Project Updates

PNC Bank Gets Pulled Into EB-5 Visa Fraud Claim Tied to Palm Beach Investment
March 18, 2019
Mar-a-Lago Massage Parlor Owner Flogging Golden Ticket Visas Like A Common Kushner
March 13, 2019
New Details Emerge About Kolter's Second Downtown St. Pete Tower
March 11, 2019
Jay Peak receiver argues Saint Saveur Valley Resorts owes $80M in EB-5 fraud
March 11, 2019
Philly-to-Pittsburgh hyperloop gets funding for $2 million feasibility study
March 11, 2019
Future of travel: PA Turnpike Commission to study impact of high-speed rail system
March 11, 2019
New Regional Rail Schedules in Effect Sunday, March 10, 2019
March 10, 2019
Deconstructing Dargey: Investors continue green card pursuit years after the Potala Tower scandal
March 08, 2019
CAT faces multi-million dollar shortfall as lawsuit over Pa. Turnpike tolls lingers in court
March 08, 2019
Five reasons to support tolls and five reasons to oppose them in Connecticut
March 08, 2019
Lawsuit preventing PA Turnpike Commission from paying PennDOT
March 08, 2019
Hempfield Area High School Students’ Artwork Unveiled at the New Stanton Turnpike Service Plaza
March 07, 2019
London Investor Offers $40.6 Million for Palm House Hotel Tied to EB-5 Fraud
March 04, 2019
SPECIAL SCHEDULE DURING AMTRAK CONSTRUCTION Adjustments to Weekday INBOUND and Weekend Timetable
March 02, 2019
Commercial Vehicle Restrictions Updated for Sunday Storm, Drivers Urged to Use Caution and Monitor Forecast
March 02, 2019
Volkswagen Group of America Strikes Deal at Tradepoint Atlantic
March 01, 2019
DoubleTree by Hilton Miami Doral Hotel Opens
March 01, 2019
EB-5 Investors Bring Visa Fraud Suit Against Buchanan Ingersoll Shareholder in Florida
March 01, 2019
Tentative Vehicle Restrictions Planned for Sunday Storm
March 01, 2019
PA Turnpike Commission to Hold Community Meeting for Southern Beltway
February 28, 2019

EB-5 Articles: Regional Centers, Projects

KIM: Kushners throw spotlight on dubious EB-5 program
June 03, 2017
Getting Ready for Change in the EB-5 Ecosystem
June 02, 2017
Golden Opportunity Regional Center Selects NES Financial EB-5 Third-Party Administration for Latest Project - Grover Beach Resort
June 01, 2017
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

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