Project Updates

Chinese EB-5 investors sue Harbourside Place developer, alleging fraud
October 17, 2018
The Ultimate New Year's Eve Experience Returns To The Knickerbocker Hotel
October 16, 2018
Chinese investors sue Nick Mastroianni over alleged $99.5M EB-5 fraud
October 16, 2018
EB-5 investors sue Florida developer for alleged $99.5M fraud
October 15, 2018
Developer Tied To Kushner, Trump Sued For Alleged $99.5M EB-5 Fraud
October 15, 2018
AAFF II - TRU Construction Update (October 2018)
Bradley Snyder
October 15, 2018
Palm Beach Condo-Hotel Tied to $40 Million EB-5 Fraud, Conn. Grand Jury Indictment, Heads to Auction
October 12, 2018
Chinese investors say Harbourside Place developer defrauded them
October 12, 2018
Port Elgin Microtel Inn and Suites site plan approved by Saugeen Shores Council
October 11, 2018
Related Companies affiliate bids $32M for embattled Palm House Hotel
October 11, 2018
Inside Amazon’s New Baltimore County Fulfillment Center
October 09, 2018
Resorts get ready for ski season
October 08, 2018
Wyndham Garden Ft. Lauderdale Airport Construction Update (September 2018)
Bradley Snyder
October 08, 2018
Ten Questions With Robert Gladstone Of Madison Equities, Developer Of Downtown’s First Residential Supertall Skyscraper, 45 Broad Street
October 08, 2018
Midtown Miami Triptych Hotel Breaking Ground in Second Quarter of 2019
October 05, 2018
One Big Sky District aims to be more than a convention center, developer says
October 03, 2018
One Big Sky developer details Billings growth strategy
October 02, 2018
For $4.8M, this Gramercy co-op comes with a 21-foot-long veranda and a coveted key to the park
October 02, 2018
Feds terminate Capt. Chen's EB-5 center on Columbia River
October 01, 2018
DUMBO Will Get A Brooklyn Public Library Branch In 2020
September 28, 2018

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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