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

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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