Project Updates

PNC Bank Gets Pulled Into EB-5 Visa Fraud Claim Tied to Palm Beach Investment
March 18, 2019
Mar-a-Lago Massage Parlor Owner Flogging Golden Ticket Visas Like A Common Kushner
March 13, 2019
New Details Emerge About Kolter's Second Downtown St. Pete Tower
March 11, 2019
Jay Peak receiver argues Saint Saveur Valley Resorts owes $80M in EB-5 fraud
March 11, 2019
Philly-to-Pittsburgh hyperloop gets funding for $2 million feasibility study
March 11, 2019
Future of travel: PA Turnpike Commission to study impact of high-speed rail system
March 11, 2019
New Regional Rail Schedules in Effect Sunday, March 10, 2019
March 10, 2019
Deconstructing Dargey: Investors continue green card pursuit years after the Potala Tower scandal
March 08, 2019
CAT faces multi-million dollar shortfall as lawsuit over Pa. Turnpike tolls lingers in court
March 08, 2019
Five reasons to support tolls and five reasons to oppose them in Connecticut
March 08, 2019
Lawsuit preventing PA Turnpike Commission from paying PennDOT
March 08, 2019
Hempfield Area High School Students’ Artwork Unveiled at the New Stanton Turnpike Service Plaza
March 07, 2019
London Investor Offers $40.6 Million for Palm House Hotel Tied to EB-5 Fraud
March 04, 2019
SPECIAL SCHEDULE DURING AMTRAK CONSTRUCTION Adjustments to Weekday INBOUND and Weekend Timetable
March 02, 2019
Commercial Vehicle Restrictions Updated for Sunday Storm, Drivers Urged to Use Caution and Monitor Forecast
March 02, 2019
Volkswagen Group of America Strikes Deal at Tradepoint Atlantic
March 01, 2019
DoubleTree by Hilton Miami Doral Hotel Opens
March 01, 2019
EB-5 Investors Bring Visa Fraud Suit Against Buchanan Ingersoll Shareholder in Florida
March 01, 2019
Tentative Vehicle Restrictions Planned for Sunday Storm
March 01, 2019
PA Turnpike Commission to Hold Community Meeting for Southern Beltway
February 28, 2019

EB-5 Articles: Regional Centers, Projects

Fraud allegations against Florida developer/political donor with ties to Trump, Kushner
October 26, 2018
Miami’s condo market of future less about “cycles and roller coaster rides”: TRD panel
October 25, 2018
Pending I-526 by country as of 10/2018
October 25, 2018
Another EB-5 Scandal, a Toppled Ferris Wheel, and a Visa-Grab Court Case
October 25, 2018
Jay Peak receiver proposes settlement with Quiros as fees top $5 million
October 24, 2018
USCIS meeting with IIUSA (regs, redeployment, processing times), Analysis of Litigation
October 24, 2018
November 2018 Visa Bulletin Updates
October 24, 2018
‘People applying for EB-5 visa to circumvent H1-B’
October 22, 2018
SEC Targets Immigration Lawyer in Probe of Alleged $10M Fraud
October 19, 2018
EB-5 Engagement 11/19
October 19, 2018
SEC charges law firm with EB-5 fraud scheme
October 19, 2018
SEC Charges Lawyer and Her Husband in EB-5 Fraud
October 19, 2018
Early Withdrawal of EB-5 Capital with Patrick Hogan
Mona Shah
October 18, 2018
Immigration Agenda Focused on Investors, Asylum, Guestworkers (1)
October 18, 2018
SEC Charges Bay Area Immigration Lawyer, Firm With Securities Fraud in Alleged EB-5 Scheme
October 18, 2018
OMB Publishes Fall 2018 Unified Agenda with EB-5 Regulatory Updates
October 17, 2018
Regulations update (Fall 2018)
October 17, 2018
USCIS Policy Alert, November 2018 Visa Bulletin
October 16, 2018
THE STATE OF PLAY IN WASHINGTON – OCTOBER 2018
Mona Shah
October 16, 2018
Gulf investors urged to pursue U.S. EB-5 Investor Program and help create employment in America
October 13, 2018

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