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

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

Videos

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November 16, 2016
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March 02, 2017
Project Introduction
March 02, 2017
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April 28, 2018
EB-5 Medallion Project Program
March 02, 2017

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