Project Updates

Company Denies Responsibility for Vermont Ski Resort Fraud
March 19, 2019
Upper Half Of 1 South First Begins To Conjoin Above Domino Sugar Factory Redevelopment, In Williamsburg, Brooklyn
March 18, 2019
PNC Bank Gets Pulled Into EB-5 Visa Fraud Claim Tied to Palm Beach Investment
March 18, 2019
Mar-a-Lago Massage Parlor Owner Flogging Golden Ticket Visas Like A Common Kushner
March 13, 2019
New Details Emerge About Kolter's Second Downtown St. Pete Tower
March 11, 2019
Jay Peak receiver argues Saint Saveur Valley Resorts owes $80M in EB-5 fraud
March 11, 2019
Philly-to-Pittsburgh hyperloop gets funding for $2 million feasibility study
March 11, 2019
Future of travel: PA Turnpike Commission to study impact of high-speed rail system
March 11, 2019
New Regional Rail Schedules in Effect Sunday, March 10, 2019
March 10, 2019
Deconstructing Dargey: Investors continue green card pursuit years after the Potala Tower scandal
March 08, 2019
CAT faces multi-million dollar shortfall as lawsuit over Pa. Turnpike tolls lingers in court
March 08, 2019
Five reasons to support tolls and five reasons to oppose them in Connecticut
March 08, 2019
Lawsuit preventing PA Turnpike Commission from paying PennDOT
March 08, 2019
Hempfield Area High School Students’ Artwork Unveiled at the New Stanton Turnpike Service Plaza
March 07, 2019
London Investor Offers $40.6 Million for Palm House Hotel Tied to EB-5 Fraud
March 04, 2019
March 02, 2019
Commercial Vehicle Restrictions Updated for Sunday Storm, Drivers Urged to Use Caution and Monitor Forecast
March 02, 2019
Volkswagen Group of America Strikes Deal at Tradepoint Atlantic
March 01, 2019
DoubleTree by Hilton Miami Doral Hotel Opens
March 01, 2019
EB-5 Investors Bring Visa Fraud Suit Against Buchanan Ingersoll Shareholder in Florida
March 01, 2019

EB-5 Articles: Regional Centers, Projects

Announcing Our China/Vietnam Seminar Tour: Oct. 16 – Nov. 9, 2011
October 05, 2011
Local man arrested by U.S. Secret Service
June 15, 2011
May 24, 2011
Using Finders to Assist in Financings Can Impose Significant Risks on Your Company
April 29, 2011
Oakland's historic Tribune Tower is bought in deal that will bring 300 jobs
January 12, 2011
EB-5 Finder Fees and the Big BMW Flap: Jose's Take
September 27, 2010
Sonic Boom: EB-5 Regional Centers Embrace Franchises
August 06, 2010
The American dream of the Chinese rich
August 06, 2010
Paying Unregistered Finders to Raise Capital for Your Company is Generally Illegal
March 01, 2010
Use of Unregistered 'Finders' in Securities Transactions - Common Practice, Uncommon Risks
February 02, 2010
Unregistered Finders and Financial Intermediaries in Securities Offerings
January 16, 2010
ACFI becomes the largest EB-5 Regional Center in the U.S.
November 02, 2009
Five Common Mistakes Entrepreneurs Make In Raising Capital
September 21, 2009
Unregistered Finders: A Trap for the Unwary
August 25, 2009
EB-5: Yes, I really think there are better choices...
May 14, 2009
Secret Service hunts UK businessman after cash vanishes
April 27, 2009
When Finders Aren't Keepers: Understanding and Mitigating Risks Related to Unlicensed Brokers
August 22, 2008
Recent court and SEC actions suggest heightened scrutiny for finders
July 08, 2008
Private Placement Finders: Choice of Registering Is Difficult Following Recent Decisions
June 11, 2008
Capital starved firms told to list on US exchange
October 05, 2005

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