Project Updates

Nick Mastroianni’s EB-5 firm signals intent to foreclose on 125 Greenwich
June 14, 2019
EB-5 hotel project in Broward obtains $11M construction loan
June 14, 2019
Appeals court won’t reopen suit against McAuliffe, Tony Rodham
June 12, 2019
Wells Fargo Leads Syndicate on $800M Refi of DC’s The Wharf
June 12, 2019
Four Investors Indicted on Federal Fraud Charges Involving Vermont Biotech Company
June 12, 2019
Hampton Inn and Suites Buena Park Celebrates Grand Opening with “Taste of Buena Park”
June 10, 2019
JV Obtains Mezzanine Loan for Brooklyn Project
June 07, 2019
Baltimore’s Tradepoint Atlantic Intermodal Facility Transforms Old Bethlehem Steel Site
June 06, 2019
In Newport, EB-5 scandal lingers with dashed hopes and a ‘whopping great hole’
June 05, 2019
Brooklyn lawmakers seek Pacific Park affordable housing schedule
June 04, 2019
How a Vermont biotech project triggered federal fraud charges
June 02, 2019
Jay Peak receiver cans Stenger days after fraud indictment
May 31, 2019
The New York Wheel is back! Maybe. And it would be smaller.
May 30, 2019
Settlement possible in Deadwood Mountain Grand EB-5 litigation
May 29, 2019
Chinese investors in shuttered vegas casino demand refunds
May 27, 2019
Hotel starts construction in 70-acre mixed-use development near The Woodlands
May 25, 2019
The Latest: Prosecutor says ski resort execs, others lied
May 22, 2019
Investors in Former Lucky Dragon Casino Sue Developers for Refund After Dreams of US Citizenship Go Up in Smoke
May 21, 2019
London Firm Buys Palm Beach Hotel Project as Glenn Straub Keeps Up Appeals
May 20, 2019
Trio of lawsuits surround former Lucky Dragon Hotel and Casino developers
May 20, 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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