Project Updates

A plan to get the Coliseum, Nassau Hub back on track
July 08, 2020
NY Wheel investors working to bring smaller wheel to St. George site
July 08, 2020
Supreme Court: South Dakota doesn't have to repay EB5 beef plant investors
June 26, 2020
Judge refuses to throw out AnC Bio fraud charges against Quiros, Kelly
June 19, 2020
Related halts payments to Hudson Yards EB-5 investors
June 10, 2020
Jay Peak Sale Process 'Substantially' Delayed Due to Pandemic
May 28, 2020
Arugula at Sparrows Point? Large organic farm to open at Tradepoint Atlantic
March 11, 2020
Baltimore's logistics operations
March 11, 2020
Jay voters pass budget items, await word on Jay Peak sale
March 03, 2020
Gotham Greens brings greenhouse to former Sparrows Point steel mill site
February 27, 2020
Deadwood Mountain Grand up for sale
February 27, 2020
Maryland Live! Casino & Hotel Continues to Grow and Remain a Top Gaming Property in the US
Lawrence Chang
February 25, 2020
Rebuilding Rochester: LeFrois Builders and Developers
February 18, 2020
Attorneys for EB-5 defendants may seek to delay October trial
February 16, 2020
Money from Palm House sale finally disbursed to claimants under bankruptcy plan
February 13, 2020
Former Lucky Dragon Las Vegas Reopens as Ahern Hotel, New Owner Not Betting on Gaming
February 11, 2020
More EB-5 investors allege fraud at Jupiter development
February 10, 2020
Quiros, Stenger, Kelly weigh being tried together, or separately, in EB-5 fraud case
February 07, 2020
State funds could solve Newport courthouse woes
February 07, 2020
Harbourside Place developer Nick Mastroianni II faces new lawsuit saying he defrauded investors
January 27, 2020

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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