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

Taking the Mystery Out of EB-5 Regional Centers
January 26, 2016
Attorney plans to develop Gulfport harbor casino, renovate Markham Hotel
January 26, 2016
How new apartment deals in Houston are being financed during the oil slump
January 26, 2016
Senator Grassley to hold hearing on entrepreneur program
January 26, 2016
Former Path America CEO Dargey gets new attorneys
January 25, 2016
Rare hotel with 158 rooms proposed near S.F. City Hall
January 25, 2016
Senators working against the public interest
January 25, 2016
Considerations for Central and Latin American Investors Contemplating Participation in EB-5 Program
January 25, 2016
Receiver wants to sell Path America properties
January 25, 2016
EB-5 Program Extension a Sign of Changes to Come
January 23, 2016
The Visa Business
January 22, 2016
US Navy letter hints at legal tussle for Tinian port rights
January 22, 2016
NES Financial Presenting the Third Annual EB-5 Innovation Summit Seminar Series
January 21, 2016
Securities Fraud—What Do RMBSs, EB-5s and Political Intelligence Have in Common?
January 21, 2016
SEC and FINRA Name EB-5 Priority in 2016
January 21, 2016
Marriott height variance granted
January 21, 2016
Bill Rudin Tackles REBNY, Times Square and Brooklyn Navy Yard
January 20, 2016
Letter: Investigate loss of ‘stolen’ funds
January 20, 2016
Newest Americans Take Citizenship Oath on Guam
Annabelle Santos
January 20, 2016
5 takeaways from bisnows first ever NY Foreign Investment event
January 20, 2016

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