Project Updates

Tradepoint Atlantic Update
May 20, 2019
Palm House Hotel finally sells for $40M
May 17, 2019
Lucky Dragon’s foreign investors demand refund
May 17, 2019
Cantilevering One South First Tops Out Over Domino Park, In Williamsburg
May 14, 2019
Tradepoint Atlantic participates in national infrastructure week
May 13, 2019
Under Armour warehouse opens in Sparrows Point to fulfill athletic wear needs, wants
May 08, 2019
Miami-Dade mayor’s son wants to build a $300M steel mill on county-owned land
May 06, 2019
Burke Mountain land deal nixed over Act 250 concerns
May 06, 2019
Reservations expected to start early next week for proposed 35-story St. Pete condo tower
May 03, 2019
SD Supreme Court Tackles EB-5, Deadwood Mountain Grand Lawsuit Questions
May 02, 2019
City still has no plans for the languishing New York Wheel site
May 02, 2019
Pre-sales Begin Next Week for 35-story St. Pete Tower
April 30, 2019
Under Armour warehouse at Tradepoint Atlantic gets ready to open
April 29, 2019
Early Arrival: EB-5 Investors Take to WeChat to Organize Lawsuits
April 29, 2019
Developer Robert Matthews pleads guilty, faces prison for multimillion-dollar real estate swindle
April 26, 2019
Power Couple Pleads Guilty to Charges After Palm Beach EB-5 Visa Fraud
April 26, 2019
Failed Lucky Dragon Casino Sold for Fraction of Construction Cost
April 26, 2019
Amazon’s Profit More Than Doubles on 17% Rise in Sales
April 25, 2019
EB-5 developer in Palm Beach pleads guilty to money laundering and tax evasion charges
April 25, 2019
Failed Lucky Dragon Casino Sold for $36 Million to Become Non-Gaming Hotel
April 23, 2019

EB-5 Articles: Regional Centers, Projects

Rosenberg & Estis closes $1B in EB5 lending in one year
September 03, 2015
More Alleged Fraud Victims of OC Attorney Stephen Young Kang Emerge: Update
September 02, 2015
The 2015 China Overseas Investment and Entrepreneurship Summit (COIES) Announced
September 02, 2015
Expansion of Issuer Liability for Crowdfunding: What Might this Mean for the EB-5 Industry
Douglas Hauer
September 02, 2015
Ponzi-like scheme allegedly took in millions from California to Houston
September 02, 2015
On Capitol Hill, It’s Business as Usual for Investor Visas
September 02, 2015
Indicted lawyer accused of stealing $6M from clients
September 02, 2015
Attorney charged with fraud & money laundering in real estate scheme
September 02, 2015
Title III Frustrations
September 02, 2015
FinLaw - Do Funding Platforms under Title II of the JOBS Act have to be broker-dealers?
Scott Purcell
September 02, 2015
Dargey denies allegations from SEC about EB-5 funds
September 02, 2015
Visas Consulting exclusive agent Mike Lowe Wall Street 1 EB-5 project
September 01, 2015
CanAm Enterprises Reaches Another Milestone with More Than 1,500 I-829 Petition Approvals
September 01, 2015
Summer update: USCIS processing time for I-526, I-829, and I-924 petitions
September 01, 2015
Orange County Attorney Charged with Fraud and Money Laundering in Scheme Related to Real Estate Purchases and Other Investments
September 01, 2015
Offshore megaport near mouth of Mississippi plans $25 million first phase
August 31, 2015
Greenberg Traurig Immigration Practice Adds Shaoul Aslan, Matthew Virkstis in Northern Virginia
August 31, 2015
Dollars for green cards: EB-5 program grants visas, even citizenship, to foreigners who invest in U.S.
August 31, 2015
Failure to Investigate Could Mean “Game-Set-and-Match” for EB-5 Investors: SEC Case against Brother-in-Law of Tennis Star Andre Aggasi Shows Risk for Would-be Immigrant Investors
August 31, 2015
New FINRA Rule May Spark Pushback From EB-5 Agents Abroad
August 28, 2015

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