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

SEC charges unregistered EB-5 Visa broker Ireeco to Cease and Desist
June 24, 2015
SEC charges Boca Raton company with unregistered broker-dealer activity in EB-5 investments
June 24, 2015
Looking for citizenship, foreign investors fund Missoula Sawmill District projects
June 24, 2015
83rd U.S. Conference of Mayors in San Francisco Discuss EB-5 Immigration Investor Program
June 24, 2015
SEC Brings Civil Charges In $79M Visa Investment Scheme
June 23, 2015
Witkoff defends EB-5, says changes are imminent
June 23, 2015
Potential Impacts for EB-5 Investments in the Real Estate Sector as September 30 Deadline for Reauthorization Approaches
June 20, 2015
Can Rich Immigrants Solve L.A.’s Housing Crisis?
June 20, 2015
EB-5 alert: Senate reauthorization will reduce financing for U.S. construction projects by changing the job count requirements
June 20, 2015
USCIS discontinues electronic processing of EB-5 petitions
June 19, 2015
Dickinson Wright Attorney Suzanne Sukkar Appointed to the State of Michigan's Middle-Eastern American Affairs Commission
June 19, 2015
N.E. Phila. office/warehouse complex emerges from loan tangle
June 19, 2015
CiF Regional Center Update: New Approvals!
June 19, 2015
Will This 'Fast Track' to US Citizenship Be Renewed?
June 18, 2015
Real estate firm hopes to facilitate foreign money into local developments
June 17, 2015
Hope for immigrant investor program still flickers in the Valley
June 17, 2015
Spitzer: EB-5 “rubs me the wrong way”
June 17, 2015
New York City's Real Estate Market Attracts Foreign Investments
June 17, 2015
Four Greenberg Traurig Shareholders Recognized by Human Resources Executive and Lawdragon
June 17, 2015
EB-5 and Real Estate Development
June 16, 2015

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