Project Updates
Lucky's Files Chapter 11, Seeks to Sell All Stores
January 27, 2020
Governor pitches payday for city scarred by fraud scandal
January 22, 2020
Developers Want Out Of EB-5 Fraud Claims Over Fla. Hotel
January 02, 2020
MCFI's Maryland Live! Casino project NEWS update - CORDISH, MARYLAND LIVE! CASINO & HOTEL AND THE ANNE ARUNDEL COUNTY LDC PRESENT $18.8 MILLION IN LOCAL IMPACT AND COMMUNITY GRANTS FOR FISCAL YEAR 2020
Lawrence Chang
December 26, 2019
Defense Asks For Delay In EB-5 Case; Parties Argue Over Venue
December 23, 2019
Political connections taint EB-5 criminal case, defense attorney says
December 22, 2019
Lawsuit alleging kickback scheme set to be first EB-5 case to go to trial
December 20, 2019
Kingdom Con defendants want trial moved; point to news coverage
December 20, 2019
Indictments and the closing of the state EB-5 program
December 18, 2019
State to put ticks, state debt into Newport’s downtown hole
December 15, 2019
Prosecutors say Jay Peak receiver’s $260M suit could impede grand jury probe
December 15, 2019
Feds to Miami Judge: Legal Malpractice Case Could Interfere With Jay Peak Grand Jury Probe
December 12, 2019
Old Sparrows Point steel mill sprouts new businesses, including a new kind of indoor farm
December 10, 2019
Immigrant Investors Lose Bid to Take McAuliffe to High Court
December 09, 2019
Take a look at the offshore wind development coming to Tradepoint Atlantic
December 03, 2019
Lucky Dragon’s foreign investors demand refund
December 03, 2019
Defendant Blasts Akerman Receiver’s $260M Legal Malpractice Lawsuit
December 02, 2019
Goldberg seeks to quiz lawyers over alleged fraudulent sale of Jay Peak
November 29, 2019
Glenn Straub loses appeal on Palm House sale
November 29, 2019
EVEN Hotel Breaks Ground For Second Georgia Location
November 27, 2019
EB-5 Articles: Regional Centers, Projects
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
The SLS Las Vegas--it's process and it's principals
July 10, 2015
CanAm’s 43rd Project Funds, Marking Continued Investment of EB-5 Capital to Redevelop the Philadelphia Navy Yard
July 10, 2015
Will Market Turmoil in China Impact U.S. Real Estate Investment?
July 10, 2015
Firm Accused in Ponzi Scheme Had Allegedly Paid George Bush $200,000 to Speak
July 10, 2015
Restore integrity of visas
July 10, 2015
Bill creates new hurdles for EB-5 visa-backed projects
July 10, 2015
Bill creates new hurdles for EB-5 visa-backed projects
July 09, 2015
EB-5 Program Reauthorization: Proposed Legislative Reforms
July 09, 2015
CanAm's Six Most Recent Projects Approved by USCIS, Some in Less than Six Months
July 09, 2015
Portals Ask: Under SEC Rule 5110 do we have to prefile our offering with FINRA and, if so, what do we have to disclose?
July 09, 2015
SEC's EB-5 Cases Signal Growing Enforcement Trend
July 08, 2015
Videos
Jay Peak, Q Burke owners charged with securities fraud
February 23, 2017
Birch Tradepoint Atlantic Vietnam
February 20, 2020
Artists Row Project Presentation at EB-5 Capital Raising Workshop
March 02, 2017
Watch Dania Pointe Come Alive!
April 28, 2018
Sen. Patrick Leahy, D- VT, answers questions about EB5 fraud allegations surrounding Jay Peak resort owner Ariel Quiros and President and CEO Bill Stenger.
February 23, 2017
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