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

GAO calls for better assessment of fraud risks, economic benefits from EB-5 program
August 18, 2015
USCIS Releases Draft EB-5 Policy Guidance Clarifying Immigration and Project Related Issues Raised by Retrogression
August 18, 2015
Investor visas get ‘lipstick on pig’ treatment
August 18, 2015
Update on USCIS Active Termination of Non-Compliant EB-5 Regional Centers
August 18, 2015
Vietnam firms dodge law in transferring money for immigrant investor programs’ applicants
August 18, 2015
What Donald Trump Does Right
August 18, 2015
U.S. EB5 Investor Immigration Program: Does It Have A Future?
August 17, 2015
Services for immigration programs for investors booming in Vietnam
August 17, 2015
Worldwide: Quebec IIP And The US EB-5 Visa Program Comparison
August 17, 2015
Reform, Reauthorization of EB-5 Investment Program Urged
August 17, 2015
New EB-5 visa center to help finance proposed high-speed rail line
August 14, 2015
EB-5 immigration program susceptible to fraud
August 13, 2015
GAO Looks at EB-5 And Doesn't Like What It Sees
August 13, 2015
Congress Has 12 Days to Address EB-5. Here's How It Could Play Out
August 13, 2015
U.S. Job Creation at No Cost to the Taxpayer: An Idea We Can All Agree on
August 12, 2015
GAO says feds lack proper oversight of EB-5 investor visa program
August 12, 2015
Greater Cincinnati casino company grows with hotel acquisition
August 12, 2015
Dozens of Fraud Investigations Target US Immigration Program for Rich Foreigners
August 12, 2015
EB-5 job creation requirements clarified as renewal approaches
August 12, 2015
EB-5 Regional Centers Naming Conventions
August 11, 2015

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