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

Without significant reforms, EB-5 program should die off
May 05, 2016
I-9 Verification and Compliance: Is the Employer the Root Cause of All Illegal Immigration?
Raymond Lahoud
May 05, 2016
Lawmakers Look To Curb State Funds For EB-5 Program
May 05, 2016
China’s Modern Land Forms US Subsidiary to Invest in Multifamily Property
May 05, 2016
Civitas Capital Group CEO Daniel J. Healy Elected to IIUSA Board of Directors
May 04, 2016
Shumlin administration denies records requests
May 04, 2016
Developer tweaks port plan, faces deadline
May 04, 2016
HB ON THE SCENE: Optimism More Cautious at Meet the Money Conference
May 04, 2016
U.S. Citizenship and Immigration Services Fee Schedule
May 04, 2016
Kingdom Con sharp contrast to EB-5 success stories
May 04, 2016
Shumlin administration to require payment for release of remaining emails
May 04, 2016
Newport City: Former Renaissance Block Banners Are Down
May 03, 2016
In US opioid crisis, green card seekers see opportunity
May 03, 2016
Construction to begin on Vista Tower
May 02, 2016
Miami Immigration Lawyer Julie C. Ferguson, 49, Died in Washington, D.C.
May 02, 2016
Governor Releases Sampling Of Former Staff Emails
April 30, 2016
Will contractors lose millions after alleged massive fraud in NEK?
April 30, 2016
Shumlin administration releases emails it sought to delete
April 30, 2016
A Kingdom’s Failed Renaissance
April 30, 2016
Scheme Built on Far-Fetched Promises
April 30, 2016

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