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
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
Videos
e-Council Inc. Explains the EB-5 Process
March 02, 2017
EB-5 TEAs: What to Know in 2017
August 08, 2017
EB-5 TEAs: What to Know in 2017
August 11, 2017
EB-5 Medallion Project Program
March 02, 2017
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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