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
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
Private Equity Firm PDC Capital, and CEO Emilio Francisco, Announce Greater Scrutiny of its EB-5 Funding Project Investors
March 31, 2015
H.R. 4659 Supports EB-5
Gregory Finkelson
March 31, 2015
Global Future City Holding Purchases Powerdyne Regional Center an Eb-5 Regional Center Approved by the USCIS for $250,000
March 31, 2015
PDC Announces $45M Capital Raise for Clear Currents
March 31, 2015
SDRC, one of the players in South Dakota's EB-5 scandal, must pay a state banking tax.
March 30, 2015
New York will remain focus of investors: experts
March 30, 2015
Emilio N. Francisco, PDC CEO, Announces Acquisition of EB-5 Regional Center
March 28, 2015
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
Videos
The Future of Pennsylvania Turnpike
June 15, 2017
Jay Peak, Q Burke owners charged with securities fraud
February 23, 2017
Lauren Cohen at EB-5 Capital Raising Event on Feb 28, 2017
March 02, 2017
Tradepoint Atlantic Drone Video
February 20, 2020
Introduction to Atlantic American Partners
April 21, 2018
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