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

SEC and FINRA Put Industry on Notice with Recent AML Enforcement Actions
June 30, 2016
Jay Peak EB-5 Lawsuit Receiver's website
June 30, 2016
Sec In 'Serious' Settlement Talks With Stenger, Says His Lawyer
June 29, 2016
U.S. Hotel Industry Bracing for a Slower Year
June 29, 2016
Foreign investor-funded project at Okemo Mountain penalized
June 27, 2016
What’s Really Driving China’s Overseas Investment Boom
June 26, 2016
Monterey Park has become a hub for Chinese tourists, and with it hotel development
June 26, 2016
Mapp's Million-Dollar Hotel-Project Request Contains Few Specifics
June 24, 2016
State Regulators Bar EB-5 Project At Okemo From Soliciting New Investors
June 24, 2016
New York City's Luxury Real Estate Market Is in Big Trouble
June 23, 2016
Suggested Procedures and Possible Options for Accepting Minors as Investors in EB-5 Investment Funds
June 23, 2016
More mixed-use heading for Allen Parkway
June 22, 2016
Report from China: EB-5 Reality Check
June 22, 2016
NES Financial Selected by New York Immigration Fund to Provide Suite of EB-5 Solutions
June 22, 2016
USCIS Proposes Significant Fee Schedule Increase That Would Impact Future EB-5 Filings
June 21, 2016
Congress Eyes Reforms to Program That Offers US Visas to Foreign Investors
June 20, 2016
3Invest, Houston EB5 partner on hotel, residence development
June 20, 2016
End the corrupted EB-5 visa program
June 19, 2016
Editorial: Hydro Deal Too Much for Vermont
June 18, 2016
SEC Lays $1 Million Fine on a Major EB-5 Player
June 17, 2016

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