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
Congress must reform EB-5 immigration program to ensure national security, lawmaker says
October 02, 2020
EB-5 Versus EB-2/3
Mona Shah
October 02, 2020
Congress Passes and the President Signs the Continuing Resolution Keeping Government and Vital Programs such as EB-5 and E-Verify Operational Thru Dec. 11, 2020 – New Premium Processing Directive
October 02, 2020
More EB-5 Visas Available
October 01, 2020
October Visa Bulletin Effective as USCIS Honors Dates of Filing
October 01, 2020
Regional center program authorization and USCIS stabilization
October 01, 2020
EB-5 Visa Bulletin for October 2020
September 30, 2020
New Development of Investment Immigration Scams Seven Victims Call for Social Concern
September 30, 2020
USCIS EB-5 Stakeholder Question Invitation (but no engagement)
September 25, 2020
Investor visa: A way out of the Covid-19 conundrum
September 25, 2020
Spending Bill Passes House, Would Reauthorize EB-5 Regional Center Program
September 25, 2020
Can put options held by EB-5 investors be permissible?
Marko Issever
September 24, 2020
What Could Cause an EB-5 Petition to be Denied?
September 22, 2020
Supporting Mandamus and APA actions
September 22, 2020
Don Keelan: The nonaudit of Vermont’s EB-5 center
September 20, 2020
Mona Shah Quoted By New Hampshire Business Review
Mona Shah
September 18, 2020
Latest EB-5 Program News & Case Processing Times
September 18, 2020
EB-5 fund invests $50M in Hialeah warehouse park — looking for more Florida projects
September 17, 2020
Latest EB-5 Program News & Case Processing Times
September 15, 2020
Index to May 2019 EB-5 adjudicator training materials
September 10, 2020
Videos
Birch Tradepoint Atlantic Vietnam
February 20, 2020
Sen. Patrick Leahy, D- VT, answers questions about EB5 fraud allegations surrounding Jay Peak resort owner Ariel Quiros and President and CEO Bill Stenger.
February 23, 2017
Pennsylvania Turnpike Construction explained
June 15, 2017
Build Stronger - Build Safer - Build Smarter with AVASIS
March 02, 2017
Tradepoint Atlantic Drone Video
February 20, 2020
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