Project Updates

Lightstone Lands $70M in EB-5 Funding for Manhattan Hotel
July 22, 2019
Federal Appeals Court Rejects Fraud Suit Against Green Car Company
July 22, 2019
Nearly completed Le Jardin condo project files for bankruptcy
July 16, 2019
Manhattan Condo Slump Starting to Imperil City Developers
July 16, 2019
Convicted Palm Beach EB-5 Fraudster's Oceanfront Mansion Sells for $30 Million
July 15, 2019
Bellyard at the Interlock Construction Update (July 2019)
Bradley Snyder
July 15, 2019
Residences at Dania Pointe Construction Update (July 2019)
Bradley Snyder
July 15, 2019
Exclusive: Palm Beach mansion lost by developer in bankruptcy sells for $30.275M
July 12, 2019
Mastroianni’s Harbourside Place settles with Jupiter over code violations
July 12, 2019
EB-5-funded hotel in Miami Beach seeks to terminate mortgage
July 12, 2019
Pathways Celebrates the Completion of One Dalton EB-5 Project in Boston
July 12, 2019
Harbourside Place’s foreign investors: Cranky or defrauded?
July 12, 2019
Silverstein in Negotiations to Step in at 125 Greenwich Street
July 10, 2019
FiDi Supertall Condo at 125 Greenwich Street Is Headed for a UCC Auction
July 09, 2019
USIF schedules foreclosure auction for 125 Greenwich debt
July 09, 2019
What's The Plan For The 'Pit' In The Middle Of Newport?
July 05, 2019
Developers Of Financial District Condo Skyscraper Facing Foreclosure
July 03, 2019
EB-5 Funded Hollywood Circle Tower Gets $125 Million End Loan
July 02, 2019
Senior lender files to foreclose on 125 Greenwich
July 02, 2019
EB-5 lawsuit settled in South Dakota Supreme Court
June 30, 2019

EB-5 Articles: Regional Centers, Projects

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
Do it right the first time: Defective securities offerings and crowdfunding
December 31, 2013
U.S. Government Approves Louisiana International Gulf Transfer Terminal Regional Center
December 12, 2013
Sierra Academy of Aeronautics moves ahead with $30 million project at Castle Airport in Atwater
December 09, 2013
USCIS Approves American Bridge Seattle Regional Center!
December 06, 2013
It's Beginning to Look Like Watergate in South Dakota EB-5 Case
December 04, 2013
Money from other EB-5 projects was transferred to Northern Beef
November 19, 2013
United States: Perils Of Using Unregistered Finders In Securities Transactions
November 05, 2013
Troubled McAllen investment firm USA Now has assets frozen, faces SEC lawsuit
October 02, 2013
SEC Halts Texas-Based Scheme Targeting Foreign Investors Seeking U.S. Residency Through EB-5 Visa Program
October 01, 2013
September 17, 2013
FINRA Provides Guidance on the Applicability of the Suitability Rule to Broker-Dealers Marketing Private Placements in the EB-5 Context
September 16, 2013
Plans Set For China Trip To Promote Vermont EB-5 Program
September 12, 2013
Issues Involving "Finders" and Other Intermediaries in Private Placements Following SEC Repeal of General Solicitation Ban
August 07, 2013
EB-5 Funding: A Possible Financing Option for Commercial Ventures Undertaken by Colleges and Universities
July 24, 2013
Tom Henderson's Chinese empire
July 12, 2013
July 01, 2013
Executive Summary - USCIS EB-5 Engagement with the SEC
June 13, 2013

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