California Project Updates
1,237 homes will pay extra for share of city services
August 08, 2020
CMB Regional Centers is thrilled to announce the opening of its 70th EB-5 Partnership
August 23, 2019
Issues faced by Hotel Indigo resort in Coachella are not unusual
August 12, 2019
EB5 investors set to fund Coachella venture
August 07, 2019
Successful Repayment of $27M to EB-5 Investors in New Commercial Enterprise Managed by A&J Capital, Inc.
August 01, 2019
Hotel Indigo Coachella Developers Looking to EB-5 for Construction Debt
July 26, 2019
Hampton Inn and Suites Buena Park Celebrates Grand Opening with “Taste of Buena Park”
June 10, 2019
SEC Charges Businessman and Lawyer in Fraudulent Eb-5 Scheme
November 07, 2018
Cal State LA BioSpace Startups in Pasadena Selected for LA BioMed Innovation Showcase
September 21, 2018
LA BioMed Hosts Biotech Conference on Biomedical Innovation
September 14, 2018
See new Brooklyn Basin project on Oakland’s waterfront
April 15, 2018
Lawsuit alleging EB-5 scam at Metropolis is dropped
April 12, 2018
Entity tied to Greenland USA sues lawyer for alleged EB-5 scheme at Metropolis
March 21, 2018
United States Proton Therapy Market 2018-2025 Featuring Hitachi, Ion Beam Applications, Mevion Medical Systems, Optivus & Varian Medical Systems
March 09, 2018
Proposed assisted-living home worries neighbors, some of whom are elderly themselves
February 23, 2018
Caffe Primo CEO, charged with EB-5 fraud, scraps LA expansion plans
August 01, 2017
With retractable pool and Tao restaurant, flashy Dream Hotel anchors new Hollywood revival
July 08, 2017
Hotel developer purchases site at The Brewery complex
April 17, 2017
Caffe Primo Closed Amid Fraud Charges
March 16, 2017
Why isn’t Trump targeting visas for wealthy?
February 06, 2017
California News, Articles
Chinese man implicated in EB-5 fraud claims he is the victim of impersonation, & says SEC has no jurisdiction over him
February 26, 2020
US authorities bust visa fraud scheme for wealthy Chinese
December 18, 2019
San Gabriel Valley raids target scammers who helped wealthy Chinese get U.S. visas, feds say
December 18, 2019
Can the S.E.C. Force Repayment of Ill-Gotten Gains?
November 29, 2019
Inside the Courts – An Update From Skadden Securities Litigators - November 2019
November 27, 2019
Liu v. SEC: Supreme Court Agrees to Hear Challenge to SEC’s Ability to Obtain Disgorgement
November 12, 2019
54 Chinese investors defrauded in cancer treatment scam continue to go after law firm that prepared project documents
November 08, 2019
US SEC jurisdiction in Supreme Court control
November 07, 2019
Silicon Valley woman to pay $50M over alleged green card investment scheme
November 06, 2019
Silicon Valley woman to pay $50 million for allegedly misappropriating $45 million from green card seekers
November 05, 2019
U.S. Supreme Court to review SEC's power to recover ill-gotten gains
November 02, 2019
Supreme Court will consider stripping SEC of power to seize illegal profits
November 01, 2019
Feds Crack Down On EB-5 Visa Fraud
September 23, 2019
200 Asian investors victims of California’s largest EB-5 fraud ever?
September 12, 2019
CMB Regional Centers is thrilled to announce the opening of its 70th EB-5 Partnership
August 23, 2019
Oakland businessman, partners indicted in alleged $110 million cash-for-visas fraud
August 21, 2019
Three indicted in California in immigration scam targeting overseas investors
August 21, 2019
The Executive: John Shen Founding Partner Of Sunstone Management Inc. And CEO Of American Lending Center
August 12, 2019
Issues faced by Hotel Indigo resort in Coachella are not unusual
August 12, 2019
EB5 investors set to fund Coachella venture
August 07, 2019
Videos
EB-5 TEAs: What to Know in 2017
August 11, 2017
Sen. Patrick Leahy, D- VT, answers questions about EB5 fraud allegations surrounding Jay Peak resort owner Ariel Quiros and President and CEO Bill Stenger.
February 23, 2017
Birch TPA EB Advisors
March 14, 2018
Alta Delray Station (Delray Beach, FL)
April 22, 2018
Watch Dania Pointe Come Alive!
April 28, 2018
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