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

EB-5 investors to Related Companies: Open your books
July 28, 2020
Feds Clarify Eligibility Rules for EB-5 Immigrant Investors
July 25, 2020
Trump suspends immigration to the United States for 60 days
July 25, 2020
EB-5 Via Program Extended Through September 2018, But Reform Expected
July 25, 2020
Policy Manual Update — Redeployment
July 24, 2020
United States trade bodies file lawsuit against proclamation suspending new non-immigrant visas
July 24, 2020
Important immigration news in the last couple of weeks
Marko Issever
July 22, 2020
An Obscure Program Shows How FinTech Can Fight Stimulus Fraud
July 22, 2020
Processing Time Report Update
July 22, 2020
New Legislation To Bail Out USCIS’ Furloughs; Fees To Increase
Mona Shah
July 21, 2020
EB-5 Regional Centers require improved oversight, immigration lawyer says
July 20, 2020
EB-5 Visa News: Routine Visa Services at US Embassies and Consulates Beginning Phased Resumption
July 17, 2020
Prospective EB-5 Investor: Source of Funds Eligibility Basics
July 14, 2020
Orlando area EB-5 project Construction moves forward and our marketing efforts in Asia
Curtis Poling
July 14, 2020
EB-5 Latest News July 2020: Market Trends, I-526 Petition Filing Data, and More
July 11, 2020
Quiros ‘trying to do the right thing,’ his attorney says of expected guilty plea
July 10, 2020
Quiros, cooperating with prosecutors, expects to plead guilty in EB-5 fraud case
July 10, 2020
An Insight into EB 5 Targeted Employment Area
July 10, 2020
The Pandemic’s Five Silver Linings for the EB-5 Program
Marko Issever
July 07, 2020
After High Court's Liu Ruling, Calif. Co. Seeks SEC Relief
July 07, 2020

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