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
Tapping The Mic: Why Specialized Podcasts Are Crucial To Selecting Investment Migration Programs
Mona Shah
January 31, 2024
Funding-Challenged USCIS Set To Implement Proposed Fee Schedule, EB-5 Bears The Brunt
Mona Shah
January 26, 2024
Where Is The Global Migration Market Heading In 2024?
Mona Shah
January 19, 2024
EB-5 Financing- It's a Quiet Source of Money. How EB-5 Capital Works:
Curtis Poling
January 11, 2024
After serving time in prison, Bill Stenger is representing the receiver charged with cleaning up Jay Peak fraud
January 02, 2024
January 2024 Visa Bulletin and Visa Number Availability for the Remainder of FY 2024
December 25, 2023
TEA Changes: What We Need To Know
Mona Shah
December 21, 2023
Tips For Limiting Investment Risk In Rural EB-5 Projects
December 17, 2023
Atlantic Yards at 20: Unfinished and facing foreclosure
December 11, 2023
USCIS Awards Civitas Investor I-526E Approval in Less Than Five Months
December 11, 2023
In Eliciting Florida Law’s EB-5 Carveout, Lobbyists Give Industry Something To Be Thankful For
Mona Shah
December 07, 2023
USCIS Awards Civitas Central Regional Center I-956 Approval, Covering Four States
December 04, 2023
EB5 Capital Receives I-956F Approvals Across Three High-Unemployment Projects
December 04, 2023
USCIS Updates Minimum EB-5 Investment Period: What this Means for EB-5 Investors
November 26, 2023
SEC Charges New York Businessman with Fraud and Unregistered Sales of Securities to Investors Seeking Permanent Residency in the U.S.
November 26, 2023
Response To SEC’s Allegations Concerning Mona Shah, Esq., Mona Shah And Associates Global, & Gravitas NYC (Formerly NYC Transportation Regional Center)
Mona Shah
November 22, 2023
Why HNWIs from China still favor the EB-5 visa program
Marko Issever
November 05, 2023
Did you know? Guidance Clarifying the Required EB-5 Investment Period
Marko Issever
November 05, 2023
How to mitigate risk when evaluating EB-5 investments?
Marko Issever
November 04, 2023
US EB-5 Program I-526 Petitions 3.5 Year High this Quarter
Curtis Poling
October 30, 2023
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