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

EB-5's I-526 Material Change Clause Explained
December 15, 2014
Florida Organic Aquaculture Project Funded by EB-5
December 15, 2014
China Youhuitong EB-5 Immigrant Visa Investors Impact
December 15, 2014
Exec. immigration action could boost Miami real estate market
December 11, 2014
Updates as of 3rd Dec, 2014
December 04, 2014
Meet the developer who wants to build two skyscrapers in downtown Tacoma
November 28, 2014
EB-5 New York has stake in Health Sciences' grad rate, citizenship
November 17, 2014
Groundbreaking on $1B PhoenixMart Set for November
November 06, 2014
Attorney fees denied in dismissed EB-5 lawsuit
October 31, 2014
Dakota Turkey Growers Pay Off Shady EB-5 Loan They Never Needed
October 31, 2014
SD EB-5 Liaison Starts in Korean Jail, Runs on No Contract, Illegal Lawyering
October 19, 2014
Bollen, lawyer in control of Northern Beef operations, finances
October 17, 2014
FINRA files proposed rule changes regarding payments made to unregistered persons
October 15, 2014
Providing key US access for Chinese investors
October 11, 2014
State wins by not losing in EB-5 case
October 08, 2014
Small Victory for Rounds and South Dakota: Darley Loses SDIBI/EB-5 Case
October 07, 2014
The Lucas Report on EB5 scandal
September 24, 2014
Regional center gets fresh cash, plans 2 more state projects
September 06, 2014
Governor considering lawsuit to recover EB-5 money
August 24, 2014
Miami brindará residencia a inversionistas extranjeros
August 08, 2014

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