Project Updates

Tradepoint Atlantic Update
May 20, 2019
Palm House Hotel finally sells for $40M
May 17, 2019
Lucky Dragon’s foreign investors demand refund
May 17, 2019
Cantilevering One South First Tops Out Over Domino Park, In Williamsburg
May 14, 2019
Tradepoint Atlantic participates in national infrastructure week
May 13, 2019
Under Armour warehouse opens in Sparrows Point to fulfill athletic wear needs, wants
May 08, 2019
Miami-Dade mayor’s son wants to build a $300M steel mill on county-owned land
May 06, 2019
Burke Mountain land deal nixed over Act 250 concerns
May 06, 2019
Reservations expected to start early next week for proposed 35-story St. Pete condo tower
May 03, 2019
SD Supreme Court Tackles EB-5, Deadwood Mountain Grand Lawsuit Questions
May 02, 2019
City still has no plans for the languishing New York Wheel site
May 02, 2019
Pre-sales Begin Next Week for 35-story St. Pete Tower
April 30, 2019
Under Armour warehouse at Tradepoint Atlantic gets ready to open
April 29, 2019
Early Arrival: EB-5 Investors Take to WeChat to Organize Lawsuits
April 29, 2019
Developer Robert Matthews pleads guilty, faces prison for multimillion-dollar real estate swindle
April 26, 2019
Power Couple Pleads Guilty to Charges After Palm Beach EB-5 Visa Fraud
April 26, 2019
Failed Lucky Dragon Casino Sold for Fraction of Construction Cost
April 26, 2019
Amazon’s Profit More Than Doubles on 17% Rise in Sales
April 25, 2019
EB-5 developer in Palm Beach pleads guilty to money laundering and tax evasion charges
April 25, 2019
Failed Lucky Dragon Casino Sold for $36 Million to Become Non-Gaming Hotel
April 23, 2019

EB-5 Articles: Regional Centers, Projects

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
SEC Charges Immigration Attorney With Defrauding EB-5 Investors: Enforcement
June 23, 2017
Green And Spiegel's Matthew Galati Opines On Inaccurate USCIS Data In The Real Deal Interview
June 23, 2017
EB-5 suit lands in Lamoille County
June 23, 2017
Redeployment Version 2.0 - Serious Issues with USCIS’ New Policy Manual Changes.
Mona Shah
June 22, 2017
The Key Factor When Presenting Your EB-5 Project
Gregory Finkelson
June 22, 2017
SEC Says Atty Stole Part Of $89M EB-5 Investments
June 22, 2017
Peak Resorts Announces Two New Expansion Projects and Provides Preliminary Fiscal Year 2017 Results
June 22, 2017
Securities and Exchange Commission v. Seyed Taher Kameli, et al., Civil Action No. 17-cv-04686
June 22, 2017

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