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
New York City Regional Center Reaches 3,000th Permanent Residency Milestone
June 01, 2017
IIUSA Publishes Additional Analyses to Report on TEA Policy Changes included in Draft EB-5 Legislation
June 01, 2017
Reform visa system, but don’t cast aside those who depend on it
June 01, 2017
Jared Kushner's Uncle Used Trump To Sell Real Estate
May 31, 2017
Greenberg Traurig’s Rebecca Schechter to Speak at CFGI Symposium
May 31, 2017
1,700 CanAm Investors Received Full Principal Repayment and Permanent Green Cards
May 31, 2017
Federal Crackdown On EB-5 Visa Fraud Continues With Filing Of Multiple Asset Forfeiture Lawsuits In California
May 31, 2017
Grassley: Kushner-Linked Real Estate Project Must be Investigated for Visa Fraud
May 30, 2017
Investors file suit against San Gabriel Valley duo accused of $50M EB-5 scam
May 30, 2017
Feds Seek Property Seizures in Green Card Scam
May 30, 2017
RC Terminations, investor litigation victory, China trends, agent ethics, RC list changes
May 30, 2017
The EB-5 Program and China's Fugitives
May 30, 2017
Senator calls for investigation into Chinese company that's helping Kushner family attract investors
May 30, 2017
Trump Says He Has ‘Total Confidence’ In Kushner As His Star Fades At WH
May 29, 2017
Senate Republican Wants Probe Of Kushner Inc.’s China Cash-For-Visas Push
May 29, 2017
Walton Westphalia Development Corporation Reports First Quarter 2017 Fiscal Results
May 29, 2017
GOP senator wants to probe Kushner family’s deal with China
May 29, 2017
Buying a fast-track to U.S. citizenship? The $500K 'golden visa,'
May 29, 2017
Sen. Chuck Grassley is Covering for Jared Kushner
May 29, 2017
Republican Senator Calls for Probe Into China Promotion of Kushner Companies Deal
May 29, 2017
Videos
EB-5 TEAs: What to Know in 2017
August 08, 2017
Artists Row Project Presentation at EB-5 Capital Raising Workshop
March 02, 2017
e-Council Inc. Explains the EB-5 Process
March 02, 2017
Le Meridien Houston breathes new life into Houston's historic Melrose Building.
April 28, 2018
Nov 14 EB-5 Projects Live - Lok'N'Blok
November 16, 2016
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