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

Smith: Saying sorry is never easy
October 01, 2017
Arcadia couple accused of bilking $12 million from Chinese immigrants through EB-5 visa fraud scheme
September 29, 2017
America's 'golden visa' is losing its luster in China
September 29, 2017
Permits Filed For 35-22 Parsons Boulevard, Flushing, Queens
September 29, 2017
Legislative update with IIUSA featuring Peter Joseph
Mona Shah
September 29, 2017
SEC Continues Its Focus On EB-5 Immigrant Visa Fraud
September 29, 2017
Quiros’ ex-legal team makes pitch for $1M in legal fees
September 28, 2017
Increase in EB-5 visa investment almost certain, says Suresh Rajan
September 28, 2017
When it comes to Queens investment, the only way is up
September 28, 2017
Tom Evslin: Vermont Should be Investigating Itself
September 27, 2017
NuLu hotel developer shows off innovative Construction Technique (photo&video)
Wit Wang
September 27, 2017
SEC Halts EB-5 Scheme in Los Angeles Area
September 27, 2017
Will Trump’s travel ban on Venezuelans affect Miami’s real estate market?
September 26, 2017
Vermont claims immunity from EB-5 lawsuit
September 25, 2017
Lawsuit: Jay Peak attorneys got $25,000 ‘kickbacks’ for each new investor
September 25, 2017
Jim Zeigler: Luther Strange profits $153,530 from sale of visas to foreign nationals
September 24, 2017
EB-5 fraud lawsuit against Vermont heads to court
September 22, 2017
Partners in progress
September 22, 2017
Q3 2017 EB-5 Petition Processing Data
September 21, 2017
EB-Fail: Jay Peak Is Part of a Troubling Pattern
September 21, 2017

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