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
The feds want to seize 6 acres of land in Indio because of a visa fraud case
May 26, 2017
EB-5 Visa Fraud Scheme Leads to Forfeiture of $30 Million in Property
May 25, 2017
Chinese investors seek to recover money invested in alleged San Gabriel immigration fraud scheme
May 22, 2017
Victims of alleged U.S. visa fraud sue to get their money back
May 20, 2017
Lawsuit filed in alleged visa scheme that bilked millions from Chinese nationals
May 19, 2017
San Jose Luxury Towers Offer Great Views, And Green Cards
May 10, 2017
Immigrant Investor Project Gets Rocky Reception From City Council
May 05, 2017
EB-5 Financing for Development — Update on EB-5 Extension
May 05, 2017
Welcome to Chinafornia: The Future of U.S.-China Relations
May 05, 2017
After Another Last-Minute Extension, Legislators Focus on EB-5 Reform
May 04, 2017
NES Financial Creates Dedicated Business Units to Serve Rapidly Growing EB-5 and Private Equity Markets
May 04, 2017
EB-5 Visa program could expire due to constant abuse and fraud
April 27, 2017
Here's why Chinese money is pouring into Temecula's wine region
April 23, 2017
Recovery Centers of America Selects NES Financial for Comprehensive Third-Party Fund Administration
April 18, 2017
Hotel developer purchases site at The Brewery complex
April 17, 2017
The one golden visa the Chinese wants could be running out
April 13, 2017
Visa-Fraud Scheme Helped Chinese Fugitives Live in U.S., China Asks for Extradition
April 13, 2017
FBI believes developer of Indio hotel helped Chinese fugitives get U.S. visas
April 11, 2017
Chinese investors purchase property near Ala Moana Center for $23M
April 11, 2017
“Your only opportunity to get rich in America”: Inside LA’s deceptively simple $50M EB-5 scam
April 10, 2017
Videos
Lauren Cohen at EB-5 Capital Raising Event on Feb 28, 2017
March 02, 2017
Tradepoint Atlantic Brand Video
March 06, 2018
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
Le Meridien Houston breathes new life into Houston's historic Melrose Building.
April 28, 2018
Jay Peak, Q Burke owners charged with securities fraud
February 23, 2017
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