Project Updates

Maryland Live! Casino & Hotel Continues to Grow and Remain a Top Gaming Property in the US
Lawrence Chang
February 25, 2020
Rebuilding Rochester: LeFrois Builders and Developers
February 18, 2020
Attorneys for EB-5 defendants may seek to delay October trial
February 16, 2020
Money from Palm House sale finally disbursed to claimants under bankruptcy plan
February 13, 2020
Former Lucky Dragon Las Vegas Reopens as Ahern Hotel, New Owner Not Betting on Gaming
February 11, 2020
More EB-5 investors allege fraud at Jupiter development
February 10, 2020
Quiros, Stenger, Kelly weigh being tried together, or separately, in EB-5 fraud case
February 07, 2020
State funds could solve Newport courthouse woes
February 07, 2020
Harbourside Place developer Nick Mastroianni II faces new lawsuit saying he defrauded investors
January 27, 2020
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

EB-5 Articles: Regional Centers, Projects

Comparative Analysis of Us vs Europe Citizenship by Investment Programs
June 15, 2021
Documents: State knew about EB-5 scheme when it greenlighted Burke and AnC Bio
May 30, 2021
Federal prosecutors seek to block sharing of EB-5 records with investors suing the state
May 30, 2021
Reauthorization of EB-5 program vital to hotel industry’s rebound
May 23, 2021
United States: Episode 24: Strategies For Resolving EB-5 Problems Series - Part 3: Litigation Options (Podcast)
May 23, 2021
USCIS Approves Zhang EB-5 Petition Following D.C. Circuit Ruling
May 23, 2021
South Africa is set to lose a visa route to the US in June – what you should know
May 16, 2021
May 2021 Visa Bulletin Update for Remainder of FY 2021
May 16, 2021
Uncertainty over United States EB-5 Visa Presents Alternative Visa Routes for Investors
May 16, 2021
Court May Invalidate 2019 EB-5 Regulations While Regional Center Legislative Expiration Looms
May 16, 2021
CMB Regional Centers Announces Our 5,000th EB-5 Investor to Receive an I-526 Approval
May 11, 2021
McAuliffe gets $25,000 from businessman linked to former governor’s EB-5 visa scandal
May 11, 2021
US Government’s offer of EB-5 Residency Visa at decreased $500,000 investment
May 11, 2021
The role of a broker-dealer in the new regulatory environment
Marko Issever
May 10, 2021
Breaking News: COVID Upsets TEA Designations With Jeff Carr – Episode 138
Mona Shah
May 06, 2021
United States: Episode 23: Strategies For Resolving EB-5 Problems Series Part 2: Regional Center Headaches (Podcast)
April 26, 2021
EB5 Affiliate Network Announces BLS Unemployment Data Update for its Free Targeted Employment Area Map
April 26, 2021
Bill Would Reauthorize, Reform EB-5 Investor VISA Program
April 26, 2021
AHLA, AAHOA support the reauthorization of the EB-5 Regional Center Program
April 26, 2021
Legislative Update: The Behring Regional Center’s Lawsuit To Bring Back The Minimum Investment Of $500,000
Mona Shah
April 23, 2021

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