Project Updates

EB-5 lawsuit settled in South Dakota Supreme Court
June 30, 2019
‘Hidden partner’ in EB-5 fraud comes forward
June 19, 2019
EB-5 funded project in downtown Hollywood scores $125M loan
June 19, 2019
Woolf: Despite strong year, ski industry still faces strong headwinds
June 19, 2019
Florida EB-5 Firm Snags $125M Refi on New Mixed-Use Tower
June 17, 2019
Nick Mastroianni’s EB-5 firm signals intent to foreclose on 125 Greenwich
June 14, 2019
EB-5 hotel project in Broward obtains $11M construction loan
June 14, 2019
Appeals court won’t reopen suit against McAuliffe, Tony Rodham
June 12, 2019
Wells Fargo Leads Syndicate on $800M Refi of DC’s The Wharf
June 12, 2019
Four Investors Indicted on Federal Fraud Charges Involving Vermont Biotech Company
June 12, 2019
Hampton Inn and Suites Buena Park Celebrates Grand Opening with “Taste of Buena Park”
June 10, 2019
In Newport, EB-5 scandal lingers with dashed hopes and a ‘whopping great hole’
June 05, 2019
Brooklyn lawmakers seek Pacific Park affordable housing schedule
June 04, 2019
How a Vermont biotech project triggered federal fraud charges
June 02, 2019
Jay Peak receiver cans Stenger days after fraud indictment
May 31, 2019
The New York Wheel is back! Maybe. And it would be smaller.
May 30, 2019
Settlement possible in Deadwood Mountain Grand EB-5 litigation
May 29, 2019
Chinese investors in shuttered vegas casino demand refunds
May 27, 2019
Hotel starts construction in 70-acre mixed-use development near The Woodlands
May 25, 2019
The Latest: Prosecutor says ski resort execs, others lied
May 22, 2019

EB-5 Articles: Regional Centers, Projects

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
EB-5 Notes: Post-2009, Bollen, Benda Lacked Authority to Run EB-5?
March 05, 2014
Finders Are Not Always Keepers!
January 22, 2014

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