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

Important Security Documents For Direct Pooled Projects – Episode 149
Mona Shah
November 11, 2021
Waiting For Regional Center Reauthorization? Patience Is Key
Mona Shah
November 10, 2021
Regional Center Reauthorization Update – Episode 148
Mona Shah
November 05, 2021
United States Open Its Borders For Foreign Nationals
Mona Shah
November 01, 2021
Reasons why EB-5 visa is the best route for students who want to study abroad
October 31, 2021
What's the future of the EB-5 US Golden Visa?
October 31, 2021
Hotel union asks feds for answers on Relevant’s EB-5
October 23, 2021
Filing EB-5 application from the Middle East
October 23, 2021
Top Investment Firm to Launch Direct EB-5 Fund for New Times Square Restaurant During October 21 Virtual Event
October 23, 2021
EB-5 Investor Q&A – Regional Center Program Sunset
October 15, 2021
NEW YORK CITY REGIONAL CENTER-MANAGED ENTITY PROVIDES FUNDING FOR NATIONAL URBAN LEAGUE DEVELOPMENT
October 15, 2021
Top EB-5 Firm to Offer Direct Investment in New Las Vegas Restaurant
October 15, 2021
Top state officials to avoid testifying in EB-5 fraud case
October 11, 2021
A global trend on the rise
October 11, 2021
Direct EB-5 Investments Could Result in Faster Green Card Approvals
October 11, 2021
EB-5 Affiliate Network Announces New Webinar on Multi-Unit Direct EB-5 Projects
October 10, 2021
Reauthorisation of EB-5 Regional Center Programme
October 10, 2021
Differing Interest Rates Among Direct Investment Projects – Episode 147
Mona Shah
October 07, 2021
USCIS Updates EB-5 Regional Center Processing Policy
Mona Shah
October 06, 2021
American Immigrant Investor Alliance – Episode 146
Mona Shah
September 30, 2021

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