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
Investor-Visa Door Opens Wider Under Trump
June 11, 2018
Trump lawyer’s help seems to have boosted Florida immigration firm
June 11, 2018
United States: Where's My Green Card?
June 11, 2018
Sen. Grassley to Trump: EB-5 groups say they’ve “bought off the White House”
June 08, 2018
EB-5 VISA BACKLOG, CROSS-CHARGEABILITY AND THE GLOBAL MARKET
Mona Shah
June 08, 2018
Michael Simkins sells warehouse in northwest Miami-Dade to financial technology firm
June 08, 2018
What is this waterfall anyway? At the end of the day, does it really matter?
Marko Issever
June 08, 2018
Processing Report, Terminations, Regulations, RC List Changes
June 08, 2018
Brazil Emerges as New Star in EB-5 Investment, With Further LatAm Growth Likely
June 05, 2018
SEC Gets Immigration Atty DQ'd In EB-5 Scam Suit
May 31, 2018
Texas Corporate Whistleblower Center Now Urges an Insider to Call About Rewards
May 31, 2018
DEMYSTIFYING ECONOMIC REPORTS WITH KIMBERLY ATTEBERRY OF VERMILLION CONSULTING
Mona Shah
May 31, 2018
CN Global Partners On Korean Tour May 2018
Curtis Poling
May 31, 2018
U.S. Immigration Fund Announces Approval from USCIS for EB-5 Project Halletts Point in Queens
Nicholas Mastroianni III
May 30, 2018
Jackley’s campaign questioned Noem claim about EB-5 money
May 29, 2018
Overlooking immigrants who boost the economy
May 29, 2018
Two Maryland Charged For Role In EB-5 Visa Scheme To Defraud Immigrant Investors
May 28, 2018
Does Jackley show a conservative ‘bias’?
May 28, 2018
Russell Barr seeks to intervene in state case against Ariel Quiros
May 28, 2018
AAO Decisions (termination, exemplar approval, bridge financing), Other Updates, RC List Changes
May 28, 2018
Videos
EB-5 TEAs: What to Know in 2017
August 11, 2017
EB-5 TEAs: What to Know in 2017
August 08, 2017
Pennsylvania Turnpike Construction explained
June 15, 2017
Watch Dania Pointe Come Alive!
April 28, 2018
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
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