Project Updates

Maryland Live! Casino & Hotel Continues to Grow and Remain a Top Gaming Property in the US
Lawrence Chang
February 25, 2020
Attorneys for EB-5 defendants may seek to delay October trial
February 16, 2020
Money from Palm House sale finally disbursed to claimants under bankruptcy plan
February 13, 2020
Former Lucky Dragon Las Vegas Reopens as Ahern Hotel, New Owner Not Betting on Gaming
February 11, 2020
More EB-5 investors allege fraud at Jupiter development
February 10, 2020
Quiros, Stenger, Kelly weigh being tried together, or separately, in EB-5 fraud case
February 07, 2020
State funds could solve Newport courthouse woes
February 07, 2020
Harbourside Place developer Nick Mastroianni II faces new lawsuit saying he defrauded investors
January 27, 2020
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

EB-5 Articles: Regional Centers, Projects

2 Unique EB-5 Program Benefits Worth Talking About More
January 07, 2020
Immigration Updates - January 2020
January 06, 2020
EB-5 Regional Centers Closing at Fastest Rate on Record
January 06, 2020
Q&A with KBCF's Melissa White on EB-5 Visas
January 03, 2020
EB-5 News 2020: How Long Is The Wait For A Visa?
January 03, 2020
Indictments, investor wins mark turning point in EB-5 scandal
January 02, 2020
Foreign donors investing billions in charter schools in return for visas
January 02, 2020
ARCG GRENADA
Gonzalo Lopez-Jordan
January 02, 2020
USCIS Processing Times For EB-5 Updated, Current Wait Is…
December 31, 2019
Leahy: Criminal case in EB-5 scandal 'very appropriate'
December 26, 2019
A Christmas Present for the Economy
December 26, 2019
EB-5: Status Update
December 24, 2019
Congress passed a FY2020 spending bill that extends the EB-5 Regional Center Program through September 30, 2020
Marko Issever
December 20, 2019
USCIS announced that it would only accept the new Form I-924A starting December 6, 2019
Lawrence Chang
December 20, 2019
New EB-5 program regs face federal lawsuit; Schumer cosponsors pending reform bill
December 19, 2019
Regional Center Program Extension To September 30, 2020, If Federal Funding Package Passes
December 18, 2019
US authorities bust visa fraud scheme for wealthy Chinese
December 18, 2019
San Gabriel Valley raids target scammers who helped wealthy Chinese get U.S. visas, feds say
December 18, 2019
EB-5 Visa Program Requirements For I-526 Petition Approval
December 17, 2019
New regulations continue many of the same TEA standards but offer more clarity
December 16, 2019

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