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

Top regional center chief says Obama’s EB-5 tweaks would decimate program
February 14, 2017
China’s creating, not stealing, US jobs; See the EB-5 visa
February 14, 2017
Government program gives immigrants residency for $500,000
February 13, 2017
Letter: ‘Tweaking and fine tuning’ IM 22
February 13, 2017
Greystone EB-5 Expands Regional Center Reach, Obtains Project Approval and Opens New Offices in China
February 13, 2017
More EB-5 Investors Allege Fraud, Sending Claims Above $30M
February 13, 2017
Understanding USCIS Processing Time Reports–Updated
February 13, 2017
Smith: What are they hiding?
February 13, 2017
An immigration policy worth ending
February 12, 2017
Letter: Lack of trial for EB-5 scandal ‘troubling’
February 10, 2017
EB-5 Immigrant Investor Program Visa
Gerald Cipolla
February 10, 2017
Hirson and Jahangiri: Instead of Pressuring Mexican President Peña Nieto, We Have a Solution to Fund the U.S.-Mexico Wall
February 10, 2017
Vtdigger Gets More Information On Redacted EB-5 Documents, Drops Lawsuit
February 09, 2017
9th Circuit Halts Enforcement of President Trump’s Travel Ban
February 09, 2017
Judge Sets Trial Date for Man Charged in Jay Peak Fraud Case
February 09, 2017
VTDigger Takes Open Records Fight From Court To The Legislature
February 09, 2017
Jackley on throwing more of the book at corruption
February 08, 2017
U.S. Investment Visa May Jump to $1.35 Million
February 07, 2017
Quiros EB-5 Fraud Trial Set For September 2018
February 07, 2017
Fight continues for ethics reform
February 07, 2017

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