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

NES Financial Intelligent EB-5 Solutions Selected by CrossHarbor Capital Partners
December 10, 2015
Flushing lawyer pocketed millions in EB-5 commissions: SEC
December 09, 2015
FINLAW: What are the top priorities of the SEC ?
December 09, 2015
The EB-5 Piece of the Omnibus Spending Bill Is Settled
December 09, 2015
China is Invading the US Housing Market
December 09, 2015
Urban Equality NOW Endorses the Latest EB-5 Agreement on the American Job Creation and Investment Promotion Reform Act
December 09, 2015
Controversial Funding Program Could Swipe $20 Millon From Downtown Hotel Plans
December 09, 2015
WTC Savannah wraps up successful year
December 09, 2015
Seven EB-5 visa immigration attorneys charged by SEC with violating U.S. securities laws
December 09, 2015
USCIS Bolsters Growth for Boardwalk Fresh Burgers
December 09, 2015
10 things you didn’t know about ‘immigration for the 1 percent’
December 09, 2015
The death of EB-5 has been greatly exaggerated
December 08, 2015
A Bird's-Eye View of the Pending EB-5 Legislation
December 08, 2015
FINLAW: WHAT ARE THE TOP PRIORITIES OF THE SEC?
December 08, 2015
SEC Nabs Immigration Lawyers Acting as Unregistered Brokers, Orders Fines and Disgorgement
December 08, 2015
Controversial immigration for jobs program may end
December 08, 2015
GOOD, BAD & UGLY: EB-5 now paying off for attorneys
December 08, 2015
CARROLL: Governor needs to clean up EB-5 mess
December 08, 2015
Notice regarding civil complaint
December 08, 2015
Agat Hotel Enticing Chinese Investors With Promise of Permanent Residency
December 07, 2015

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