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

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
Computerized Method And System For Financing By EB-5 Investor Visa Regional Center
July 28, 2015
Two Greenberg Traurig Blogs Earn Top Rankings from 2015 LexBlog Am Law 200 Blog Benchmark Report
July 28, 2015
Inglorious Fraudsters: Unlawfully sourced funds can taint EB-5 investments and result in forfeiture actions
Douglas Hauer
July 28, 2015
E3 Investment Group's Scalable-Direct Business Model Receives First Green Card Approval
July 27, 2015
Of interest: Conflicts
July 27, 2015
Filing EB-5 exemplar petitions before September 30, 2015: strategic considerations
July 25, 2015
New USCIS Data Shows Remarkable Growth for EB-5 Program
July 24, 2015
Former EB-5 Regional Center director defends his ethics
July 24, 2015
Ethically speaking
July 24, 2015
EYE ON STATEN ISLAND: The North Shore of NYC's forgotten borough slated to become a Brooklyn-style boom town
July 24, 2015
Changes on the Horizon for EB-5 Immigrant Investor Visa Program
July 24, 2015
Pathways formally engaged for Baker project
July 23, 2015
Civitas Alternative Investments Provide U.S. Real Estate Opportunities to New Immigrant Investors
July 23, 2015
The National Association of Counties Adopts Resolution Supporting Permanent Authorization of the EB-5 Program
July 23, 2015
Shumlin backs creation of ethics commission
July 22, 2015
As Staff Shifts, Shumlin Confronts Questions
July 22, 2015
From China, With Investment
July 22, 2015
Millionaire Chinese investors are snubbing Canada
July 22, 2015

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