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

One Way to Become a US Resident: Invest in a Business Here
May 25, 2016
Carpenter addresses Metcalfe fiscal court about spec building, local economy
May 25, 2016
Virginia Gov. Terry McAuliffe says Chinese businessman’s campaign donations were vetted
May 24, 2016
Department of Homeland Security Now Accepting Comments on Its Proposed Filing Fee Increase
May 24, 2016
Chinese Donor Linked to Terry McAuliffe Probe Also Caused Trouble for Hillary
May 24, 2016
Sunburn for 5.24.16 — 99 problems and 97 days to the election for Patrick Murphy
May 24, 2016
SEC Case Pushes EB-5 Focus to Oversight, Compliance
May 23, 2016
Bill Would Tighten EB-5 Visa Controls, Could Add to Backlog
May 23, 2016
McAuliffe campaign under investigation
May 23, 2016
Doug Hoffer: The Auditor's Challenge In Measuring Economic Development Programs
May 23, 2016
Banks Blamed for Visa-Based Ponzi Scheme
May 23, 2016
US attracts $3B investment with green card offer
May 23, 2016
Immigrant Investors, Officials Scramble To Head Off Deportation
May 22, 2016
Leahy hiding from sunshine
May 22, 2016
Dad’s cash fueled U.S. Rep. Patrick Murphy’s races but now causing headaches | Videos
May 21, 2016
Newport City: Developer Meets With Mayor, Receiver Over Downtown Block
May 20, 2016
Greenberg Traurig's Courtney Noce To Speak at Enterprise Florida Conference in Mexico City .
May 20, 2016
A new standard: state-funded programs must be measurable, performances audited
May 20, 2016
Legislative wrap: more than “housekeeping”
May 20, 2016
Bruce Lisman: Vermonters Burdened By Absence Of Government Ethics Standards
May 19, 2016

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