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

Can settlement reignite stalled work at Hoover complex?
January 14, 2018
State EB-5 document release delayed
January 14, 2018
Raymond Lahoud Named Top 5 Rising Stars Nationally by EB5 Investors Magazine
Raymond Lahoud
January 14, 2018
Investor Claiming Phony EB-5 Project Settles $1.5M Suit
January 12, 2018
Congress Passes Continuing Resolution Extending EB-5 Program
Nicholas Mastroianni III
January 12, 2018
U.S. Immigration Fund and The Chopras Group Partner to bring Indian Citizens a Future in the United States
Nicholas Mastroianni III
January 12, 2018
US Immigration Fund aims to raise $125 million by 2018 from India for investments in US
Nicholas Mastroianni III
January 12, 2018
NES Financial EB-5 Solution Suite Selected By EB5 United For Manhattan Hotel Project
January 11, 2018
Call for Long Term EB-5 Reauthorization
January 11, 2018
RC Reauthorization to 2/8/2018
January 11, 2018
Jared Kushner Is Working On Prison Reform & It's Just Too Ironic
January 10, 2018
Thomas Heatherwick unveils High Line towers with bulging window facades
January 10, 2018
Civitas Capital Group names Darla Wilton Managing Director and Chief Operating
January 09, 2018
Kushner Seems More Into Israeli Business Ties Than Raging Middle East Standoff
January 09, 2018
New York City Regional Center Reaches 4,600th Permanent Green Card Milestone
January 08, 2018
Green and Spiegel Attorney Matthew Galati Named in EB-5 Investors
January 08, 2018
Jared Kushner's company under renewed scrutiny over Chinese and Israeli deals
January 08, 2018
SEC Probes Kushner Cos. Over EB-5 Investment-for-Visa Program
January 07, 2018
An Immigration ‘Golden Ticket’ Developers Love: QuickTake Q&A
January 07, 2018
Indian Law update for Residency & Citizenship program
January 06, 2018

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