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

How to locate direct clients in China for EB-5 Projects?
Gregory Finkelson
May 06, 2015
Report cites favoritism for Terry McAuliffe and brother of Hillary Clinton
May 05, 2015
PR, Texas EB-5 centers get behind $500M resort project in St. Thomas
May 05, 2015
Friends of Mandahl sue to block development
May 05, 2015
Greenberg Traurig Represents Regional Centers to Raise Funds for Port of Mandahl Caribbean Conference Resort in St. Thomas U.S. Virgin Islands
May 05, 2015
EB-5 investment sought for Virgin Islands project
May 05, 2015
Transcontinental Realty Investors : North Texas EB-5 Regional Center and Omega Puerto Rico Regional Center to Raise Funds for Port of Mandahl Caribbean Conference Resort in St. Thomas USVI
May 05, 2015
Sketchy federal program sells citizenship
May 05, 2015
Homeier & Law's Michael Homeier will be a featured speaker at CDFA Intro EB-5 Finance Webcourse.
April 28, 2015
FBI Investigating Former White House Military Aide
April 27, 2015
Senator to DHS: Suspend The Visa Broker Facing FBI Probe
April 27, 2015
Ziock hotel project a go–even without Amtrak
April 27, 2015
WARREN BUFFETT TO INVEST $18M IN GORMAN & CO.’S DOWNTOWN ROCKFORD HOTEL
April 27, 2015
What is the best time to introduce EB-5 project to Chinese Agency?
Gregory Finkelson
April 27, 2015
Film Co. Jumped Summary Judgment Gun In $45M EB-5 Suit
April 25, 2015
US CAST OPPORTUNITY OVERVIEW
Paul Baron
April 24, 2015
Special program smooths path to visas for overseas investors
April 20, 2015
What are the standards of excellence for Chinese EB-5 Agency?
Gregory Finkelson
April 16, 2015
ReinID - EB-5/TEA Map Updates
Mike McWilliams
April 15, 2015
Visa Bulletin For May 2015 - EMPLOYMENT-BASED PREFERENCES
April 14, 2015

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