Project Updates
USCIS Approves Form I-956F Exemplar Application for Twin Lakes Georgia Rural EB-5 Project
December 17, 2023
Cease and desist: Vail Resorts ordered not to refund Mount Snow EB-5 investors
January 29, 2022
Judge: FBI interviews of Shumlin administration in EB-5 fraud case must be unsealed
January 23, 2022
Secret FBI statements from ex-Gov. Shumlin, other state leaders in EB-5 case may be revealed
January 23, 2022
Merrill to Pay $4.5M to Settle Claims in Ski Resort Fraud Case
January 16, 2022
Lawyer for bilked EB-5 investors calls on federal judge to reverse secrecy ruling By Alan J. Keays
November 14, 2021
Federal prosecutors, judge keep records secret from EB-5 investors suing the state
November 07, 2021
State responds to what it knew and when in Jay Peak fraud case
October 31, 2021
Several buyers interested in Jay Peak as receiver’s bill for EB-5 cleanup nears $10 million
October 15, 2021
Dargey tower reinstated as EB-5 project, lands $103M in permanent financing
October 11, 2021
Several buyers interested in forfeited Jay Peak ski resort
October 10, 2021
Canadian company pays $800K to settle claims of fraudulent sale of Jay Peak
June 15, 2021
Meet the people who are choosing to live in the center of downtown Rochester
March 28, 2021
Rebuilding Rochester: LeFrois Builders and Developers
March 28, 2021
Buckingham Properties and Butler/Till partner in Rochester mixed-use development – 106,000 s/f
March 28, 2021
2020 Rochester's Top Workplaces: Complete list of winners
March 28, 2021
Downtown trend running against condos
March 28, 2021
Buckingham Properties celebrates groundbreaking of 260 East Broad St. in Rochester with Butler/Till
March 28, 2021
Settlement deal in EB-5 kickback case may hinge on laying blame on state
February 04, 2021
Cost Of Burke Mountain, Jay Peak Receivership Approaches $8 Million
November 20, 2020
EB-5 Articles: Regional Centers, Projects
State EB-5 Director Quits To Work On EB-5 Program
July 22, 2015
What is the online Advertising Strategy of EB-5 Project in China?
Gregory Finkelson
July 22, 2015
Key EB-5 panel set for TRD’s showcase in Shanghai
July 22, 2015
Potential FCPA landmines selling EB-5 deals abroad through intermediaries
July 21, 2015
Lawmakers press for changes to eb-5 program
July 21, 2015
Eb5 United Fund 5 – Hollywood Apartments Filing. BRADFORD B STEDEM Filed Jul 21 Form D
July 21, 2015
NYC Developers Face Clash in Washington on Visa Program
July 21, 2015
EB-5 Investor Visa Program Needs Better Oversight, Regulation
July 20, 2015
Are Suspected Criminals, Spies and Terrorists Buying Their Way Into America?
July 20, 2015
SEC Brings Complaint in $68 Million Affinity Fraud Scheme
July 18, 2015
White House Releases ‘Modernizing & Streamlining Our Legal Immigration System for the 21st Century’
July 18, 2015
South Korea holds lawyer suspected of fraud: immigration attorney drew money from green-card hopefuls
July 18, 2015
China's Effect on the U.S. VC Game
July 18, 2015
Washington Towers Eb-5 $66.00 million Financing. Christine Lee Submitted Jul 16 SEC Filing
July 17, 2015
A Cautionary Note in the Use of Finders to Raise Capital
July 17, 2015
SEC Charges Luca International and Its CEO in Fraud Scheme Targeting Chinese-Americans and EB-5 Investors
July 17, 2015
Are Immigration Attorneys "Brokers" When They Assist Clients to Obtain EB-5 Visas? - SEC Actions
July 16, 2015
FINRA Regulation of Broker-Dealer Due Diligence in Regulation D Offerings
July 16, 2015
15-07 SEC Approves Consolidated FINRA Rules 2040 (Payments to Unregistered Persons) and 0190 (Effective Date of Revocation, Cancellation, Expulsion, Suspension or Resignation), and Amendments to FINRA Rule 8311 (Effect of a Suspension, Revocation,*
July 16, 2015
White House announces executive actions to speed visas
July 16, 2015
Videos
Jay Peak, Q Burke owners charged with securities fraud
February 23, 2017
Watch Dania Pointe Come Alive!
April 28, 2018
Tradepoint Atlantic Brand Video
March 06, 2018
Entrevista com Fernando Mello sobre EB-5 e imigração para os EUA através de investimento para brasileiros
December 29, 2016
Pennsylvania Turnpike Construction explained
June 15, 2017
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