Project Updates

A plan to get the Coliseum, Nassau Hub back on track
July 08, 2020
NY Wheel investors working to bring smaller wheel to St. George site
July 08, 2020
Supreme Court: South Dakota doesn't have to repay EB5 beef plant investors
June 26, 2020
Judge refuses to throw out AnC Bio fraud charges against Quiros, Kelly
June 19, 2020
Related halts payments to Hudson Yards EB-5 investors
June 10, 2020
Jay Peak Sale Process 'Substantially' Delayed Due to Pandemic
May 28, 2020
Arugula at Sparrows Point? Large organic farm to open at Tradepoint Atlantic
March 11, 2020
Baltimore's logistics operations
March 11, 2020
Jay voters pass budget items, await word on Jay Peak sale
March 03, 2020
Gotham Greens brings greenhouse to former Sparrows Point steel mill site
February 27, 2020
Deadwood Mountain Grand up for sale
February 27, 2020
Maryland Live! Casino & Hotel Continues to Grow and Remain a Top Gaming Property in the US
Lawrence Chang
February 25, 2020
Rebuilding Rochester: LeFrois Builders and Developers
February 18, 2020
Attorneys for EB-5 defendants may seek to delay October trial
February 16, 2020
Money from Palm House sale finally disbursed to claimants under bankruptcy plan
February 13, 2020
Former Lucky Dragon Las Vegas Reopens as Ahern Hotel, New Owner Not Betting on Gaming
February 11, 2020
More EB-5 investors allege fraud at Jupiter development
February 10, 2020
Quiros, Stenger, Kelly weigh being tried together, or separately, in EB-5 fraud case
February 07, 2020
State funds could solve Newport courthouse woes
February 07, 2020
Harbourside Place developer Nick Mastroianni II faces new lawsuit saying he defrauded investors
January 27, 2020

EB-5 Articles: Regional Centers, Projects

San Gabriel Valley father-daughter team accused of $50M EB-5 fraud scheme
April 06, 2017
Calif. Atty, Her Father Accused Of Exploiting EB-5 Program
April 06, 2017
Feds raid San Gabriel, Arcadia locations over visa-fraud scheme involving criminals on China’s most-wanted list
April 06, 2017
Feds raid California business over green card scam linked to rich Chinese
April 06, 2017
Offline Advertising Strategy
Gregory Finkelson
April 06, 2017
Chinese Americans, Again, Fleece Mainland Chinese in $50M EB-5 Scam
April 06, 2017
FBI and ICE Raids Homes and CIIF Wednesday Morning
April 06, 2017
Father-Daughter Duo Accused of EB-5 Visa Fraud
April 05, 2017
Feds Raid Suspected $50M Visa Fraud Ring Near Los Angeles
April 05, 2017
Quiros Drops Appeal of Order Freezing His Assets
April 05, 2017
Uncertain Fate of EB-5 Program Turning Into a Quagmire For Chinese Investors
April 05, 2017
Chinese investors pump millions into Outlets at Corpus Christi Bay project
April 05, 2017
Client Sources for EB-5 Projects
Gregory Finkelson
April 05, 2017
FY2017 Q1 EB-5 Petition Processing Statistics
April 05, 2017
Here’s what SoFla real estate pros hope the Xi-Trump meeting at Mar-a-Lago will accomplish
April 05, 2017
4/26 USCIS Webinar on I-924
April 05, 2017
Los Angeles Raids Target Investor Green Card Fraud
April 05, 2017
United States: Moving the Goalposts Yet Again: USCIS Issuing RFEs on Currency Swap Cases, Departing from Years of Accepted Practice
April 05, 2017
How to Assure an Agency that You Are Worthy of Their Consideration
Gregory Finkelson
April 04, 2017
Congress Moves Closer to EB-5 Reform
April 04, 2017

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