Project Updates

Chinese EB-5 investors sue Harbourside Place developer, alleging fraud
October 17, 2018
The Ultimate New Year's Eve Experience Returns To The Knickerbocker Hotel
October 16, 2018
Chinese investors sue Nick Mastroianni over alleged $99.5M EB-5 fraud
October 16, 2018
EB-5 investors sue Florida developer for alleged $99.5M fraud
October 15, 2018
Developer Tied To Kushner, Trump Sued For Alleged $99.5M EB-5 Fraud
October 15, 2018
AAFF II - TRU Construction Update (October 2018)
Bradley Snyder
October 15, 2018
Palm Beach Condo-Hotel Tied to $40 Million EB-5 Fraud, Conn. Grand Jury Indictment, Heads to Auction
October 12, 2018
Chinese investors say Harbourside Place developer defrauded them
October 12, 2018
Port Elgin Microtel Inn and Suites site plan approved by Saugeen Shores Council
October 11, 2018
Related Companies affiliate bids $32M for embattled Palm House Hotel
October 11, 2018
Inside Amazon’s New Baltimore County Fulfillment Center
October 09, 2018
Resorts get ready for ski season
October 08, 2018
Wyndham Garden Ft. Lauderdale Airport Construction Update (September 2018)
Bradley Snyder
October 08, 2018
Ten Questions With Robert Gladstone Of Madison Equities, Developer Of Downtown’s First Residential Supertall Skyscraper, 45 Broad Street
October 08, 2018
Midtown Miami Triptych Hotel Breaking Ground in Second Quarter of 2019
October 05, 2018
One Big Sky District aims to be more than a convention center, developer says
October 03, 2018
One Big Sky developer details Billings growth strategy
October 02, 2018
For $4.8M, this Gramercy co-op comes with a 21-foot-long veranda and a coveted key to the park
October 02, 2018
Feds terminate Capt. Chen's EB-5 center on Columbia River
October 01, 2018
DUMBO Will Get A Brooklyn Public Library Branch In 2020
September 28, 2018

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

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