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

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
Role of EB-5 Visa Program in boosting private investment across industries
July 11, 2015

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