Project Updates

A plan to get the Coliseum, Nassau Hub back on track
July 08, 2020
NY Wheel investors working to bring smaller wheel to St. George site
July 08, 2020
Supreme Court: South Dakota doesn't have to repay EB5 beef plant investors
June 26, 2020
Judge refuses to throw out AnC Bio fraud charges against Quiros, Kelly
June 19, 2020
Related halts payments to Hudson Yards EB-5 investors
June 10, 2020
Jay Peak Sale Process 'Substantially' Delayed Due to Pandemic
May 28, 2020
Arugula at Sparrows Point? Large organic farm to open at Tradepoint Atlantic
March 11, 2020
Baltimore's logistics operations
March 11, 2020
Jay voters pass budget items, await word on Jay Peak sale
March 03, 2020
Gotham Greens brings greenhouse to former Sparrows Point steel mill site
February 27, 2020
Deadwood Mountain Grand up for sale
February 27, 2020
Maryland Live! Casino & Hotel Continues to Grow and Remain a Top Gaming Property in the US
Lawrence Chang
February 25, 2020
Rebuilding Rochester: LeFrois Builders and Developers
February 18, 2020
Attorneys for EB-5 defendants may seek to delay October trial
February 16, 2020
Money from Palm House sale finally disbursed to claimants under bankruptcy plan
February 13, 2020
Former Lucky Dragon Las Vegas Reopens as Ahern Hotel, New Owner Not Betting on Gaming
February 11, 2020
More EB-5 investors allege fraud at Jupiter development
February 10, 2020
Quiros, Stenger, Kelly weigh being tried together, or separately, in EB-5 fraud case
February 07, 2020
State funds could solve Newport courthouse woes
February 07, 2020
Harbourside Place developer Nick Mastroianni II faces new lawsuit saying he defrauded investors
January 27, 2020

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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