Project Updates

Lucky's Files Chapter 11, Seeks to Sell All Stores
January 27, 2020
Governor pitches payday for city scarred by fraud scandal
January 22, 2020
Developers Want Out Of EB-5 Fraud Claims Over Fla. Hotel
January 02, 2020
MCFI's Maryland Live! Casino project NEWS update - CORDISH, MARYLAND LIVE! CASINO & HOTEL AND THE ANNE ARUNDEL COUNTY LDC PRESENT $18.8 MILLION IN LOCAL IMPACT AND COMMUNITY GRANTS FOR FISCAL YEAR 2020
Lawrence Chang
December 26, 2019
Defense Asks For Delay In EB-5 Case; Parties Argue Over Venue
December 23, 2019
Political connections taint EB-5 criminal case, defense attorney says
December 22, 2019
Lawsuit alleging kickback scheme set to be first EB-5 case to go to trial
December 20, 2019
Kingdom Con defendants want trial moved; point to news coverage
December 20, 2019
Indictments and the closing of the state EB-5 program
December 18, 2019
State to put ticks, state debt into Newport’s downtown hole
December 15, 2019
Prosecutors say Jay Peak receiver’s $260M suit could impede grand jury probe
December 15, 2019
Feds to Miami Judge: Legal Malpractice Case Could Interfere With Jay Peak Grand Jury Probe
December 12, 2019
Old Sparrows Point steel mill sprouts new businesses, including a new kind of indoor farm
December 10, 2019
Immigrant Investors Lose Bid to Take McAuliffe to High Court
December 09, 2019
Take a look at the offshore wind development coming to Tradepoint Atlantic
December 03, 2019
Lucky Dragon’s foreign investors demand refund
December 03, 2019
Defendant Blasts Akerman Receiver’s $260M Legal Malpractice Lawsuit
December 02, 2019
Goldberg seeks to quiz lawyers over alleged fraudulent sale of Jay Peak
November 29, 2019
Glenn Straub loses appeal on Palm House sale
November 29, 2019
EVEN Hotel Breaks Ground For Second Georgia Location
November 27, 2019

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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