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

What’s really at stake in the EB-5 investor visa overhaul: honesty
December 15, 2015
Time Is Now to Reform & Reauthorize the EB-5 Regional Center Program
December 15, 2015
EB-5 Investor Funded Projects In Guam May Benefit Greatly From New, Additional Local Tax Incentive
Annabelle Santos
December 15, 2015
Extension for EB-5 visa program to be decided by December 16, as fraud worries persist
December 15, 2015
EB-5 Immigration Advice On Due Diligence
Mark Ivener
December 15, 2015
ALC Created 3,042 Jobs to Date!
December 15, 2015
Securities Law Risk Mitigation in EB-5 Offerings
December 14, 2015
No 'green card' investors for YMCA pools
December 14, 2015
Chinese investors expand acquisitions worldwide to tap outbound Chinese travellers
December 13, 2015
Eb5 Holding 6776 $15.50 million Fundraising. Marcello J Perna Filed Dec 11 SEC Filing
December 12, 2015
Hotel project marketed to investors eyeing green cards
December 12, 2015
EB-5 gets five-day reprieve
December 11, 2015
Congress extends EB-5 program temporarily
December 11, 2015
Hoteliers are cautiously optimistic about 2016 predictions
December 11, 2015
Related, Oxford close on $5B Hudson Yards funding
December 11, 2015
Congress extends EB-5 program temporarily
December 11, 2015
Does the EB-5 visa program take advantage of investors?
December 11, 2015
The North Dakota/Minnesota EB-5 Regional Center hits 100!
December 10, 2015
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

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