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

Defense Lawyers Say Quiros Did Not Violate Securities Laws
May 10, 2016
Miami Immigration Lawyer Julie C. Ferguson, 49, Died in Washington, D.C.
May 02, 2016
Florida EB-5 Regional Center Sponsored Spoleto/My Italian Kitchen, Named One of Best South American Fast Casual Dining Restaurants Headed to the US
April 28, 2016
Investigation of Management at Jay Peak Resort and AnC Biomedical
April 26, 2016
Colombia expo aims to capitalise on Miami real estate popularity
April 26, 2016
Letter From Home: The big question about the Vue
April 23, 2016
Man accused in $200M fraud wants assets unfrozen
April 21, 2016
Greystone’s EB-5 Practice Expands Regional Center Reach in Southeastern United States
April 21, 2016
Proposed Governmental Reforms to the EB-5 Program
April 19, 2016
Fraud Cases Against Jay, Burke Owners Allege ‘Ponzi-Like’ Scheme
April 14, 2016
SEC Case Freezes Assets of Ski Resort Steeped in Fraudulent EB-5 Offerings
April 14, 2016
Federal and state authorities allege massive fraud in Northeast Kingdom development projects
April 14, 2016
Vermont ski resort accused of running ‘Ponzi-like’ scheme
April 14, 2016
FEDS CHARGE QUIROS AND STENGER WITH MASSIVE ‘PONZI-LIKE’ SCHEME
April 14, 2016
Vt., feds allege 'massive' fraud at Jay Peak Inc.
April 14, 2016
New EB-5 funded charter school to break ground west of Tamiami
April 13, 2016
Berkowitz gives up on seeking county funds for SkyRise Miami
April 07, 2016
Private Equity Fund Formation in China: Is this the Future?
March 25, 2016
Feds near to closing fraud case against Port St. Lucie City Center developer Lily Zhong
March 23, 2016
CORRECTION:
March 22, 2016

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