Project Updates
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
Old Sparrows Point steel mill sprouts new businesses, including a new kind of indoor farm
December 10, 2019
Immigrant Investors Lose Bid to Take McAuliffe to High Court
December 09, 2019
Take a look at the offshore wind development coming to Tradepoint Atlantic
December 03, 2019
Lucky Dragon’s foreign investors demand refund
December 03, 2019
Defendant Blasts Akerman Receiver’s $260M Legal Malpractice Lawsuit
December 02, 2019
Goldberg seeks to quiz lawyers over alleged fraudulent sale of Jay Peak
November 29, 2019
Glenn Straub loses appeal on Palm House sale
November 29, 2019
EVEN Hotel Breaks Ground For Second Georgia Location
November 27, 2019
EB-5 Articles: Regional Centers, Projects
Looking Ahead: EB-5 Program Reform
February 16, 2016
E3 Investment Group's CEO Matt Gordon Testifies at the House Judiciary Committee's EB-5 Hearing as an Expert Witness
February 16, 2016
U.S. Department of State Issues March Visa Bulletin Showing Cutoff Date for Mainland China Applicants Advances
February 16, 2016
Why Isn't Senate Candidate Patrick Murphy Under Investigation?
February 15, 2016
Alan Grayson campaign questions contribution to super pac supporting Patrick Murphy
February 12, 2016
House Judiciary Committee Calling for EB-5 Suspension
February 12, 2016
EB-5 Debate Tackles the TEA Designation
February 11, 2016
Statement of the Honorable John Conyers, Jr. at hearing on the EB5 Immigrant Visa Investor Program
February 11, 2016
Additional Actions Needed to Better Assess Fraud Risks and Report Economic Benefits
February 11, 2016
House Members Introduce Bipartisan Companion EB-5 Integrity Act Bill
February 11, 2016
House Judiciary Committee To Examine The EB-5 Investor Visa Program
February 10, 2016
Brookings Institution to help create foreign investment plan for BEAM region
February 10, 2016
Green Cards through E-B 5 program to soon require more investment
February 10, 2016
With EB-5, Gear Up scandals in mind, lawmakers advance bill
February 10, 2016
What Money Can and Can't Buy in Our Immigration System
February 10, 2016
NES Financial Selected by EB5 Affiliate Network to Provide EB-5 Administration Solutions on Regional Center’s Latest Projects
February 10, 2016
Setting the record straight on EB-5 program’s ‘at risk’ clause
February 09, 2016
EXCLUSIVE: ICE Whistleblower Fired After Refusing DHS Hush Money
February 09, 2016
Capitol Hill Outlook, Part 1: Building on Success
February 09, 2016
Reauthorization of the EB-5 Regional Center Program: a Boon for Foreign Investors and the National Economy
February 08, 2016
Videos
Artists Row Project Presentation at EB-5 Capital Raising Workshop
March 02, 2017
Sen. Patrick Leahy, D- VT, answers questions about EB5 fraud allegations surrounding Jay Peak resort owner Ariel Quiros and President and CEO Bill Stenger.
February 23, 2017
Le Meridien Houston breathes new life into Houston's historic Melrose Building.
April 28, 2018
Birch Tradepoint Atlantic Vietnam
February 20, 2020
Birch TPA EB Advisors
March 14, 2018
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