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

More Harm Than Good? Regional Center Terminations Create Issues
September 19, 2018
US Department of State Visa Bulletin for October 2018 and its Implications for EB-5 Investors from Vietnam
September 17, 2018
Consular Process for EB-5 Investors
September 17, 2018
It appears like the EB-5 program will be extended to December 7th with no changes as part of the Continuing Resolution bill introduced by the House of Representatives!
Marko Issever
September 16, 2018
Updates to USCIS Policy Manual on EB-5 Investors: Change of Regional Center Considered a Material Change by USCIS
September 13, 2018
AD1 scores construction loan for Dania Beach Hilton
September 12, 2018
American Lending Center continues to fortify Asian EB-5 market presence with conferences in Vietnam and South Korea
September 12, 2018
I-924 exemplar appeal sustained (reserves, material change)
September 12, 2018
Former Tribune Tower Owner Settles Fraud Case
September 11, 2018
Maintaining Eligibility for Permanent Residence for EB-5 Investors: Nonimmigrant Status
September 11, 2018
Ombudsman on new RFE and NOID policy, visa timing, RC list updates
September 11, 2018
CN Global Partners is thrilled to partner with investUS (Regional Center) & HRV Hotel Partners with its 5 star Bishop's Lodge EB-5 project.
Curtis Poling
September 10, 2018
USCIS Proposes Increase to Premium Processing Fee
September 08, 2018
This Week In Securities Litigation
September 08, 2018
American Lending Center holds EB-5 immigration investment seminars across Taiwan
September 07, 2018
Quiros’ broker reaches $80K settlement in EB-5 fraud case
September 07, 2018
SEC Fines Ex-Raymond James Branch Manager for Role in EB-5 Fraud: Enforcement
September 07, 2018
USCIS Reconsiders EB-5 Geographic Regions
September 06, 2018
Vermont commerce agency rebuffs federal shutdown of EB-5 center
September 05, 2018
State appeals EB-5 Regional Center notice of termination by USCIS
September 05, 2018

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