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
What are the financial arrangements between U.S. Regional Center and Chinese EB-5 Agency?
Gregory Finkelson
April 14, 2015
What are the key factors when presenting EB-5 project to Chinese Agency?
Gregory Finkelson
April 13, 2015
Quinlan, Lonicera to Build Brooklyn Heights Rental With $50M in Debt, EB-5 Equity
April 13, 2015
EB-5: Attracting high net worth Indians who wish to move to the US
April 13, 2015
T&R's New EB-5 Focus Site
April 10, 2015
D’Alessio Law Group (DLG) EB5 Studio Engages Agent Alan Morell, Creative Management Partners as Senior Advisor
April 10, 2015
Driftwood Hospitality looks to double hotels in South Florida
April 09, 2015
How to evaluate the marketing capabilities of Chinese EB-5 Agencies?
Gregory Finkelson
April 09, 2015
NES Financial to Showcase Newest Additions to Intelligent EB-5 Solution Suite at Upcoming IIUSA Conference
April 09, 2015
Emilio Francisco, CEO of PDC, Announces Assisted Living and Memory Care Residence Project in Titusville, Florida
April 09, 2015
EB-5 Visa Investor Lawsuit Alleges Fraud & Deceit in New Orleans Regional Center Investments
April 08, 2015
EB-5 Center's Boss Must Cede Assets In SEC Row: 5th Circ.
April 07, 2015
Civitas EB-5 Fund 21 LP Just Filed Form D Announcing $9 million Financing
April 07, 2015
How to find a Reliable Chinese EB-5 Agency?
Gregory Finkelson
April 07, 2015
Texas Hotel, to Regain its Luster, Relies on Foreign Dollars
April 07, 2015
Emphasis on Compliance and SEC Interagency Cooperation a Year After the Appointment of Chief Nicholas Colucci to the USCIS Immigrant Investor Program (EB-5)
April 07, 2015
Watchdog rips ‘unprecedented’ intervention by DHS boss to help powerful Dems
April 07, 2015
On Broker-Dealer Comp to Unregistered Peeps
April 06, 2015
Senator Harry Reid Picks Curious Time To Announce He Isn’t Seeking Reelection
April 06, 2015
Update as of Aug,2013.
April 06, 2015
Videos
Pennsylvania Turnpike Construction explained
June 15, 2017
e-Council Inc. Explains the EB-5 Process
March 02, 2017
Nov 14 EB-5 Projects Live - Lok'N'Blok
November 16, 2016
Birch Tradepoint Atlantic Vietnam
February 20, 2020
Build Stronger - Build Safer - Build Smarter with AVASIS
March 02, 2017
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