Project Updates

Palm House Hotel finally sells for $40M
May 17, 2019
Lucky Dragon’s foreign investors demand refund
May 17, 2019
Miami-Dade mayor’s son wants to build a $300M steel mill on county-owned land
May 06, 2019
Burke Mountain land deal nixed over Act 250 concerns
May 06, 2019
SD Supreme Court Tackles EB-5, Deadwood Mountain Grand Lawsuit Questions
May 02, 2019
City still has no plans for the languishing New York Wheel site
May 02, 2019
Early Arrival: EB-5 Investors Take to WeChat to Organize Lawsuits
April 29, 2019
Developer Robert Matthews pleads guilty, faces prison for multimillion-dollar real estate swindle
April 26, 2019
Power Couple Pleads Guilty to Charges After Palm Beach EB-5 Visa Fraud
April 26, 2019
Failed Lucky Dragon Casino Sold for Fraction of Construction Cost
April 26, 2019
Amazon’s Profit More Than Doubles on 17% Rise in Sales
April 25, 2019
EB-5 developer in Palm Beach pleads guilty to money laundering and tax evasion charges
April 25, 2019
Failed Lucky Dragon Casino Sold for $36 Million to Become Non-Gaming Hotel
April 23, 2019
How they built it: Complaints about the EB-5 visa program are legitimate, but the construction of Hudson Yards is impressive and undeniable
April 22, 2019
Sackler family takes majority control of Mount Snow
April 18, 2019
Investors Claiming EB-5 Visa Fraud Fight With Centennial Bank to Get Money Back
April 17, 2019
Investors Claiming EB-5 Visa Fraud Fight With Centennial Bank to Get Money Back
April 17, 2019
Giving Hudson Yards $1.2B Earmarked For Poor Areas An 'Insult'
April 16, 2019
Another Reason to Hate Hudson Yards
April 16, 2019
The Financing of Hudson Yards Is Worse Than Its Architecture
April 15, 2019

EB-5 Articles: Regional Centers, Projects

Bollen, lawyer in control of Northern Beef operations, finances
October 17, 2014
FINRA files proposed rule changes regarding payments made to unregistered persons
October 15, 2014
Providing key US access for Chinese investors
October 11, 2014
State wins by not losing in EB-5 case
October 08, 2014
Small Victory for Rounds and South Dakota: Darley Loses SDIBI/EB-5 Case
October 07, 2014
The Lucas Report on EB5 scandal
September 24, 2014
Regional center gets fresh cash, plans 2 more state projects
September 06, 2014
Governor considering lawsuit to recover EB-5 money
August 24, 2014
Miami brindará residencia a inversionistas extranjeros
August 08, 2014
Escargot and a stretch limo: 5 expenses that landed Michigan housing director in hot water
August 07, 2014
Stenger pushes on with EB-5 projects despite setback
July 18, 2014
How rich foreigner investors are financing D.C.'s building boom -in exchange for legal status in the U.S.
June 27, 2014
Unregistered Finder Settles with the SEC, Agrees to Pay Millions
May 16, 2014
S.D. political muscle was tapped to intercede for EB-5
April 27, 2014
Anatomy Of A Scandal
April 09, 2014
SEC Charged Los Angeles-Based EB-5 Lawyers with Securities Fraud
April 09, 2014
A Senate Joint Resolution by Alabama Legislature Commending ACFI
April 02, 2014
A Letter from Governor Robert Bentley of the State of Alabama
March 12, 2014
2040. Payments to Unregistered Persons
March 07, 2014
Proposed Rule Change to Adopt FINRA Rules 0190 and 2040 in the Consolidated FINRA Rulebook, and Amend FINRA Rule 8311
March 07, 2014

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