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

The Flipside Of China's Love For American Real Estate
May 16, 2016
Hoffer: EB-5 and the problem of faith
May 15, 2016
Patrick Murphy 'unaware' of father's role in $1.7 billion construction project
May 14, 2016
SEC Argues Against Letting Quiros Sell Luxury Condo for Legal Defense
May 14, 2016
Kingdom Con case unfolds in a Miami courtroom
May 14, 2016
Democratic Candidates Urge Party To Return Money From Alleged EB-5 Fraudster
May 14, 2016
Receiver may borrow money to complete Stateside project
May 13, 2016
The financial muscle behind Patrick Murphy’s Senate bid: Dad
May 13, 2016
Newport City: Obstacle To Downtown Block Sale Can Be Removed
May 13, 2016
Raymond James accused of deceiving investors
May 13, 2016
Why EB-5 Funds Are Being Invested in Senior Living Facilities
BMK LLP Team
May 13, 2016
Who Qualifies As An EB-5 Investor?
BMK LLP Team
May 13, 2016
Baruch College EB-5 Conference
Rebecca Singh
May 13, 2016
Dunne Unveils 8-Point Plan To Strengthen Ethical Standards
May 12, 2016
Raymond James Named in Two Investor-led Class Action Suits
May 12, 2016
Contrary to Claim, Leahy Has Taken $34K Worth of Free Travel
May 11, 2016
EB-5 Fallout: Quiros Seeks to Have Federal Receiver Removed
May 11, 2016
Newport City Mayor, NVDA To Meet Receiver Over Downtown Block
May 11, 2016
SEC Receiver: ‘It’s Time To Remedy Wrongs'
May 11, 2016
Race preview? Milne takes on Leahy
May 11, 2016

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