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

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
How Las Vegas’ tourism and retail industries are chasing Chinese dollars
August 24, 2015
Feds: Developer of big Everett project skimmed investor money
August 24, 2015
SEC says local developer cheated immigrant investors, spent money on himself
August 24, 2015

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