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

Finally — USCIS Zaps South Dakota's EB-5 Regional Center
October 20, 2015
EB-5 Due Diligence for Investors
October 19, 2015
Calvo says interest in Guam high
October 19, 2015
Woman admits defrauding immigrants with promises of legal status
October 19, 2015
Feds aim to kick SD out from EB-5 program
October 19, 2015
Feds Say South Dakota Too Corrupt to Use EB-5
October 18, 2015
EB-5 investors take advantage of last-minute window to get in under old rules
October 17, 2015
Counting Construction Jobs for EB5 Regional Center Job Creation
Philip Cohen
October 16, 2015
NES Financial to Be a Gold Sponsor at the 2015 IIUSA EB-5 Market Exchange
October 16, 2015
The Uptown Expansion EB-5 Project
October 15, 2015
E-Mails exchanged between Michael Gibson and State of Vermont Officials
October 15, 2015
Driftwood Hospitality cuts hotel development costs with EB-5 funds
October 14, 2015
Former Mercer Island Resident Pleads Guilty to Defrauding Immigrants with Promises of Legal Status
October 14, 2015
Former Washington state woman admits defrauding immigrants with promises of legal status
October 14, 2015
Critics Decry Luxe Tower's 'Widespread Abuse' of Aid Program
October 14, 2015
Ethics Board Is Good Idea, But ...
October 14, 2015
Thanks to EB-5 provision, Witkoff’s 1 Park Lane is in a low-income neighborhood
October 14, 2015
Congress should let EB-5 visa program expire
October 13, 2015
Are Hotels About to Encounter Headwinds?
October 13, 2015
The VIP Welcome Program comes to your location!
Philip Cassone
October 13, 2015

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