Project Updates

Twenty-one EB-5 investors sue developers of unfinished Fort Lauderdale hotel
July 18, 2018
Chinese EB-5 Investors in Unfinished Las Olas Ocean Resort Allege Fraud
July 18, 2018
U.S. Immigration Fund's Via Mizner EB-5 Project Receives I-829 Approvals
July 17, 2018
Sun Sentinel Article about Residences at Dania Pointe
Bradley Snyder
July 17, 2018
The Turnpike and Interstate 95 Are About to Be Connected
July 14, 2018
Walton Westphalia Development Corporation Announces Repayment of Debt Obligations and Refinancing
July 13, 2018
Ski area developers to pay in immigrant investor fraud case
July 12, 2018
Nashville Virgin Hotel's foreign investors to earn green cards under controversial program
July 12, 2018
State settles EB-5 fraud case with Quiros for $2M; Stenger for $100k
July 12, 2018
Fort Lauderdale hotel project to head to auction with $39M stalking horse bid
July 12, 2018
EB-5 Investors Fight Fund Transfer To Risky NYC Project
July 11, 2018
Penthouse in Manhattan’s Waterline Square to Hit the Market for $17.25M
July 10, 2018
124 EB-5 investors seek to block USIF from moving money to TSX Broadway
July 10, 2018
Vail Valley rehab, wellness center to break ground Friday, July 13, in Cordillera, expects to begin seeing patients in September
July 10, 2018
U.S. Immigration Fund Announces I-829 Approvals for The Charles EB-5 Project in New York City
July 09, 2018
Attorneys for EB-5 investors took $5M in kickbacks from Jay Peak
July 08, 2018
Meliá Costa resort in Hollywood scores $70M loan to complete construction
July 05, 2018
Tiffany House high-rise reopens as retro Oklahoma City apartments
July 01, 2018
Residences at Dania Pointe Construction Update (June 2018)
Bradley Snyder
June 29, 2018
Jay Peak investors sue two Vermont attorneys
June 29, 2018

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

Videos

Jay Peak, Q Burke owners charged with securities fraud
February 23, 2017
EB-5 TEAs: What to Know in 2017
August 08, 2017
by Chloe
January 24, 2017
Le Meridien Houston breathes new life into Houston's historic Melrose Building.
April 28, 2018
EB-5 TEAs: What to Know in 2017
August 11, 2017

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