Project Updates

A plan to get the Coliseum, Nassau Hub back on track
July 08, 2020
NY Wheel investors working to bring smaller wheel to St. George site
July 08, 2020
Supreme Court: South Dakota doesn't have to repay EB5 beef plant investors
June 26, 2020
Judge refuses to throw out AnC Bio fraud charges against Quiros, Kelly
June 19, 2020
Related halts payments to Hudson Yards EB-5 investors
June 10, 2020
Jay Peak Sale Process 'Substantially' Delayed Due to Pandemic
May 28, 2020
Arugula at Sparrows Point? Large organic farm to open at Tradepoint Atlantic
March 11, 2020
Baltimore's logistics operations
March 11, 2020
Jay voters pass budget items, await word on Jay Peak sale
March 03, 2020
Gotham Greens brings greenhouse to former Sparrows Point steel mill site
February 27, 2020
Deadwood Mountain Grand up for sale
February 27, 2020
Maryland Live! Casino & Hotel Continues to Grow and Remain a Top Gaming Property in the US
Lawrence Chang
February 25, 2020
Rebuilding Rochester: LeFrois Builders and Developers
February 18, 2020
Attorneys for EB-5 defendants may seek to delay October trial
February 16, 2020
Money from Palm House sale finally disbursed to claimants under bankruptcy plan
February 13, 2020
Former Lucky Dragon Las Vegas Reopens as Ahern Hotel, New Owner Not Betting on Gaming
February 11, 2020
More EB-5 investors allege fraud at Jupiter development
February 10, 2020
Quiros, Stenger, Kelly weigh being tried together, or separately, in EB-5 fraud case
February 07, 2020
State funds could solve Newport courthouse woes
February 07, 2020
Harbourside Place developer Nick Mastroianni II faces new lawsuit saying he defrauded investors
January 27, 2020

EB-5 Articles: Regional Centers, Projects

Indicted lawyer accused of stealing $6M from clients
September 02, 2015
Attorney charged with fraud & money laundering in real estate scheme
September 02, 2015
Title III Frustrations
September 02, 2015
FinLaw - Do Funding Platforms under Title II of the JOBS Act have to be broker-dealers?
Scott Purcell
September 02, 2015
Dargey denies allegations from SEC about EB-5 funds
September 02, 2015
Visas Consulting exclusive agent Mike Lowe Wall Street 1 EB-5 project
September 01, 2015
Sorensen joins Arcis Capital
September 01, 2015
CanAm Enterprises Reaches Another Milestone with More Than 1,500 I-829 Petition Approvals
September 01, 2015
Summer update: USCIS processing time for I-526, I-829, and I-924 petitions
September 01, 2015
Orange County Attorney Charged with Fraud and Money Laundering in Scheme Related to Real Estate Purchases and Other Investments
September 01, 2015
Offshore megaport near mouth of Mississippi plans $25 million first phase
August 31, 2015
Greenberg Traurig Immigration Practice Adds Shaoul Aslan, Matthew Virkstis in Northern Virginia
August 31, 2015
Dollars for green cards: EB-5 program grants visas, even citizenship, to foreigners who invest in U.S.
August 31, 2015
Failure to Investigate Could Mean “Game-Set-and-Match” for EB-5 Investors: SEC Case against Brother-in-Law of Tennis Star Andre Aggasi Shows Risk for Would-be Immigrant Investors
August 31, 2015
New FINRA Rule May Spark Pushback From EB-5 Agents Abroad
August 28, 2015
Is the Dream over? ADF's EB-5 SLS Casino posts six straight months of losses, over $80 million for 2015
August 28, 2015
After Overwhelming U.S. Visa Program, Where Will China’s Emigrants Go Next?
August 27, 2015
What China's economic slowdown means for South Florida's EB-5 projects
August 27, 2015
3 Path America projects halted after SEC action
August 27, 2015
New director takes over at EB-5 Regional Center
August 26, 2015

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