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
Akerman Revenue Grows by 4 Percent, Profit by 8 Percent
November 05, 2015
La Moda (Gale) Eb-5 Investment $16.00 million Financing. Daniel Teng Submitted Nov 4 Form D
November 05, 2015
Don’t End Up on a USCIS List of Terminated EB-5 Regional Centers: Be Creative and on Time with your I-924A Filing
November 05, 2015
It’s time for USCIS to issue new source of funds guidance — but until then, here’s what investors can do
November 05, 2015
Why You Need to Know Mehrdad Moayedi
November 05, 2015
Chinese developer eyes U Village-like project for Tacoma
November 05, 2015
Why Split Hairs Over a Viable Economic Development Program?
November 05, 2015
Stenger says refund for disqualified investor is on the way
November 05, 2015
Feinstein calls for end to controversial EB-5 immigration program
November 04, 2015
OPINION: More jobs needed in the right places
November 04, 2015
Exclusive new details revealed for first micro-condo project in Houston
November 04, 2015
Life is Larger than Fiction in EB-5 Litigation: SEC Moves For Asset Freeze, Accounting, and Receiver Appointment in Civil Fraud Action in Florida
November 04, 2015
Summary of Industry-Supported Reforms to the EB-5 Program
November 04, 2015
Downtown hotel plan raises concerns from condo residents
November 03, 2015
Wanted: Immigrant Funds to Build Final World Trade Center Tower
November 03, 2015
Selecting the Best Geographic & Demographic Area to Introduce an EB-5 Project
Gregory Finkelson
November 03, 2015
EB-5 due diligence matters: industry at point of inflection regarding securities compliance
November 03, 2015
International trade center could bring the world to North Las Vegas
November 03, 2015
Hard Rock Hotel planned near Falcons’ Mercedes-Benz Stadium
November 02, 2015
The Strange Tale of a Flaky, Failing EB-5 Firm
November 02, 2015
Videos
Pennsylvania Turnpike Construction explained
June 15, 2017
Lauren Cohen at EB-5 Capital Raising Event on Feb 28, 2017
March 02, 2017
Le Meridien Houston breathes new life into Houston's historic Melrose Building.
April 28, 2018
e-Council Inc. Explains the EB-5 Process
March 02, 2017
by Chloe
January 24, 2017
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