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

Law & Policy—Framing EB-5 Reform
September 09, 2015
How Immigrants' Cash Funds Luxury Towers in the -2
September 09, 2015
Warner Robins council considers new hotel, convention center
September 09, 2015
Visa program for wealthy foreigners at risk of fraud, report says
September 09, 2015
SEC Targets Massive EB-5 Fraud Schemes That Victimize Chinese Investors
September 09, 2015
Portals Ask Where Is All This Going? What’s the Future of the Crowdfunding Industry?
September 09, 2015
Special Interest Groups Pressure Congress on Regional Center Program Reauthorization under the EB-5 Legislation
September 08, 2015
Finding TEAs By County in Three Tiny Steps
Mike McWilliams
September 08, 2015
Washington Post Gets an Immigration Issue Right – End EB-5!
September 08, 2015
Grandfathering Clause in EB-5 Reauthorization Bill will Cause a 390 Job Loss for Alabamians
September 08, 2015
Tom Watkins: Michigan’s building bridges with China
September 08, 2015
Orlando City want rivalry with David Beckham franchise
September 07, 2015
Developer accused of bilking overseas investors | SEC claims Lobsang Dargey promised Chinese investors U.S. residency
September 07, 2015
It’s time for the corporate visa giveaway to go away
September 06, 2015
Will a cleaned-up El Monte draw more investment?
September 05, 2015
The Baffling EB-5 Immigration Controversy
September 05, 2015
Millionaire investors flock to the US on visas
September 05, 2015
DHS Expected to Issue STEM OPT Rule in Early Fall
September 04, 2015
Wisconsin company buys Country Home Products
September 04, 2015
Targeted Employment Area Policy Can Maximize EB-5 Job Creation: An Analysis of Current Legislative Proposals
September 03, 2015

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