Project Updates
A plan to get the Coliseum, Nassau Hub back on track
July 08, 2020
NY Wheel investors working to bring smaller wheel to St. George site
July 08, 2020
Supreme Court: South Dakota doesn't have to repay EB5 beef plant investors
June 26, 2020
Judge refuses to throw out AnC Bio fraud charges against Quiros, Kelly
June 19, 2020
Related halts payments to Hudson Yards EB-5 investors
June 10, 2020
Jay Peak Sale Process 'Substantially' Delayed Due to Pandemic
May 28, 2020
Arugula at Sparrows Point? Large organic farm to open at Tradepoint Atlantic
March 11, 2020
Baltimore's logistics operations
March 11, 2020
Jay voters pass budget items, await word on Jay Peak sale
March 03, 2020
Gotham Greens brings greenhouse to former Sparrows Point steel mill site
February 27, 2020
Deadwood Mountain Grand up for sale
February 27, 2020
Maryland Live! Casino & Hotel Continues to Grow and Remain a Top Gaming Property in the US
Lawrence Chang
February 25, 2020
Rebuilding Rochester: LeFrois Builders and Developers
February 18, 2020
Attorneys for EB-5 defendants may seek to delay October trial
February 16, 2020
Money from Palm House sale finally disbursed to claimants under bankruptcy plan
February 13, 2020
Former Lucky Dragon Las Vegas Reopens as Ahern Hotel, New Owner Not Betting on Gaming
February 11, 2020
More EB-5 investors allege fraud at Jupiter development
February 10, 2020
Quiros, Stenger, Kelly weigh being tried together, or separately, in EB-5 fraud case
February 07, 2020
State funds could solve Newport courthouse woes
February 07, 2020
Harbourside Place developer Nick Mastroianni II faces new lawsuit saying he defrauded investors
January 27, 2020
EB-5 Articles: Regional Centers, Projects
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
Is the Dream over? ADF's EB-5 SLS Casino posts six straight months of losses, over $80 million for 2015
August 28, 2015
After Overwhelming U.S. Visa Program, Where Will China’s Emigrants Go Next?
August 27, 2015
What China's economic slowdown means for South Florida's EB-5 projects
August 27, 2015
3 Path America projects halted after SEC action
August 27, 2015
New director takes over at EB-5 Regional Center
August 26, 2015
EB-5 Regional Center Owner & Developer accused by SEC of defrauding hundreds of Chinese investors
August 26, 2015
Peak Resorts Announces Mount Snow EB-5 Project Has Reached Targeted $52 Million Subscription Level
August 25, 2015
Tibetan monk-turned-developer accused of defrauding immigrants
August 25, 2015
EB-5 fallout following China's Black Monday
August 25, 2015
What is the Offline Advertising Strategy of EB-5 Project in China?
Gregory Finkelson
August 25, 2015
SEC says developer Dargey bilked investors in projects
August 25, 2015
SEC Announces Asset Freeze Against Alleged EB-5 Fraudster in Seattle Area
August 25, 2015
Effective Today: FINRA Rule 2040: Disclosure of Finder's Fee payments to Foreign Agents
August 24, 2015
Videos
e-Council Inc. Explains the EB-5 Process
March 02, 2017
Tradepoint Atlantic Brand Video
March 06, 2018
EB-5 TEAs: What to Know in 2017
August 11, 2017
Birch TPA EB Advisors
March 14, 2018
Sen. Patrick Leahy, D- VT, answers questions about EB5 fraud allegations surrounding Jay Peak resort owner Ariel Quiros and President and CEO Bill Stenger.
February 23, 2017
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