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
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
Videos
Entrevista com Fernando Mello sobre EB-5 e imigração para os EUA através de investimento para brasileiros
December 29, 2016
Pennsylvania Turnpike Construction explained
June 15, 2017
EB-5 TEAs: What to Know in 2017
August 11, 2017
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
Tradepoint Atlantic Brand Video
March 06, 2018
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