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
FINRA Issues Notice on New Rules and Amendments Relating to Transaction-Based Compensation, Membership and Sanctions
March 27, 2015
Bipartisan Legislation Needed Now to Make the EB-5 Program Permanent
March 27, 2015
Why EB-5 Legislative Reform is Very Possible This Congress
March 27, 2015
VERMONT EB-5 REGIONAL CENTER DIRECTOR A PANELIST AT SELECTUSA INVESTMENT SUMMIT ACADEMY
March 27, 2015
A New Mixed Used Luxury Housing Development In EaDo Community
March 27, 2015
China's anti-corruption crackdown reaches U.S.
March 27, 2015
WHY EB-5 FUNDING IS SO ATTRACTIVE TO U.S. DEVELOPERS
Gregory Finkelson
March 27, 2015
SEC Approves Consolidated FINRA Rules 2040 (Payments to Unregistered Persons, Including Foreign Finders)
March 26, 2015
SEC Approves Consolidated FINRA Rules 2040 (Payments to Unregistered Persons, Including Foreign Finders)
March 26, 2015
State Takes Closer Look At EB-5 Projects
March 25, 2015
Agency to help Chinese investors gain US green card
March 25, 2015
EB-5 Funding Ideal for U.S. Developers
Gregory Finkelson
March 24, 2015
Homeland Security Watchdog Cites Favoritism in EB-5 Visa Program
March 24, 2015
USCIS Sounds Off on EB-5 Source of Funds
March 24, 2015
DOS Comments on EB-5 Visa Retrogression
March 24, 2015
EB-5 Direct Investment or Indirect Regional Center Investment - Which Is Better?
Gregory Finkelson
March 23, 2015
United States Citizenship and Immigration Service (USCIS) Has Approved EB-5 United’s Four Seasons Hotel
March 23, 2015
FINRA Issues Regulatory Notice on Payments to Unregistered Persons
March 23, 2015
Canadian Investment Visa Program Cancelled. Where Will the Chinese Investors Go?
Gregory Finkelson
March 20, 2015
Building a Long-Term Relationship with an EB-5 Agency
Gregory Finkelson
March 19, 2015
Videos
EB-5 TEAs: What to Know in 2017
August 11, 2017
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
Watch Dania Pointe Come Alive!
April 28, 2018
Introduction to AAP
March 02, 2017
Lauren Cohen at EB-5 Capital Raising Event on Feb 28, 2017
March 02, 2017
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