Project Updates
Tradepoint Atlantic Update
May 20, 2019
Palm House Hotel finally sells for $40M
May 17, 2019
Lucky Dragon’s foreign investors demand refund
May 17, 2019
Cantilevering One South First Tops Out Over Domino Park, In Williamsburg
May 14, 2019
Tradepoint Atlantic participates in national infrastructure week
May 13, 2019
Under Armour warehouse opens in Sparrows Point to fulfill athletic wear needs, wants
May 08, 2019
Miami-Dade mayor’s son wants to build a $300M steel mill on county-owned land
May 06, 2019
Burke Mountain land deal nixed over Act 250 concerns
May 06, 2019
Reservations expected to start early next week for proposed 35-story St. Pete condo tower
May 03, 2019
SD Supreme Court Tackles EB-5, Deadwood Mountain Grand Lawsuit Questions
May 02, 2019
City still has no plans for the languishing New York Wheel site
May 02, 2019
Pre-sales Begin Next Week for 35-story St. Pete Tower
April 30, 2019
Under Armour warehouse at Tradepoint Atlantic gets ready to open
April 29, 2019
Early Arrival: EB-5 Investors Take to WeChat to Organize Lawsuits
April 29, 2019
Developer Robert Matthews pleads guilty, faces prison for multimillion-dollar real estate swindle
April 26, 2019
Power Couple Pleads Guilty to Charges After Palm Beach EB-5 Visa Fraud
April 26, 2019
Failed Lucky Dragon Casino Sold for Fraction of Construction Cost
April 26, 2019
Amazon’s Profit More Than Doubles on 17% Rise in Sales
April 25, 2019
EB-5 developer in Palm Beach pleads guilty to money laundering and tax evasion charges
April 25, 2019
Failed Lucky Dragon Casino Sold for $36 Million to Become Non-Gaming Hotel
April 23, 2019
EB-5 Articles: Regional Centers, Projects
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
Cambria Suites hotel on track to open next year
July 16, 2015
Shvo & Witcoff Receiving $800M in EB-5 Funds
July 16, 2015
NYSA to Raise USD 25 Million from India, USD 50 Million From Asia
July 16, 2015
Regulation S Safe Harbor in EB-5 offerings
July 16, 2015
The Return of Pabst Brewing
July 16, 2015
Vineyard Lifestyle Center & Hyatt Place Hotel Ground Breaking Ceremony
July 15, 2015
Luhrs Downtown Marriott Accomplishes Significant Milestone
July 15, 2015
Ares Capital : Why Harbourside Place developer is suing his ex-partner
July 15, 2015
SEC Charges EB-5 Brokers with Violation of the Exchange Act
July 15, 2015
Mayor, Gorman head to China to raise $25M for Rockford hotel
July 15, 2015
Driftwood Hospitality Management Selects NES Financial’s Intelligent EB-5 Solution Suite for Latest Marriott Development
July 15, 2015
Videos
Build Stronger - Build Safer - Build Smarter with AVASIS
March 02, 2017
Project Introduction
March 02, 2017
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
Watch Dania Pointe Come Alive!
April 28, 2018
The Future of Pennsylvania Turnpike
June 15, 2017
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