Project Updates

Lucky's Files Chapter 11, Seeks to Sell All Stores
January 27, 2020
Governor pitches payday for city scarred by fraud scandal
January 22, 2020
Developers Want Out Of EB-5 Fraud Claims Over Fla. Hotel
January 02, 2020
MCFI's Maryland Live! Casino project NEWS update - CORDISH, MARYLAND LIVE! CASINO & HOTEL AND THE ANNE ARUNDEL COUNTY LDC PRESENT $18.8 MILLION IN LOCAL IMPACT AND COMMUNITY GRANTS FOR FISCAL YEAR 2020
Lawrence Chang
December 26, 2019
Defense Asks For Delay In EB-5 Case; Parties Argue Over Venue
December 23, 2019
Political connections taint EB-5 criminal case, defense attorney says
December 22, 2019
Lawsuit alleging kickback scheme set to be first EB-5 case to go to trial
December 20, 2019
Kingdom Con defendants want trial moved; point to news coverage
December 20, 2019
Indictments and the closing of the state EB-5 program
December 18, 2019
State to put ticks, state debt into Newport’s downtown hole
December 15, 2019
Prosecutors say Jay Peak receiver’s $260M suit could impede grand jury probe
December 15, 2019
Feds to Miami Judge: Legal Malpractice Case Could Interfere With Jay Peak Grand Jury Probe
December 12, 2019
Old Sparrows Point steel mill sprouts new businesses, including a new kind of indoor farm
December 10, 2019
Immigrant Investors Lose Bid to Take McAuliffe to High Court
December 09, 2019
Take a look at the offshore wind development coming to Tradepoint Atlantic
December 03, 2019
Lucky Dragon’s foreign investors demand refund
December 03, 2019
Defendant Blasts Akerman Receiver’s $260M Legal Malpractice Lawsuit
December 02, 2019
Goldberg seeks to quiz lawyers over alleged fraudulent sale of Jay Peak
November 29, 2019
Glenn Straub loses appeal on Palm House sale
November 29, 2019
EVEN Hotel Breaks Ground For Second Georgia Location
November 27, 2019

EB-5 Articles: Regional Centers, Projects

EB-5 Program Treated Ever So Gently by GAO
April 05, 2023
EB-5 Integrity Fee: Key Question Left Unanswered by USCIS
April 04, 2023
EB-5: Employment Based Immigration – Immigrant Investor Program
April 04, 2023
Staying ahead of the July 1 tax increase on outbound money transfers can ease the path to EB-5
April 01, 2023
An Entrepreneurial Bank For An Entrepreneurial Program: Former Signature Bank’s EB-5 Team Relocates To Metropolitan Commercial Bank
Mona Shah
March 31, 2023
BMW and Volkswagen Are Spending Whatever it Takes To Rival Tesla
March 30, 2023
Peachtree Group launches EB-5 program for foreign investment
March 29, 2023
Top 7 Considerations When Investing In An EB-5 Regional Center Project
March 29, 2023
USCIS Issues First I-956F Rural EB-5 Project Approval in Record Time of 9 Months
March 27, 2023
EB-5 Financing Accounts for Over $780,000,000 in Past 6 Months
March 26, 2023
The EB5 Visa Cost
March 25, 2023
Comment Cacophony: EB-5 Practitioners Throw Shade At Lousy USCIS Fee Proposal
Mona Shah
March 24, 2023
Chatting with Charlie Webinar March EB-5 Investor Visa Outlook
March 23, 2023
Prosecutor steamed as Bill Stenger released from jail in EB-5 fraud case after prison sentence cut short
March 23, 2023
Twin Lakes Rural EB-5 Project Sales Remain Strong Despite Rising Interest Rates
March 22, 2023
EB5AN Partners with Customer Bank to Protect EB-5 Investors’ Funds in Escrow
March 21, 2023
EB-5 Integrity Fund Payments Begin
March 19, 2023
A Political Struggle: Cancellation Of AILA District’s Israel Conference Reveals ‘Ugly’ Schism
Mona Shah
March 17, 2023
EB-5 Immigrant Investor Program the Particular Role Of Regional Centers
March 15, 2023
How EB-5 is emerging as alternative amid H1B visa woes?
March 14, 2023

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