Florida Project Updates
Lease on Miami Beach's Astor Hotel lists for $12M
August 28, 2020
Fla. Developer Can't Dodge Chinese Investors' EB-5 Fraud Suit
August 25, 2020
Foreign investors sue Harbourside developer once again
August 07, 2020
Proposed Klausner, county settlement set for hearing in fed court
July 30, 2020
Money from Palm House sale finally disbursed to claimants under bankruptcy plan
February 13, 2020
Developers Want Out Of EB-5 Fraud Claims Over Fla. Hotel
January 02, 2020
Glenn Straub loses appeal on Palm House sale
November 29, 2019
EVEN Hotel Breaks Ground For Second Georgia Location
November 27, 2019
Charter School Construction Now Commencing in Parkland
October 11, 2019
Steel mill owned in part by mayor’s son wins $4.9 million subsidy, no questions asked
October 03, 2019
Hollywood condo-hotel developer files bankruptcy
September 20, 2019
Court in securities-fraud case rules against former Palm Beach developer, with his consent
September 19, 2019
Palm House Hotel developer will use taxpayer money to pay legal bills
September 06, 2019
Parkland charter school scores $15M in EB-5-backed financing
August 27, 2019
Financially troubled Hotel Astor in Miami Beach listed for sale
August 12, 2019
Convicted Palm Beach EB-5 Fraudster's Oceanfront Mansion Sells for $30 Million
July 15, 2019
Exclusive: Palm Beach mansion lost by developer in bankruptcy sells for $30.275M
July 12, 2019
Mastroianni’s Harbourside Place settles with Jupiter over code violations
July 12, 2019
EB-5-funded hotel in Miami Beach seeks to terminate mortgage
July 12, 2019
Harbourside Place’s foreign investors: Cranky or defrauded?
July 12, 2019
Florida News, Articles
South Atlantic Regional Center spends millions of dollars to protect EB5 investors from developer fraud in the Palm House Hotel project
December 30, 2016
Broward CEO settles SEC charges of misusing EB-5 investor funds
December 28, 2016
Miami Mayor's Adviser Proposes 'Civility Courts' Because Rudeness Is Bad
December 22, 2016
People need to be nicer, lawyer says. And if they’re not? Punishment may await
December 18, 2016
South Florida by the numbers: Good news from 2016 (and beyond)
December 17, 2016
PHI Group Acquires Intellectual Properties for Premium Organic Farming Technologies
December 16, 2016
PHI Group to Acquire Florida Farm
December 15, 2016
Former Used Car Salesman and Sidekick in Palm Beach EB5 Disaster
December 14, 2016
End Of Year
December 14, 2016
EB-5 visa program gets another lifeline until end of April
December 13, 2016
Congress is to vote on extending the EB-5 program
December 06, 2016
A Venezuelan-born lawyer recounts her path to U.S. citizenship, and a few lessons learned along the way
December 05, 2016
South Florida developer plans three new Disney west-side hotels
December 05, 2016
Driftwood Acquisitions and Development Celebrates First Anniversary Hosting Event To Discuss Successful Year
December 01, 2016
Driftwood scores $16M construction loan for Doral hotel, including EB-5 funding
November 30, 2016
Group behind Rok:Brgr, Tacocraft plans expansion with EB-5 funds
November 29, 2016
USA immigration EB-5 Scam Used Photos with Trump and the Clintons
November 21, 2016
Investors pay $72M for Portland group's charter school portfolio in Florida
November 21, 2016
Lawsuit alleges Palm House part of $50M criminal scheme
November 17, 2016
EB-5 investors file suit over alleged $50M scheme tied to Palm Beach project
November 17, 2016
Videos
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 CAPITAL FULL v4
February 20, 2020
Alta Delray Station (Delray Beach, FL)
April 22, 2018
Build Stronger - Build Safer - Build Smarter with AVASIS
March 02, 2017
Jay Peak, Q Burke owners charged with securities fraud
February 23, 2017
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