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

EB-5 Regional Center Program Update: As Deadline for Expiration Approaches, Congressional Action Likely
December 07, 2015
US Bank Gave Money To Fraudsters, EB-5 Investors Say
December 04, 2015
REAUTHORIZING AND REFORMING THE EB-5 REGIONAL CENTER PROGRAM: The American Job Creation and Investment Promotion Reform Act
December 04, 2015
Fight Over Green Card Investor Program May Be Near End
December 04, 2015
EB-5 investments in SoFla hanging in balance
December 04, 2015
EB-5 Regional Centers Must File Form I-924A by December 29
December 03, 2015
Countdown to EB-5 Program Expiration: Amended EB-5 Draft Legislation Circulates on Capitol Hill
December 03, 2015
On the Market: Related’s EB-5 Lobbying
December 03, 2015
NES Financial to Showcase Solutions for Commercial Real Estate Market at 2015 ICSC New York National Conference
December 03, 2015
South Dakota Sued for Botched Visa Program
December 03, 2015
Transparency should be a priority for state
December 02, 2015
A Modest Proposal: Use the EB-5 Program to Cut the National Debt
December 02, 2015
Here’s what big NYC developers spent to keep EB-5 alive
December 02, 2015
Application for medical school is resubmitted
December 01, 2015
Borrowers in EB-5 Deals Not Insulated from Securities Litigation by the SEC
December 01, 2015
Securities Law Risk Mitigation In EB-5 Offerings
December 01, 2015
Puerto Rico is caught between a rock and a hard place
November 30, 2015
Limiting Securities Litigation Risks in EB-5 Offerings: What Regional Centers and Issuers Need to Know
November 30, 2015
Popular Senior Housing Investment Program Faces Uncertain Future
November 30, 2015
Reg A+ and Form 5110 Help
November 30, 2015

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