Project Updates

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
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
Immigrant Investors Lose Bid to Take McAuliffe to High Court
December 09, 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
Jay Peak receiver sues USCIS over 'green card' failure
November 26, 2019
Where the money came from
November 24, 2019
SLS Las Vegas on ‘verge of bankruptcy,’ investors allege
November 12, 2019

EB-5 Articles: Regional Centers, Projects

As Staff Shifts, Shumlin Confronts Questions
July 22, 2015
From China, With Investment
July 22, 2015
Millionaire Chinese investors are snubbing Canada
July 22, 2015
State EB-5 Director Quits To Work On EB-5 Program
July 22, 2015
What is the online Advertising Strategy of EB-5 Project in China?
Gregory Finkelson
July 22, 2015
Key EB-5 panel set for TRD’s showcase in Shanghai
July 22, 2015
Potential FCPA landmines selling EB-5 deals abroad through intermediaries
July 21, 2015
Lawmakers press for changes to eb-5 program
July 21, 2015
Eb5 United Fund 5 – Hollywood Apartments Filing. BRADFORD B STEDEM Filed Jul 21 Form D
July 21, 2015
NYC Developers Face Clash in Washington on Visa Program
July 21, 2015
EB-5 Investor Visa Program Needs Better Oversight, Regulation
July 20, 2015
Are Suspected Criminals, Spies and Terrorists Buying Their Way Into America?
July 20, 2015
SEC Brings Complaint in $68 Million Affinity Fraud Scheme
July 18, 2015
White House Releases ‘Modernizing & Streamlining Our Legal Immigration System for the 21st Century’
July 18, 2015
South Korea holds lawyer suspected of fraud: immigration attorney drew money from green-card hopefuls
July 18, 2015
China's Effect on the U.S. VC Game
July 18, 2015
Washington Towers Eb-5 $66.00 million Financing. Christine Lee Submitted Jul 16 SEC Filing
July 17, 2015
A Cautionary Note in the Use of Finders to Raise Capital
July 17, 2015
SEC Charges Luca International and Its CEO in Fraud Scheme Targeting Chinese-Americans and EB-5 Investors
July 17, 2015
Are Immigration Attorneys "Brokers" When They Assist Clients to Obtain EB-5 Visas? - SEC Actions
July 16, 2015

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