Project Updates

A plan to get the Coliseum, Nassau Hub back on track
July 08, 2020
NY Wheel investors working to bring smaller wheel to St. George site
July 08, 2020
Supreme Court: South Dakota doesn't have to repay EB5 beef plant investors
June 26, 2020
Judge refuses to throw out AnC Bio fraud charges against Quiros, Kelly
June 19, 2020
Related halts payments to Hudson Yards EB-5 investors
June 10, 2020
Jay Peak Sale Process 'Substantially' Delayed Due to Pandemic
May 28, 2020
Arugula at Sparrows Point? Large organic farm to open at Tradepoint Atlantic
March 11, 2020
Baltimore's logistics operations
March 11, 2020
Jay voters pass budget items, await word on Jay Peak sale
March 03, 2020
Gotham Greens brings greenhouse to former Sparrows Point steel mill site
February 27, 2020
Deadwood Mountain Grand up for sale
February 27, 2020
Maryland Live! Casino & Hotel Continues to Grow and Remain a Top Gaming Property in the US
Lawrence Chang
February 25, 2020
Rebuilding Rochester: LeFrois Builders and Developers
February 18, 2020
Attorneys for EB-5 defendants may seek to delay October trial
February 16, 2020
Money from Palm House sale finally disbursed to claimants under bankruptcy plan
February 13, 2020
Former Lucky Dragon Las Vegas Reopens as Ahern Hotel, New Owner Not Betting on Gaming
February 11, 2020
More EB-5 investors allege fraud at Jupiter development
February 10, 2020
Quiros, Stenger, Kelly weigh being tried together, or separately, in EB-5 fraud case
February 07, 2020
State funds could solve Newport courthouse woes
February 07, 2020
Harbourside Place developer Nick Mastroianni II faces new lawsuit saying he defrauded investors
January 27, 2020

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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