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 Florida Hotels and Investments Selects NES Financial Third-Party Administration for Palmer Lake Staybridge Suites Projects
June 27, 2017
China beefs up its trading operations
June 27, 2017
Draft legislation, NYC lawsuit, SEC action, RC decision (Path America), RC list changes
June 27, 2017
How to Organize a Meeting to Promote an EB-5 Project
Gregory Finkelson
June 27, 2017
Senior living developer misused millions in investor funds, SEC alleges
June 27, 2017
Special Report: EB-5 Reforms Face Major Hurdles
June 26, 2017
How to Assure an Agency that You Are Worthy of Their Consideration
Gregory Finkelson
June 26, 2017
USCIS Introduces Redesigned Form for Green Card Applicants
June 26, 2017
Heaven does not have an EB-5 visa program
June 25, 2017
New EB-5 Policy (Sustaining Investment, Redeployment, and Investors in a Terminated RC)–Updated
June 24, 2017
Most expensive beachside project in Daytona pins hopes on Russian developers with a personal stake
June 24, 2017
SEC sues Chicago developer over $89 million visa funding plan
June 24, 2017
A Survey of the Immigrant Investor Visa: Regulations, Decisions, & Law
June 24, 2017
9 Greenberg Traurig Attorneys Recognized by Human Resource Executive, Lawdragon
June 23, 2017
Driftwood Hospitality Management, American Opportunity Regional Celebrate 'Topping-Off'
June 23, 2017
Client Sources for EB-5 Projects
Gregory Finkelson
June 23, 2017
This Week In Securities Litigation
June 23, 2017
SEC Slaps Senior Housing Developer with EB-5 Lawsuit
June 23, 2017
CMB Response to USCIS posting of Regional Center records
June 23, 2017
Seyed Taher Kameli Charged for Defrauding Investors
June 23, 2017

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