Project Updates

Jersey City Approves Legal Settlement Over Kushner’s One Journal Square
October 21, 2020
$412.5 MILLION REPAID TO EB-5 INVESTORS IN NEW YORK CITY REGIONAL CENTER OFFERINGS
October 15, 2020
Ukrainian investor sues Ragged Mountain over EB-5 investment
September 18, 2020
Foreign investors claim Cor cheated them on $4 million loan for Syracuse Inner Harbor hotel
September 17, 2020
Barclays eyes big move to Hudson Yards
September 10, 2020
EB-5 kickback lawsuit back on track for trial as another case faces hurdles
September 09, 2020
Town rejects push by Burke Mountain ski resort to cut its property tax bill by 40%
September 02, 2020
U.S. real estate pain leaves foreign investors holding the bag
September 02, 2020
US real estate pain leaves foreign investors in the lurch
August 31, 2020
Coliseum again at crossroads
August 30, 2020
Lease on Miami Beach's Astor Hotel lists for $12M
August 28, 2020
Jay Peak loses bid to reduce tax bill by $1 million
August 26, 2020
Fla. Developer Can't Dodge Chinese Investors' EB-5 Fraud Suit
August 25, 2020
Will Coliseum’s new ownership affect Long Island Nets?
August 22, 2020
Burke Mountain ski area seeks to slash town assessment by 40 percent
August 18, 2020
Miami Businessman Pleads Guilty in Vermont Ski Fraud Case
August 17, 2020
Burke Mountain lawyer objects to decision to set resort’s value at $18.7 million
August 10, 2020
1,237 homes will pay extra for share of city services
August 08, 2020
Foreign investors sue Harbourside developer once again
August 07, 2020
Proposed Klausner, county settlement set for hearing in fed court
July 30, 2020

EB-5 Articles: Regional Centers, Projects

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
SEC charges EB-5 fund operators and finders
July 15, 2015
Mastroianni settles dispute with Ex CFO
July 15, 2015
SEC Charges EB-5 Fund Operators and Finders
July 14, 2015
SEC charges “Which EB-5″ owners with securities law violations
July 13, 2015
Sunlight is the best disinfectant: SEC charges oil company for fraud on EB-5 investors
July 13, 2015
Recent SEC action against Luca Funds highlights perils of EB-5 deals for investors
July 13, 2015
Chinese Ambassador Consul General Liu Jian Visits SolarMax Technology Inc.
July 13, 2015
Citizenship for Sale
July 13, 2015
An immigration professional is reported to have stolen millions of pounds from British visa applicants. Matt French goes in search of the truth
July 13, 2015
Keys to Florida: Sunshine, sport and low prices make this state a must for the retired
July 13, 2015
Investor Alert: Investment Scams Exploit Immigrant
July 13, 2015
The Innovative 'All of the Above' Approach to Job Creation
July 13, 2015
IIUSA EB-5 Market Exchange Featured in Riverside County Export Magazine
July 13, 2015
SEC order against Ireeco for acting as an unregistered broker for EB-5 investment transactions provides guidance for EB-5 marketing arrangements
July 13, 2015
How a $500,000 green card started fueling Chicago hotel developments
July 13, 2015
Shvo, Witkoff look to get $800M in EB-5 funding
July 11, 2015
CiF updates on the University Hospitals EB-5 Project
July 11, 2015

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