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

Visa-investor program delivers for Dallas
February 27, 2017
How to Organize a Meeting to Promote an EB-5 Project
Gregory Finkelson
February 27, 2017
Report: Surge in Chinese investment overwhelms US regulators and raises risks of fraud
February 26, 2017
Legislature starts to set the processes for future government investigations
February 26, 2017
EB-5 Visa program still up in the air
February 25, 2017
In plea deal, EB-5 visa-investor program takes another hit
February 24, 2017
New York City Regional Center Announces Project Approval for its JFK International Airport Redevelopment Project
February 24, 2017
LETTER: Troubled by EB-5 plea deal
February 23, 2017
EB-5 Is Set To Expire In April -- Will Trump Push For Reform Or Extend?
February 23, 2017
Jay Peak Owner Slams Bid To Toss Defenses In EB-5 Suit
February 23, 2017
Figuring Out the Financial Arrangements
Gregory Finkelson
February 23, 2017
Will EB-5 Survive?
February 23, 2017
Foreign investors buying a pathway to citizenship
February 22, 2017
West Coast Real Estate Update: February 2017 #2
February 22, 2017
Turkish-American investments to reach $350M
February 22, 2017
USCIS EB-5 Training Materials (April 2015)
February 22, 2017
Articles (Project Oversight, Redeployment, TEA Changes), RC list changes
February 22, 2017
How to Assure an Agency that You Are Worthy of Their Consideration
Gregory Finkelson
February 22, 2017
Rule 504: An Option for Smaller EB-5 Capital Raises
February 21, 2017
Hotel Developer Sentenced to Three Years in Prison for Exploiting U.S. Visa Program
February 21, 2017

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