Project Updates

Tradepoint Atlantic Update
May 20, 2019
Palm House Hotel finally sells for $40M
May 17, 2019
Lucky Dragon’s foreign investors demand refund
May 17, 2019
Cantilevering One South First Tops Out Over Domino Park, In Williamsburg
May 14, 2019
Tradepoint Atlantic participates in national infrastructure week
May 13, 2019
Under Armour warehouse opens in Sparrows Point to fulfill athletic wear needs, wants
May 08, 2019
Miami-Dade mayor’s son wants to build a $300M steel mill on county-owned land
May 06, 2019
Burke Mountain land deal nixed over Act 250 concerns
May 06, 2019
Reservations expected to start early next week for proposed 35-story St. Pete condo tower
May 03, 2019
SD Supreme Court Tackles EB-5, Deadwood Mountain Grand Lawsuit Questions
May 02, 2019
City still has no plans for the languishing New York Wheel site
May 02, 2019
Pre-sales Begin Next Week for 35-story St. Pete Tower
April 30, 2019
Under Armour warehouse at Tradepoint Atlantic gets ready to open
April 29, 2019
Early Arrival: EB-5 Investors Take to WeChat to Organize Lawsuits
April 29, 2019
Developer Robert Matthews pleads guilty, faces prison for multimillion-dollar real estate swindle
April 26, 2019
Power Couple Pleads Guilty to Charges After Palm Beach EB-5 Visa Fraud
April 26, 2019
Failed Lucky Dragon Casino Sold for Fraction of Construction Cost
April 26, 2019
Amazon’s Profit More Than Doubles on 17% Rise in Sales
April 25, 2019
EB-5 developer in Palm Beach pleads guilty to money laundering and tax evasion charges
April 25, 2019
Failed Lucky Dragon Casino Sold for $36 Million to Become Non-Gaming Hotel
April 23, 2019

EB-5 Articles: Regional Centers, Projects

Vermont Attorney General TJ Donovan On Trump, EB-5 And 'Justice As Fairness'
January 12, 2017
Summary: Notice of Proposed Rule for the EB-5 Immigrant Investor Program
January 12, 2017
Gulfport casino closer to reality in spot where others have failed
January 11, 2017
Jasper man arrested for fraudulent land sale scheme
January 11, 2017
Financial Fraud: Karamchand “Raj” Doobay Charging With Conspiracy to Commit Mail and Wire Fraud
January 11, 2017
Advance notice of proposed rulemaking.
January 11, 2017
Movers & Shakers: Crocker Partners names new managing partner…and more
January 11, 2017
Millions Worth Of SGV Property To Be Relinquished By Ex-Wife Of Chinese Fugitive
January 11, 2017
OMB Sends Proposed Rule-Making for the EB-5 Program Back to USCIS for Publication
January 11, 2017
Chinese immigrant who bought Eastside home with laundered money pleads guilty to EB-5 visa fraud
January 11, 2017
Former wife of fugitive Chinese official pleads guilty to conspiring to commit immigration fraud related to EB-5 investor visa
January 11, 2017
USCIS Seeks Public Input on the EB-5 Program
January 11, 2017
Court Documents: Quiros Owes Nearly $90K In Florida Restaurant Back Rent
January 11, 2017
CMB Regional Center Integral Denver Project Update
January 11, 2017
Seattle-area developer Lobsang Dargey pleads guilty to fraud
January 10, 2017
Landing at College Square aka Copperstone Village II & III News release
Colin Behring
January 10, 2017
New York Developer Lobbies Against Changes to Immigrant Investor Program
January 10, 2017
EB-5 Regs (Regional Centers), I-924 Process and 2015 Stats, Processing Times
January 10, 2017
Year End SMASH Residential Update
Jessica Carrillo
January 10, 2017
Year End Update SMASHotels Project
Jessica Carrillo
January 10, 2017

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