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

York County Casino Proposal Moves to the Next Stage
August 08, 2017
Looking Into The Crystal Ball At The EB-5 Investor Immigration Program And Trump's Raise Act
August 08, 2017
Gear Up: Things Go From Bad To Worse
August 06, 2017
Judge quashes whistleblower deposition in EB-5 investor case against state
August 06, 2017
Rags-to-riches: Bellevue developer who conned hundreds gets 4 years in prison
August 04, 2017
NEW EB-5 DRAFT FOR RE-AUTHORIZATION BY REP. FITZPATRICK, BRIAN
August 04, 2017
USIF announces launch of India-based operations
August 03, 2017
Condition Red: How to Vet a Multimillion-Dollar Real Estate Deal
August 03, 2017
EB-5 and the RAISE Act: Federal Immigration
August 03, 2017
Where are the lessons from Gear Up debacle?
August 03, 2017
Atty Tried To Pass Off EB-5 Investor Cash As Own: Lender
August 02, 2017
Vegan Fast Food Chain to Expand Internationally
August 02, 2017
U.S.A Property, Investment and EB-5 Visa
August 02, 2017
RAISE Act
August 02, 2017
NES Financial Hires Michael Richards to Head Fund Accounting Team, Strengthen Private Equity Division
August 01, 2017
A bill to amend EB-5 regional center Program introduced
Xing Liu
August 01, 2017
Seth R. Freeman: Fed To Maintain Status Quo
Seth R. Freeman, CIRA, CTP
August 01, 2017
September 30 deadline is approaching!
Marko Issever
August 01, 2017
Articles & Resources (Ombudsman, Visa Numbers, Investor Protection, Redeployment, RC Audits), Washington Updates, RC List Changes
August 01, 2017
Paydirt: China is trying to neuter its gray rhinos — what will that mean for Manhattan’s skyline?
July 31, 2017

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