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Categories
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EB-5 Reform: What To Expect After SEC Jay Peak Enforcement
11 Jun 04:06
Rogelio J. Carrasquillo and Scott E. Bettridge authored the Law360 article, "EB-5 Reform: What To Expect After SEC Jay Peak Enforcement." Recent developments in the EB-5 immigrant investor program ma... -
Congress Puts EB-5 Reforms On Hold
01 Oct 06:28
Congress has extended EB-5 immigrant investor legislation for at least a couple of months, shelving a proposal aimed at reforming the program at the center of the biggest alleged fraud case in Vermont’s h... -
SEC Motion Gives Glimpse into Quiros' Monthly Expenses
07 May 02:21
On Friday the SEC filed a motion intended to keep most of Ari Quiros' assets frozen as part of its legal action against the EB-5 developer. Quiros has asked the court to unfreeze $300,000 in monthly profession... -
Feds threaten to cut funding for PhoenixMart
18 Feb 06:48
The US Attorney's office, FBI, Securities and Exchange Commission, and the US Customs and Immigration Service are investigating possible abuses by officials from PhoenixMart, for its involvement... -
Peak Resorts Announces Two New Expansion Projects and Provides Preliminary Fiscal Year 2017 Results
22 Jun 02:37
Peak Resorts Inc. (NASDAQ:SKIS), a leading owner and operator of high-quality individually branded ski resorts in the U.S. today announced that it intends to apply for permits for two organic revenue growt... -
Northeast Kingdom's Q Burke Resort Gets Conditional Approval To Pitch Foreign Investors
23 Jul 02:59
Bill Stenger, developer of several Northeast Kingdom projects using foreign EB-5 investments, has been given approval to seek further investors for a ski resort in Burke. A piece of the $600 million... -
CanAm's Gotham Towers Project Receives I-924 Approval from USCIS
08 May 04:20
CanAm Enterprises (CanAm) is pleased to announce that the Form I-924 project exemplar application for the Tishman Speyer Gotham Towers project has been approved by the United States Citizenship ... -
Three downtown projects get support from HDRC
17 Mar 06:49
The recent surge in downtown development gathered more steam Wednesday when San Antonio’s Historic and Design Review Commission gave conceptual approval to two new hotels and a nod to a 10-story apa... -
NELSON: A 'dark day' for SD Legislature
04 Feb 02:32
Wednesday was a "dark day" for the South Dakota Legislature. The passage of House Bill 1069, brought to repeal the voters' enacted Initiated Measure 22, culminated the ugliest partisan bum'... -
EB-5 Investor Says Jay Peak Developers Double-Sold Hotel Jay
30 Aug 03:36
An investor alleges the developers at Jay Peak Resort double-sold the same fifth-floor units at the signature Hotel Jay to two separate groups of investors. An investigation by VTDigger confirms discrepancies ...