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

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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