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

Bigger Investments Proposed for EB-5 Projects; Investors Scramble to Beat Deadline
March 28, 2017
Baker Tilly Capital expands team with new addition
March 28, 2017
Moulton named president vermont technical college
March 27, 2017
United States: No, Congressman, Canada's Investor Programs Do Not Require Million-Dollar Plus Investments
March 27, 2017
3 Things To Watch For As Congress Takes Up EB-5 Renewal
March 27, 2017
Wealthy Chinese Moving Money To US Before Congress Hikes Visa Minimum
March 27, 2017
Chinese nationals scrambling to get EB-5 visas amid fears
March 27, 2017
Rich Chinese rush to get US investor visas before costs may soar
March 27, 2017
Wealthy scramble for EB-5 investor visas before Trump closes US gate
March 27, 2017
Zamansky LLC Investigates Securities Fraud in EB-5 Immigrant Investor Programs
March 27, 2017
Accountability has certainly become the slippery slope
March 24, 2017
Finding a Reliable EB-5 Agency
Gregory Finkelson
March 24, 2017
USCIS Launches Regional Center Compliance for the EB-5 Program
March 24, 2017
Editorial: Democracy calls for clear voices
March 23, 2017
The Importance of EB-5 Agencies
Gregory Finkelson
March 23, 2017
USCIS Begins Requesting Lawful Source of Funds for Third-Party Capital Exchanges
March 23, 2017
USCIS Rolls Out EB-5 Regional Center Audit Program
March 22, 2017
Federal agency to reconsider decision on South Dakota EB-5
March 22, 2017
SEC Says Couple Blew Chance To Settle EB-5 Fraud Suit
March 22, 2017
Hotel Lawyer: What’s happening with EB-5 financing for new development projects? Will it be renewed?
March 22, 2017

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