Project Updates

Jay peak manager readies first ski season helm
November 23, 2016
EB-5 Visas Expected to Reach New Heights Under Trump, As Immigration Rules Tighten
November 22, 2016
USA immigration EB-5 Scam Used Photos with Trump and the Clintons
November 21, 2016
Investors pay $72M for Portland group's charter school portfolio in Florida
November 21, 2016
Lucky Dragon casino-hotel opens just off Las Vegas Strip
November 21, 2016
Peoples united bank investors square off EB-5 claims
November 19, 2016
Affordable Assisted Living Property Opens in Dallas
November 18, 2016
First step on One Big Sky Center
November 17, 2016
Silverstein transferred EB-5 funds from 2 WTC to Macklowe’s 1 Wall Street
November 17, 2016
Newport hole and Anc-bio site- go delinquent on taxes too
November 17, 2016
Trump presidency leaves EB-5 program's future uncertain
November 17, 2016
State suit filed in EB-5 case
November 17, 2016
Dermot Company executives threatened with foreclosure on Battery Maritime Building
November 17, 2016
Lawsuit alleges Palm House part of $50M criminal scheme
November 16, 2016
Civitas and Stonegate open EB-5 funded assisted living facility opens in east dallas
November 16, 2016
PhoenixMart going vertical at last
November 15, 2016
$32.5M lawsuit filed by South Dakota hotel and casino
November 15, 2016
Billionaire USD grad short-listed for Trump's Treasury
November 14, 2016
Mismanaged EB-5 investment for visa program in South Dakota spawns lawsuits, criminal charges
November 13, 2016
Deadwood Mountain Grand investors sue former EB-5 director Bollen
November 11, 2016

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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