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

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
Investors eager to trade cash for green cards in immigration program
April 06, 2015
Investor visas offer wealthy foreigners fast-track to green cards
April 06, 2015
An EB-5 Vision to Revitalize Detroit
Gregory Finkelson
April 03, 2015
Touting connections, Hillary Clinton’s brother takes on Philly project
April 03, 2015
Mr. Mughal Discuss Economic Priorities with Georgia Governor Nathan Deal
Farooq Mughal
April 02, 2015
Objections to EB-5 Based on Misinformation
Gregory Finkelson
April 02, 2015
EB-5 could harbor fraud: report
April 02, 2015
Top Homeland Official Alejandro Mayorkas Accused of Political Favoritism
April 02, 2015
Failed Lawrence County racetrack deal built around investment-for-green-card exchange
April 01, 2015

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