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
Palm House developers facing another lawsuit over use of funds
January 17, 2016
SEC visa fraud case rocks Florida city's downtown dream
January 15, 2016
EB-5 visa shortage could lead to drop in SoFla foreign investment
January 14, 2016
Palm Beach Regional Center, Founded by Al Zucaro, Assists Twin Peaks Restaurant with EB-5 Financing
January 14, 2016
Lender files lawsuit against Palm House players
January 09, 2016
Florida EB-5 Regional Center and Spoleto Brazil Are Bringing a $25 Million Expansion of Spoleto Restaurant Brand to the State of Florida
January 06, 2016
Visa: Ticket To America
December 21, 2015
Does the EB-5 visa program take advantage of investors?
December 11, 2015
Seven EB-5 visa immigration attorneys charged by SEC with violating U.S. securities laws
December 09, 2015
SEC: Lawyers Offered EB-5 Investments as Unregistered Brokers
December 07, 2015
EB-5 investments in SoFla hanging in balance
December 04, 2015
Feds outline City Center developer Zhong’s alleged lavish lifestyle, lies to victims
November 25, 2015
Chinese developer proposes seeking $350M in EB-5 funds to build Miami’s Bricknell Towers
November 20, 2015
NES Financial's Intelligent EB-5 Solution Selected by Florida Equity and Growth Fund Regional Center for Senior Living Facility Development
November 19, 2015
New EB-5 Project in Miami, Florida: Retirement Community
November 18, 2015
Inside look: Tribute/Element in downtown Fort Lauderdale
November 12, 2015
CCCC Miami Towers looks to EB-5 for development scratch
November 12, 2015
Florida East Coast Realty’s Landmark Tower, Currently Under Construction in Downtown, Is the First Project in the Regional Center Open to Receiving Investor Applications
November 09, 2015
Yet Another EB-5 Promoter Swindles Alien Investors, This Time in Florida
November 07, 2015
Akerman Revenue Grows by 4 Percent, Profit by 8 Percent
November 05, 2015
Videos
Birch Tradepoint Atlantic Vietnam
February 20, 2020
Pennsylvania Turnpike Construction explained
June 15, 2017
Jay Peak, Q Burke owners charged with securities fraud
February 23, 2017
Le Meridien Houston breathes new life into Houston's historic Melrose Building.
April 28, 2018
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
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