Project Updates

Troubled electric car company with ties to McAuliffe files for Ch. 11
March 07, 2018
Florida developer files for Chapter 11 bankruptcy protection
March 07, 2018
Tradepoint Atlantic granted $20M from federal government toward port upgrades
March 07, 2018
Criterion selling Astoria dev site to Cape Advisors for $85M: lawsuit
March 06, 2018
Facing foreclosure, Las Olas Ocean Resort developer files for bankruptcy
March 03, 2018
Ex-DNC Chair’s Green Co. Goes Bankrupt After Watchdog Takes Closer Look
March 02, 2018
First proton therapy center in Middle TN to open in Franklin
March 02, 2018
SB Architects, Simeone Deary, Bob Martin partner for tallest building in Fort Lauderdale
March 01, 2018
Massive 65-Acre Metropica Is Just One Symbol Of Booming West Broward South
February 28, 2018
Greentech which raised 37 million under former ceo Terry Mcauliffe files for bankruptcy
February 28, 2018
GreenTech, the electric car company once led by McAuliffe, files for bankruptcy
February 28, 2018
After extensive delays, Skyland Town Center project now underway
February 27, 2018
Vermont has plan to release documents in ski resort fraud
February 25, 2018
Proposed assisted-living home worries neighbors, some of whom are elderly themselves
February 23, 2018
Construction begins on tallest building in Dallas suburb
February 23, 2018
Lucky Dragon hotel open for business until March 27; judge decides
February 22, 2018
Balsams developers wait for loan guarantee, seek to discontinue roads
February 21, 2018
After Vermont fraud, EB-5 investors can bring their money to Harry Macklowe
February 19, 2018
Lucky Dragon now in Chapter 11 bankruptcy
February 19, 2018
Kaskaskia developers spread their wings
February 19, 2018

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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