Project Updates

Nick Mastroianni’s EB-5 firm signals intent to foreclose on 125 Greenwich
June 14, 2019
EB-5 hotel project in Broward obtains $11M construction loan
June 14, 2019
Appeals court won’t reopen suit against McAuliffe, Tony Rodham
June 12, 2019
Wells Fargo Leads Syndicate on $800M Refi of DC’s The Wharf
June 12, 2019
Four Investors Indicted on Federal Fraud Charges Involving Vermont Biotech Company
June 12, 2019
Hampton Inn and Suites Buena Park Celebrates Grand Opening with “Taste of Buena Park”
June 10, 2019
JV Obtains Mezzanine Loan for Brooklyn Project
June 07, 2019
Baltimore’s Tradepoint Atlantic Intermodal Facility Transforms Old Bethlehem Steel Site
June 06, 2019
In Newport, EB-5 scandal lingers with dashed hopes and a ‘whopping great hole’
June 05, 2019
Brooklyn lawmakers seek Pacific Park affordable housing schedule
June 04, 2019
How a Vermont biotech project triggered federal fraud charges
June 02, 2019
Jay Peak receiver cans Stenger days after fraud indictment
May 31, 2019
The New York Wheel is back! Maybe. And it would be smaller.
May 30, 2019
Settlement possible in Deadwood Mountain Grand EB-5 litigation
May 29, 2019
Chinese investors in shuttered vegas casino demand refunds
May 27, 2019
Hotel starts construction in 70-acre mixed-use development near The Woodlands
May 25, 2019
The Latest: Prosecutor says ski resort execs, others lied
May 22, 2019
Investors in Former Lucky Dragon Casino Sue Developers for Refund After Dreams of US Citizenship Go Up in Smoke
May 21, 2019
London Firm Buys Palm Beach Hotel Project as Glenn Straub Keeps Up Appeals
May 20, 2019
Trio of lawsuits surround former Lucky Dragon Hotel and Casino developers
May 20, 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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