate Hotels & Resorts to launch a pie program. Arlington, Va.- based...

Updates

Regional Center Updates
EB-5 Investors Bilked Of $21M In Fla. Hotel Scam, SEC Says
Two people and their related business entities misappropriated approximately $21 million from foreign investors who sought to obtain green cards through the EB-5 visa program, using cash meant for a hotel project on personal expenses such as...
A paltry payment for a massive fraud
Over the years, I have pointed out that it can be quite lucrative to be an embezzler in Vermont. All too often, deferred or suspended sentences have been given to those convicted, little or no restitution ordered, and, rarely, if ever, is there a...
Investors and state square off over EB-5 lawsuit
Attorney Russell Barr speaks at a news conference in October. He has sued former state officials and the Vermont EB-5 Regional Center, alleging fraud. A group of investors says the federal government’s shutdown of the Vermont EB-5 Regional Center...
Cleveland International Fund navigates uncertain future
A Cleveland private equity fund that has raised $240 million to support local building projects is retooling. The federal government is having second thoughts about its EB-5 visa program, which rewarded wealthy international investors seeking to...
Project Updates
SEC Charges South Florida Individuals and Entities in Eb-5 Investment Scheme
On August 3, 2018, the Securities and Exchange Commission charged two Florida residents in a securities offering fraud targeting...
SEC accuses Palm Beach developer, partner of misusing millions in island hotel project
The Palm House, pictured in April 2017, in Palm Beach is at the center of several lawsuits. Once promoted as an ultra-luxury...
User Updates
Towns value Quiros’ properties well below state’s $2M settlement figure
A residence owned by Ariel Quiros at 4452 Darling Hill Road in Burke. Properties owned by disgraced former Jay Peak developer Ariel Quiros are worth 20 percent less than state officials say. That’s according to VTDigger’s review of town...

Litigation Cases

Chinese investors vs Patrick Hogan & CMB Export & CMB Illinois Regional Center
UNITED STATES SECURITIES AND EXCHANGE COMMISSION vs South Atlantic Regional Center (SARC) & Joseph J. Walsh & United States Regional Economic Development Authority (USREDA)
UNITED STATES SECURITIES AND EXCHANGE COMMISSION vs Jason Lee & Law Offices of Jason J. Lee & Associates, ALC

Events

Investor Q&A with David Selinger on by Chloe

Florida, Miami, US August 13, 2018 9 am EST

Questions can be made by calling: +1-917-421-9919  To get access to this event please contact support@eb5projects.com     About by Chloe At by CHLOE., the menu is 100% plant-based using seasonal, locally-sourced ingredients when...

Free
Investor Q&A with Gar Lippincott and Brad Snyder (AAP) on Residences at Dania Pointe

Florida, Miami, US August 14, 2018 9 am EST

Questions can be made by calling: +1-917-421-9919  To get access to this event please contact support@eb5projects.com About Dania Pointe  Atlantic American Partners is pleased to annouce our 10th EB-5 offering, Atlantic American Fortu...

Free
Investor Q&A with Steve Smith on Mt. Baker Station Apartments

Florida, Miami, US August 14, 2018 12 pm EST

Questions can be made by calling: +1-917-421-9919  To get access to this event please contact support@eb5projects.com     About Mt. Baker Station Apartments : Mt. Baker Station is a transit-oriented development located adjacent ...

Free
Investor Q&A with Michael Sears on Artists Row: Studio 3807 and The Artisan

Florida, Miami, US August 15, 2018 9 am EST

Questions can be made by calling: +1-917-421-9919  To get access to this event please contact support@eb5projects.com About Artists Row  Artists  Row  (also  known  as  Studio  3807  and  The  Artisan)  will  be  a  mixed-use  communi...

Free
Investor Q&A with Frank C. Manheim on PTC II

Florida, Miami, US August 16, 2018 9 am EST

Questions can be made by calling: +1-917-421-9919  To get access to this event please contact support@eb5projects.com   About  PTC Highway Capital The PTC Highway Capital Project is a system-wide total reconstruction initiative tha...

Free
Investor Q&A with Dan Shields on 260 Kent

Florida, Miami, US August 17, 2018 9 am EST

Questions can be made by calling: +1-917-421-9919 To get access to this event please contact support@eb5projects.com About 260 Kent Avenue 260 Kent Avenue, located on the corner of Grand Street in Williamsburg. The tower will be the s...

Free

Questions


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