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

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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