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

HFZ seeks $250M from EB-5 investors for High Line condos
February 05, 2016
Artisan Business Group Announces EB-5 Marketing and Capital Raising Strategies for 2016 Workshop
February 05, 2016
Senate Judiciary Committee Holds Hearing on the EB-5 Program
February 05, 2016
After EB-5, Gear Up scandals, Daugaard calls for internal controls
February 04, 2016
Chinese Governments and EB-5 Projects — What the Witness Did Not Report
February 04, 2016
Lenders losing interest in financing high-end condo projects
February 04, 2016
A Preview of Business Immigration in 2016: H-1B
February 04, 2016
2016 Invest in America Summit and Exhibition to Be Held in China in March
February 03, 2016
Chuck Schumer defends NYC developers against EB-5 gerrymandering allegations
February 03, 2016
NES Financial Named EB-5 Service Provider of the Year for the Second Year
February 03, 2016
Foreign investors sue over stalled Short Vine development
February 03, 2016
Senators vow EB-5 reform
February 02, 2016
Port St. Lucie considering buying long-undeveloped City Center land
February 02, 2016
A Compilation of Enforcement and Non-Enforcement Actions
February 02, 2016
When is a Waiver of Immunity Required of an EB-5 Applicant?
February 02, 2016
Why is the EB-5 a good business?
February 02, 2016
Leahy: Job-creating EB-5 foreign investment program must be reformed
February 02, 2016
Critics say immigrant investor visas subsidize real estate projects in wealthy areas
February 02, 2016
Battle brewing over foreign investor visas
February 01, 2016
The EB5 way to US just got extended
February 01, 2016

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