Project Updates

Nick Mastroianni’s EB-5 firm signals intent to foreclose on 125 Greenwich
June 14, 2019
EB-5 hotel project in Broward obtains $11M construction loan
June 14, 2019
Appeals court won’t reopen suit against McAuliffe, Tony Rodham
June 12, 2019
Wells Fargo Leads Syndicate on $800M Refi of DC’s The Wharf
June 12, 2019
Four Investors Indicted on Federal Fraud Charges Involving Vermont Biotech Company
June 12, 2019
Hampton Inn and Suites Buena Park Celebrates Grand Opening with “Taste of Buena Park”
June 10, 2019
JV Obtains Mezzanine Loan for Brooklyn Project
June 07, 2019
Baltimore’s Tradepoint Atlantic Intermodal Facility Transforms Old Bethlehem Steel Site
June 06, 2019
In Newport, EB-5 scandal lingers with dashed hopes and a ‘whopping great hole’
June 05, 2019
Brooklyn lawmakers seek Pacific Park affordable housing schedule
June 04, 2019
How a Vermont biotech project triggered federal fraud charges
June 02, 2019
Jay Peak receiver cans Stenger days after fraud indictment
May 31, 2019
The New York Wheel is back! Maybe. And it would be smaller.
May 30, 2019
Settlement possible in Deadwood Mountain Grand EB-5 litigation
May 29, 2019
Chinese investors in shuttered vegas casino demand refunds
May 27, 2019
Hotel starts construction in 70-acre mixed-use development near The Woodlands
May 25, 2019
The Latest: Prosecutor says ski resort execs, others lied
May 22, 2019
Investors in Former Lucky Dragon Casino Sue Developers for Refund After Dreams of US Citizenship Go Up in Smoke
May 21, 2019
London Firm Buys Palm Beach Hotel Project as Glenn Straub Keeps Up Appeals
May 20, 2019
Trio of lawsuits surround former Lucky Dragon Hotel and Casino developers
May 20, 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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