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

Quiros’ lawyer ‘troubled’ by missing state documents
September 22, 2019
Bill on immigration fails to get unanimous consent in US
September 21, 2019
South Africans who want to gain a green card via the EB-5 investor green card programme must brace themselves for a price hike.
September 20, 2019
Deadline is not the only consideration for US EB-5 Visa
September 20, 2019
House Passes Continuing Resolution to Fund Government, Including Vital Programs Such as EB-5
September 20, 2019
Reauthorization by CR
September 19, 2019
FY2019 Q3 EB-5 Forms Processing Data
September 19, 2019
MCFI's Maryland Live! Casino wins Best Overal Gaming Resort
Lawrence Chang
September 19, 2019
From the City to The Hill: EB-5 Dialogue with Congressman Hakeem Jeffries
Mona Shah
September 18, 2019
Differences Between The EB-5 Direct Investment Program And The Regional Center Program
September 17, 2019
Houston EB5 is coming to Nigeria
September 17, 2019
The Ultimate Luxury in China? A Second Passport
Curtis Poling
September 16, 2019
200 Asian investors victims of California’s largest EB-5 fraud ever?
September 12, 2019
New Era for EB-5 "4.0 THE SILVER LINING
Curtis Poling
September 12, 2019
McAllen hoping to enhance investment opportunities with Houston
September 11, 2019
A VTDigger Legal Fight Reveals That Key EB-5 Docs Are Missing
September 11, 2019
Step One Of The EB-5 Process: Questions To Ask, Decisions To Make
September 10, 2019
Criminal case to delay state auditor EB-5 report
September 10, 2019
MCFI's Lawrence Chang & South Africa
Lawrence Chang
September 10, 2019
MCFI returns $500,000 back to investors
Lawrence Chang
September 10, 2019

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