Florida Project Updates
London Investor Offers $40.6 Million for Palm House Hotel Tied to EB-5 Fraud
March 04, 2019
DoubleTree by Hilton Miami Doral Hotel Opens
March 01, 2019
EB-5 Investors Bring Visa Fraud Suit Against Buchanan Ingersoll Shareholder in Florida
March 01, 2019
EB-5 Investors Renew Visa Fraud Case Tied to Incomplete Fort Lauderdale Resort
February 27, 2019
Kolter Group Reveals Second Condo Project in Downtown St. Pete
January 24, 2019
New owners of Fort Lauderdale Beach hotel project score $52M loan
November 30, 2018
Chinese investors seeking EB-5 visas want a receiver for Royal Palm Beach office project
November 03, 2018
Receiver Sought for Royal Palm Beach Office Venture Where EB-5 Investors Claim Fraud
November 02, 2018
What happens when an EB-5 project fails?
October 30, 2018
Oceanfront hotel in Hollywood that began as a condo project welcomes its first guests
October 28, 2018
Event showcases new Staybridge Suites hotel in Florence
October 25, 2018
Hotel Astor shuts down after allegedly owing more than $300k
October 23, 2018
Boca Downtown Still in Growth Mode With Via Mizner and Alina
October 23, 2018
Entering Palm Beach season, three federal courts wrestling with Palm House cases
October 21, 2018
Staybridge Suites hotel in Lafayette to be auctioned by court order
October 18, 2018
Chinese EB-5 investors sue Harbourside Place developer, alleging fraud
October 17, 2018
Chinese investors sue Nick Mastroianni over alleged $99.5M EB-5 fraud
October 16, 2018
EB-5 investors sue Florida developer for alleged $99.5M fraud
October 15, 2018
Developer Tied To Kushner, Trump Sued For Alleged $99.5M EB-5 Fraud
October 15, 2018
Palm Beach Condo-Hotel Tied to $40 Million EB-5 Fraud, Conn. Grand Jury Indictment, Heads to Auction
October 12, 2018
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
Build Stronger - Build Safer - Build Smarter with AVASIS
March 02, 2017
e-Council Inc. Explains the EB-5 Process
March 02, 2017
Jay Peak, Q Burke owners charged with securities fraud
February 23, 2017
EB-5 Medallion Project Program
March 02, 2017
Entrevista com Fernando Mello sobre EB-5 e imigração para os EUA através de investimento para brasileiros
December 29, 2016
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