By Lidia Dinkova | November 16, 2018
Prolific EB-5 broker Nicholas Mastroianni II denies claims by Chinese investors that he duped them out of $99.5 million in a Jupiter real estate venture.
By Zach Schlein | November 14, 2018
U.S. District Judge Kathleen Williams ruled Miami law enforcement officials might have violated Garland Creedle's Fourth Amendment rights when police continued to detain him after he posted bond. Creedle was held after the U.S. Immigration and Customs Enforcement agency requested his detention.
By Lidia Dinkova | November 7, 2018
Two South African investors say they were induced to put $1 million into ROK:BRGR on Atlantic Avenue under misrepresented deal terms.
By Lidia Dinkova | November 2, 2018
Thirteen Chinese investors want a court-appointed receiver for the office condo venture that purchased property but missed job-creation requirements.
By Marcia Coyle | October 15, 2018
"Executive branch officers do not work for the judiciary. We work for the president of the United States. Respect runs both ways," Jeff Sessions said in remarks at the Heritage Foundation in Washington on Monday night.
By Lidia Dinkova | October 12, 2018
An affiliate of New York-based Related Cos. is the stalking horse bidder proposing $32 million for the luxury island property.
By Nicholas Bruch, Director, ALM Intelligence | September 26, 2018
The alliance suggests the Big Four's expansion in the legal market is speeding up. It also provides insight into what the Big Four's strategy in other areas of the industry might look like.
By Lidia Dinkova | September 24, 2018
Investors claim a fraud was orchestrated by the operator of the South Atlantic Regional Center, a regional EB-5 center authorized by the U.S. Citizenship and Immigration Service.
By Gisela Salomon and Claudia Torrens | September 24, 2018
The drama of parents being separated from their children at the border dominated the headlines this year, but thousands of immigrant families are experiencing a similar frustration: the increasing hurdles they must surmount to take custody of sons, daughters and relatives who crossed the border on their own.
Daily Business Review | Commentary
By Ronald R. Fieldstone | September 13, 2018
I recently attended the EB5 Investors Magazine Conference in Los Angeles and the takeaways from this national event are significant.
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