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

Attorneys Divvy Up $25M From Raymond James Settlement
June 14, 2017
Jay Peak Investor Sues Vermont EB-5 Regional Center
June 14, 2017
Form I-924 Average Processing Time Reaches Greater than 20 Months
June 14, 2017
New York City Regional Center Announces I-829 Petition Approvals in its Bronx Medical Office Campus Project Offering
June 13, 2017
Evaluating the Marketing Capabilities of EB-5 Agencies
Gregory Finkelson
June 09, 2017
U.S. Supreme Court Blocks SEC from Imposing Disgorgement beyond Five-Year Statute of Limitations
June 09, 2017
Q2 2017 EB-5 Petition Processing Data, Audits, Leahy letter
June 08, 2017
Finding a Reliable EB-5 Agency
Gregory Finkelson
June 08, 2017
FINRA Panel Bars Rep. In $100M EB-5 Dispute
June 07, 2017
US Senator Ted Cruz to speak at EB-5 industry conference co-sponsored by Related Companies
June 07, 2017
PROJECT STUCTURES WITH MONA SHAH & PATRICK HOGAN
Mona Shah
June 07, 2017
JUDGING RISKS IN REAL ESTATE PROJECTS WITH MONA SHAH & ADAM GREENE
Mona Shah
June 07, 2017
The Importance of EB-5 Agencies
Gregory Finkelson
June 07, 2017
After Gear Up, EB-5 scandals, lawmakers look for transparency in tracking funds
June 06, 2017
Lawmakers Probe Kushner Cos. Over EB-5 Dealings
June 06, 2017
USCIS Releases New Edition of Form I-829
June 06, 2017
Nearly $150M Settlement In Fraud Case On Track For Final Ok After No Objections
June 05, 2017
People in the News—June 5, 2017—Klasko Immigration
June 05, 2017
Quiros battle rages 2 million attorneys fees
June 04, 2017
Wealthy Mexicans living in The Woodlands feel unwelcome, return home
June 04, 2017

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