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

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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