Project Updates

Nick Mastroianni’s EB-5 firm signals intent to foreclose on 125 Greenwich
June 14, 2019
EB-5 hotel project in Broward obtains $11M construction loan
June 14, 2019
Appeals court won’t reopen suit against McAuliffe, Tony Rodham
June 12, 2019
Wells Fargo Leads Syndicate on $800M Refi of DC’s The Wharf
June 12, 2019
Four Investors Indicted on Federal Fraud Charges Involving Vermont Biotech Company
June 12, 2019
Hampton Inn and Suites Buena Park Celebrates Grand Opening with “Taste of Buena Park”
June 10, 2019
JV Obtains Mezzanine Loan for Brooklyn Project
June 07, 2019
Baltimore’s Tradepoint Atlantic Intermodal Facility Transforms Old Bethlehem Steel Site
June 06, 2019
In Newport, EB-5 scandal lingers with dashed hopes and a ‘whopping great hole’
June 05, 2019
Brooklyn lawmakers seek Pacific Park affordable housing schedule
June 04, 2019
How a Vermont biotech project triggered federal fraud charges
June 02, 2019
Jay Peak receiver cans Stenger days after fraud indictment
May 31, 2019
The New York Wheel is back! Maybe. And it would be smaller.
May 30, 2019
Settlement possible in Deadwood Mountain Grand EB-5 litigation
May 29, 2019
Chinese investors in shuttered vegas casino demand refunds
May 27, 2019
Hotel starts construction in 70-acre mixed-use development near The Woodlands
May 25, 2019
The Latest: Prosecutor says ski resort execs, others lied
May 22, 2019
Investors in Former Lucky Dragon Casino Sue Developers for Refund After Dreams of US Citizenship Go Up in Smoke
May 21, 2019
London Firm Buys Palm Beach Hotel Project as Glenn Straub Keeps Up Appeals
May 20, 2019
Trio of lawsuits surround former Lucky Dragon Hotel and Casino developers
May 20, 2019

EB-5 Articles: Regional Centers, Projects

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
The Quiet Little Struggle Over Extending the EB-5 Program
September 03, 2015
THE EB-5 INVESTMENT VISA: Private Placement Partners offers an exclusive event on September 14th, 15th and 16th, 2015 at the Grand Connaught Rooms in London
September 03, 2015
Roundtable calls on congress to renew EB5 before Sept. 30 sunset
September 03, 2015
Help build a rail line to Rochester, get a green card
September 03, 2015
SEC freezes assets of Path America after filing civil suit
September 03, 2015
EB-5 Investments Reach Record Level in Third Quarter of 2015
September 03, 2015
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

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