Tri-State
May 10, 2022
Chinese developer Hongkun faces foreclosure on luxury NJ condo
Parkview Financial pursues UCC sale on planned 282-unit development in Weehawken
EB-5
New York
Jun 14, 2022
Judge rules Tessler must pay back EB-5 lenders on Bronx project
Developer appeals after court upholds arbitrator’s ruling in favor of foreign investors
New York
Apr 26, 2022
SEC looking into EB-5 fraud allegations against Queens developer
Richard Xia accused of diverting program funds to buy Long Island mansions