15 Things You Need To Know (Atlanta)
... Developer Tied To Kushner, Trump, Cohen Sued For Alleged $100M EB-5 Fraud @Bisnow On Twitter: The Fastest Source For Breaking CRE News ...
Oct 16, 2018
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25 Things You Need To Know (Capital Markets), Powered By Gallagher
... Developer Tied To Kushner, Trump, Cohen Sued For Alleged $100M EB-5 Fraud Paul Allen, Microsoft Co-Founder, Real Estate Investor, Dies At ...
Oct 16, 2018
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15 Things You Need to Know This Morning (South Florida)
... July 12 Miami Judge Tosses Class Action Over Alleged EB-5 Fraud InvenTrust Snags PGA Plaza Foreign Investors Shrug Off Miami ... Owned Retail To Become ‘Attractive Buying Opportunities’ These 5 Retailers Received The Highest Rankings For Their Retail Experience ...
May 22, 2018
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15 Things You Need to Know This Morning
... Multifamily Market? Massive Development Could Come To Fort Lauderdale Beachfront EB-5 Fraud Scheme In Palm Beach Lands Development Team In Jail Big ...
Mar 19, 2018
News
Property Once Earmarked For 60-Story Tower Goes To Auction As Its Chinese Investors Go Unpaid
... Street, and it raised $50M from a collection of Chinese EB-5 investors toward its development, The Real Deal reports. But ... a foreclosure seizure, TRD reported. Meanwhile, a federal securities fraud lawsuit over the unbuilt tower has been ongoing for five ...
May 31, 2023
News
Stalled 912-Foot Manhattan Tower Lands $313M To Finish Construction
... distinct lifestyle that can only be found at the building,” EB-5 lender U.S. Immigration Fund is staying on as a ... Street Journal previously reported. A 2018 conviction on criminal tax fraud charges for developer Michael Shvo, another of the project’s ...
Feb 02, 2023
News
Hayman Capital Founder Kyle Bass Scoops Up 50% Equity In 4 Development Firms
... Statler Hotel project were raised in part through the federal EB-5 immigration investment program, which offers green card access to foreign ... statement. “Frank and I are dedicated to dismantling the fraud that has plagued these projects in the past in order ...
Jul 28, 2020
News
EagleBank Presents: 15 Things You Need to Know
Developers Forced To Wean Themselves Off Chinese EB-5 Funding The EB-5 program, for years a reliable source of capital for ... has been beset with fraud, long waits and uncertainty. Chinese investors, who made up 85% of all EB-5 investors, are now facing ...
Aug 16, 2018
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15 Things You Need To Know This Morning (South Florida)
... Of Shipping Containers Delray Beach Owners Accused Of EB-5 Visa Fraud Over ROK:BRGR Restaurant Wynwood Trendsetters Head West ... East Coast Developer Admits To $58M Real Estate Fraud Newly Elected Congress Could Spur Bipartisan Infrastructure Spending Deal ...
Nov 12, 2018
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Ackman-Ziff Presents: 25 Things You Need To Know (Capital Markets)
... Chinese EB-5 Funding Healthcare REIT MedEquities Realty Trust Ponders Potential Sale U.S. Pursues One Of The Biggest Mortgage-Fraud Probes ... Since The Financial Crisis The 5 Largest CMBS Loans To Turn Newly ...
Aug 21, 2018
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