Project Updates

EB-5 lawsuit settled in South Dakota Supreme Court
June 30, 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
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

Sinophobia Rears its Ugly Head: Mamtek's Forgotten EB-5 Investors
December 04, 2011
China's Super-Rich Buy a Better Life Abroad
November 22, 2011
As China's rich grow in numbers, so do their mobile aspirations
November 21, 2011
Nixon’s China group hears Mamtek concerns
October 26, 2011
Announcing Our China/Vietnam Seminar Tour: Oct. 16 – Nov. 9, 2011
October 05, 2011
Local man arrested by U.S. Secret Service
June 15, 2011
LAKE POINT ECOVENTURES: THE FIRST "100% LATOUR" EB-5 RC
May 24, 2011
Using Finders to Assist in Financings Can Impose Significant Risks on Your Company
April 29, 2011
Oakland's historic Tribune Tower is bought in deal that will bring 300 jobs
January 12, 2011
EB-5 Finder Fees and the Big BMW Flap: Jose's Take
September 27, 2010
Sonic Boom: EB-5 Regional Centers Embrace Franchises
August 06, 2010
The American dream of the Chinese rich
August 06, 2010
Paying Unregistered Finders to Raise Capital for Your Company is Generally Illegal
March 01, 2010
Use of Unregistered 'Finders' in Securities Transactions - Common Practice, Uncommon Risks
February 02, 2010
Unregistered Finders and Financial Intermediaries in Securities Offerings
January 16, 2010
ACFI becomes the largest EB-5 Regional Center in the U.S.
November 02, 2009
Five Common Mistakes Entrepreneurs Make In Raising Capital
September 21, 2009
Unregistered Finders: A Trap for the Unwary
August 25, 2009
EB-5: Yes, I really think there are better choices...
May 14, 2009
Secret Service hunts UK businessman after cash vanishes
April 27, 2009

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