Project Updates

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
SPECIAL SCHEDULE DURING AMTRAK CONSTRUCTION Adjustments to Weekday INBOUND and Weekend Timetable
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
Tentative Vehicle Restrictions Planned for Sunday Storm
March 01, 2019
PA Turnpike Commission to Hold Community Meeting for Southern Beltway
February 28, 2019

EB-5 Articles: Regional Centers, Projects

What the EB-5 industry needs to learn from Jay Peak
Laura Kelly
April 19, 2016
Proposed Governmental Reforms to the EB-5 Program
April 19, 2016
Vermont scheme could put EB-5 in jeopardy
April 18, 2016
Timeline of NEK development projects
April 18, 2016
Not Every Broker-Dealer is an EB-5 Broker-Dealer
April 18, 2016
Vermont EB-5 Scam Offers Template for Explaining Northern Beef Packers Fiasco
April 16, 2016
EB-5 immigrant investor program hit by massive fraud investigation
April 15, 2016
Leahy, 'Leading Champion' of EB-5 Program, Threatens to 'Kill It'
April 15, 2016
Leahy Says He Had No Warning Of Fraud Case Against ‘Friend' Stenger
April 15, 2016
After EB-5 Revelations, Ernie Pomerleau Reflects on Failed Deal With Bill Stenger
April 15, 2016
After SEC Takedown, Vermont Pols Back Away From EB-5, Developers
April 15, 2016
SEC起诉Jay Peak,一座大山轰然倒下|EB-5特特特大新闻
April 15, 2016
SEC Case Freezes Assets of Ski Resort Steeped in Fraudulent EB-5 Offerings
April 14, 2016
MCFI's Maryland Live Wins 15 Casino Player Magazine Awards
Lawrence Chang
April 14, 2016
State's criminal EB-5 case rests on little-used charge
April 14, 2016
EB5 Investment Coalition - Securities Roundtable presents draft revisions to Integrity Act
Michael Homeier
April 14, 2016
Federal and state authorities allege massive fraud in Northeast Kingdom development projects
April 14, 2016
SEC Alleges ‘Ponzi-Like’ Scheme in Vermont Involving EB-5 Visa Program
April 14, 2016
Feds Charge Northeast Kingdom Developers With 'Ponzi-Like' Fraud
April 14, 2016
Federal and state authorities allege massive fraud in Northeast Kingdom development projects
April 14, 2016

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