Project Updates

Miami Beach Hotel Mired in Lawsuits Alleging It Owes Money to Former Employees
December 15, 2017
Shrimp farm sold at auction to Chinese
December 15, 2017
Fantini & Gorga Arranges a $5 Million Loan for the Development of a New Bedford Boutique Hotel
December 15, 2017
Walton Westphalia Development Corporation Announces Extension of Debt Obligations
December 14, 2017
Announcing 6sqft’s 2017 Building of the Year!
December 12, 2017
Bilzin Sumberg Team Coordinates $335M in Financing for Paramount Miami Worldcenter
December 11, 2017
Magnolia Petroleum Plc - First USD500,000 Received under USD18.5M Agreement
December 11, 2017
Chinese Investors Claim SLS Las Vegas Violated Green Card Promises
December 11, 2017
Franchise focus: Pork & Mindy's CEO focused on 'extending the register'
December 11, 2017
More foreign investment 'imminent' at Mount Snow
December 10, 2017
SLS Las Vegas Struggling Financially, Dealing with Court Battle
December 09, 2017
Investors Claim SLS Las Vegas On Verge Of Bankruptcy
December 08, 2017
Investors in SLS Las Vegas sue, claim project was never profitable
December 08, 2017
SLS Las Vegas on ‘verge of bankruptcy,’ investors allege
December 08, 2017
Second Gateway Arts District Groundbreaking for Landex and RDA of Prince Georges County
December 05, 2017
Hotel Astor is in financial distress, court documents claim
December 04, 2017
Chinese investors sue McAuliffe, Rodham over green-car investments
November 29, 2017
Moinian group targets $3 billion in debt-equity-package for 3 Hudson Boulevard
November 27, 2017
Feds approve Mount Snow plan to open EB-5 center
November 17, 2017
Kimpton Journeyman offers visitors every reason to fall for the Cream City
November 15, 2017

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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