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

I-924A webinar, EB-5 regs, Articles, RC list changes
August 24, 2017
Greystone Closes $550 Million Freddie Mac Loan to Refinance Moinian’s Sky, Largest Residential Tower in U.S.
August 23, 2017
Using the Islands to Get Around U.S. Immigration Laws
August 23, 2017
Jay Peak's Quiros will not fight SEC fraud charges
August 22, 2017
SEC Tells Calif. Man To Hand Over $2.6M In EB-5 Proceeding
August 22, 2017
Immigrant investor center to close following alleged fraud at Jay Peak ski resort
August 22, 2017
Scott: Feds closing state’s EB-5 regional center
August 21, 2017
USCIS intends to shutter Vermont EB-5 program
August 21, 2017
In re Allen Chi (A.P. Aug. 21, 2017, Settled)
August 21, 2017
Governor Phil Scott releases administration’s review EB-5 investor program future of the Vermont Regional center
August 21, 2017
Maryland Democrats demand records from Kushner Companies-owned housing
August 19, 2017
Norris McLaughlin & Marcus Welcomes New Immigration Attorneys
Raymond Lahoud
August 19, 2017
EB-5 Investor Program Offers Immigration Opportunity for Entrepreneurs
Raymond Lahoud
August 19, 2017
You Do Not Need to be a Kushner to EB-5. You Need an Immigration Lawyer.
Raymond Lahoud
August 19, 2017
Addressing Nevada Workforce Shortages – Tapping Into Foreign Talent
August 18, 2017
First renderings of Rafael Viñoly’s new 40-story Nomad Ritz Carlton tower
August 17, 2017
Groundbreaking set for $1B Gehry-designed Los Angeles project
August 17, 2017
EB-5 problems go beyond chinese waiting list
August 15, 2017
I-924A webinar, Processing Times, I-526 by country, visa numbers, EB-5 legislation (HR 3471)
August 15, 2017
ProPublica spotlights VTDigger’s EB-5 reporting
August 14, 2017

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