California Project Updates
Judge seizes Tribune Tower, other properties from embattled Oakland businessman
April 04, 2016
Construction starts on massive $6 billion Treasure Island redevelopment
March 30, 2016
CallSocket Expands Campus Locations in Downtown Oakland
March 30, 2016
NES Financial Selected by Epelboim Development Group for Miami Int’l Airport Hotel Project
February 02, 2016
Waldorf Astoria Beverly Hills developer seeking $150M in EB-5 financing
February 01, 2016
Montage Hotels & Resorts And Ares Management Announce Strategic Investment Partnership
January 27, 2016
Michael O’Donohue has been named General Manager at Pendry San Diego
January 12, 2016
Great Wolf is hiring 700 for its Garden Grove hotel and water park
January 08, 2016
CMB Group 28: Loch Lomond Receives I-924 Approval
December 11, 2015
Century Plaza Hotel Development Project to Begin in March 2016
December 09, 2015
Doctor accused of misappropriating $10 million in immigrant investor funds
November 30, 2015
City of Las Vegas declines to help Lucky Dragon casino project
November 18, 2015
Platinum Triangle development taking shape near Angel Stadium, Disneyland
October 19, 2015
Census quirk lets wealthy foreigners seeking green cards invest in O.C. luxury at a discount
October 11, 2015
U.S. Government Approves EB-5 Investment for Caffe Primo San Diego
August 24, 2015
La Vida Llena parent enters Oklahoma City with acquisition
August 13, 2015
Oakland: Tribune Tower owner hit with another lawsuit
August 07, 2015
How China and Delano became 'family'
July 18, 2015
Developer breaks ground on Delano hotel, lifestyle center
July 16, 2015
Orchard Park Wins Community of the Year at 2015 BIA Bay Area Excellence in Home Building Awards
May 26, 2015
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
Entrevista com Fernando Mello sobre EB-5 e imigração para os EUA através de investimento para brasileiros
December 29, 2016
Birch TPA EB Advisors
March 14, 2018
Lauren Cohen at EB-5 Capital Raising Event on Feb 28, 2017
March 02, 2017
Artists Row Project Presentation at EB-5 Capital Raising Workshop
March 02, 2017
by Chloe
January 24, 2017
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