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

Lawsuit puts Potala Place’s street-level retail space in limbo
December 30, 2016
EUA prorrogam o Programa de Vistos para Investidores (EB-5), sem mudanças, até abril de 2017
Fernando Mello
December 29, 2016
Chinese investors lifting Cleveland
December 29, 2016
Quiros denies SEC allegations, any knowledge of fraud
December 28, 2016
Lame-duck Congress punts EB-5 ‘golden visa’ reform to Donald Trump
December 28, 2016
SEC charges OC lawyer with defrauding Chinese investors
December 28, 2016
Businessman Settles Charges of Fraudulent EB-5 Offering
December 28, 2016
SEC Charges Lawyer With Stealing Investor Money in EB-5 Offerings
December 27, 2016
Chinese investors were defrauded by Orange County lawyer, SEC says
December 27, 2016
January 2017 – Monthly AILA Check-In with Charlie Oppenheim
December 26, 2016
Bollen's attorney asks that charges be dismissed
December 24, 2016
USCIS Requests OMB for Review of Proposed Rule-Making for the EB-5 Program
December 23, 2016
Stenger acts lawyer denies class action claims
December 23, 2016
Miami Mayor's Adviser Proposes 'Civility Courts' Because Rudeness Is Bad
December 22, 2016
NMS Capital Advisors Expands Global Presence and New Hires
December 22, 2016
Vermont Governor-Elect Reappoints Commissioner Pieciak
December 22, 2016
We Can Preserve the Flow of EB-5 Funds While Cutting the Number of Visas
December 22, 2016
Quiros appeals order freezing assets
December 21, 2016
PHI Group Forms Subsidiary for Premium Organic Farming and EB-5 Investor Visa Program
December 21, 2016
Bollen's lawyers aim to block evidence of extravagant purchases
December 21, 2016

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