Project Updates

Maryland Live! Casino & Hotel Continues to Grow and Remain a Top Gaming Property in the US
Lawrence Chang
February 25, 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
Lucky's Files Chapter 11, Seeks to Sell All Stores
January 27, 2020
Governor pitches payday for city scarred by fraud scandal
January 22, 2020
Developers Want Out Of EB-5 Fraud Claims Over Fla. Hotel
January 02, 2020
MCFI's Maryland Live! Casino project NEWS update - CORDISH, MARYLAND LIVE! CASINO & HOTEL AND THE ANNE ARUNDEL COUNTY LDC PRESENT $18.8 MILLION IN LOCAL IMPACT AND COMMUNITY GRANTS FOR FISCAL YEAR 2020
Lawrence Chang
December 26, 2019
Defense Asks For Delay In EB-5 Case; Parties Argue Over Venue
December 23, 2019
Political connections taint EB-5 criminal case, defense attorney says
December 22, 2019
Lawsuit alleging kickback scheme set to be first EB-5 case to go to trial
December 20, 2019
Kingdom Con defendants want trial moved; point to news coverage
December 20, 2019
Indictments and the closing of the state EB-5 program
December 18, 2019
State to put ticks, state debt into Newport’s downtown hole
December 15, 2019
Prosecutors say Jay Peak receiver’s $260M suit could impede grand jury probe
December 15, 2019
Feds to Miami Judge: Legal Malpractice Case Could Interfere With Jay Peak Grand Jury Probe
December 12, 2019

EB-5 Articles: Regional Centers, Projects

Home builder Five Point files for IPO
July 08, 2015
Now Velocity Regional Center in Visa Fraud News?
July 08, 2015
SEC Files Offering Fraud Charges Based in Part on EB-5 Program
July 08, 2015
Project is APPROVED
July 07, 2015
SEC Charges Oil Company and CEO in Scheme Targeting Chinese-Americans and EB-5 Investors
July 07, 2015
Puerto Rico Has No Easy Path Out of Debt Crisis
July 07, 2015
Puerto Rico Debt Crisis: Government Shutdown, Tax Increases, High Unemployment, Other Woes Plague US Commonwealth
July 07, 2015
Puerto Rico's 'unpayable' debt: is this the Greece of the western hemisphere?
July 07, 2015
Despair and Anger as Puerto Ricans Cope With Debt Crisis
July 07, 2015
SEC Charges Oil Company and CEO in Scheme Targeting Chinese-Americans and EB-5 Investors
July 07, 2015
Puerto Rico crisis serves as warning to investors
July 07, 2015
Hogan opens Q-C hangar for corporate jets
July 07, 2015
Puerto Rico’s Governor Says Island’s Debts Are ‘Not Payable’
July 07, 2015
Oil Company Charged In Scheme Targeting Chinese-Americans And EB-5 Investors
July 07, 2015
Regulators sharpen focus on EB-5 projects
July 07, 2015
Another EB-5 Scandal Emerges in California
July 06, 2015
Market hotspots: Hotel, condo and vacation rental booms are among trends ahead
July 04, 2015
CMB Regional Centers - 2,000th I-526 Approval!
July 03, 2015
NAREE Special Report: The Foreign-Capital Appeal
July 03, 2015
Capital Equity Available for New and Expanding Northern Nevada Companies
July 03, 2015

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