Project Updates

A plan to get the Coliseum, Nassau Hub back on track
July 08, 2020
NY Wheel investors working to bring smaller wheel to St. George site
July 08, 2020
Supreme Court: South Dakota doesn't have to repay EB5 beef plant investors
June 26, 2020
Judge refuses to throw out AnC Bio fraud charges against Quiros, Kelly
June 19, 2020
Related halts payments to Hudson Yards EB-5 investors
June 10, 2020
Jay Peak Sale Process 'Substantially' Delayed Due to Pandemic
May 28, 2020
Arugula at Sparrows Point? Large organic farm to open at Tradepoint Atlantic
March 11, 2020
Baltimore's logistics operations
March 11, 2020
Jay voters pass budget items, await word on Jay Peak sale
March 03, 2020
Gotham Greens brings greenhouse to former Sparrows Point steel mill site
February 27, 2020
Deadwood Mountain Grand up for sale
February 27, 2020
Maryland Live! Casino & Hotel Continues to Grow and Remain a Top Gaming Property in the US
Lawrence Chang
February 25, 2020
Rebuilding Rochester: LeFrois Builders and Developers
February 18, 2020
Attorneys for EB-5 defendants may seek to delay October trial
February 16, 2020
Money from Palm House sale finally disbursed to claimants under bankruptcy plan
February 13, 2020
Former Lucky Dragon Las Vegas Reopens as Ahern Hotel, New Owner Not Betting on Gaming
February 11, 2020
More EB-5 investors allege fraud at Jupiter development
February 10, 2020
Quiros, Stenger, Kelly weigh being tried together, or separately, in EB-5 fraud case
February 07, 2020
State funds could solve Newport courthouse woes
February 07, 2020
Harbourside Place developer Nick Mastroianni II faces new lawsuit saying he defrauded investors
January 27, 2020

EB-5 Articles: Regional Centers, Projects

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
Hotel Lawyer: Global Hospitality Group’s Brandon Chock Becomes a Partner at JMBM
January 10, 2017
5 Things You Need to Know about New Proposed EB-5 Rulemaking
January 10, 2017
EB-5 visas: Drain this bog
January 09, 2017
Gov. Douglas papers talk EB-5, media strategy
January 09, 2017
Developer Who Risked Investors' Immigration Status Pleads Guilty to Fraud
January 09, 2017
Hyatt Project
Curtis Poling
January 09, 2017
SETTLEMENTS IN EB-5 CASE LEAVE QUIROS STANDING ALONE
January 08, 2017
Dargey fraud adds strike against foreign investor program EB-5
January 08, 2017
Introduction
Gregory Finkelson
January 06, 2017

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