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

New EB-5 Reform Act Would Provide EB-5 Backlog Relief for Investors
November 12, 2019
Liu v. SEC: Supreme Court Agrees to Hear Challenge to SEC’s Ability to Obtain Disgorgement
November 12, 2019
Longstanding EB-5 Visa Program Undergoes Significant Changes
November 11, 2019
American con man allegedly defrauds 5 Nigerians of $1.5 million
November 10, 2019
How American defrauded me of $145,000, by businessman
November 10, 2019
Bill introduced in US Senate seeks to eliminate green card backlog
Marko Issever
November 10, 2019
Green cards: Company in $50 million settlement promises to pay back would-be immigrant-investors, but some remain unsatisfied
November 08, 2019
54 Chinese investors defrauded in cancer treatment scam continue to go after law firm that prepared project documents
November 08, 2019
Latest Investor Visa USA News
November 08, 2019
US SEC jurisdiction in Supreme Court control
November 07, 2019
Silicon Valley Woman To Pay $50M Over Alleged CRE Investment, Green Card Fraud
November 06, 2019
EB-5 Immigrant Investor Program Modernization Final Rule
November 06, 2019
Can South Africans make partial EB-5 investment before November 21 to get lower $500,000 amount
November 06, 2019
Will New Rules Be a Game Changer for the EB-5 Industry?
November 06, 2019
Investors flock to EB5 Expo
November 06, 2019
Silicon Valley woman to pay $50M over alleged green card investment scheme
November 06, 2019
USCIS Policy Manual Update
November 06, 2019
Estimated EB-5 Processing Times From The IIUSA EB-5 Industry Forum 2019
Lawrence Chang
November 05, 2019
Estimated EB-5 Processing Times From The IIUSA EB-5 Industry Forum 2019
Lawrence Chang
November 05, 2019
Estimated EB-5 Processing Times From The IIUSA EB-5 Industry Forum 2019
November 05, 2019

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