Project Updates

PNC Bank Gets Pulled Into EB-5 Visa Fraud Claim Tied to Palm Beach Investment
March 18, 2019
Mar-a-Lago Massage Parlor Owner Flogging Golden Ticket Visas Like A Common Kushner
March 13, 2019
New Details Emerge About Kolter's Second Downtown St. Pete Tower
March 11, 2019
Jay Peak receiver argues Saint Saveur Valley Resorts owes $80M in EB-5 fraud
March 11, 2019
Philly-to-Pittsburgh hyperloop gets funding for $2 million feasibility study
March 11, 2019
Future of travel: PA Turnpike Commission to study impact of high-speed rail system
March 11, 2019
New Regional Rail Schedules in Effect Sunday, March 10, 2019
March 10, 2019
Deconstructing Dargey: Investors continue green card pursuit years after the Potala Tower scandal
March 08, 2019
CAT faces multi-million dollar shortfall as lawsuit over Pa. Turnpike tolls lingers in court
March 08, 2019
Five reasons to support tolls and five reasons to oppose them in Connecticut
March 08, 2019
Lawsuit preventing PA Turnpike Commission from paying PennDOT
March 08, 2019
Hempfield Area High School Students’ Artwork Unveiled at the New Stanton Turnpike Service Plaza
March 07, 2019
London Investor Offers $40.6 Million for Palm House Hotel Tied to EB-5 Fraud
March 04, 2019
SPECIAL SCHEDULE DURING AMTRAK CONSTRUCTION Adjustments to Weekday INBOUND and Weekend Timetable
March 02, 2019
Commercial Vehicle Restrictions Updated for Sunday Storm, Drivers Urged to Use Caution and Monitor Forecast
March 02, 2019
Volkswagen Group of America Strikes Deal at Tradepoint Atlantic
March 01, 2019
DoubleTree by Hilton Miami Doral Hotel Opens
March 01, 2019
EB-5 Investors Bring Visa Fraud Suit Against Buchanan Ingersoll Shareholder in Florida
March 01, 2019
Tentative Vehicle Restrictions Planned for Sunday Storm
March 01, 2019
PA Turnpike Commission to Hold Community Meeting for Southern Beltway
February 28, 2019

EB-5 Articles: Regional Centers, Projects

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
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

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