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
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
Chinese developer proposes seeking $350M in EB-5 funds to build Miami’s Bricknell Towers
November 20, 2015
New York Has More Hotel Rooms Than Ever, but Industry Suffers
November 19, 2015
NES Financial's Intelligent EB-5 Solution Selected by Florida Equity and Growth Fund Regional Center for Senior Living Facility Development
November 19, 2015
Washington DC Mayor Muriel Bowser Shows Appreciation for EB-5 Visa Program by Attending Invest DC Forum in Shanghai
November 18, 2015
Vertebral Technologies, inc. raises $3.5 million series B financing
November 18, 2015
Mothballed resort to rise again on Saipan
November 18, 2015
Receiver in Dargey case says Path America’s finances a mess
November 18, 2015
This is where rich Chinese like to invest in real estate
November 18, 2015
New EB-5 Project in Miami, Florida: Retirement Community
November 18, 2015
RED Leads $36.4M Construction Loan for Homestead Senior Living
November 17, 2015
Measures indicate concerns in S.D.
November 17, 2015
Bridge Capital, Greenland Group in talks to develop Plumeria hotel
November 17, 2015
I-829 success depends on tracking the flow of EB-5 funds
November 17, 2015
Vermonters Are Clever When It Comes to Immigration Rules
November 17, 2015
Questions EB-5 Regional Centers Should Be Asking When Purchasing D&O Coverage
November 17, 2015
United States: EB-5 Immigration Investment Projects And Effective Due Diligence Strategy For Wealthy Investors
November 16, 2015
The Draft EB-5 Bill: The Good News and The Bad News
November 16, 2015
Gerrymandering Alleged in Investor Visas
November 16, 2015
Videos
EB-5 Medallion Project Program
March 02, 2017
Artists Row Project Presentation at EB-5 Capital Raising Workshop
March 02, 2017
Tradepoint Atlantic Brand Video
March 06, 2018
Build Stronger - Build Safer - Build Smarter with AVASIS
March 02, 2017
Lauren Cohen at EB-5 Capital Raising Event on Feb 28, 2017
March 02, 2017
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