Project Updates

USCIS Approves Form I-956F Exemplar Application for Twin Lakes Georgia Rural EB-5 Project
December 17, 2023
Cease and desist: Vail Resorts ordered not to refund Mount Snow EB-5 investors
January 29, 2022
Judge: FBI interviews of Shumlin administration in EB-5 fraud case must be unsealed
January 23, 2022
Secret FBI statements from ex-Gov. Shumlin, other state leaders in EB-5 case may be revealed
January 23, 2022
Merrill to Pay $4.5M to Settle Claims in Ski Resort Fraud Case
January 16, 2022
Lawyer for bilked EB-5 investors calls on federal judge to reverse secrecy ruling By Alan J. Keays
November 14, 2021
Federal prosecutors, judge keep records secret from EB-5 investors suing the state
November 07, 2021
State responds to what it knew and when in Jay Peak fraud case
October 31, 2021
Several buyers interested in Jay Peak as receiver’s bill for EB-5 cleanup nears $10 million
October 15, 2021
Dargey tower reinstated as EB-5 project, lands $103M in permanent financing
October 11, 2021
Several buyers interested in forfeited Jay Peak ski resort
October 10, 2021
Canadian company pays $800K to settle claims of fraudulent sale of Jay Peak
June 15, 2021
Meet the people who are choosing to live in the center of downtown Rochester
March 28, 2021
Rebuilding Rochester: LeFrois Builders and Developers
March 28, 2021
Buckingham Properties and Butler/Till partner in Rochester mixed-use development – 106,000 s/f
March 28, 2021
2020 Rochester's Top Workplaces: Complete list of winners
March 28, 2021
Downtown trend running against condos
March 28, 2021
Buckingham Properties celebrates groundbreaking of 260 East Broad St. in Rochester with Butler/Till
March 28, 2021
Settlement deal in EB-5 kickback case may hinge on laying blame on state
February 04, 2021
Cost Of Burke Mountain, Jay Peak Receivership Approaches $8 Million
November 20, 2020

EB-5 Articles: Regional Centers, Projects

Troubled McAllen investment firm USA Now has assets frozen, faces SEC lawsuit
October 02, 2013
SEC Halts Texas-Based Scheme Targeting Foreign Investors Seeking U.S. Residency Through EB-5 Visa Program
October 01, 2013
BROKER IN DISGUISE?
September 17, 2013
FINRA Provides Guidance on the Applicability of the Suitability Rule to Broker-Dealers Marketing Private Placements in the EB-5 Context
September 16, 2013
Plans Set For China Trip To Promote Vermont EB-5 Program
September 12, 2013
Issues Involving "Finders" and Other Intermediaries in Private Placements Following SEC Repeal of General Solicitation Ban
August 07, 2013
EB-5 Funding: A Possible Financing Option for Commercial Ventures Undertaken by Colleges and Universities
July 24, 2013
Tom Henderson's Chinese empire
July 12, 2013
EB-5 FINANCING OF RESORT HOTEL CASINOS
July 01, 2013
Executive Summary - USCIS EB-5 Engagement with the SEC
June 13, 2013
Towers Rise on EB-5 Funds
May 27, 2013
ALC Ranked #1 Non-bank Lender in US
May 20, 2013
ALC Creates 1,646 Jobs in 2012
May 20, 2013
Philly Inquirer reports Chinese investors in low-interest rate Penn Pike interchange lending get US preference as settlers
May 10, 2013
USREDA Successfully Represented EB-5 Investors
May 10, 2013
The Responsibility of Protecting the Investor First
May 02, 2013
SEC DISCUSSES EB-5
April 30, 2013
Recent SEC Actions Focus on Broker-Dealer Activity of Private Funds, Highlight Perils, and Generate Controversy
April 22, 2013
Traps for the Unwary: Finders and Small Biz Investment
April 18, 2013
SEC Ranieri Case: The Consequences of Being an Unregistered Finder
April 16, 2013

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