Project Updates

Nick Mastroianni’s EB-5 firm signals intent to foreclose on 125 Greenwich
June 14, 2019
EB-5 hotel project in Broward obtains $11M construction loan
June 14, 2019
Appeals court won’t reopen suit against McAuliffe, Tony Rodham
June 12, 2019
Wells Fargo Leads Syndicate on $800M Refi of DC’s The Wharf
June 12, 2019
Four Investors Indicted on Federal Fraud Charges Involving Vermont Biotech Company
June 12, 2019
Hampton Inn and Suites Buena Park Celebrates Grand Opening with “Taste of Buena Park”
June 10, 2019
JV Obtains Mezzanine Loan for Brooklyn Project
June 07, 2019
Baltimore’s Tradepoint Atlantic Intermodal Facility Transforms Old Bethlehem Steel Site
June 06, 2019
In Newport, EB-5 scandal lingers with dashed hopes and a ‘whopping great hole’
June 05, 2019
Brooklyn lawmakers seek Pacific Park affordable housing schedule
June 04, 2019
How a Vermont biotech project triggered federal fraud charges
June 02, 2019
Jay Peak receiver cans Stenger days after fraud indictment
May 31, 2019
The New York Wheel is back! Maybe. And it would be smaller.
May 30, 2019
Settlement possible in Deadwood Mountain Grand EB-5 litigation
May 29, 2019
Chinese investors in shuttered vegas casino demand refunds
May 27, 2019
Hotel starts construction in 70-acre mixed-use development near The Woodlands
May 25, 2019
The Latest: Prosecutor says ski resort execs, others lied
May 22, 2019
Investors in Former Lucky Dragon Casino Sue Developers for Refund After Dreams of US Citizenship Go Up in Smoke
May 21, 2019
London Firm Buys Palm Beach Hotel Project as Glenn Straub Keeps Up Appeals
May 20, 2019
Trio of lawsuits surround former Lucky Dragon Hotel and Casino developers
May 20, 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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