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

Figuring Out the Financial Arrangements
Gregory Finkelson
April 18, 2017
Zenith Capital Receives USICS I-526 Approval for The Grange at Linden Senior Living
April 18, 2017
Recovery Centers of America Selects NES Financial for Comprehensive Third-Party Fund Administration
April 18, 2017
Update on EB-5 Legislation
April 18, 2017
Jay Peak Receiver Eyes Changes To EB-5's Fraud Provisions
April 17, 2017
Raymond James pays $150M to settle ski resort lawsuit alleging fraud
April 17, 2017
Senate Appropriations Differs With House On AHS Grants, Hotel Vouchers
April 14, 2017
Father-daughter duo accused on $50 million EB-5 scam
April 14, 2017
Edgy, Playful...And Vegan?
April 14, 2017
Raymond James to Pay $150M to Settle Jay Peak Investor Claims
April 14, 2017
USCIS Releases New Edition of Form I-526 with New Changes and Information Requested From Investors
April 14, 2017
Raymond James Settles Ski Resort Fiduciary Scam
April 14, 2017
Death of Green Card Program Could Halt Brownfields Projects
April 13, 2017
The one golden visa the Chinese wants could be running out
April 13, 2017
New administration, same EB-5 dilemma
April 13, 2017
Raymond James to Pay $150M Over Ski Resort-Green Card Scam
April 13, 2017
Visa-Fraud Scheme Helped Chinese Fugitives Live in U.S., China Asks for Extradition
April 13, 2017
7 Important Changes in the New EB-5 Form I-526
April 12, 2017
Five Things to Know about Senator Rand Paul’s Proposed New EB-5 Bill (It’s Well Thought out)
April 12, 2017
Jay Peak's EB-5 Receiver Says Pending Deal Will Have Far-Reaching Effect
April 12, 2017

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