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
Applying data to questions (I-526 timing, visa timing for China, Vietnam, India)
November 13, 2018
More South Africans choosing EB-5 Investment Visa for US immigration
November 12, 2018
SEC Charges Advisor With Scamming Elderly Out of Millions: Enforcement
November 09, 2018
AILA/IIUSA Forum Updates (Kendall, Oppenheim, visa availability)
November 08, 2018
Delray Beach Owners Accused of EB-5 Visa Fraud Over Eatery
November 07, 2018
Federal judge blocks questioning of top state EB-5 officials, for now
November 06, 2018
Aila/Iiusa Eb-5 Industry Forum in Chicago, Illinois
November 05, 2018
CanAm Enterprises Announces its 34th EB-5 Partnership Loan Repayment – The Marriott Courtyard at the Navy Yard Project
November 05, 2018
Ray Lahoud Talks Immigration Law with New York Business Leaders and Innovators
November 05, 2018
Zoning change may save historic River North buildings from looming demolition
November 02, 2018
EB-5 immigrant petitions are at lowest levels in at least five years
November 01, 2018
PM Update (redemption agreements, debt arrangements)
October 31, 2018
FY2018 Q3 EB-5 Form Processing Statistics
October 31, 2018
USCIS Updates Policy Manual Regarding Impermissible Debt Arrangements
October 30, 2018
Developer Behind Failed High-Rise Plan Moves To Tear Down Historic Row Houses Near Mag Mile… Again
October 30, 2018
Quiros, insurer reach settlement ahead of trial in $10M policy dispute
October 29, 2018
Expect More EB-5 Visa Lawsuits
October 29, 2018
Might This Be ‘Last Call’ for $500,000 EB-5?
October 28, 2018
Donovan, Willhoit spar over EB-5 records, bail reform in attorney general debate
October 28, 2018
OURS: Amendment W adds needed transparency
October 27, 2018
Videos
Sen. Patrick Leahy, D- VT, answers questions about EB5 fraud allegations surrounding Jay Peak resort owner Ariel Quiros and President and CEO Bill Stenger.
February 23, 2017
Birch TPA EB Advisors
March 14, 2018
Watch Dania Pointe Come Alive!
April 28, 2018
Lauren Cohen at EB-5 Capital Raising Event on Feb 28, 2017
March 02, 2017
Nov 14 EB-5 Projects Live - Lok'N'Blok
November 16, 2016
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