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

The surest path to a green card may be an investor visa — for $500,000
April 12, 2018
H1-B VISA TROUBLES CATAPULT INDIAN NATIONALS TOWARDS EB-5
Mona Shah
April 12, 2018
Ten Thousand Wealthy Aliens Annually Obtain Visas, Green Cards Via EB-5 Program; 82% of Applicants from One Country
April 11, 2018
EB-5 No-Reform Act, RC List Changes
April 11, 2018
USIF’s Nicholas Mastroianni Announces EB-5 Petition Approvals Issued to Investors for The Charles in New York City
April 11, 2018
EB-5 Alert – Recent System Conversion at USCIS Results in 90+ Day Delay for I-829 Receipt Notices and ASC Appointment Notices
April 11, 2018
Spotting Fraud in EB-5 Schemes
Jon D. Fleming
April 10, 2018
Spurred by moral outrage, Vermont gets freeze of $10M in Quiros' assets
April 10, 2018
New Litigation and AAO Decisions (“invest” requirements)
April 10, 2018
If you missed the H-1B cap don’t despair!
Marko Issever
April 10, 2018
Leahy, others urge Trump administration to finalize EB-5 regulatory reforms
April 10, 2018
SEC Increases Scrutiny of EB-5 Investment Fraud
April 09, 2018
Annual TEA Update
Maggie Mullane
April 09, 2018
EXCLUSIVE: By CHLOE, the vegan Shake Shack, receives $31 million investment to expand globally
April 05, 2018
EB-5 Visa Waiting Line and Visa Allocation
April 05, 2018
SEC Takes Definitive Action on the Sale of EB-5 Securities - Industry Stakeholders Should Take Notice
April 05, 2018
Judge Freezes Quiros’ Assets in EB-5 Case
April 05, 2018
Nicholas Mastroianni CEO of U.S. Immigration Fund in FL Announces Repayment of EB-5 Investment To Via Mizner Investors
April 04, 2018
More wealthy Chinese shell out for UK ‘golden visas’
April 03, 2018
Retrogression Besets Vietnam – But It's Not Going To Be As Bad As China
April 03, 2018

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