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

NES Financial’s Suite of Intelligent EB-5 Solutions Selected by NY EB5 Fund for Redevelopment Project
November 18, 2016
Investor Immigration - What's New?
November 18, 2016
The visa program leaving hopeful immigrants empty-handed
November 17, 2016
How investing in cities like newark provides a pathway to permanent US residence for foreign investors
November 17, 2016
Realogics Sotheby's International Realty Reports a "Gold Rush" of Mainland Chinese Buyers Following the Foreign Buyer Tax in Vancouver and US Election; Record Sales
November 17, 2016
Developer Behind Statler Remodel Accused of Involvement in a Ponzi-Like Scheme, Unpaid Taxes
November 17, 2016
Lawsuit alleges Palm House part of $50M criminal scheme
November 17, 2016
EB-5 investors file suit over alleged $50M scheme tied to Palm Beach project
November 17, 2016
The Real Deal’s Shanghai showcase kicks off Thursday
November 16, 2016
Leahy Press Ahead EB-5 Reforms Lame Duck Session
November 16, 2016
Presenting the Right Project to the Right Client
Gregory Finkelson
November 16, 2016
Chinese investors say they were scammed in Palm Beach development
November 16, 2016
Foreign companies ramp up investment in Seattle commercial real estate market
November 15, 2016
NES Financial Completes SSAE 16 Examination
November 15, 2016
Chinese Property Investors Cheer Trump's Victory; Japan Hesitates
November 15, 2016
Resorts World among luxury projects benefiting from U.S. foreign investor program
November 15, 2016
More investors sue businessman in Vermont fraud case
November 14, 2016
GOOD, BAD & UGLY: Bighorn sheep struggling for survival
November 14, 2016
Investors press case ponzi email search
November 14, 2016
Trade equilibrium to revive small business in America
November 14, 2016

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