South Dakota Project Updates

Supreme Court: South Dakota doesn't have to repay EB5 beef plant investors
June 26, 2020
Deadwood Mountain Grand up for sale
February 27, 2020
Settlement reached in EB-5 lawsuit with Aberdeen ties
August 23, 2019
FBI releases heavily redacted file on EB-5 subject Richard Benda
August 14, 2019
EB-5 lawsuit settled in South Dakota Supreme Court
June 30, 2019
Settlement possible in Deadwood Mountain Grand EB-5 litigation
May 29, 2019
SD Supreme Court Tackles EB-5, Deadwood Mountain Grand Lawsuit Questions
May 02, 2019
Judge wants SD Supreme Court's help in high-stakes EB-5 lawsuit
January 06, 2019
Jackley failed on EB-5
May 31, 2018
Foreign investors seek to keep state as lawsuit defendant
September 04, 2017
State escapes $19M lawsuit in EB-5 scandal, pending appeal
August 31, 2017
EB-5 scandal haunts former Global Aquaponics officer
August 25, 2017
Favorable appeal decision keeps state's EB-5 center open, for now
March 21, 2017
State suit filed in EB-5 case
November 17, 2016
$32.5M lawsuit filed by South Dakota hotel and casino
November 15, 2016
Mismanaged EB-5 investment for visa program in South Dakota spawns lawsuits, criminal charges
November 13, 2016
Deadwood Mountain Grand investors sue former EB-5 director Bollen
November 11, 2016
Banking Commission crisscrosses between competition and protection
June 25, 2016
Q Burke Mountain investigation concerns local residents
April 15, 2016
Pair misspent millions from Chinese investors in EB-5 visa program, SEC says
December 04, 2015

South Dakota News, Articles

Federal Judge Declines to Dismiss Visa Program Lawsuit
September 08, 2017
Lawsuit over scandal-plagued EB-5 program to move forward
September 08, 2017
Hubbel wants Republican nomination for governor
September 06, 2017
South Dakota's new whistleblower law probably won't help Gear Up witnesses
September 06, 2017
Foreign investors seek to keep state as lawsuit defendant
September 04, 2017
State escapes $19M lawsuit in EB-5 scandal, pending appeal
August 31, 2017
EB-5 scandal haunts former Global Aquaponics officer
August 25, 2017
Democratic candidate for U.S. House disputes no-jail sentence in EB-5 case
August 25, 2017
Several members of South Dakota’s delegation question continuation of EB-5 immigrant visas
August 12, 2017
Gear Up: Things Go From Bad To Worse
August 06, 2017
Where are the lessons from Gear Up debacle?
August 03, 2017
After Gear Up, EB-5 scandals, lawmakers look for transparency in tracking funds
June 06, 2017
Accountability has certainly become the slippery slope
March 24, 2017
Editorial: Democracy calls for clear voices
March 23, 2017
Federal agency to reconsider decision on South Dakota EB-5
March 22, 2017
Decision favors South Dakota's EB-5 center
March 22, 2017
S.D. Keeps Troubled Immigrant Investor Program
March 22, 2017
Favorable appeal decision keeps state's EB-5 center open, for now
March 21, 2017
Will IM 22 replacement live up to the promise?
March 17, 2017
State reaches settlement in connection to EB-5 scandal
March 14, 2017

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