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

Chinese investors seek to recover money invested in alleged San Gabriel immigration fraud scheme
May 22, 2017
EB-5 Update - Extension and Current Senate Bills
May 22, 2017
Until We Sued For Records, The Public Didn't Know
May 21, 2017
Immigrants urged to apply for US EB5 Green Card and L1 visas in wake of Trump H1B Visa crackdown
May 20, 2017
Victims of alleged U.S. visa fraud sue to get their money back
May 20, 2017
New EB-5 Regulations: Comments Discussion
May 20, 2017
How to woo Chinese investors: With visa offers and the Trump name
May 19, 2017
Lawsuit filed in alleged visa scheme that bilked millions from Chinese nationals
May 19, 2017
Huge Change Planned to EB-5 Investment Visa Program
May 19, 2017
Immigrant Visas Mean Job Creation
May 18, 2017
5 Questions and Answers about the EB-5 Program
May 18, 2017
Democrats now find fault with visa program abused by Reid
May 17, 2017
Chinese Spent USD24 Billion On 'Golden Visas'
May 17, 2017
Days after election, Kushner biz partner marketed Trump connection in China
May 17, 2017
US ‘Golden Visa’: The Answer to Chinese Homeland Dissatisfaction
May 16, 2017
Joe Guzzardi: ‘President’ Kushner’s company touts visa scam
May 16, 2017
Wealthy Chinese Have Spent Billions Of Dollars On Thousands Of ‘Golden’ US Visas
May 16, 2017
Cos. Can't Escape EB-5 Fraud Scheme Suit, Judge Rules
May 16, 2017
EB5 Affiliate Network and Klasko Law Announce Innovative EB-5 Regional Center Database Tool for EB-5 Project Sponsors and Developers
May 16, 2017
Green and Spiegel's Matthew Galati Defends the EB-5 Program in Interview with Associated Press
May 16, 2017

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