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

Shumlin, in court filing, rebuts ‘dirty hands’ claim in Jay Peak case
April 08, 2019
South Bay pair gamed EB-5 visa program for millions in profit from wealthy investors, feds say
April 07, 2019
‘Our country is full’: Donald Trump says migrants are straining US system as he visits border wall
April 06, 2019
System is ‘broken,’ Bay Area immigration attorney tells real estate professionals
April 05, 2019
Chinese take a shine to Europe’s investor immigrant schemes, as waiting list for US programme stretches to 10 years
April 05, 2019
End Obama's midnight regulation attacking merit-based immigration
April 05, 2019
Current EB-5 Processing Times
April 05, 2019
Hall Structured Finance Closes $41.8M Loan To Finance The Construction Of A Dual Flag Aloft And Element Hotel In Orlando
April 04, 2019
USIF's Defamation Lawsuit Thrown Out
April 03, 2019
Developer ‘incredibly evasive’ about money owed Chinese investors in failed tower
April 03, 2019
EB-5 Visa Demand Slows in Early 2019; Launching Vietnam Forward and Calling Into Question Whether India Retrogression Will Take Effect This Fiscal Year
April 02, 2019
EB5 Capital Celebrates Opening of New Hilton Home2 Suites in Temecula, CA
April 02, 2019
New York City Regional Center Announces Repayment Of $318 Million In Capital To EB-5 Investors
April 02, 2019
EB-5 visas for Indian investors increased more than three times. EB-5 program statistics in 2018.
Gregory Finkelson
April 01, 2019
$318 Million Repaid to EB-5 Investors in New York City Regional Center Offerings
March 29, 2019
Nearly half a million pages of EB-5 fraud documents released
March 28, 2019
DFR releases over 400,000 pages of records related to EB-5 Jay Peak fraud
March 28, 2019
Buying citizenship vs. deportation: The contrasting world of immigration in Tampa Bay
March 28, 2019
The $10 million ITFederal loan
March 28, 2019
HSF Provides $42M in Construction Debt for Orlando Dual-Branded Hotel
March 28, 2019

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