Project Updates

PNC Bank Gets Pulled Into EB-5 Visa Fraud Claim Tied to Palm Beach Investment
March 18, 2019
Mar-a-Lago Massage Parlor Owner Flogging Golden Ticket Visas Like A Common Kushner
March 13, 2019
New Details Emerge About Kolter's Second Downtown St. Pete Tower
March 11, 2019
Jay Peak receiver argues Saint Saveur Valley Resorts owes $80M in EB-5 fraud
March 11, 2019
Philly-to-Pittsburgh hyperloop gets funding for $2 million feasibility study
March 11, 2019
Future of travel: PA Turnpike Commission to study impact of high-speed rail system
March 11, 2019
New Regional Rail Schedules in Effect Sunday, March 10, 2019
March 10, 2019
Deconstructing Dargey: Investors continue green card pursuit years after the Potala Tower scandal
March 08, 2019
CAT faces multi-million dollar shortfall as lawsuit over Pa. Turnpike tolls lingers in court
March 08, 2019
Five reasons to support tolls and five reasons to oppose them in Connecticut
March 08, 2019
Lawsuit preventing PA Turnpike Commission from paying PennDOT
March 08, 2019
Hempfield Area High School Students’ Artwork Unveiled at the New Stanton Turnpike Service Plaza
March 07, 2019
London Investor Offers $40.6 Million for Palm House Hotel Tied to EB-5 Fraud
March 04, 2019
SPECIAL SCHEDULE DURING AMTRAK CONSTRUCTION Adjustments to Weekday INBOUND and Weekend Timetable
March 02, 2019
Commercial Vehicle Restrictions Updated for Sunday Storm, Drivers Urged to Use Caution and Monitor Forecast
March 02, 2019
Volkswagen Group of America Strikes Deal at Tradepoint Atlantic
March 01, 2019
DoubleTree by Hilton Miami Doral Hotel Opens
March 01, 2019
EB-5 Investors Bring Visa Fraud Suit Against Buchanan Ingersoll Shareholder in Florida
March 01, 2019
Tentative Vehicle Restrictions Planned for Sunday Storm
March 01, 2019
PA Turnpike Commission to Hold Community Meeting for Southern Beltway
February 28, 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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