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Categories
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SEC Suffers One of its First Major Losses in EB-5 Realm
12 Sep 10:48
By Omar Hakim, Esq. Earlier this month, the Federal District Court for the Northern District of Illinois denied the SEC’s request for a preliminary injunction against Seyed Taher Kameli and entities ... -
What to make of EB-5 proceedings
12 Sep 00:27
State Attorney General Marty Jackley took issue recently with a story written by reporter Bob Mercer about the no-prison sentence handed to Joop Bollen earlier this year. Bollen was initially ch... -
Foreign Buyers Snap Up U.S. Real Estate in Unprecedented Surge
11 Sep 00:14
Foreign investments in U.S. real estate have surged nearly 50 percent as of late, according to the 2017 Profile of International Activity in U.S. Residential Real Estate from the National Association of REALTOR... -
Quiros filing: Bid to collect $3M in legal fees ‘improper,’ ‘frivolous’
09 Sep 00:41
Ariel Quiros at the opening of Jay Peak Resort’s Stateside Hotel in December 2013. Jay Peak owner Ariel Quiros is firing back at his former legal team’s request to collec... -
Federal Judge Declines to Dismiss Visa Program Lawsuit
09 Sep 00:40
A federal judge has declined to dismiss a lawsuit filed against the architect of South Dakota's EB-5 investment-for-visa program after finding potential public policy and state law violations. ... -
EB-5 Finance Lawyer: President’s Trump’s budget deal includes extension of EB-5 through 12-8-17
08 Sep 01:09
President Trump’s budget deal with Congress includes extension of EB-5 through December 8, 2017 In a message to members of the Public Policy Committee today, the IIUSA confirmed the exten... -
Jay Peak investor sues immigration attorney
08 Sep 01:07
Jay Peak’s Tram Haus Lodge was built with EB-5 money. A Brazilian man who came to the United States hoping to escape corruption in his native country has accused his immigration attorney... -
Hubbel wants Republican nomination for governor
07 Sep 01:02
Lora Hubbel at the State Fair on Sunday. Statehouse reporter Bob Mercer spent some time talking with Lora Hubbel and watching her greet people at the State Fair last week. She is a former legislat... -
Civitas Capital Group and Atlantic Hotels Group Closes on TownePlace Suites in Waco, Texas
06 Sep 00:28
Civitas Capital Group ("Civitas"), a leading independent specialty asset management and financial services firm, and Atlantic Hotels Group ("Atlantic"), an experienced hotel developer,... -
Failure of Oversight in Vermont
05 Sep 03:47
Gov. Phil Scott’s administration and the federal government concur that the Vermont office that oversees the state’s scandal-ridden EB-5 Immigrant Investor Program ought to be closed, but they... -
EB-5 Investor in CanAm’s Florida Project Receives USCIS Approval
05 Sep 03:46
The first four I-526 petitions for All Aboard Florida project have been approved by USCIS. I-526 approval notice We work closely with each project during our due diligence process to make... -
Days after sister's pitch to Chinese investors, Kushner divested asset related to Jersey City project
01 Sep 01:22
After the sister of White House senior adviser Jared Kushner dropped his name in early May while pitching a real estate development to wealthy Chinese investors, one of Kushner's lawyers quickly released ... -
Is there a future for EB-5 investment in Vermont?
31 Aug 03:57
Michael Goldberg announces a settlement with the financial firm Raymond James which will pay contractors and investors owed money in the Jay Peak and Burke Mountain EB-5 projects at th... -
Kushner files plans for 250-foot-tall residential complex in DUMBO
31 Aug 03:56
Kushner files plans 250 foot residential complex in DUMBO. Image: 85 Jay Street today is a parking lot. Real estate developer Jared Kushner, a senior advisor to President Donald Trump, has filed pe... -
SMI extends the deadline for financing
30 Aug 03:57
For the third time, Shanghai Municipal Investment, a key equity investor in Extell Development’s Central Park Towerproject, has given Gary Barnett a lifeline, according to Extell’s s...