Project Updates

Vail showing no interest, but competitors eye Jay Peak as sale process presses on
September 06, 2019
Palm House Hotel developer will use taxpayer money to pay legal bills
September 06, 2019
Extell lands $690M refinancing package for One Manhattan Square
August 30, 2019
‘This loan was not normal’: Chinese nationals who invested in Vail condo project sue developer, lender
August 30, 2019
Parkland charter school scores $15M in EB-5-backed financing
August 27, 2019
CMB Regional Centers is thrilled to announce the opening of its 70th EB-5 Partnership
August 23, 2019
Settlement reached in EB-5 lawsuit with Aberdeen ties
August 23, 2019
Federal judge issues gag order on gag order in EB-5 case
August 23, 2019
Marx Lands $368M in Financing for Hudson Yards Area Hotels, Queens Resi Project
August 15, 2019
Program that includes NY Wheel EB-5 investors touts strong track record
August 15, 2019
Businesses Flock to Baltimore Wasteland in Epic Turnaround Tale
August 15, 2019
FBI releases heavily redacted file on EB-5 subject Richard Benda
August 14, 2019
Beny Steinmetz, reported backer of Chrysler Building owner and HFZ, to be tried in Guinean bribery scandal
August 13, 2019
Financially troubled Hotel Astor in Miami Beach listed for sale
August 12, 2019
Issues faced by Hotel Indigo resort in Coachella are not unusual
August 12, 2019
MRM Plant-Based: by CHLOE Expands and Subway’s Beyond Meatball
August 12, 2019
By Chloe’s Global Takeover Eats Up Union Square’s Iconic Coffee Shop Space
August 07, 2019
EB5 investors set to fund Coachella venture
August 07, 2019
BH3 Buys $195M Loan on Distressed NYC Skyscraper
August 02, 2019
Successful Repayment of $27M to EB-5 Investors in New Commercial Enterprise Managed by A&J Capital, Inc.
August 01, 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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