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
Popular Senior Housing Investment Program Faces Uncertain Future
November 30, 2015
Reg A+ and Form 5110 Help
November 30, 2015
EB-5 Visa Due Diligence Best Practices & Challenges
November 27, 2015
Securities and Exchange Commission v. Robert Yang, Claudia Kano, Suncor Fontana, LLC, Suncor Hesperia, LLC, Suncor Care Lynwood, LLC
November 27, 2015
Walton Westphalia Development Corporation Reports Third Quarter 2015 Fiscal Results
November 26, 2015
Funding delays movie theater project
November 25, 2015
NES Financial Extends EB-5 Leadership Position
November 25, 2015
Justin Gardinier of Greystone Talks EB-5
November 25, 2015
EB-5 Gets Another Black Eye – Maybe Two of Them
November 25, 2015
Feds outline City Center developer Zhong’s alleged lavish lifestyle, lies to victims
November 25, 2015
Capital Chat: Steve Klein of Gerson Preston
November 24, 2015
Global Future City Holding Inc. Appoints Ran Qi Jun as Marketing Director in Mainland China
November 24, 2015
IIUSA Submits Comments on EB-5 Reauthorization Legislation
November 24, 2015
Chicago's hotel sector is strong. Here's Why
November 23, 2015
Congress remains quiet about eb-5 discussion draft
November 23, 2015
Senior Housing Finance Activity: Cushman & Wakefield, Ziegler
November 23, 2015
NBA team courts Chinese investors for new arena
November 23, 2015
SDRC alleges defamation, lost revenue in EB-5 suit response
November 23, 2015
Invest in D.C.
November 22, 2015
EB-5 industry seeks reauthorization and measures to enhance program integrity
November 21, 2015
Videos
Lauren Cohen at EB-5 Capital Raising Event on Feb 28, 2017
March 02, 2017
Sen. Patrick Leahy, D- VT, answers questions about EB5 fraud allegations surrounding Jay Peak resort owner Ariel Quiros and President and CEO Bill Stenger.
February 23, 2017
Le Meridien Houston breathes new life into Houston's historic Melrose Building.
April 28, 2018
Jay Peak, Q Burke owners charged with securities fraud
February 23, 2017
Nov 14 EB-5 Projects Live - Lok'N'Blok
November 16, 2016
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