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

Section 4(2), Unregistered Public Offerings, and Offering Rescission
April 11, 2013
Foreign citizens making big investments in U.S. in exchange for green cards
March 21, 2013
Risks In Using Unregistered Finders To Find Capital
March 19, 2013
SEC Sanctions Finder as Unregistered Broker, Fund Manager for Aiding and Abetting
March 19, 2013
EB does it!
March 15, 2013
Take Care When Using Finders
March 14, 2013
SEC Charges Private Equity Firm, Former Executive, and Consultant for Improperly Soliciting Investments
March 11, 2013
SEC Halts $150 Million Investment Scheme to Dupe Foreign Investors and Exploit Immigration Program
February 08, 2013
NASAA 2012 Top Investor Threats: EB-5 Investment-for-Visa Scams
January 09, 2013
Lure of Green Cards Brings Big Investments for Remote Resort in Vermont
December 30, 2012
SEC Trends & Developments - Winter 2012 - Risks in Using Unregistered Finders to Raise Capital
December 27, 2012
Golden opportunities for California
December 18, 2012
Neogenix Oncology: A Good Case Study on Securities Law (Non)Compliance by a High Growth Company: When the Genie Can’t Be Put Back in the Bottle
November 16, 2012
Henderson snaps up third Oakland building
November 16, 2012
The Emperor of Cool - SBE and Sam
November 02, 2012
The Trouble with Using Finders to Raise Funds
October 25, 2012
To Register or Not to Register?: Broker-Dealers and Finders @ Paper this Deal
October 16, 2012
The new U.S. visa rush: Build a charter school, get a green card
October 12, 2012
Unregistered Broker-Dealers: Risky Business for EB-5 Developers
August 07, 2012
Seminar Updates
August 07, 2012

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