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Categories
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Raymond James accused of deceiving investors
22 Feb 05:08
Raymond James, which has a major office in Toronto, is now facing two related class action lawsuits. It has been alleged that the company, and associated parties, deceived investors in relation to a number of ... -
What to do if you suspect your EB-5 project is in trouble
22 Feb 04:58
Managers and Investors in EB-5 Investment Funds should regularly monitor their investments in EB-5 Projects and be ready to take protective actions if their EB-5 Projects show signs of trouble. It is vitally i... -
Couple Fights SEC's $65M Penalty Bid In EB-5 Fraud Row
22 Feb 04:51
A husband and wife facing allegations that they misappropriated the bulk of $26.9 million raised in an EB-5 immigrant investor program urged a California federal court on Wednesday not to listen to the&nb... -
Immigration Expert’s Open Letter to GOP: Dems Thank You for Sending EB-5 Money to Blue States
22 Feb 04:47
Dear Majority Leader McConnell and Speaker Ryan: I am writing to you on behalf of the Democratic Party to thank you for protecting and prolonging the EB-5 (immigrant investor) program, which has brought dispro... -
Production Co. Fights Sanctions Bid Over EB-5 Suit
22 Feb 04:42
A film and TV production company urged a Georgia federal judge on Tuesday not to impose sanctions in a now-dismissed $45 million lawsuit alleging former NBA player Theo Ratliff and others conspired to shut it o... -
AG to continue prosecuting GEAR UP case
22 Feb 04:37
The GEAR UP case will continue to be prosecuted by the Attorney General's Office after a resolution to appoint a special prosecutor was tabled. Senate Concurrent Resolution 8, which would have requested S... -
U.S. Investment Visa May Jump to $1.35 Million
16 Feb 06:16
The U.S. may lose its luster as an immigration destination for Asia’s wealthy thanks to Donald Trump’s anti-China rhetoric and scenes of valid green card holders being held at airports across the co... -
Parent company Touts Rebound At Mount Snow
16 Feb 06:14
After a difficult 2016, things seem to be looking up at Mount Snow. Parent company Peak Resorts says season pass sales and skier visits are up dramatically this season companywide, and the D... -
Newport dealing with fallout from fraud allegations
16 Feb 06:05
Laura Dolgin, Newport's new city manager, looks down from the top floor of City Hall at the infamous hole on Main Street left when Jay Peak owner Ariel Quiros' grand plans for the town collapsed under the ... -
Judge Sets Trial Date for Man Charged in Jay Peak Fraud Case
16 Feb 06:01
It will be more than a year before Jay Peak owner Ariel Quiros stands trial in federal court on allegations that he orchestrated a “Ponzi-like” scheme to defraud immigrant investors of mil... -
An immigration policy worth ending
16 Feb 05:55
PRESIDENT TRUMP says he wants to tighten those aspects of our nation’s immigration laws that reward low-priority entrants or pose threats to national security. He also insists that his critics have no rea... -
Mount Snow rebounding, parent company says
16 Feb 05:52
After a difficult 2016, things seem to be looking up at Mount Snow. Parent company Peak Resorts says season pass sales and skier visits are up dramatically this season companywide, and the Dover... -
China’s creating, not stealing, US jobs; See the EB-5 visa
16 Feb 05:41
President Trump’s recent travel ban executive order and the xenophobic rhetoric that peppered his campaign show that anti-immigrant sentiment is running high in America. Trump and his followers believe th... -
Resorts' Late Tax Payments Arrive in Jay, Burke
16 Feb 05:38
The largest overdue taxpayer in the Northeast Kingdom towns of Jay and Burke has written checks to pay down those debts. Michael Goldberg, the court-appointed receiver overseeing ski resorts along wi... -
Travel ban leaves some foreigners worried about their $500,000 US investment
16 Feb 05:30
Dr. Gehad Masri wanted to help his eldest son fulfill the dream of becoming a doctor, just like him — and he was willing to spend half a million dollars to do it. Masri applied for a popular U.S. employm...