Project Updates

Lucky's Files Chapter 11, Seeks to Sell All Stores
January 27, 2020
Governor pitches payday for city scarred by fraud scandal
January 22, 2020
Developers Want Out Of EB-5 Fraud Claims Over Fla. Hotel
January 02, 2020
MCFI's Maryland Live! Casino project NEWS update - CORDISH, MARYLAND LIVE! CASINO & HOTEL AND THE ANNE ARUNDEL COUNTY LDC PRESENT $18.8 MILLION IN LOCAL IMPACT AND COMMUNITY GRANTS FOR FISCAL YEAR 2020
Lawrence Chang
December 26, 2019
Defense Asks For Delay In EB-5 Case; Parties Argue Over Venue
December 23, 2019
Political connections taint EB-5 criminal case, defense attorney says
December 22, 2019
Lawsuit alleging kickback scheme set to be first EB-5 case to go to trial
December 20, 2019
Kingdom Con defendants want trial moved; point to news coverage
December 20, 2019
Indictments and the closing of the state EB-5 program
December 18, 2019
State to put ticks, state debt into Newport’s downtown hole
December 15, 2019
Prosecutors say Jay Peak receiver’s $260M suit could impede grand jury probe
December 15, 2019
Feds to Miami Judge: Legal Malpractice Case Could Interfere With Jay Peak Grand Jury Probe
December 12, 2019
Old Sparrows Point steel mill sprouts new businesses, including a new kind of indoor farm
December 10, 2019
Immigrant Investors Lose Bid to Take McAuliffe to High Court
December 09, 2019
Take a look at the offshore wind development coming to Tradepoint Atlantic
December 03, 2019
Lucky Dragon’s foreign investors demand refund
December 03, 2019
Defendant Blasts Akerman Receiver’s $260M Legal Malpractice Lawsuit
December 02, 2019
Goldberg seeks to quiz lawyers over alleged fraudulent sale of Jay Peak
November 29, 2019
Glenn Straub loses appeal on Palm House sale
November 29, 2019
EVEN Hotel Breaks Ground For Second Georgia Location
November 27, 2019

EB-5 Articles: Regional Centers, Projects

Gorman, Rockford Mayor Larry Morrissey left for China this morning to woo downtown hotel investors
July 07, 2016
Business coalition urges Congress to renew controversial visa program
July 07, 2016
State Says Feds Aren't Cooperating With Efforts To Help EB-5 Investors
July 07, 2016
State increases scrutiny of EB-5 projects, obtains first settlement
July 07, 2016
Zenith Capital Introduces New Senior Living Community in Covington, Washington
July 07, 2016
TSITRIAN: It's time for non-partisan elections
July 06, 2016
Premier Holding Corporation Receives New Interest in EB5 Funding Opportunity
July 06, 2016
EB-5 Fallout: Quiros Files Motion to Dismiss SEC’s Amended Complaint
July 06, 2016
Stenger asks for time to settle EB-5 case
July 06, 2016
EB-5 Industry Speaks with One Voice on Renewal and Reauthorization
July 06, 2016
Don Keelan: Asking Too Much
July 05, 2016
Shumlin taps EB-5 investigator for top regulatory job
July 05, 2016
MERCER: We don't have to be land of scandals
July 03, 2016
All roads lead to Tamuning
July 03, 2016
KIM: Is federal EB-5 program cash-for-visas boondoggle?
July 02, 2016
Raymond James' regulatory woes pile up; newest bill is $5.95M
July 01, 2016
Dallas mayor urges visa-for-investment expansion, credits it for vaulting city to 'international stage'
July 01, 2016
Investment firm to pay $6M in Kingdom Con settlement
July 01, 2016
EB-5 ScandalRaymond James Cuts $6 Million Deal In State Lawsuit
July 01, 2016
Patrick Murphy’s connections called into question by his U.S. Senate race opponents
June 30, 2016

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