Project Updates

Attorneys for EB-5 defendants may seek to delay October trial
February 16, 2020
Former Lucky Dragon Las Vegas Reopens as Ahern Hotel, New Owner Not Betting on Gaming
February 11, 2020
More EB-5 investors allege fraud at Jupiter development
February 10, 2020
Quiros, Stenger, Kelly weigh being tried together, or separately, in EB-5 fraud case
February 07, 2020
State funds could solve Newport courthouse woes
February 07, 2020
Harbourside Place developer Nick Mastroianni II faces new lawsuit saying he defrauded investors
January 27, 2020
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

EB-5 Articles: Regional Centers, Projects

More than $3 Billion in Open Direct Job Projects Identified for the American Economy
August 21, 2015
Pending EB-5 Legislation Provides a Comprehensive Response to the GAO
August 21, 2015
Boston's booming commercial real estate market attracts diverse capital
August 21, 2015
EB-5 investor dollars are fueling development in SoCal, but the program is vulnerable to fraud
August 21, 2015
Immigration officials not doing enough to assess fraud in foreign investor visa program, GAO says
August 20, 2015
Oakland developer seeks Chinese investors to fund 250 units of new housing
August 20, 2015
Vietnam doesn't grant overseas investment certificates to facilitate acquisition of green cards
August 19, 2015
The SEC’s Common Sense Approach to Private Placements and General Solicitation
August 19, 2015
Jay Peak fails to meet water quality targets in settlement with state, Environment Group
August 19, 2015
More Latin Americans Investing in U.S. Businesses for Green Cards
August 19, 2015
Portals Ask: I’m doing a 506(b) offering…right?
August 19, 2015
Overview of Latest August 2015 EB-5 Stakeholders Meeting with USCIS
August 19, 2015
Report: Feds Must Do More to Assess 'Wealthy Investor' Visa Fraud
August 18, 2015
USCIS Message: Unauthorized Use of the DHS Seal
August 18, 2015
GAO calls for better assessment of fraud risks, economic benefits from EB-5 program
August 18, 2015
USCIS Releases Draft EB-5 Policy Guidance Clarifying Immigration and Project Related Issues Raised by Retrogression
August 18, 2015
Investor visas get ‘lipstick on pig’ treatment
August 18, 2015
Update on USCIS Active Termination of Non-Compliant EB-5 Regional Centers
August 18, 2015
Vietnam firms dodge law in transferring money for immigrant investor programs’ applicants
August 18, 2015
What Donald Trump Does Right
August 18, 2015

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