Project Updates

Nick Mastroianni’s EB-5 firm signals intent to foreclose on 125 Greenwich
June 14, 2019
EB-5 hotel project in Broward obtains $11M construction loan
June 14, 2019
Appeals court won’t reopen suit against McAuliffe, Tony Rodham
June 12, 2019
Wells Fargo Leads Syndicate on $800M Refi of DC’s The Wharf
June 12, 2019
Four Investors Indicted on Federal Fraud Charges Involving Vermont Biotech Company
June 12, 2019
Hampton Inn and Suites Buena Park Celebrates Grand Opening with “Taste of Buena Park”
June 10, 2019
JV Obtains Mezzanine Loan for Brooklyn Project
June 07, 2019
Baltimore’s Tradepoint Atlantic Intermodal Facility Transforms Old Bethlehem Steel Site
June 06, 2019
In Newport, EB-5 scandal lingers with dashed hopes and a ‘whopping great hole’
June 05, 2019
Brooklyn lawmakers seek Pacific Park affordable housing schedule
June 04, 2019
How a Vermont biotech project triggered federal fraud charges
June 02, 2019
Jay Peak receiver cans Stenger days after fraud indictment
May 31, 2019
The New York Wheel is back! Maybe. And it would be smaller.
May 30, 2019
Settlement possible in Deadwood Mountain Grand EB-5 litigation
May 29, 2019
Chinese investors in shuttered vegas casino demand refunds
May 27, 2019
Hotel starts construction in 70-acre mixed-use development near The Woodlands
May 25, 2019
The Latest: Prosecutor says ski resort execs, others lied
May 22, 2019
Investors in Former Lucky Dragon Casino Sue Developers for Refund After Dreams of US Citizenship Go Up in Smoke
May 21, 2019
London Firm Buys Palm Beach Hotel Project as Glenn Straub Keeps Up Appeals
May 20, 2019
Trio of lawsuits surround former Lucky Dragon Hotel and Casino developers
May 20, 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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