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

Colombia expo aims to capitalise on Miami real estate popularity
April 26, 2016
DEFENSE ATTORNEY: QUIROS IS ‘NO BERNIE MADOFF’
April 26, 2016
EB-5 investors anxious about immigration status after alleged NEK fraud
April 26, 2016
Shumlin Administration To Release Emails It Had Sought To Delete
April 26, 2016
IIUSA Hosts Successful 2016 Membership Meeting in Washington, DC
April 25, 2016
Margolis: We’re All Responsible For The EB-5 Mess
April 24, 2016
Jay Peak's Path To Fraud
April 23, 2016
New details in Shumlin administration email controversy
April 23, 2016
Burlington Rep. calls for governor and AG to release emails
April 23, 2016
Editorial: Looking Bad
April 23, 2016
Darcie McCann : Now The Healing Begins, As We Face A New Normal
April 23, 2016
EB-5 Fallout: Bill Stenger Provides 563 Pages of Testimony, Defense To SEC
April 22, 2016
Vermont senators seek to cement EB-5 safeguards
April 22, 2016
Did Vermont's former governor know about alleged Kingdom Con?
April 22, 2016
Bill Schubart: The EB-5 Tragedy
April 21, 2016
OUR VIEW: Latest EB-5 woes show SD delegates didn't act fast enough
April 21, 2016
China trip nets $7M for downtown Rockford hotel
April 21, 2016
Burlington rep wants Shumlin to release emails
April 21, 2016
Jay Peak: An Autopsy of EB-5 Visa Fraud, Greed and Ignorance
April 21, 2016
Man accused in $200M fraud wants assets unfrozen
April 21, 2016

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