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

Green Cards Given to Foreign Investors Under Scrutiny
October 13, 2015
Senator Grassley talks immigration, Iran nukes
October 13, 2015
Swanky New York Condo Project Exploits Aid Program
October 13, 2015
EB-5 tougher for Chinese rich if investment bar goes up
October 12, 2015
It may get harder for rich Chinese to buy green cards
October 12, 2015
Need a fast track to citizenship? Invest in these Orange County luxury hotels
October 12, 2015
Will Rochester rail plan leave river cities in the dust?
October 12, 2015
Democrats plan new push for ethics commission over GEAR UP
October 11, 2015
EB-5 loans: low rates, big reward
October 11, 2015
EB-5 loans: low rates, big reward
October 11, 2015
UCI oddity a gift for developer
October 11, 2015
North Dakota/Minnesota EB-5 Regional Center Featured Speaker in UK Property Investor Show
October 10, 2015
West Oakland supermarket on hold as owners fight in court
October 09, 2015
New re-development project in Northern Fort Collins to target millennials
October 09, 2015
Green Card-for-Investment Program Under Scrutiny
October 09, 2015
Jingbo Lou: The Accidental Hotelier
October 08, 2015
AISA Selects NES Financial’s EB-5 Fund Administration Solution
October 08, 2015
Woman sues New World Technologies & Innovations LLC over allegations breach of contract, fraud
October 08, 2015
EB-5 legislative update: EB-5 Regional Center Program is extended, Senate bill proposes making program permanent
October 08, 2015
Sen Grassley decries abuses wealthy foreign investor visa program
October 08, 2015

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