Project Updates

PNC Bank Gets Pulled Into EB-5 Visa Fraud Claim Tied to Palm Beach Investment
March 18, 2019
Mar-a-Lago Massage Parlor Owner Flogging Golden Ticket Visas Like A Common Kushner
March 13, 2019
New Details Emerge About Kolter's Second Downtown St. Pete Tower
March 11, 2019
Jay Peak receiver argues Saint Saveur Valley Resorts owes $80M in EB-5 fraud
March 11, 2019
Philly-to-Pittsburgh hyperloop gets funding for $2 million feasibility study
March 11, 2019
Future of travel: PA Turnpike Commission to study impact of high-speed rail system
March 11, 2019
New Regional Rail Schedules in Effect Sunday, March 10, 2019
March 10, 2019
Deconstructing Dargey: Investors continue green card pursuit years after the Potala Tower scandal
March 08, 2019
CAT faces multi-million dollar shortfall as lawsuit over Pa. Turnpike tolls lingers in court
March 08, 2019
Five reasons to support tolls and five reasons to oppose them in Connecticut
March 08, 2019
Lawsuit preventing PA Turnpike Commission from paying PennDOT
March 08, 2019
Hempfield Area High School Students’ Artwork Unveiled at the New Stanton Turnpike Service Plaza
March 07, 2019
London Investor Offers $40.6 Million for Palm House Hotel Tied to EB-5 Fraud
March 04, 2019
SPECIAL SCHEDULE DURING AMTRAK CONSTRUCTION Adjustments to Weekday INBOUND and Weekend Timetable
March 02, 2019
Commercial Vehicle Restrictions Updated for Sunday Storm, Drivers Urged to Use Caution and Monitor Forecast
March 02, 2019
Volkswagen Group of America Strikes Deal at Tradepoint Atlantic
March 01, 2019
DoubleTree by Hilton Miami Doral Hotel Opens
March 01, 2019
EB-5 Investors Bring Visa Fraud Suit Against Buchanan Ingersoll Shareholder in Florida
March 01, 2019
Tentative Vehicle Restrictions Planned for Sunday Storm
March 01, 2019
PA Turnpike Commission to Hold Community Meeting for Southern Beltway
February 28, 2019

EB-5 Articles: Regional Centers, Projects

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
Statement of Senator Patrick Leahy (D-Vt.), Ranking Member, Senate Judiciary Committee, On the Need To Reform the EB-5 Regional Center Program
November 20, 2015
SEC freezes assets of EB-5 Asset Manager LLC and Alleged Fraudster Lin Zhong
November 20, 2015

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