The Palm House Hotel The Palm Beach condo-hotel was previously engulfed in one of the biggest EB-5 frauds in South Florida The saga of one of the most troubled EB-5 projects in South Florida moves to a new chapter. The Palm House Hote...
The Lucky Dragon located at 300 W. Sahara Avenue in Las Vegas on Tuesday, Sept. 18, 2018. Richa. Things were looking bleak for the Lucky Dragon last summer. Its casino and restaurants had been closed for months. The off-Strip resort was...
David B. Gordon and Jay Peak Resort The complaint alleges the law firm learned in 2013 that one of Jay Peak's developers, based in Miami, was misusing funds Beginning in 2006, more than 800 EB-5 investors thought they were investing in a...
Burke Resort. The man overseeing Burke Mountain ski area as it emerges from an investor fraud scandal says a buyer for a piece of land owned by the resort has backed out over concerns he may have to go through Act 250, the state’s land use...
EB-5 has become code for one of South Dakota's most complex political scandals. EB-5 is the program by which foreign investors buy a chance at getting a visa by investing a half million dollars to create jobs. EB-5 is alive now in federal c...