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

Man accused in $200M fraud wants assets unfrozen
April 21, 2016
Bernie Sanders Won't Talk About Alleged Corporate Corruption In His Home State
April 21, 2016
Can $250 million and a Ferris wheel finally turn the Queen Mary into a Long Beach tourist destination?
April 21, 2016
Shumlin still believes in Jay Peak prospects
April 21, 2016
Greystone’s EB-5 Practice Expands Regional Center Reach in Southeastern United States
April 21, 2016
Jay Peak CEO denies wrongdoing in EB-5 scandal
April 20, 2016
Huge Vermont development plan alleged to be massive fraud
April 20, 2016
Hole in Newport: Disappointment growing in city rocked by fraud allegations
April 20, 2016
UPDATED: QUIROS ASKS FEDERAL COURT TO LIFT ASSET FREEZE
April 20, 2016
Talking Points
April 20, 2016
Securities Panel
April 20, 2016
BPC: Securities assignment
April 20, 2016
Very first investor in EB-5 development work at Jay Peak is reacting to the News
April 20, 2016
Jay Peak Resort Visit - Behar Law Firm
April 20, 2016
E-Mails exchanged between Michael Gibson and State of Vermont Officials
April 20, 2016
Shumlin Administration Calls for Release of EB-5 Emails
April 19, 2016
EB-5 Suspicions Prompted State to Stop Billing for Project Fees
April 19, 2016
Leahy: Now Vermont, too, shows why national EB-5 reforms are needed
April 19, 2016
Event in Mexico
Ismael Fernandez
April 19, 2016
What the EB-5 industry needs to learn from Jay Peak
Laura Kelly
April 19, 2016

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