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
NES Financial Adds New EB-5 Medallion Solution Partner – Mark Edward Partners
July 31, 2015
Representatives Lofgren and Gutiérrez Introduce EB-5 Regional Center Reauthorization Legislation
July 31, 2015
DHS Wants Suit Over Investor Visa Denials Tossed
July 31, 2015
Elliman taps Han Cheng Jeng Fu as director of luxury sales
July 30, 2015
EB-5 a good solution for Miami’s affordable housing woes, experts say
July 30, 2015
Greener Pastures - The EB-5 immigrant investor program is surrounded by questions. Some see it as one of the answers.
July 30, 2015
Green Card Fund & Luhrs Downtown Marriott Project Update
July 30, 2015
THE BIG APPLE OR BEIJING? Chinese investment in NYC real estate has skyrocketed over the past year
July 30, 2015
More Than 20 Democrat and Republican Leaders of the Senate and House Meet with Members of MAJA to Discuss EB-5 Immigrant Investment Program
July 30, 2015
Ethics in Vermont
July 30, 2015
More Than 60 New I-829 Approvals in Less Than 30 days for CanAm
July 30, 2015
Inglorious Fraudsters: Unlawfully Sourced Funds Can Taint EB-5 Investments and Result in Forfeiture Actions
July 29, 2015
Larry Wang has helped thousands of rich Chinese get to Canada. He’s no fan of new immigration policies
July 29, 2015
Effingham approves Moon River master plan
July 29, 2015
University Hospitals EB-5 Project: Anchor Institutions & Economic Growth
July 29, 2015
Larry Wang has helped thousands of rich Chinese get to Canada. He’s no fan of new immigration policies
July 29, 2015
Portals Ask: What’s a “Bad Actor”?
July 29, 2015
NES Financial Announces New EB-5 Medallion Solution Partner – Klasko Compliance
July 29, 2015
Hilton preferred to operate Des Moines convention hotel
July 28, 2015
Computerized Method for Platinum Bond Financing By EB-5 Investor Visa Regional Center
July 28, 2015
Videos
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
Nov 14 EB-5 Projects Live - Lok'N'Blok
November 16, 2016
The Future of Pennsylvania Turnpike
June 15, 2017
Birch Tradepoint Atlantic Vietnam
February 20, 2020
BIRCH CAPITAL FULL v4
February 20, 2020
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