Project Updates

Chinese EB-5 investors sue Harbourside Place developer, alleging fraud
October 17, 2018
The Ultimate New Year's Eve Experience Returns To The Knickerbocker Hotel
October 16, 2018
Chinese investors sue Nick Mastroianni over alleged $99.5M EB-5 fraud
October 16, 2018
EB-5 investors sue Florida developer for alleged $99.5M fraud
October 15, 2018
Developer Tied To Kushner, Trump Sued For Alleged $99.5M EB-5 Fraud
October 15, 2018
AAFF II - TRU Construction Update (October 2018)
Bradley Snyder
October 15, 2018
Palm Beach Condo-Hotel Tied to $40 Million EB-5 Fraud, Conn. Grand Jury Indictment, Heads to Auction
October 12, 2018
Chinese investors say Harbourside Place developer defrauded them
October 12, 2018
Port Elgin Microtel Inn and Suites site plan approved by Saugeen Shores Council
October 11, 2018
Related Companies affiliate bids $32M for embattled Palm House Hotel
October 11, 2018
Inside Amazon’s New Baltimore County Fulfillment Center
October 09, 2018
Resorts get ready for ski season
October 08, 2018
Wyndham Garden Ft. Lauderdale Airport Construction Update (September 2018)
Bradley Snyder
October 08, 2018
Ten Questions With Robert Gladstone Of Madison Equities, Developer Of Downtown’s First Residential Supertall Skyscraper, 45 Broad Street
October 08, 2018
Midtown Miami Triptych Hotel Breaking Ground in Second Quarter of 2019
October 05, 2018
One Big Sky District aims to be more than a convention center, developer says
October 03, 2018
One Big Sky developer details Billings growth strategy
October 02, 2018
For $4.8M, this Gramercy co-op comes with a 21-foot-long veranda and a coveted key to the park
October 02, 2018
Feds terminate Capt. Chen's EB-5 center on Columbia River
October 01, 2018
DUMBO Will Get A Brooklyn Public Library Branch In 2020
September 28, 2018

EB-5 Articles: Regional Centers, Projects

Grand jury indicts two men accused of stealing millions in post-Katrina investment money
May 28, 2018
Ex-presidential military aide and business partner charged in visa program fraud case
May 26, 2018
Ex-White House military aide one of 2 charged with bilking foreign investors of $15.5M post-Katrina
May 25, 2018
Investors say visa program with ties to Nagin is wrought with fraud
May 25, 2018
TECHNICAL VIOLATIONS OF SECURITIES LAW WITH EDWARD GARTENBERG
Mona Shah
May 25, 2018
Jury indicts two men accused of stealing millions in post-Katrina investment money
May 25, 2018
IIUSA Sends Open Letter To USCIS In Support Of Proposed Rulemaking
May 23, 2018
No More EB5 Job Creation Through Tenant-Occupancy Models: New USCIS Policy Reduces Availability Of Immigrant Investor Funds To Create Jobs For Americans
May 23, 2018
EB-5 INVESTORS: HOW DO WE GET OUR MONEY BACK? FT. DEVIN WILLIAMS
Mona Shah
May 21, 2018
LOBBYING AND EB-5: A CONVERSATION WITH AKIN GUMP
Mona Shah
May 21, 2018
IRA KURZBAN ON IMMIGRANTS’ LIST AND IMPUTING LIABILITY FOR REGIONAL CENTERS
Mona Shah
May 21, 2018
Immigration firm sued for 'inadequate representation'
May 20, 2018
Harvey Law Group offers an exclusive investment
May 19, 2018
How Long Does I-526 Take? (III)
May 18, 2018
CN Global Partners announces new Miami $476M EB-5 project
Curtis Poling
May 17, 2018
EB-5 Minimum Investments May Change Soon
Gregory Finkelson
May 17, 2018
5/15 Policy Manual Update (tenant occupancy)
May 16, 2018
Miami-CN Global Partners announces new $476M EB-5 project
Curtis Poling
May 12, 2018
Owned by American Life, the Embassy Suites by Hilton Seattle Downtown Pioneer Square Opens
Annie Zhou
May 10, 2018
Banks in China Now Exchange Client Data Internationally
Gregory Finkelson
May 09, 2018

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