Florida Project Updates

Developers Of Financial District Condo Skyscraper Facing Foreclosure
July 03, 2019
EB-5 Funded Hollywood Circle Tower Gets $125 Million End Loan
July 02, 2019
EB-5 funded project in downtown Hollywood scores $125M loan
June 19, 2019
Florida EB-5 Firm Snags $125M Refi on New Mixed-Use Tower
June 17, 2019
EB-5 hotel project in Broward obtains $11M construction loan
June 14, 2019
London Firm Buys Palm Beach Hotel Project as Glenn Straub Keeps Up Appeals
May 20, 2019
Palm House Hotel finally sells for $40M
May 17, 2019
Miami-Dade mayor’s son wants to build a $300M steel mill on county-owned land
May 06, 2019
Reservations expected to start early next week for proposed 35-story St. Pete condo tower
May 03, 2019
Pre-sales Begin Next Week for 35-story St. Pete Tower
April 30, 2019
Developer Robert Matthews pleads guilty, faces prison for multimillion-dollar real estate swindle
April 26, 2019
Power Couple Pleads Guilty to Charges After Palm Beach EB-5 Visa Fraud
April 26, 2019
EB-5 developer in Palm Beach pleads guilty to money laundering and tax evasion charges
April 25, 2019
Investors Claiming EB-5 Visa Fraud Fight With Centennial Bank to Get Money Back
April 17, 2019
Downtown Developments April 2019: New Details on Proposed 35-story Tower and More!
April 15, 2019
Bank to seize indicted developer’s Palm Beach mansion after auction fails
April 10, 2019
EB-5 investors claim fraud as South Florida property faces $8M foreclosure
April 03, 2019
PNC Bank Gets Pulled Into EB-5 Visa Fraud Claim Tied to Palm Beach Investment
March 18, 2019
Mar-a-Lago Massage Parlor Owner Flogging Golden Ticket Visas Like A Common Kushner
March 13, 2019
New Details Emerge About Kolter's Second Downtown St. Pete Tower
March 11, 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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