Project Updates

Nick Mastroianni’s EB-5 firm signals intent to foreclose on 125 Greenwich
June 14, 2019
EB-5 hotel project in Broward obtains $11M construction loan
June 14, 2019
Appeals court won’t reopen suit against McAuliffe, Tony Rodham
June 12, 2019
Wells Fargo Leads Syndicate on $800M Refi of DC’s The Wharf
June 12, 2019
Four Investors Indicted on Federal Fraud Charges Involving Vermont Biotech Company
June 12, 2019
Hampton Inn and Suites Buena Park Celebrates Grand Opening with “Taste of Buena Park”
June 10, 2019
JV Obtains Mezzanine Loan for Brooklyn Project
June 07, 2019
Baltimore’s Tradepoint Atlantic Intermodal Facility Transforms Old Bethlehem Steel Site
June 06, 2019
In Newport, EB-5 scandal lingers with dashed hopes and a ‘whopping great hole’
June 05, 2019
Brooklyn lawmakers seek Pacific Park affordable housing schedule
June 04, 2019
How a Vermont biotech project triggered federal fraud charges
June 02, 2019
Jay Peak receiver cans Stenger days after fraud indictment
May 31, 2019
The New York Wheel is back! Maybe. And it would be smaller.
May 30, 2019
Settlement possible in Deadwood Mountain Grand EB-5 litigation
May 29, 2019
Chinese investors in shuttered vegas casino demand refunds
May 27, 2019
Hotel starts construction in 70-acre mixed-use development near The Woodlands
May 25, 2019
The Latest: Prosecutor says ski resort execs, others lied
May 22, 2019
Investors in Former Lucky Dragon Casino Sue Developers for Refund After Dreams of US Citizenship Go Up in Smoke
May 21, 2019
London Firm Buys Palm Beach Hotel Project as Glenn Straub Keeps Up Appeals
May 20, 2019
Trio of lawsuits surround former Lucky Dragon Hotel and Casino developers
May 20, 2019

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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