Project Updates

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
JV Obtains Mezzanine Loan for Brooklyn Project
June 07, 2019
Baltimore’s Tradepoint Atlantic Intermodal Facility Transforms Old Bethlehem Steel Site
June 06, 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
Investors in Former Lucky Dragon Casino Sue Developers for Refund After Dreams of US Citizenship Go Up in Smoke
May 21, 2019
London Firm Buys Palm Beach Hotel Project as Glenn Straub Keeps Up Appeals
May 20, 2019
Trio of lawsuits surround former Lucky Dragon Hotel and Casino developers
May 20, 2019

EB-5 Articles: Regional Centers, Projects

EB-5 Charges No Surprise For Aberdeen Residents
April 07, 2016
Dems try to tar Thune, Noem with scandal brush
April 05, 2016
New Maine capital fund intended to attract big players, protect taxpayers
April 05, 2016
Judge transfers Tribune Tower and other holdings of prominent Oakland investor to appointed receiver
April 05, 2016
De Blasio puts Rangers legend’s dream on ice
April 04, 2016
Law Firm Ups Ante In EB-5 Fight With $18M Libel Suit
April 04, 2016
Can U.S. program that rewards wealthy foreigners with visas be fixed?
April 04, 2016
Foreign investment in West Michigan real estate remains elusive
April 03, 2016
Part-owner of Highlands gold mine sued by Chinese investors
April 03, 2016
Attorney: Bollen is scapegoat for South Dakota visa scandal
April 02, 2016
Lawmaker defends failure to blame Bollen in EB-5 scandal
April 02, 2016
EB-5 money wired to shadowy business partner, documents say
April 02, 2016
Final vote on Foxhall expected Tuesday
April 02, 2016
Joop Bollen makes his first court appearance
April 01, 2016
Economic Development Corp. Michigan City Host EB-5 Seminar At Blue Chip Casino
April 01, 2016
Reining in regional centers
April 01, 2016
Extell seeking up to $200M in EB-5 funding for LES condo
April 01, 2016
EB-5: Dead or alive?
April 01, 2016
The banking bonanza
April 01, 2016
SEC v. LEE: Securities Fraud Under the EB-5 Immigrant Investor Program
April 01, 2016

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