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

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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