Project Updates

PNC Bank Gets Pulled Into EB-5 Visa Fraud Claim Tied to Palm Beach Investment
March 18, 2019
Mar-a-Lago Massage Parlor Owner Flogging Golden Ticket Visas Like A Common Kushner
March 13, 2019
New Details Emerge About Kolter's Second Downtown St. Pete Tower
March 11, 2019
Jay Peak receiver argues Saint Saveur Valley Resorts owes $80M in EB-5 fraud
March 11, 2019
Philly-to-Pittsburgh hyperloop gets funding for $2 million feasibility study
March 11, 2019
Future of travel: PA Turnpike Commission to study impact of high-speed rail system
March 11, 2019
New Regional Rail Schedules in Effect Sunday, March 10, 2019
March 10, 2019
Deconstructing Dargey: Investors continue green card pursuit years after the Potala Tower scandal
March 08, 2019
CAT faces multi-million dollar shortfall as lawsuit over Pa. Turnpike tolls lingers in court
March 08, 2019
Five reasons to support tolls and five reasons to oppose them in Connecticut
March 08, 2019
Lawsuit preventing PA Turnpike Commission from paying PennDOT
March 08, 2019
Hempfield Area High School Students’ Artwork Unveiled at the New Stanton Turnpike Service Plaza
March 07, 2019
London Investor Offers $40.6 Million for Palm House Hotel Tied to EB-5 Fraud
March 04, 2019
SPECIAL SCHEDULE DURING AMTRAK CONSTRUCTION Adjustments to Weekday INBOUND and Weekend Timetable
March 02, 2019
Commercial Vehicle Restrictions Updated for Sunday Storm, Drivers Urged to Use Caution and Monitor Forecast
March 02, 2019
Volkswagen Group of America Strikes Deal at Tradepoint Atlantic
March 01, 2019
DoubleTree by Hilton Miami Doral Hotel Opens
March 01, 2019
EB-5 Investors Bring Visa Fraud Suit Against Buchanan Ingersoll Shareholder in Florida
March 01, 2019
Tentative Vehicle Restrictions Planned for Sunday Storm
March 01, 2019
PA Turnpike Commission to Hold Community Meeting for Southern Beltway
February 28, 2019

EB-5 Articles: Regional Centers, Projects

Escargot and a stretch limo: 5 expenses that landed Michigan housing director in hot water
August 07, 2014
Stenger pushes on with EB-5 projects despite setback
July 18, 2014
How rich foreigner investors are financing D.C.'s building boom -in exchange for legal status in the U.S.
June 27, 2014
Unregistered Finder Settles with the SEC, Agrees to Pay Millions
May 16, 2014
S.D. political muscle was tapped to intercede for EB-5
April 27, 2014
Anatomy Of A Scandal
April 09, 2014
SEC Charged Los Angeles-Based EB-5 Lawyers with Securities Fraud
April 09, 2014
A Senate Joint Resolution by Alabama Legislature Commending ACFI
April 02, 2014
A Letter from Governor Robert Bentley of the State of Alabama
March 12, 2014
2040. Payments to Unregistered Persons
March 07, 2014
Proposed Rule Change to Adopt FINRA Rules 0190 and 2040 in the Consolidated FINRA Rulebook, and Amend FINRA Rule 8311
March 07, 2014
EB-5 Notes: Post-2009, Bollen, Benda Lacked Authority to Run EB-5?
March 05, 2014
Finders Are Not Always Keepers!
January 22, 2014
Do it right the first time: Defective securities offerings and crowdfunding
December 31, 2013
U.S. Government Approves Louisiana International Gulf Transfer Terminal Regional Center
December 12, 2013
Sierra Academy of Aeronautics moves ahead with $30 million project at Castle Airport in Atwater
December 09, 2013
USCIS Approves American Bridge Seattle Regional Center!
December 06, 2013
It's Beginning to Look Like Watergate in South Dakota EB-5 Case
December 04, 2013
Money from other EB-5 projects was transferred to Northern Beef
November 19, 2013
United States: Perils Of Using Unregistered Finders In Securities Transactions
November 05, 2013

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