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
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
New owner considers options for historic downtown Eola Hotel
August 23, 2015
More than $3 Billion in Open Direct Job Projects Identified for the American Economy
August 21, 2015
Pending EB-5 Legislation Provides a Comprehensive Response to the GAO
August 21, 2015
Boston's booming commercial real estate market attracts diverse capital
August 21, 2015
EB-5 investor dollars are fueling development in SoCal, but the program is vulnerable to fraud
August 21, 2015
Immigration officials not doing enough to assess fraud in foreign investor visa program, GAO says
August 20, 2015
Oakland developer seeks Chinese investors to fund 250 units of new housing
August 20, 2015
Vietnam doesn't grant overseas investment certificates to facilitate acquisition of green cards
August 19, 2015
The SEC’s Common Sense Approach to Private Placements and General Solicitation
August 19, 2015
Jay Peak fails to meet water quality targets in settlement with state, Environment Group
August 19, 2015
More Latin Americans Investing in U.S. Businesses for Green Cards
August 19, 2015
Portals Ask: I’m doing a 506(b) offering…right?
August 19, 2015
Overview of Latest August 2015 EB-5 Stakeholders Meeting with USCIS
August 19, 2015
Report: Feds Must Do More to Assess 'Wealthy Investor' Visa Fraud
August 18, 2015
USCIS Message: Unauthorized Use of the DHS Seal
August 18, 2015
Videos
Alta Delray Station (Delray Beach, FL)
April 22, 2018
EB-5 TEAs: What to Know in 2017
August 11, 2017
Tradepoint Atlantic Brand Video
March 06, 2018
Le Meridien Houston breathes new life into Houston's historic Melrose Building.
April 28, 2018
Jay Peak, Q Burke owners charged with securities fraud
February 23, 2017
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