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
Owner of Indio property, pegged for 120-room hotel, pleads guilty in $50M visa fraud case
November 28, 2017
Attorney Pleads Guilty to Federal Charges Stemming from $50 Million Scheme that Defrauded the EB-5 Visa Program and Chinese Investors
November 27, 2017
State declines to release EB-5 legal contracts
November 27, 2017
In potential game-changer, Adelanto says $200M secured for entertainment epicenter
November 25, 2017
How foreign investors are transforming a long-forgotten D.C. neighborhood
November 22, 2017
Russia as an Emerging EB-5 Market
Matthew Morley
November 21, 2017
Rochester firm seeks to build $365 million trash incinerator in Seneca County
November 20, 2017
Greystone Bassuk Arranges $30 Million Construction Loan for BLDG’s Boutique East Village Rental Project
November 17, 2017
What’s New in The Golden State
November 17, 2017
Peak Resorts Receives Approval for New EB-5 Regional Center
November 16, 2017
We Spoke, USCIS Listened
Mona Shah
November 13, 2017
USCIS – FIRST TIME ON YOUTUBE LIVE!
Mona Shah
November 13, 2017
11/7 and 11/10 IPO Updates (processing, bridge financing, more), Baruch College Conference, RC List Updates
November 11, 2017
11/7 and 11/10 IPO Updates (processing, bridge financing, more), Baruch College Conference, RC List Updates
November 11, 2017
State seeks firm to redact EB-5 documents
November 10, 2017
Developer's path to Philadelphia waterfront littered with failed projects
November 10, 2017
Historic Alabama high-rise undergoes $25M renovation
November 10, 2017
Quiros, SEC can’t agree on damages in EB-5 fraud case
November 09, 2017
PROGRAM AGENDA USCIS Information Session Hosted by Mona Shah Global
Mona Shah
November 09, 2017
Proud to announce CN Global Partners Newest EB-5 project!!
Curtis Poling
November 09, 2017
Videos
e-Council Inc. Explains the EB-5 Process
March 02, 2017
Entrevista com Fernando Mello sobre EB-5 e imigração para os EUA através de investimento para brasileiros
December 29, 2016
Build Stronger - Build Safer - Build Smarter with AVASIS
March 02, 2017
Tradepoint Atlantic Drone Video
February 20, 2020
Nov 14 EB-5 Projects Live - Lok'N'Blok
November 16, 2016
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