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UNITED STATES SECURITIES AND EXCHANGE COMMISSION
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UNITED STATES SECURITIES AND EXCHANGE COMMISSION

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  • SEC sues Chicago developer over $89 million visa funding plan
  • This Week In Securities Litigation
  • SEC Slaps Senior Housing Developer with EB-5 Lawsuit
  • Seyed Taher Kameli Charged for Defrauding Investors
  • SEC Charges Immigration Attorney With Defrauding EB-5 Investors: Enforcement
  • EB-5 suit lands in Lamoille County
  • SEC Says Atty Stole Part Of $89M EB-5 Investments
  • Securities and Exchange Commission v. Seyed Taher Kameli, et al., Civil Action No. 17-cv-04686
  • EB-5 investor sues state
  • EB-5 Fallout: Ariel Quiros Cuts Down His Defense Arguments
  • Land at Port St. Lucie City Center still is tied up in court
  • Lawsuit: Vermont covered up massive Jay Peak fraud
  • In Lawsuit, EB-5 Investor Accuses State Of Jay Peak Cover-Up
  •  Attorneys Divvy Up $25M From Raymond James Settlement
  •  Jay Peak Investor Sues Vermont EB-5 Regional Center
  • Members of Congress Probing Potential EB-5 Related Securities Fraud by Kushner Companies
  • U.S. Supreme Court Blocks SEC from Imposing Disgorgement beyond Five-Year Statute of Limitations
  •  Nearly $150M Settlement In Fraud Case On Track For Final Ok After No Objections
  • Attorney Fees Become Issue In Fraud Case
  • Quiros battle rages 2 million attorneys fees
  • Getting Ready for Change in the EB-5 Ecosystem
  • Grassley: Kushner-Linked Real Estate Project Must be Investigated for Visa Fraud
  • U.S. Senator urges Dept. of Homeland Security to probe One Journal Square affiliates
  • Grassley wants review of Chinese company's marketing of deal with Jared Kushner's family
  • Senate Republican Wants Probe Of Kushner Inc.’s China Cash-For-Visas Push
  • GOP senator wants to probe Kushner family’s deal with China
  • How to Report EB-5 Visa Fraud and Earn an SEC Whistleblower Award
  • EB-5 Update - Extension and Current Senate Bills
  • Victims of alleged U.S. visa fraud sue to get their money back
  • Huge Change Planned to EB-5 Investment Visa Program
  • Days after election, Kushner biz partner marketed Trump connection in China
  • Chinese pouring billions into residency-for-investment programmes
  • Cos. Can't Escape EB-5 Fraud Scheme Suit, Judge Rules
  • Reform the Scandal-Plagued EB-5 Visa Program
  • Ariel Quiros’s $950K IRS Refund Taken by Receiver
  • Kushner Family Dealings Prompt Call To Reform EB-5 Visa Program
  • Judge asks quebec counterpart to compel testimony on resort
  • 5 things to know about golden ticket EB-5 visas
  • Jared Kushner's sister puts EB-5 visas back in the spotlight. Here's what they are
  •  Sec Seeks To Depose Canadian Executives Over Jay Peak Sale
  • This Week In Securities Litigation
  • Jay Peak Receiver Asks Town Board To Waive $164,159 Tax Penalty
  • Reform Is Finally on the Horizon for Scandal-Ridden EB-5 Visa Program
  •  Stenger 'Providing Tremendous Value' On The Job At Resorts
  •  Jay Peak Profits Rise To Over $9 Million, Officials Report
  • Congress must support foreign investment program that creates jobs
  • Chasing Chinese immigrant investment: SEC forces Boise man to repay $5 million, plus fine
  • SEC Charges EB-5 Operator With Securities Fraud
  •  Senate Zeroes Out Vermont EB-5 Regional Center Budget
  •  Quiros Takes New Approach In EB-5 Case: Cooperate
  • Whistleblowers help expose fraudulent, potentially dangerous EB-5 Visa schemes
  • Federal Judge OKs $150 Million EB-5 Settlement
  • Couple Must Repay $27M In EB-5 Cancer Center Fraud Scam
  •  Court Oks Proposed $150M Settlement With Raymond James
  • SEC Says Cos. Can't Escape EB-5 Fraud Scheme Suit
  • Future Cleveland development could be hit in crackdown on visas-for-cash program
  • As deadline nears, EB-5 bills start hitting lobbyists’ inboxes
  • Mount Snow gets deadline extension for snowmaking upgrades
  • Jay Peak Resort reports near 500 percent profit increase following 2016 EB-5 scandal
  • Raymond James agrees to $150-million settlement
  • Jay Peak Receiver Eyes Changes To EB-5's Fraud Provisions
  • Raymond James pays $150M to settle ski resort lawsuit alleging fraud
  • Raymond James to pay $150M to resolve fraud scheme
  • EB-5 Visa Scandal Underscores the Critical Role Whistleblowers Play in Exposing EB-5 Fraud
  • Raymond James to Pay $150M to Settle Jay Peak Investor Claims
  • Raymond James Settles Ski Resort Fiduciary Scam
  • Raymond James Firm to Pay $145.5 Million to Settle Vermont EB-5 Suit
  • Raymond James to Pay $150M Over Ski Resort-Green Card Scam
  • Former Jay Peak owner sued over EB-5 funds
  • “Your only opportunity to get rich in America”: Inside LA’s deceptively simple $50M EB-5 scam
  • Jay Peak EB-5 Investors Sue Saint Sauveur Valley Resorts
  • Stowe Aviation bails out of EB-5, rips leadership
  • Ex-Jay Peak Attys Can't Step Into $350M EB-5 Case
  • Chinese Americans, Again, Fleece Mainland Chinese in $50M EB-5 Scam
  • Quiros Drops Appeal of Order Freezing His Assets
  • Los Angeles Raids Target Investor Green Card Fraud
  • State extends deadline for West Lake project
  • Stowe Aviation Withdraws From Vermont EB-5 Regional Center
  • Bill Schubart: Vermont's Ethics Crisis
  • 3 Ways To Prepare For The EB-5 Regional Center Audits
  • Quiros Fires Legal Team; Attorneys Place Lien To Get Paid
  • Alleged EB-5 Fraudster Asks To Swap Attys In $350M SEC Suit
  • Rich Chinese rush to get US investor visas before costs may soar
  • Wealthy scramble for EB-5 investor visas before Trump closes US gate
  • Zamansky LLC Investigates Securities Fraud in EB-5 Immigrant Investor Programs
  • SEC Says Couple Blew Chance To Settle EB-5 Fraud Suit
  • SEC Fights Atty's Bid to Toss $9.6M EB-5 Investor Suit
  • Three things Congress should know about reforming the EB-5 program
  • SEC claims EB-5 developer based in Renton deceived investors
  • EB-5 Takes Two (Unpublicized) Body Blows with Bi-Coastal Overtones
  • Caffe Primo Closed Amid Fraud Charges
  • The Trouble with EB-5 and What’s Ahead
  • EB-5 Fraudster Bilked Foreign Investors Of $14.5M, SEC Says
  • Iowa Rep. Introduces Bill To End EB-5 Visa Program
  • Mount Snow To Split With State, Plans EB-5 Fueled Expansion
  • EB-5 Receiver’s $3M Building Plans OK’d In SEC Row
  • Kirkland developer Lobsang Dargey won’t fight fraud lawsuit
  • EB-5: Quiros Trying To Preserve Defense Arguments
  • Consumers Shift Towards Health-Centered Products Fueling Multi-Billion Dollar Supplement & App Industries
  • Report: Surge in Chinese investment overwhelms US regulators and raises risks of fraud
  • Jay Peak Owner Slams Bid To Toss Defenses In EB-5 Suit
  • Developer given 3 years in prison for failed convention center near O'Hare
  • Hotel Developer Sentenced to Three Years in Prison for Exploiting U.S. Visa Program
  • What to do if you suspect your EB-5 project is in trouble
  • Insurer Says Quiros Owes The Company, Not Other Way Around
  • Documents: Feds considered shutting down Vt. EB-5 program
  • Couple Fights SEC's $65M Penalty Bid In EB-5 Fraud Row
  • Scott Releases EB-5 Records; Feds Threatened To Shut Down State Program
  • Government program gives immigrants residency for $500,000
  • Smith: What are they hiding?
  • Newport dealing with fallout from fraud allegations
  • Vtdigger Gets More Information On Redacted EB-5 Documents, Drops Lawsuit
  • Jay Peak: Plan is to quadruple profits this year
  • Judge Sets Trial Date for Man Charged in Jay Peak Fraud Case
  • Quiros EB-5 Fraud Trial Set For September 2018
  •  SEC: Penalties Against Corporations Would Hurt EB-5 Victims
  • Rich Foreigners See The Door Closing On Contentious Buy-In Visa Program
  • Atty Says EB-5 Investments Not Securities In SEC Suit
  • When Harlem Unemployment Pays for Midtown Luxury
  • Bill Schubart: Ethics In The Vermont Legislature
  • Palm House ‘whistleblower’ sends documents to town
  • New Proposal Seeks To Raise Minimum Investment For EB-5 Visa
  • Judge: Quiros Can Sell Condo, But Won't Get The Money
  • Sen. Feinstein Introduces Bill To Nix EB-5 Investor Program
  •  Bill Schubart: Ethics Commission Well Worth Its Cost
  • DHS Releases Proposed Amendments to EB-5 Regulations
  • SEC Fines BlackRock and HomeStreet for Impeding Whistleblowers: Enforcement
  • EB-5 Fallout: Receiver Seeks to Refund $17.9 Million to AnC Bio Investors
  • Former Tribune Tower owner sued again — this time by feds
  • Gov. Scott Appoints Policy Directors, Extended Cabinet Members
  • SEC Charges Businessman With Misusing EB-5 Investments
  • Receiver Seeks To Refund Nearly $18M To Anc Bio Investors
  • Unsealed Douglas Documents Show Belief In Stenger's Vision
  •  Federal Rule Change May Aid EB-5 Investors In Limbo
  • ​Feds freeze assets of Orange County firm accused in visa scheme
  • Vermont Attorney General TJ Donovan On Trump, EB-5 And 'Justice As Fairness'
  • Court Documents: Quiros Owes Nearly $90K In Florida Restaurant Back Rent
  • Seattle-area developer Lobsang Dargey pleads guilty to fraud
  • Gov. Douglas papers talk EB-5, media strategy
  • Developer Who Risked Investors' Immigration Status Pleads Guilty to Fraud
  • Dargey fraud adds strike against foreign investor program EB-5
  • Jay Peak receiver: Contractors can get partial payment
  • Bellevue developer pleads guilty to fraud federal charges
  • Developer Pleads Guilty to Defrauding Investors seeking Citizenship under Federal Immigration Program
  • Here's One Immigration Policy That Should Withstand President Donald Trump
  • One EB-5 investor’s story: Too little, and maybe too late
  • Quiros denies SEC allegations, any knowledge of fraud
  • SEC charges OC lawyer with defrauding Chinese investors
  • Businessman Settles Charges of Fraudulent EB-5 Offering
  • Broward CEO settles SEC charges of misusing EB-5 investor funds
  • Backstory: Biggest Reporting Regret
  • SEC Charges Lawyer With Stealing Investor Money in EB-5 Offerings
  • Anc Bio Vermont troubles began south korea
  • Chinese investors were defrauded by Orange County lawyer, SEC says
  • Stenger acts lawyer denies class action claims
  • Vermont Governor-Elect Reappoints Commissioner Pieciak
  • Quiros appeals order freezing assets
  • Outgoing AG Sorrell leaves unfinished work
  • Burke first US ski team development site
  • RECEIVER: Don't delay suit against Quiros and financial firm
  • EB-5 Program Extended, Leaving Reforms, Visas in Question
  • End Of Year
  • Judge grants 1.9 million fee request eb-5 cleanup
  • Battle records quiros children friend heats
  • Burke ski season banks new hotel snowmaking
  • Fast melting ice prompts tram cable fix jay peak
  • Vermont’s $200 million mountain of trouble
  • EB-5 investors seek financial docs quiros children business partner
  • Anshoo Sethi will soon be sentenced to prison for EB-5 visa wire fraud case
  • Jay peak loses $6.5 million going ski season
  • Political insiders cashed in on failed O’Hare project
  • Receiver seeks $1.95m helping clean EB-5 mess Jay Peak
  • Jay peak manager readies first ski season helm
  • Judge: Jay Peak developer was architect of fraud
  • Q&A: Michael Goldberg, Jay Peak Receiver
  • Obama Administration Hides Huge Tilt of EB-5 Funds to New York City
  • Federal judge rules sec quiros EB-5 case
  • USA immigration EB-5 Scam Used Photos with Trump and the Clintons
  • Judge Raps Quiros In EB-5 Case
  • State releases redacted EB-5 documents vtdigger fights
  • Peoples united bank investors square off EB-5 claims
  • More investors sue businessman in Vermont fraud case
  • Investors press case ponzi email search
  • Steps to take now to avoid the EB-5 dragnet
  • John W. Berry Named Associate Regional Director for Enforcement in Los Angeles Office
  • Resorts in fraud case say they're hiring as usual for winter
  • Securities Compliance under the  Newly Proposed Legislation: Participant and Promotor Requirements By Clem Turner & Jor Law
  • Securities Compliance under the  Newly Proposed Legislation: Participant and Promotor Requirements By Clem Turner & Jor Law
  • Securities Compliance under the Newly Proposed Legislation: Regional Center Requirements By Clem Turner & Jor Law
  • Securities Compliance under the  Newly Proposed Legislation: Regional Center Requirements By Clem Turner & Jor Law
  • Vermont ACLU Joins Vtdigger Lawsuit State EB-5 Records
  • Quiros wants EB-5 class action lawsuit dismissed
  • What’s In Store for EB-5?
  • Quiros Laptop To Be Searched
  • Jay Peak Resort Delinquent Property Taxes
  • VTDigger Sues State Over EB-5 Records
  • Still Time to Save on Registration for the Upcoming EB-5 Investors Summit
  • Judge severely restricts quiros legal funds
  • USCIS Policy for EB-5 Redeployment and “At-Risk” Issues Discussed at IIUSA Conference
  • Federal judge oks 13.3m jay peak settlement citibank
  • EB-5 and skiing in Vermont’s Northeast Kingdom: The monumental scandal won’t deter the zealous skiers of the Green Mountain State
  • IIUSA Wraps Up its Successful 6th Annual EB-5 Industry Forum in Los Angeles, CA
  • SEC: Quiros squandering investor funds legal fees
  • Lawyers quiros eb-5 case tussle word 'ponzi'
  • DHS Kills Company Run By Hillary’s Brother Right After Clinton Associate Resigns
  • Second group EB-5 investors balks citibank settlement
  • Chinese investors Anc Bio Vermont sue citibank settlement
  • Ariel Quiros Asking Court for Condo Money for Legal Bills
  • Quiros Mortgages Condo, Looks To Pay Lawyers $1M
  • ICYMI: An EB-5 Immigrant-Funded Biotech Center In Newport. Bloomberg Asks: What Could Go Wrong?
  • DHS Refuses To Investigate Top Official Who Fast-Tracked Visas For Hillary’s Brother
  • EXTENDING CERTAIN IMMIGRATION PROGRAMS THROUGH A CONTINUING RESOLUTION
  • Finance experts evaluating viability of new Billings skyscraper
  • Troubled visa investment program gets short-term extension, no fixes
  • Insider Trading Activity In: Chanticleer
  • Congress’s immigration scheme
  • Judge Approves Order to Protect AnC Bio Contractor Rights
  • An Immigrant-Funded Biotech Center in Rural Vermont? What Could Go Wrong?
  • Foreign Investor Program Needs an Equity-Inspired Update
  • H-1B visa holders in the US can invest $500,000 in an EB-5 entrepreneur visa, and get an immediate Green Card
  • Milne Calls On Leahy To Answer Basic Questions Related To EB-5 Scandal
  • EB-5 Investment Fraud SEC Whistleblower Lawyers
  • After 20 years in office, one final ‘campaign’ for Miami mayor
  • Chinese Investors Drop Suit Against Jay Peak Developers And State Of Vermont
  • Leahy: Reform EB-5 or end it
  • On Website, Jay Peak Unwittingly Solicited EB-5 Investments Months After Scandal
  • Miami judge approves Stenger settlement
  • Donors With EB-5 Ties Gave To Leahy As Probe Ramped Up
  • IIUSA and American Dream Fund Will Co-host EB-5 Industry Forum
  • Leahy Says EB-5 Is 'Mired In Fraud And Abuse,' Renews Calls For Reform
  • EB-5 Fallout: Receiver Seeks Lien Protection for AnC Bio Contractor, Subs
  • EB-5 Fallout: Receiver Says Offers to Buy Jay Peak Are Bogus
  • EB-5 Investor Visa Program Again Facing Prospect of Expiring for Third Time in 12 Months
  •  Receiver Overseeing Jay Peak And Burke Mountain Reaches Deal With Creditor
  • How Will Vermont's AG Candidates Handle The EB-5 Cases?
  • EB-5 Reforms Stall In Congress
  • Milne And Leahy Trade Jabs Over EB-5 Scandal, Transparency
  • Editorial: Scrap the EB-5 Program
  • City of Miami EB-5 Regional Center 2016 Conference Update
  •  Jay Peak Receiver: Quiros Purchase Offers Bogus
  • EB-5 Investors In Burke Project Sue Immigration Lawyer, State
  • Quiros wants EB-5 fraud case tossed
  • EB-5 investors might get a break
  • If CRE Supports EB-5, Why is it in Jeopardy?
  • Federal EB-5 Legislation Introduced
  • Leahy Eyes Provision That Would Give Defrauded EB-5 Investors A Break
  • US visa programme up for renewal amid allegations of fraud
  • EB-5 visa program may expire on Sept. 30 if Congress doesn’t take action
  • Quiros Presses Federal Court To Dismiss EB-5 Fraud Case
  • Visa Program Up for Renewal Amid Allegations of Fraud
  • NEK EB-5 Fallout: Federal Receiver Discusses Burke, Jay Peak Resorts
  • Shumlin celebrates opening of burke mountain hotel
  • Federal receiver: Former Jay Peak president duped by Quiros
  • Peak Resorts Reports Results for First-Quarter FY2017
  • State Officials Investigated Jay Peak Investors' EB-5 Concerns, But Didn't Inform Them
  • EB-5 Fallout: Quiros’s Attorneys Still Pushing for Dismissal
  • Federal receiver cuts Bill Stenger loose from Jay Peak
  • Meet The London Car Dealer Who Broke The Jay Peak EB-5 Fraud Case
  • Farber: EB-5 inside man
  • Stenger no longer working at Jay Peak
  • EB-5 Program Proves to Be Fertile Ground for Securities Law Violations
  • EB-5 Fallout: Stenger Not Protected From Penalty, Criminal Liability in SEC Settlement
  • Editorial: Full disclosure on EB-5 case
  • Stenger cuts a deal with government investigators
  • Federal Judge Gives Preliminary OK for $13.3 Settlement to Help Jay, Burke
  • Bill Stenger Settles With SEC In Massive EB-5 Fraud Case
  • Jay Peak Receiver Says Stenger No Longer Working For Resort
  • Commissioner explains benefits of Stenger settlement
  • EB-5 ScandalBill Stenger Cuts Deal With SEC
  • Stenger settlement in the works
  • Burke Mountain hotel finally opens; Vt. builders remain unpaid
  • Jay Peak's Bill Stenger, SEC enter into settlement
  • Bill Stenger, SEC move to 'fully resolve' fraud case
  • Burke Contractor Hires Criminal Defense, Securities Lawyers
  • Dallas' Statler Hotel sells city's incentives in unheard of bond offering
  • ACCD Denies Request For Information Regarding USCIS Scrutiny Of State EB-5 Regional Center
  • State refuses to release fed query of EB-5 center
  • Jay Peak Receiver Reaches $13.3M Settlement With Citibank
  • Chanticleer Holdings Closes $500,000 Direct EB-5 Financing for the Opening of Two Little Big Burgers in Oregon
  • After Delays, Hotel at Center of Fraud Investigation Set to Open in Vermont
  • EB-5 Investor Says Jay Peak Developers Double-Sold Hotel Jay
  • EB-5 Securities Law Roundtable Offers Technical Language Resource to Lawmakers
  • EB-5 Fallout: Florida Firm Offers $93 Million for Jay Peak
  • Feds Asking Questions About Vermont EB-5 Regional Center
  • Three Immigration Lawyers Sanctioned by the SEC for Brokering EB-5 Investments
  • EDGE talks PhoenixMart, other projects
  • Three Immigration Lawyers Sanctioned by the SEC for Brokering EB-5 Investments
  • EB-5 Fallout: Stenger Seeks Extension for Federal Court Response
  • Receiver Rebuffs $93 Million Offer For Jay Peak
  • Feds scrutinize Vermont’s EB-5 program
  • Jay Peak Ceo Asks For Court Filing Extension
  • Defrauded Jay Peak investors unable to get green cards
  • I-829 Delays Reach All-Time Record: Thousands of EB-5 Investors in Limbo at USCIS
  • Gridiron's groundfloor retail space being sold to a local entrepreneur
  • EB-5 Fallout: Receiver Files Report on Burke, Jay State of Affairs
  • Jay Peak Receiver Hires Attorney To Lobby Congress For EB-5 Changes
  • EB-5 Fallout: Federal Receiver, SEC, Oppose Release of Funds for Quiros’s Defense
  • Aemetis' (AMTX) CEO Eric McAfee on Q2 2016 Results - Earnings Call Transcript
  • Fraud And Loss Of Investor Funds In EB-5 Cases
  • AG Opposes Quiros’ Dismissal Efforts On State Charges
  • Receiver Seeks Short Term Loan For Jay Peak Operations
  • Burke Mountain Academy Awarded $240,000 For Triple T-Bar
  • Leriche Named Secretary Of Commerce Agency; Goldstein To Run Vermont EB-5 Regional Center
  • Regulatory Bodies with Oversight of EB-5 Investment
  • In Declining Vermont, the Mood Is More Resigned Than Angry
  • EB-5 Fallout: Not Enough Money To Pay Receivership
  • Critical Things Every EB-5 Investor Should Know in Selecting an EB-5 Investment
  • EB-5 Fallout: SEC Calls Quiros’ Motion to Dismiss ‘Meritless’
  • EB-5 Program: What is the Role of the SEC?
  • Newport Airport Contract with Quiros Raised in Gubernatorial Race
  • SEC Says Bid To Toss $350M EB-5 Suit Built On Errors
  • Phil Scott would bring integrity to the governor's office
  • Foreign Investors Defrauded Through U.S. EB-5 Visa Program
  • Matt Dunne sends open letter to Sue Minter regarding single source contract for Newport State Airport
  • Korean investors sue Wilshire Bank over fraud that cost them millions
  • Rich immigrant investors hit mountain of fraud in Vermont resort project
  • Jay Peak Was On Vt. Radar 4 Years Ago
  •   Documents Suggest State Ignored Warnings About Jay Peak In 2012
  • Visa-for-Sale Program Riddled with Fraud
  • Bill Schubart: A Call For Transparency In The EB-5 Matter
  • Quiros Slams State’s Case Against Him
  • Head Of Vermont's EB-5 Regional Center Submits Resignation
  • Statement From Matt Dunne, Democratic Candidate For Governor
  • Video: Patrick Hogan of CMB Regional Centers discusses the EB-5 immigrant investment visa program and hotel finance–2016 Hotel Finance and Investment Outlook
  • Enforcement: Raymond James Fined $1.45M in Vermont Immigrant Visa Case
  • Director Of EB-5 Promotion In Vermont Resigns Post After Less Than A Year
  • Schubart: EB-5
  • Vermont's EB-5 program director resigns
  • Quiros Pushing for More Time in Trial Discovery
  • With New Protections In Place, EB-5 Project At Okemo Allowed To Resume Soliciting Investors
  • Jay, Burke resorts to be sold separately
  • SouthFace Village At Okemo Re-approved For EB-5
  • Deposition Outlines Alleged EB-5 Fraud
  • SEC Sanctions Unregistered EB-5 Investments Broker
  • Integrity matters: Support Scott
  • Some Q Burke contractors struggling to survive
  • Scott takes aim at Shumlin over EB-5 investigation
  • The Truth of the Matter: Time to close the EB-5 program
  • Moulton Named Interim Head Of Vermont Technical College
  • Mike’s Electric Gets 1st VEDA Loan in EB-5 Fallout
  • Moulton to Leave Commerce Agency for Vermont Technical College
  • Shumlin Administration Had Evidence Of Alleged EB-5 Fraud 18 Months Before Charges
  • Phil Scott disappointed in Shumlin Administration's decision on EB-5 investor solicitation
  • NEK Contractor Hit by EB-5 Mess First to Secure $500+ Loan
  • Burke, Jay Receiver Seeks Court Approval for Management Agreement
  • Sec Proposes Court Dates For Quiros Trial
  • Quiros Asks Vermont Judge To Dismiss EB-5 Fraud Case
  • State Tightens Standards For EB-5-Funded Ski Condos In Ludlow
  • EB-5 Fallout: Federal Receiver, VT Officials, Seek Homeland Security Help
  • State increases scrutiny of EB-5 projects, obtains first settlement
  • EB-5 Fallout: Quiros Files Motion to Dismiss SEC’s Amended Complaint
  • Stenger asks for time to settle EB-5 case
  • Shumlin taps EB-5 investigator for top regulatory job
  • Raymond James' regulatory woes pile up; newest bill is $5.95M
  • Investment firm to pay $6M in Kingdom Con settlement
  • Raymond James Pays $5.95 Million For Part In Alleged Ski Resort Fraud
  • EB-5 ScandalRaymond James Cuts $6 Million Deal In State Lawsuit
  • VT reaches $5.95 million settlement with Raymond James
  • SEC and FINRA Put Industry on Notice with Recent AML Enforcement Actions
  • Jay Peak EB-5 Lawsuit  Receiver's website
  • Updated: Raymond James Settles With State For $5.95M In EB-5 Case
  •   Sec In 'Serious' Settlement Talks With Stenger, Says His Lawyer
  • EB-5 Scandal: Special Loans To Help Contractors Left High And Dry
  • Jay Peak Tram Running As Summer Begins
  • Despite troubles, Jay Peak's growth good for business
  • Loans Offered To  Burke, Jay Peak Subcontractors
  • Jay Peak opens aerial tram
  • Jay Peak Reopens Tram
  • State Regulators Bar EB-5 Project At Okemo From Soliciting New Investors
  • Report from China: EB-5 Reality Check
  • Congress Eyes Reforms to Program That Offers US Visas to Foreign Investors
  • Report On Jay Peak Tram To Be Released This Week
  • End the corrupted EB-5 visa program
  • Jay Peak Tram Undergoes Initial Inspection
  • SEC Lays $1 Million Fine on a Major EB-5 Player
  • EB-5 investors take aim at Quiros and Raymond James
  • Seattle developer fined $1.2M over immigrant-visa fundraising
  • Aeronautics Official: NEK Airport ‘Bulletproof’ Against EB-5 Scandal Impact
  • Herald-Tribune wins 2 national awards from real estate editors
  • EB-5 Center Manager Fined $1M For Paying Immigration Attys
  • SEC alleges Quiros perpetrated fraud from Day 1
  • EB-5 Reform: What To Expect After SEC Jay Peak Enforcement
  • Grenada envisions no fallout from investor civil suit
  • Grenada government expects no negative fallout from fraud charges against economic citizen
  • Jay Peak Lawsuit Explores Fraudulent Transfer Theory
  • SEC Accuses California Couple of Bilking Immigrant EB-5 Investors
  • Will Northeast Kingdom International Ever Take Off?
  • Missing cancer center: SEC files fraud charges against Laguna Niguel couple
  • Stephen L. Cohen, SEC Enforcer, to Leave After Nearly 12 Years
  • Grenada promises to cooperate after US charges Chinese investors with fraud
  • Vermont Officials Intercede to Help EB-5 Investors at Jay, Burke
  • Couple charged in US with fraud in investor visa scheme
  • This Week In Securities Litigation
  • SEC: Couple Used Funds for Cancer Center as ‘Personal Piggy Bank’
  • SEC Halts EB-5 Scheme Stealing Investments in Cancer Center
  • Patrick Leahy: 'I Feel Betrayed' By Jay Peak Developers
  • SEC: Quiros Potentially Liable For $191.8 Million in ‘ILL-GOTTEN GAINS’
  • Quiros, regulators lay out Jay Peak cases
  • Foreign Investors Left In Immigration Limbo As Officials Investigate EB-5 Fraud
  • Jay Peak's tram can't run before $4.5M upgrades
  • Raymond James involved in $350 million development fraud: SEC-appointed receiver
  •   State: SEC Receiver must maintain water system at Jay Peak
  • Kingdom comes together to support Burke Mountain
  • SEC Receiver Sues Financial Firm Quiros Used For Investor Funds
  • Fraud case at ski resort embroils People’s United Bank
  • Judge OKs plan to sell Dargey project
  • Virginia Gov. Terry McAuliffe says Chinese businessman’s campaign donations were vetted
  • Burke Mountain Hotel to Open Sept. 1
  • Jay Peak's Tram Needs $4.5M Worth of Upgrades
  • Belltown's 40-Story Potala Tower Can Move Forward With New Investors
  • Chinese Donor Linked to Terry McAuliffe Probe Also Caused Trouble for Hillary
  • SEC Case Pushes EB-5 Focus to Oversight, Compliance
  • Bill Would Tighten EB-5 Visa Controls, Could Add to Backlog
  • Judge OKs plan to restart stalled Belltown tower
  • Banks Blamed for Visa-Based Ponzi Scheme
  • Immigrant Investors, Officials Scramble To Head Off Deportation
  • Leahy hiding from sunshine
  • Newport City: Developer Meets With Mayor, Receiver Over Downtown Block
  • Does Vermont's EB-5 program have a future?
  • Regulators fine Raymond James finance firm $17M
  • EB-5 Funds Created Jobs, but Workers Were Not Paid
  • Burke Contractor Files Motion With Receiver To Perfect Lien
  • SEC Files Amended Complaint in Case Against Quiros, Stenger
  • American citizenship for sale? EB-5 visa program under fire
  • Paying to enter
  • Vermont’s $350 Million EB-5 Visa Fraud—Yet Another Reason To SHUT IMMIGRATION DOWN!
  • Proposed deal would revive Potala Tower, stalled by SEC fraud suit
  • Chinese firm competes with Vulcan to take over scandal-plagued Belltown tower project
  • Valley News: Playing Politics In Vermont
  • SEC Argues Against Letting Quiros Sell Luxury Condo for Legal Defense
  • Kingdom Con case unfolds in a Miami courtroom
  • Democratic Candidates Urge Party To Return Money From Alleged EB-5 Fraudster
  • Receiver may borrow money to complete Stateside project
  • Newport City: Obstacle To Downtown Block Sale Can Be Removed
  • Raymond James Named in Two Investor-led Class Action Suits
  • EB-5 Fallout: Quiros Seeks to Have Federal Receiver Removed
  • Newport City Mayor, NVDA To Meet Receiver Over Downtown Block
  • SEC Receiver: ‘It’s Time To Remedy Wrongs'
  • Race preview? Milne takes on Leahy
  • Miami businessman challenges SEC over Vermont projects
  • Peak Resorts Announces Strong Season Pass Sales Growth
  • Anc Bio Investor Sues Raymond James
  • Miami businessman challenges SEC over Vermont projects
  • Defense Lawyers Say Quiros Did Not Violate Securities Laws
  • Once an EB-5 Fan, Milne Criticizes Leahy for 'Mismanaging' Program
  • SEC: Quiros Wants Asset Freeze Lifted To Pay For Luxury Items
  • Milne Calls On Leahy To Release All EB-5 Communications
  • SEC Motion Gives Glimpse into Quiros' Monthly Expenses
  • SEC to Federal Judge: Don’t Unfreeze Quiros Assets
  • Agreement Reached On $27.4M Fee Bill; Tax Bill Not Finalized
  • Foreign Investors in Fizzled Development Tied to South Florida Man at Wit's End
  • Jay Peak Investor Files Class Action Lawsuit Against Raymond James
  • Without significant reforms, EB-5 program should die off
  • Lawmakers Look To Curb State Funds For EB-5 Program
  • Jay Peak investor files class action lawsuit
  • Shumlin administration to require payment for release of remaining emails
  • John Reilly: EB-5 A Flawed Program With Poor Results
  • In US opioid crisis, green card seekers see opportunity
  • Smith: Everybody else is at fault
  • Governor Releases Sampling Of Former Staff Emails
  • Will contractors lose millions after alleged massive fraud in NEK?
  • Shumlin administration releases emails it sought to delete
  • A Kingdom’s Failed Renaissance
  • Inside Views: Employee, Investor Want Jay Peak To Succeed
  • Scheme Built on Far-Fetched Promises
  • Governor Bumblin and the Northeast Kingdom - Jon Farber
  • Miami Judge OKs Sale Of Jay Peak Condo Today
  • New Burke Managers Say It’s All Good
  • Inside The Golden Bubble: The Fallout And Future After The EB-5 Bombshell
  • Jay Peak And Burke Have The Money To Stay Viable 'For Foreseeable Future'
  • Court unfreezes portion of Quiros' assets
  • ‘Business as usual’ at Jay Peak as receiver gets to work
  • Jay Peak to Remain Open Amid Fraud Scandal
  • The federal receiver appointed to oversee two Vermont ski resorts amid fraud allegations says he's secured enough money to keep Jay Peak open
  • Newport Supporters Hope Scandal ‘A Blip’ In Economic Recovery
  • Graff: EB-5 lured governors into boosterism
  • For Some EB-5 Investors, Immigration Questions Loom Large
  • Goldberg: Jay Peak financials dire
  • Quiros’ SEC Interview Reveals Depth Of Investigation
  • Investigation of Management at Jay Peak Resort and AnC Biomedical
  • DEFENSE ATTORNEY: QUIROS IS ‘NO BERNIE MADOFF’
  • Vermont ski resort could be forced to close amid fraud probe
  • Expenses could force Jay Peak to close, receiver says
  • Court-appointed manager scrambles to save ski resorts
  • Years Before Jay Peak Allegations, Hoffer Questioned EB-5 Oversight
  • Margolis: We’re All Responsible For The EB-5 Mess
  • Jay Peak's Path To Fraud
  • Editorial: Looking Bad
  • Miami U.S. District Court Judge Expands Receivership Over Q Burke Hotel
  • Darcie McCann : Now The Healing Begins, As We Face A New Normal
  • EB-5 Fallout: Bill Stenger Provides 563 Pages of Testimony, Defense To SEC
  • PhoenixMart official says he is still optimistic about the center’s future
  • Did Vermont's former governor know about alleged Kingdom Con?
  • Mount Snow's EB-5 projects awaiting investor approval, 'no relation' to Jay Peak
  • Bill Schubart: The EB-5 Tragedy
  • Burlington rep wants Shumlin to release emails
  • Jay Peak: An Autopsy of EB-5 Visa Fraud, Greed and Ignorance
  • Man accused in $200M fraud wants assets unfrozen
  • Shumlin still believes in Jay Peak prospects
  • Red flags preceded fraud allegations at Jay Peak Resort
  • Sugarbush use of EB-5 program was successful
  • Jay Peak CEO denies wrongdoing in EB-5 scandal
  • Huge Vermont development plan alleged to be massive fraud
  • Hole in Newport: Disappointment growing in city rocked by fraud allegations
  • UPDATED: QUIROS ASKS FEDERAL COURT TO LIFT ASSET FREEZE
  • US regulators are going overboard, Vt. ski resort says
  • Shumlin Administration Calls for Release of EB-5 Emails
  • Documents Show Feds Were Onto Quiros Long Before State Launched Probe
  • Leahy: Now Vermont, too, shows why national EB-5 reforms are needed
  • Former Jay Peak exec raised concerns in 2010
  • Candidates call for transparency
  • Proposed Governmental Reforms to the EB-5 Program
  • Vermont scheme could put EB-5 in jeopardy
  • The hole in newport swallows up a lot of hopes but not all
  • Kingdom con raises questions about EB-5 oversight in Vt.
  • Vermont EB-5 Scam Offers Template for Explaining Northern Beef Packers Fiasco
  • EB-5 immigrant investor program hit by massive fraud investigation
  • Officials: Developers Misused Millions
  • Vt. Fraud Suspect Was Big Donor to Democrats
  • Leahy Says He Had No Warning Of Fraud Case Against ‘Friend' Stenger
  • After EB-5 Revelations, Ernie Pomerleau Reflects on Failed Deal With Bill Stenger
  • After SEC Takedown, Vermont Pols Back Away From EB-5, Developers
  • SEC起诉Jay Peak,一座大山轰然倒下|EB-5特特特大新闻
  • Fraud Cases Against Jay, Burke Owners Allege ‘Ponzi-Like’ Scheme
  • SEC Case Freezes Assets of Ski Resort Steeped in Fraudulent EB-5 Offerings
  • How Jay Peak's Alleged Ponzi Scheme Exploited A Growth Plan Once Championed By Bernie Sanders
  • Federal and state authorities allege massive fraud in Northeast Kingdom development projects
  • SEC Alleges ‘Ponzi-Like’ Scheme in Vermont Involving EB-5 Visa Program
  • Feds Charge Northeast Kingdom Developers With 'Ponzi-Like' Fraud
  • Federal and state authorities allege massive fraud in Northeast Kingdom development projects
  • Vermont ski resort accused of running ‘Ponzi-like’ scheme
  • FEDS CHARGE QUIROS AND STENGER WITH MASSIVE ‘PONZI-LIKE’ SCHEME
  • Vt., feds allege 'massive' fraud at Jay Peak Inc.
  • 'Dark Day For Vermont': NEK Developers Allegedly Duped Investors Out Of Millions
  • The EB-5 Program: Learning From Jay Peak
  • Can U.S. program that rewards wealthy foreigners with visas be fixed?
  • The banking bonanza
  • SEC v. LEE: Securities Fraud Under the EB-5 Immigrant Investor Program
  • EB-5’s gatekeepers
  • EB-5 Program Update - SEC Orders $3.2 Million in Disgorgement Against Unregistered Broker-Dealers
  • FundIt Securities Compliance Conference Launches Amid New Crowdfunding Laws
  • Feds near to closing fraud case against Port St. Lucie City Center developer Lily Zhong
  • 2016 Invest in America Summit Series Part 2 - Issues and Results
  • Receiver finds Potala Place 'in chaos' with no viable business plan
  • American foreign investor program remains most popular with wealthy Chinese
  • Crowdfunding: Disclosing Both Pros and Cons?
  • SEC Doing Its Job Protecting Chinese Investors, Will China?
  • The EB-5 Program: What Foreign Investors Should Consider
  • Lawmakers Take ‘Fix It or Nix It’ Stance on EB-5
  • March 2016: A Compilation of SEC Enforcement and Non-Enforcement Actions
  • Dargey, allies seek to keep Potala Tower project going
  • Looking Ahead: EB-5 Program Reform
  • Feds threaten to cut funding for PhoenixMart
  • Green Cards through E-B 5 program to soon require more investment
  • Setting the record straight on EB-5 program’s ‘at risk’ clause
  • The Failures and Future of the EB-5 Regional Center Program: Can it be Fixed?
  • Chuck Schumer defends NYC developers against EB-5 gerrymandering allegations
  • Port St. Lucie considering buying long-undeveloped City Center land
  • A Compilation of Enforcement and Non-Enforcement Actions
  • Leahy: Job-creating EB-5 foreign investment program must be reformed
  • Senate Panel to Consider Changes to Investment Visa Program
  • Does it still make sense to market your EB-5 Project in China?
  • IIUSA Releases EB-5 Webinar Series Schedule for Q1
  • Former Path America CEO Dargey gets new attorneys
  • Receiver wants to sell Path America properties
  • Securities Fraud—What Do RMBSs, EB-5s and Political Intelligence Have in Common?
  • SEC and FINRA Name EB-5 Priority in 2016
  • Receiver wants to sell Dargey’s Potala Tower, other projects
  • SEC visa fraud case rocks Florida city’s big dreams
  • Investors defrauded for millions through eb-5 visa program
  • SEC visa fraud case rocks Florida city's downtown dream
  • SEC 2016 Examination Priorities Focus on ETFs, Cybersecurity and Liquidity Controls for Fixed-Income Funds
  • DEVELOPER PLEADS GUILTY TO $158M EB-5 FRAUD SCHEME
  • Guilty plea in $158 million visa fraud over failed O'Hare hotel project
  • How Efforts to Overhaul Visa Program Failed on Capitol Hill
  • Extension for EB-5 visa program to be decided by December 16, as fraud worries persist
  • Securities Law Risk Mitigation in EB-5 Offerings
  • Eb5 Holding 6776 $15.50 million Fundraising. Marcello J Perna Filed Dec 11 SEC Filing
  • Does the EB-5 visa program take advantage of investors?
  • Flushing lawyer pocketed millions in EB-5 commissions: SEC
  • FINLAW: What are the top priorities of the SEC ?
  • Seven EB-5 visa immigration attorneys charged by SEC with violating U.S. securities laws
  • FINLAW: WHAT ARE THE TOP PRIORITIES OF THE SEC?
  • SEC Nabs Immigration Lawyers Acting as Unregistered Brokers, Orders Fines and Disgorgement
  • Controversial immigration for jobs program may end
  • SEC: Lawyers Offered EB-5 Investments as Unregistered Brokers
  • Pair misspent millions from Chinese investors in EB-5 visa program, SEC says
  • Company able to get PhoenixMart servers back from FBI
  • Borrowers in EB-5 Deals Not Insulated from Securities Litigation by the SEC
  • Securities Law Risk Mitigation In EB-5 Offerings
  • Doctor accused of misappropriating $10 million in immigrant investor funds
  • Limiting Securities Litigation Risks in EB-5 Offerings: What Regional Centers and Issuers Need to Know
  • Popular Senior Housing Investment Program Faces Uncertain Future
  • Reg A+ and Form 5110 Help
  • Securities and Exchange Commission v. Robert Yang, Claudia Kano, Suncor Fontana, LLC, Suncor Hesperia, LLC, Suncor Care Lynwood, LLC
  • NES Financial Extends EB-5 Leadership Position
  • EB-5 Gets Another Black Eye – Maybe Two of Them
  • Feds outline City Center developer Zhong’s alleged lavish lifestyle, lies to victims
  • SEC freezes assets of EB-5 Asset Manager LLC and Alleged Fraudster Lin Zhong
  • EXCLUSIVE: PhoenixMart: 'We're open for business as usual' on Friday
  • New EB-5 Project in Miami, Florida: Retirement Community
  • Questions EB-5 Regional Centers Should Be Asking When Purchasing D&O Coverage
  • Title III Update – timeline, rules and unclear issues
  • Life is Larger than Fiction in EB-5 Litigation: SEC Moves For Asset Freeze, Accounting, and Receiver Appointment in Civil Fraud Action in Florida
  • EB-5 due diligence matters: industry at point of inflection regarding securities compliance
  • Foreign investors help sugarbush resort return to profitability
  • A Peek Inside Potala Place Everett
  • Thoughts on Reg A+. Who is it right for?
  • SEC adds millions to developer’s alleged fraud in Seattle
  • SEC Charges EB-5 Brokers For Not Registering
  • Portals Ask: Is my business model legal?
  • Fate of controversial US immigrant investor program up in air
  • “Minor securities law violations in EB-5 deals don’t matter!” Nothing could be further from the truth!
  • Warner Robins considers foreign investments for hotel, conference center
  • FBI investigating Everett developer accused of defrauding investors
  • Judge asked to appoint receiver in Path America EB-5 case
  • SEC Files a Complaint and TRO against Seattle Developer Alleging Misuse of EB-5 Funds
  • GAO Report on EB-5 a Possible Blueprint for Lawmakers and New Legislation
  • While EB-5 Centers Need Scrutiny, Projects Viewed As King
  • While EB-5 Centers Need Scrutiny, Projects Viewed As King
  • Are EB-5 Investments Considered Securities?
  • Seattle Is Epicenter For This Green Card Program’s Problems
  • Visa program for wealthy foreigners at risk of fraud, report says
  • SEC Targets Massive EB-5 Fraud Schemes That Victimize Chinese Investors
  • Developer accused of bilking overseas investors | SEC claims Lobsang Dargey promised Chinese investors U.S. residency
  • It’s time for the corporate visa giveaway to go away
  • SEC freezes assets of Path America after filing civil suit
  • Title III Frustrations
  • Dargey denies allegations from SEC about EB-5 funds
  • Developer: Fraud charges could have negative impact on Chinese investment in Seattle projects
  • Failure to Investigate Could Mean “Game-Set-and-Match” for EB-5 Investors: SEC Case against Brother-in-Law of Tennis Star Andre Aggasi Shows Risk for Would-be Immigrant Investors
  • Future of Potala Village Kirkland in limbo after developer sued by SEC
  • New FINRA Rule May Spark Pushback From EB-5 Agents Abroad
  • Is the Dream over? ADF's EB-5 SLS Casino posts six straight months of losses, over $80 million for 2015
  • 3 Path America projects halted after SEC action
  • EB-5 Regional Center Owner & Developer accused by SEC of defrauding hundreds of Chinese investors
  • Tibetan monk-turned-developer accused of defrauding immigrants
  • SEC says developer Dargey bilked investors in projects
  • SEC Announces Asset Freeze Against Alleged EB-5 Fraudster in Seattle Area
  • Feds: Developer of big Everett project skimmed investor money
  • SEC says local developer cheated immigrant investors, spent money on himself
  • EB-5 investor dollars are fueling development in SoCal, but the program is vulnerable to fraud
  • The SEC’s Common Sense Approach to Private Placements and General Solicitation
  • SLS Las Vegas suffers net loss of $48.6 million in second quarter of 2015
  • SLS Las Vegas Dropping Money Like It’s Hot, But Parent Stockbridge Committed to Keeping Property Afloat
  • SLS Las Vegas net loss reaches $48.6 million in second quarter
  • SLS Las Vegas reports a loss of $48.7 million in second quarter
  • U.S. EB5 Investor Immigration Program: Does It Have A Future?
  • EB-5 immigration program susceptible to fraud
  • GAO says feds lack proper oversight of EB-5 investor visa program
  • Dozens of Fraud Investigations Target US Immigration Program for Rich Foreigners
  • Who Can Source Investors For EB-5 Projects: The World of Finders, Consultants, Attorneys, and Broker Dealers
  • Greener Pastures - The EB-5 immigrant investor program is surrounded by questions. Some see it as one of the answers.
  • Portals Ask: What’s a “Bad Actor”?
  • Potential FCPA landmines selling EB-5 deals abroad through intermediaries
  • STATE REGULATOR GIVES DEVELOPERS APPROVAL TO SOLICIT NEW EB-5 INVESTORS FOR Q BURKE
  • Eb5 United Fund 5 – Hollywood Apartments Filing. BRADFORD B STEDEM Filed Jul 21 Form D
  • EB-5 Investor Visa Program Needs Better Oversight, Regulation
  • SEC Brings Complaint in $68 Million Affinity Fraud Scheme
  • Q Burke Hotel gets go-ahead from state
  • A Cautionary Note in the Use of Finders to Raise Capital
  • SEC Charges Luca International and Its CEO in Fraud Scheme Targeting Chinese-Americans and EB-5 Investors
  • Are Immigration Attorneys "Brokers" When They Assist Clients to Obtain EB-5 Visas? - SEC Actions
  • FINRA Regulation of Broker-Dealer Due Diligence in Regulation D Offerings
  • Regulation S Safe Harbor in EB-5 offerings
  • SEC Charges EB-5 Brokers with Violation of the Exchange Act
  • SEC charges EB-5 fund operators and finders
  • SEC Charges EB-5 Fund Operators and Finders
  • SEC charges “Which EB-5″ owners with securities law violations
  • Sunlight is the best disinfectant: SEC charges oil company for fraud on EB-5 investors
  • Recent SEC action against Luca Funds highlights perils of EB-5 deals for investors
  • Investor Alert: Investment Scams Exploit Immigrant
  • The Innovative 'All of the Above' Approach to Job Creation
  • SEC order against Ireeco for acting as an unregistered broker for EB-5 investment transactions provides guidance for EB-5 marketing arrangements
  • Firm Accused in Ponzi Scheme Had Allegedly Paid George Bush $200,000 to Speak
  • Portals Ask: Under SEC Rule 5110 do we have to prefile our offering with FINRA and, if so, what do we have to disclose?
  • SEC's EB-5 Cases Signal Growing Enforcement Trend
  • SEC Files Offering Fraud Charges Based in Part on EB-5 Program
  • SEC Charges Oil Company and CEO in Scheme Targeting Chinese-Americans and EB-5 Investors
  • SEC Charges Oil Company and CEO in Scheme Targeting Chinese-Americans and EB-5 Investors
  • SEC charges unregistered EB-5 Visa broker Ireeco to Cease and Desist
  • SEC Brings Civil Charges In $79M Visa Investment Scheme
  • SLS lost $35m in first quarter
  • EB-5's underbelly
  • SLS Las Vegas Hotel, Casino Bouncing Back After Refinancing Debt
  • SLS Hotel in Las Vegas Gets Relief In Refinancing Deal
  • EB-5 Limits May Slow Flow of China’s Elite to US
  • EB-5 Limits May Slow Flow of China’s Elite to US
  • On Broker-Dealer Comp to Unregistered Peeps
  • FINRA Issues Notice on New Rules and Amendments Relating to Transaction-Based Compensation, Membership and Sanctions
  • SEC Approves Consolidated FINRA Rules 2040 (Payments to Unregistered Persons, Including Foreign Finders)
  • SEC Approves Consolidated FINRA Rules 2040 (Payments to Unregistered Persons, Including Foreign Finders)
  • FINRA Issues Regulatory Notice on Payments to Unregistered Persons
  • Pay-to-stay program sees highs, lows
  • NEW FINRA RULES PROHIBIT COMPENSATION SHARING IN THE SECURITIES INDUSTRY
  • New FINRA Rule Addresses Payments to Unregistered Persons
  • New FINRA Rule Addresses Payments to Unregistered Persons
  • Do I Have to Disclose Payments To a Finder?
  • FINRA files proposed rule changes regarding payments made to unregistered persons
  • Miami brindará residencia a inversionistas extranjeros
  • Stenger pushes on with EB-5 projects despite setback
  • Unregistered Finder Settles with the SEC, Agrees to Pay Millions
  • SEC Charged Los Angeles-Based EB-5 Lawyers with Securities Fraud
  • Proposed Rule Change to Adopt FINRA Rules 0190 and 2040  in the Consolidated FINRA Rulebook, and Amend FINRA Rule 8311
  • Finders Are Not Always Keepers!
  • Do it right the first time: Defective securities offerings and crowdfunding
  • United States: Perils Of Using Unregistered Finders In Securities Transactions
  • SEC Halts Texas-Based Scheme Targeting Foreign Investors Seeking U.S. Residency Through EB-5 Visa Program
  • BROKER IN DISGUISE?
  • FINRA Provides Guidance on the Applicability of the Suitability Rule to Broker-Dealers Marketing Private Placements in the EB-5 Context
  • Here’s the GreenTech Deal that the SEC Is Investigating
  • Five Things You Need to Know About GreenTech Automotive
  • Issues Involving "Finders" and Other Intermediaries in Private Placements Following SEC Repeal of General Solicitation Ban
  • Executive Summary - USCIS EB-5 Engagement with the SEC
  • The Responsibility of Protecting the Investor First
  • SEC DISCUSSES EB-5
  • Recent SEC Actions Focus on Broker-Dealer Activity of Private Funds, Highlight Perils, and Generate Controversy
  • Traps for the Unwary: Finders and Small Biz Investment
  • SEC Ranieri Case: The Consequences of Being an Unregistered Finder
  • Foreign citizens making big investments in U.S. in exchange for green cards
  • Risks In Using Unregistered Finders To Find Capital
  • SEC Sanctions Finder as Unregistered Broker, Fund Manager for Aiding and Abetting
  • EB does it!
  • Take Care When Using Finders
  • SEC Charges Private Equity Firm, Former Executive, and Consultant for Improperly Soliciting Investments
  • SEC Halts $150 Million Investment Scheme to Dupe Foreign Investors and Exploit Immigration Program
  • SEC Trends & Developments - Winter 2012 - Risks in Using Unregistered Finders to Raise Capital
  • Neogenix Oncology: A Good Case Study on Securities Law (Non)Compliance by a High Growth Company: When the Genie Can’t Be Put Back in the Bottle
  • The Trouble with Using Finders to Raise Funds
  • To Register or Not to Register?: Broker-Dealers and Finders @ Paper this Deal
  • Unregistered Broker-Dealers: Risky Business for EB-5 Developers
  • Using Finders to Assist in Financings Can Impose Significant Risks on Your Company
  • EB-5 Finder Fees and the Big BMW Flap: Jose's Take
  • Paying Unregistered Finders to Raise Capital for Your Company is Generally Illegal
  • Use of Unregistered 'Finders' in Securities Transactions - Common Practice, Uncommon Risks
  • Unregistered Finders and Financial Intermediaries in Securities Offerings
  • Five Common Mistakes Entrepreneurs Make In Raising Capital
  • Unregistered Finders: A Trap for the Unwary
  • When Finders Aren't Keepers: Understanding and Mitigating Risks Related to Unlicensed Brokers
  • Recent court and SEC actions suggest heightened scrutiny for finders
  • Private Placement Finders: Choice of Registering Is Difficult Following Recent Decisions

UNITED STATES SECURITIES AND EXCHANGE COMMISSION: Map

100 F Street, NE, Washington, District Of Columbia, 20549



News & Updates

SEC sues Chicago developer over $89 million visa funding plan
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Another Chicago real estate...
 June 24, 2017
 States: 1
This Week In Securities Litigation
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The first criminal charges ...
 June 23, 2017
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SEC Slaps Senior Housing Developer with EB-5 Lawsuit
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A development group with pl...
 June 23, 2017
 States: 1
Seyed Taher Kameli Charged for Defrauding Investors
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On June 22, 2017, the Secur...
 June 23, 2017
 States: 1
SEC Charges Immigration Attorney With Defrauding EB-5 Investors: Enforcement
SEC Charges Immigration Att...
The Securities and Exchange...
 June 23, 2017
 States: 1
EB-5 suit lands in Lamoille County
EB-5 suit lands in Lamoille...
A Jay Peak investor is suin...
 June 23, 2017
 States: 1
SEC Says Atty Stole Part Of $89M EB-5 Investments
SEC Says Atty Stole Part Of...
A Chicago-based immigration...
 June 22, 2017
 States: 1
Securities and Exchange Commission v. Seyed Taher Kameli, et al., Civil Action No. 17-cv-04686
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The Securities and Exchange...
 June 22, 2017
 States: 1
EB-5 investor sues state
EB-5 investor sues state
An investor in the first of...
 June 21, 2017
 States: 1
EB-5 Fallout: Ariel Quiros Cuts Down His Defense Arguments
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Ariel Quiros, the embattled...
 June 16, 2017
 States: 1
Land at Port St. Lucie City Center still is tied up in court
Land at Port St. Lucie City...
There's still no buyer for ...
 June 15, 2017
 States: 1
Lawsuit: Vermont covered up massive Jay Peak fraud
Lawsuit: Vermont covered up...
An investor in the Jay Peak...
 June 15, 2017
 States: 1
In Lawsuit, EB-5 Investor Accuses State Of Jay Peak Cover-Up
In Lawsuit, EB-5 Investor A...
A man who invested a $500,0...
 June 15, 2017
 States: 1
 Attorneys Divvy Up $25M From Raymond James Settlement
Attorneys Divvy Up $25M Fr...
Attorneys for investors in ...
 June 14, 2017
 States: 1
 Jay Peak Investor Sues Vermont EB-5 Regional Center
Jay Peak Investor Sues Ver...
A Jay Peak investor is suin...
 June 14, 2017
 States: 1
Members of Congress Probing Potential EB-5 Related Securities Fraud by Kushner Companies
Members of Congress Probing...
Members of Congress from bo...
 June 12, 2017
 States: 1
U.S. Supreme Court Blocks SEC from Imposing Disgorgement beyond Five-Year Statute of Limitations
U.S. Supreme Court Blocks S...
Our colleague Rebecca Zeide...
 June 09, 2017
 States: 1
 Nearly $150M Settlement In Fraud Case On Track For Final Ok After No Objections
Nearly $150M Settlement In...
A proposed nearly $150 mill...
 June 05, 2017
 States: 1
Attorney Fees Become Issue In Fraud Case
Attorney Fees Become Issue ...
The owner of Jay Peak ski r...
 June 05, 2017
 States: 1
Quiros battle rages 2 million attorneys fees
Quiros battle rages 2 milli...
Ariel Quiros at a groundbre...
 June 04, 2017
 States: 1
Getting Ready for Change in the EB-5 Ecosystem
Getting Ready for Change in...
As we head into the summer,...
 June 02, 2017
 States: 1
Grassley: Kushner-Linked Real Estate Project Must be Investigated for Visa Fraud
Grassley: Kushner-Linked Re...
Senate Judiciary Committee ...
 May 30, 2017
 States: 1
U.S. Senator urges Dept. of Homeland Security to probe One Journal Square affiliates
U.S. Senator urges Dept. of...
U.S. Senator Chuck Grassley...
 May 30, 2017
 States: 1
Grassley wants review of Chinese company's marketing of deal with Jared Kushner's family
Grassley wants review of Ch...
The head of the Senate Judi...
 May 30, 2017
 States: 1
Senate Republican Wants Probe Of Kushner Inc.’s China Cash-For-Visas Push
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The chairman of the Senate ...
 May 29, 2017
 States: 1
GOP senator wants to probe Kushner family’s deal with China
GOP senator wants to probe ...
The chairman of a Senate co...
 May 29, 2017
 States: 1
How to Report EB-5 Visa Fraud and Earn an SEC Whistleblower Award
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The EB-5 investment program...
 May 28, 2017
 States: 1
EB-5 Update - Extension and Current Senate Bills
EB-5 Update - Extension and...
It is common knowledge the ...
 May 22, 2017
 States: 1
Victims of alleged U.S. visa fraud sue to get their money back
Victims of alleged U.S. vis...
Desiring an American educat...
 May 20, 2017
 States: 1
Huge Change Planned to EB-5 Investment Visa Program
Huge Change Planned to EB-5...
The EB-5 Regional Center pr...
 May 19, 2017
 States: 1
Days after election, Kushner biz partner marketed Trump connection in China
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Months before Jared Kushner...
 May 17, 2017
 States: 1
Chinese pouring billions into residency-for-investment programmes
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When the sister of Presiden...
 May 16, 2017
 States: 1
Cos. Can't Escape EB-5 Fraud Scheme Suit, Judge Rules
Cos. Can't Escape EB-5 Frau...
A California federal judge ...
 May 16, 2017
 States: 1
Reform the Scandal-Plagued EB-5 Visa Program
Reform the Scandal-Plagued ...
Nicole Kushner Meyer’s trou...
 May 15, 2017
 States: 1
Ariel Quiros’s $950K IRS Refund Taken by Receiver
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Ariel Quiros, the embattled...
 May 11, 2017
 States: 1
Kushner Family Dealings Prompt Call To Reform EB-5 Visa Program
Kushner Family Dealings Pro...
NPR's Robert Siegel talks w...
 May 10, 2017
 States: 1
Judge asks quebec counterpart to compel testimony on resort
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A federal judge has agreed ...
 May 08, 2017
 States: 1
5 things to know about golden ticket EB-5 visas
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Sometimes called the “golde...
 May 08, 2017
 States: 1
Jared Kushner's sister puts EB-5 visas back in the spotlight. Here's what they are
Jared Kushner's sister puts...
Nicole Kushner Meyer, cente...
 May 08, 2017
 Sec Seeks To Depose Canadian Executives Over Jay Peak Sale
Sec Seeks To Depose Canadi...
Federal regulators are aski...
 May 07, 2017
 States: 1
This Week In Securities Litigation
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Jay Clayton was confirmed b...
 May 05, 2017
 States: 1
Jay Peak Receiver Asks Town Board To Waive $164,159 Tax Penalty
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The man running Jay Peak Re...
 May 05, 2017
 States: 1
Reform Is Finally on the Horizon for Scandal-Ridden EB-5 Visa Program
Reform Is Finally on the Ho...
Congress is kicking the can...
 May 03, 2017
 States: 1
 Stenger 'Providing Tremendous Value' On The Job At Resorts
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Bill Stenger, Jay Peak’s fo...
 May 02, 2017
 States: 1
 Jay Peak Profits Rise To Over $9 Million, Officials Report
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Jay Peak Resort is reportin...
 April 30, 2017
 States: 1
Congress must support foreign investment program that creates jobs
Congress must support forei...
Quick: Can you name a feder...
 April 28, 2017
 States: 1
Chasing Chinese immigrant investment: SEC forces Boise man to repay $5 million, plus fine
Chasing Chinese immigrant i...
One of the key men behind I...
 April 28, 2017
 States: 1
SEC Charges EB-5 Operator With Securities Fraud
SEC Charges EB-5 Operator W...
The Securities and Exchange...
 April 28, 2017
 States: 1
 Senate Zeroes Out Vermont EB-5 Regional Center Budget
Senate Zeroes Out Vermont ...
The budget for the Vermont ...
 April 27, 2017
 States: 1
 Quiros Takes New Approach In EB-5 Case: Cooperate
Quiros Takes New Approach ...
A new lawyer for Ariel Quir...
 April 26, 2017
 States: 1
Whistleblowers help expose fraudulent, potentially dangerous EB-5 Visa schemes
Whistleblowers help expose ...
Obtaining legal U.S. reside...
 April 26, 2017
 States: 1
Federal Judge OKs $150 Million EB-5 Settlement
Federal Judge OKs $150 Mill...
A $150 million settlement f...
 April 22, 2017
 States: 1
Couple Must Repay $27M In EB-5 Cancer Center Fraud Scam
Couple Must Repay $27M In E...
A California federal judge ...
 April 21, 2017
 States: 1
 Court Oks Proposed $150M Settlement With Raymond James
Court Oks Proposed $150M S...
A federal judge has given i...
 April 21, 2017
 States: 1
SEC Says Cos. Can't Escape EB-5 Fraud Scheme Suit
SEC Says Cos. Can't Escape ...
The U.S. Securities and Exc...
 April 20, 2017
 States: 1
Future Cleveland development could be hit in crackdown on visas-for-cash program
Future Cleveland developmen...
A federal immigration progr...
 April 20, 2017
 States: 1
As deadline nears, EB-5 bills start hitting lobbyists’ inboxes
As deadline nears, EB-5 bil...
After months of close to no...
 April 19, 2017
 States: 1
Mount Snow gets deadline extension for snowmaking upgrades
Mount Snow gets deadline ex...
Vermont Natural Resources B...
 April 19, 2017
 States: 1
Jay Peak Resort reports near 500 percent profit increase following 2016 EB-5 scandal
Jay Peak Resort reports nea...
Just over a year ago, the S...
 April 19, 2017
 States: 1
Raymond James agrees to $150-million settlement
Raymond James agrees to $15...
A year and a day after the ...
 April 19, 2017
 States: 1
Jay Peak Receiver Eyes Changes To EB-5's Fraud Provisions
Jay Peak Receiver Eyes Chan...
The EB-5 investor-visa prog...
 April 17, 2017
 States: 1
Raymond James pays $150M to settle ski resort lawsuit alleging fraud
Raymond James pays $150M to...
Raymond James has agreed to...
 April 17, 2017
 States: 1
Raymond James to pay $150M to resolve fraud scheme
Raymond James to pay $150M ...
Raymond James Financial, a ...
 April 17, 2017
 States: 1
EB-5 Visa Scandal Underscores the Critical Role Whistleblowers Play in Exposing EB-5 Fraud
EB-5 Visa Scandal Underscor...
$50M EB-5 Visa Scheme On Ap...
 April 14, 2017
 States: 1
Raymond James to Pay $150M to Settle Jay Peak Investor Claims
Raymond James to Pay $150M ...
Raymond James Financial Inc...
 April 14, 2017
 States: 1
Raymond James Settles Ski Resort Fiduciary Scam
Raymond James Settles Ski R...
It centered on a former Ray...
 April 14, 2017
 States: 1
Raymond James Firm to Pay $145.5 Million to Settle Vermont EB-5 Suit
Raymond James Firm to Pay $...
A $145.5 million settlement...
 April 13, 2017
 States: 1
Raymond James to Pay $150M Over Ski Resort-Green Card Scam
Raymond James to Pay $150M ...
Raymond James said Thursday...
 April 13, 2017
 States: 1
Former Jay Peak owner sued over EB-5 funds
Former Jay Peak owner sued ...
A new lawsuit claims the fo...
 April 11, 2017
 States: 1
“Your only opportunity to get rich in America”: Inside LA’s deceptively simple $50M EB-5 scam
“Your only opportunity to g...
It’s a paint-by-numbers app...
 April 10, 2017
 States: 1
Jay Peak EB-5 Investors Sue Saint Sauveur Valley Resorts
Jay Peak EB-5 Investors Sue...
Two EB-5 investors are alle...
 April 10, 2017
 States: 1
Stowe Aviation bails out of EB-5, rips leadership
Stowe Aviation bails out of...
The operator of the Morrisv...
 April 07, 2017
 States: 1
Ex-Jay Peak Attys Can't Step Into $350M EB-5 Case
Ex-Jay Peak Attys Can't Ste...
A Florida federal judge den...
 April 06, 2017
 States: 1
Chinese Americans, Again, Fleece Mainland Chinese in $50M EB-5 Scam
Chinese Americans, Again, F...
With the main part of the E...
 April 06, 2017
 States: 1
Quiros Drops Appeal of Order Freezing His Assets
Quiros Drops Appeal of Orde...
Jay Peak owner Ariel Quiros...
 April 05, 2017
 States: 1
Los Angeles Raids Target Investor Green Card Fraud
Los Angeles Raids Target In...
Federal agents on Wednesday...
 April 05, 2017
 States: 1
State extends deadline for West Lake project
State extends deadline for ...
Vermont Natural Resources B...
 April 03, 2017
 States: 1
Stowe Aviation Withdraws From Vermont EB-5 Regional Center
Stowe Aviation Withdraws Fr...
An airport operator in Stow...
 April 03, 2017
 States: 1
Bill Schubart: Vermont's Ethics Crisis
Bill Schubart: Vermont's Et...
The Legislature is at an im...
 April 02, 2017
 States: 1
3 Ways To Prepare For The EB-5 Regional Center Audits
3 Ways To Prepare For The E...
With U.S. Citizenship and I...
 March 31, 2017
 States: 1
Quiros Fires Legal Team; Attorneys Place Lien To Get Paid
Quiros Fires Legal Team; At...
Jay Peak owner Ariel Quiros...
 March 31, 2017
 States: 1
Alleged EB-5 Fraudster Asks To Swap Attys In $350M SEC Suit
Alleged EB-5 Fraudster Asks...
Jay Peak resort owner Ariel...
 March 30, 2017
 States: 1
Rich Chinese rush to get US investor visas before costs may soar
Rich Chinese rush to get US...
As members of Congress in W...
 March 27, 2017
 States: 1
Wealthy scramble for EB-5 investor visas before Trump closes US gate
Wealthy scramble for EB-5 i...
A window of opportunity for...
 March 27, 2017
Zamansky LLC Investigates Securities Fraud in EB-5 Immigrant Investor Programs
Zamansky LLC Investigates S...
In January 2017, the U.S. S...
 March 27, 2017
 States: 1
SEC Says Couple Blew Chance To Settle EB-5 Fraud Suit
SEC Says Couple Blew Chance...
The U.S. Securities and Exc...
 March 22, 2017
 States: 1
SEC Fights Atty's Bid to Toss $9.6M EB-5 Investor Suit
SEC Fights Atty's Bid to To...
The U.S. Securities and Exc...
 March 21, 2017
 States: 1
Three things Congress should know about reforming the EB-5 program
Three things Congress shoul...
Amid the strident calls for...
 March 21, 2017
 States: 1
SEC claims EB-5 developer based in Renton deceived investors
SEC claims EB-5 developer b...
Two years ago The Seattle T...
 March 20, 2017
 States: 1
EB-5 Takes Two (Unpublicized) Body Blows with Bi-Coastal Overtones
EB-5 Takes Two (Unpublicize...
The EB-5 (immigrant investo...
 March 18, 2017
 States: 1
Caffe Primo Closed Amid Fraud Charges
Caffe Primo Closed Amid Fra...
Court records show that Caf...
 March 16, 2017
 States: 1
The Trouble with EB-5 and What’s Ahead
The Trouble with EB-5 and W...
First created in 1990, the ...
 March 15, 2017
 States: 1
EB-5 Fraudster Bilked Foreign Investors Of $14.5M, SEC Says
EB-5 Fraudster Bilked Forei...
The U.S. Securities and Exc...
 March 15, 2017
 States: 1
Iowa Rep. Introduces Bill To End EB-5 Visa Program
Iowa Rep. Introduces Bill T...
U.S. Rep. Steve King, an Io...
 March 13, 2017
 States: 1
Mount Snow To Split With State, Plans EB-5 Fueled Expansion
Mount Snow To Split With St...
Undaunted by last year’s pr...
 March 10, 2017
 States: 1
EB-5 Receiver’s $3M Building Plans OK’d In SEC Row
EB-5 Receiver’s $3M Buildin...
A Washington federal judge ...
 March 08, 2017
 States: 1
Kirkland developer Lobsang Dargey won’t fight fraud lawsuit
Kirkland developer Lobsang ...
Embattled real estate devel...
 March 06, 2017
 States: 1
EB-5: Quiros Trying To Preserve Defense Arguments
EB-5: Quiros Trying To Pres...
Ariel Quiros, the accused m...
 March 01, 2017
 States: 1
Consumers Shift Towards Health-Centered Products Fueling Multi-Billion Dollar Supplement & App Industries
Consumers Shift Towards Hea...
As the supplement industry ...
 February 28, 2017
 States: 1
Report: Surge in Chinese investment overwhelms US regulators and raises risks of fraud
Report: Surge in Chinese in...
Chinese investors seeking g...
 February 26, 2017
 States: 1
Jay Peak Owner Slams Bid To Toss Defenses In EB-5 Suit
Jay Peak Owner Slams Bid To...
Jay Peak resort owner Ariel...
 February 23, 2017
 States: 1
Developer given 3 years in prison for failed convention center near O'Hare
Developer given 3 years in ...
A Former Chicago developer ...
 February 21, 2017
 States: 1
Hotel Developer Sentenced to Three Years in Prison for Exploiting U.S. Visa Program
Hotel Developer Sentenced t...
A Chicago hotel developer w...
 February 21, 2017
 States: 1
What to do if you suspect your EB-5 project is in trouble
What to do if you suspect y...
Managers and Investors in E...
 February 17, 2017
 States: 1
Insurer Says Quiros Owes The Company, Not Other Way Around
Insurer Says Quiros Owes Th...
An insurance company is fir...
 February 16, 2017
 States: 1
Documents: Feds considered shutting down Vt. EB-5 program
Documents: Feds considered ...
There are new details from ...
 February 16, 2017
 States: 1
Couple Fights SEC's $65M Penalty Bid In EB-5 Fraud Row
Couple Fights SEC's $65M Pe...
A husband and wife facing a...
 February 16, 2017
 States: 1
Scott Releases EB-5 Records; Feds Threatened To Shut Down State Program
Scott Releases EB-5 Records...
The Scott administration on...
 February 15, 2017
 States: 1
Government program gives immigrants residency for $500,000
Government program gives im...
A controversial government ...
 February 13, 2017
 States: 1
Smith: What are they hiding?
Smith: What are they hiding?
Ten months ago, the U.S. Se...
 February 13, 2017
 States: 1
Newport dealing with fallout from fraud allegations
Newport dealing with fallou...
Laura Dolgin, Newport's new...
 February 09, 2017
 States: 1
Vtdigger Gets More Information On Redacted EB-5 Documents, Drops Lawsuit
Vtdigger Gets More Informat...
VTDigger has agreed to dism...
 February 09, 2017
 States: 1
Jay Peak: Plan is to quadruple profits this year
Jay Peak: Plan is to quadru...
Michael Goldberg blends in ...
 February 09, 2017
 States: 1
Judge Sets Trial Date for Man Charged in Jay Peak Fraud Case
Judge Sets Trial Date for M...
It will be more than a year...
 February 09, 2017
 States: 1
Quiros EB-5 Fraud Trial Set For September 2018
Quiros EB-5 Fraud Trial Set...
It will be more than a year...
 February 07, 2017
 States: 1
 SEC: Penalties Against Corporations Would Hurt EB-5 Victims
SEC: Penalties Against Cor...
Federal regulators say that...
 February 05, 2017
 States: 1
Rich Foreigners See The Door Closing On Contentious Buy-In Visa Program
Rich Foreigners See The Doo...
A controversial, fraud-fill...
 February 03, 2017
 States: 1
Atty Says EB-5 Investments Not Securities In SEC Suit
Atty Says EB-5 Investments ...
A New York immigration atto...
 February 01, 2017
 States: 1
When Harlem Unemployment Pays for Midtown Luxury
When Harlem Unemployment Pa...
By the time the mid-2020s r...
 January 31, 2017
 States: 1
Bill Schubart: Ethics In The Vermont Legislature
Bill Schubart: Ethics In Th...
The Vermont legislature is ...
 January 30, 2017
 States: 1
Palm House ‘whistleblower’ sends documents to town
Palm House ‘whistleblower’ ...
The Palm House project took...
 January 28, 2017
 States: 1
New Proposal Seeks To Raise Minimum Investment For EB-5 Visa
New Proposal Seeks To Raise...
The controversial EB-5 prog...
 January 26, 2017
 States: 1
Judge: Quiros Can Sell Condo, But Won't Get The Money
Judge: Quiros Can Sell Cond...
A federal judge will let Ja...
 January 25, 2017
 States: 1
Sen. Feinstein Introduces Bill To Nix EB-5 Investor Program
Sen. Feinstein Introduces B...
Sen. Dianne Feinstein, D-Ca...
 January 25, 2017
 States: 1
 Bill Schubart: Ethics Commission Well Worth Its Cost
Bill Schubart: Ethics Comm...
The Vermont Legislature is ...
 January 23, 2017
 States: 1
DHS Releases Proposed Amendments to EB-5 Regulations
DHS Releases Proposed Amend...
The Department of Homeland ...
 January 23, 2017
 States: 1
SEC Fines BlackRock and HomeStreet for Impeding Whistleblowers: Enforcement
SEC Fines BlackRock and Hom...
The Securities and Exchange...
 January 20, 2017
 States: 1
EB-5 Fallout: Receiver Seeks to Refund $17.9 Million to AnC Bio Investors
EB-5 Fallout: Receiver Seek...
The federal receiver for Ja...
 January 19, 2017
 States: 1
Former Tribune Tower owner sued again — this time by feds
Former Tribune Tower owner ...
Another legal blow was deal...
 January 18, 2017
 States: 1
Gov. Scott Appoints Policy Directors, Extended Cabinet Members
Gov. Scott Appoints Policy ...
Governor Scott today announ...
 January 17, 2017
 States: 1
SEC Charges Businessman With Misusing EB-5 Investments
SEC Charges Businessman Wit...
The Securities and Exchange...
 January 17, 2017
 States: 1
Receiver Seeks To Refund Nearly $18M To Anc Bio Investors
Receiver Seeks To Refund Ne...
About 35 investors who each...
 January 17, 2017
 States: 1
Unsealed Douglas Documents Show Belief In Stenger's Vision
Unsealed Douglas Documents ...
Newly unsealed records from...
 January 15, 2017
 States: 1
 Federal Rule Change May Aid EB-5 Investors In Limbo
Federal Rule Change May Ai...
More than 400 foreign inves...
 January 14, 2017
 States: 1
​Feds freeze assets of Orange County firm accused in visa scheme
​Feds freeze assets of Oran...
A federal judge has frozen ...
 January 13, 2017
 States: 1
Vermont Attorney General TJ Donovan On Trump, EB-5 And 'Justice As Fairness'
Vermont Attorney General TJ...
Vermont’s first new attorne...
 January 12, 2017
 States: 1
Court Documents: Quiros Owes Nearly $90K In Florida Restaurant Back Rent
Court Documents: Quiros Owe...
Ariel Quiros isn’t making l...
 January 11, 2017
 States: 1
Seattle-area developer Lobsang Dargey pleads guilty to fraud
Seattle-area developer Lobs...
Lobsang Dargey, a former Ti...
 January 10, 2017
 States: 1
Gov. Douglas papers talk EB-5, media strategy
Gov. Douglas papers talk EB...
Freshly unsealed records fr...
 January 09, 2017
 States: 1
Developer Who Risked Investors' Immigration Status Pleads Guilty to Fraud
Developer Who Risked Invest...
At first blush, Lobsang Dar...
 January 09, 2017
 States: 1
Dargey fraud adds strike against foreign investor program EB-5
Dargey fraud adds strike ag...
Developer Lobsang Dargey (c...
 January 08, 2017
 States: 2
Jay Peak receiver: Contractors can get partial payment
Jay Peak receiver: Contract...
The receiver for Jay Peak R...
 January 05, 2017
 States: 1
Bellevue developer pleads guilty to fraud federal charges
Bellevue developer pleads g...
Bellevue developer Lobsang ...
 January 04, 2017
 States: 1
Developer Pleads Guilty to Defrauding Investors seeking Citizenship under Federal Immigration Program
Developer Pleads Guilty to ...
A Bellevue developer who ra...
 January 04, 2017
 States: 1
Here's One Immigration Policy That Should Withstand President Donald Trump
Here's One Immigration Poli...
President-elect Donald Trum...
 January 02, 2017
 States: 3
One EB-5 investor’s story: Too little, and maybe too late
One EB-5 investor’s story: ...
Minggan Wei sits in the Bos...
 January 02, 2017
Quiros denies SEC allegations, any knowledge of fraud
Quiros denies SEC allegatio...
Ariel Quiros, who is accuse...
 December 28, 2016
 States: 1
SEC charges OC lawyer with defrauding Chinese investors
SEC charges OC lawyer with ...
The Securities and Exchange...
 December 28, 2016
 States: 1
Businessman Settles Charges of Fraudulent EB-5 Offering
Businessman Settles Charges...
The Securities and Exchange...
 December 28, 2016
 States: 1
Broward CEO settles SEC charges of misusing EB-5 investor funds
Broward CEO settles SEC cha...
Jason Adam Ogden, CEO of We...
 December 28, 2016
 States: 1
Backstory: Biggest Reporting Regret
Backstory: Biggest Reportin...
A chart detailing the alleg...
 December 28, 2016
 States: 1
SEC Charges Lawyer With Stealing Investor Money in EB-5 Offerings
SEC Charges Lawyer With Ste...
The Securities and Exchange...
 December 27, 2016
 States: 1
Anc Bio Vermont troubles began south korea
Anc Bio Vermont troubles be...
The AnC Bio Inc. offices in...
 December 27, 2016
 States: 1
Chinese investors were defrauded by Orange County lawyer, SEC says
Chinese investors were defr...
The Securities and Exchange...
 December 27, 2016
 States: 1
Stenger acts lawyer denies class action claims
Stenger acts lawyer denies ...
Bill Stenger, the former CE...
 December 23, 2016
 States: 1
Vermont Governor-Elect Reappoints Commissioner Pieciak
Vermont Governor-Elect Reap...
Vermont Governor-elect Phil...
 December 22, 2016
 States: 1
Quiros appeals order freezing assets
Quiros appeals order freezi...
Miami businessman Ariel Qui...
 December 21, 2016
 States: 1
Outgoing AG Sorrell leaves unfinished work
Outgoing AG Sorrell leaves ...
Next month, when Vermont At...
 December 21, 2016
 States: 1
Burke first US ski team development site
Burke first US ski team dev...
Burke Mountain Academy. Bur...
 December 20, 2016
 States: 1
RECEIVER: Don't delay suit against Quiros and financial firm
RECEIVER: Don't delay suit ...
Michael Goldberg, left, the...
 December 20, 2016
 States: 1
EB-5 Program Extended, Leaving Reforms, Visas in Question
EB-5 Program Extended, Leav...
An effort to reform the fed...
 December 15, 2016
 States: 1
End Of Year
End Of Year
Dear Family and Friends, It...
 December 14, 2016
 States: 1
Judge grants 1.9 million fee request eb-5 cleanup
Judge grants 1.9 million fe...
Michael Goldberg, left, the...
 December 13, 2016
 States: 1
Battle records quiros children friend heats
Battle records quiros child...
Ary Quiros, left, and Bill ...
 December 12, 2016
 States: 1
Burke ski season banks new hotel snowmaking
Burke ski season banks new ...
Burke Mountain Hotel and Co...
 December 08, 2016
 States: 1
Fast melting ice prompts tram cable fix jay peak
Fast melting ice prompts tr...
Jay Peak’s tram. A cable mi...
 December 08, 2016
 States: 1
Vermont’s $200 million mountain of trouble
Vermont’s $200 million moun...
Ariel Quiros and Bill Steng...
 December 07, 2016
 States: 1
EB-5 investors seek financial docs quiros children business partner
EB-5 investors seek financi...
Investors in a lawsuit who ...
 December 01, 2016
Anshoo Sethi will soon be sentenced to prison for EB-5 visa wire fraud case
Anshoo Sethi will soon be s...
Ambitious Indian American’s...
 November 30, 2016
 States: 1
Jay peak loses $6.5 million going ski season
Jay peak loses $6.5 million...
Jay Peak lost $6.5 million ...
 November 29, 2016
 States: 1
Political insiders cashed in on failed O’Hare project
Political insiders cashed i...
He was a twenty-something w...
 November 26, 2016
 States: 1
Receiver seeks $1.95m helping clean EB-5 mess Jay Peak
Receiver seeks $1.95m helpi...
Michael Goldberg, left, the...
 November 24, 2016
 States: 1
Jay peak manager readies first ski season helm
Jay peak manager readies fi...
Steve Wright, Jay Peak’s ge...
 November 23, 2016
 States: 1
Judge: Jay Peak developer was architect of fraud
Judge: Jay Peak developer w...
A federal judge has issued ...
 November 23, 2016
 States: 1
Q&A: Michael Goldberg, Jay Peak Receiver
Q&A: Michael Goldberg, Jay ...
Michael Goldberg is the cou...
 November 22, 2016
 States: 1
Obama Administration Hides Huge Tilt of EB-5 Funds to New York City
Obama Administration Hides ...
Newly analyzed data shows a...
 November 22, 2016
 States: 1
Federal judge rules sec quiros EB-5 case
Federal judge rules sec qui...
A federal judge has issued ...
 November 22, 2016
 States: 1
USA immigration EB-5 Scam Used Photos with Trump and the Clintons
USA immigration EB-5 Scam U...
Yet another EB-5 scandal ha...
 November 21, 2016
 States: 1
Judge Raps Quiros In EB-5 Case
Judge Raps Quiros In EB-5 Case
A federal judge has issued ...
 November 21, 2016
 States: 1
State releases redacted EB-5 documents vtdigger fights
State releases redacted EB-...
Bill Stenger, Ariel Quiros ...
 November 21, 2016
 States: 1
Peoples united bank investors square off EB-5 claims
Peoples united bank investo...
Jay Peak: Tram Haus Lodge A...
 November 19, 2016
 States: 1
More investors sue businessman in Vermont fraud case
More investors sue business...
A group of Chinese investor...
 November 14, 2016
 States: 1
Investors press case ponzi email search
Investors press case ponzi ...
Jay Peak majority owner Ari...
 November 14, 2016
 States: 1
Steps to take now to avoid the EB-5 dragnet
Steps to take now to avoid ...
The Securities and Exchange...
 November 09, 2016
 States: 1
John W. Berry Named Associate Regional Director for Enforcement in Los Angeles Office
John W. Berry Named Associa...
The Securities and Exchange...
 November 07, 2016
 States: 1
Resorts in fraud case say they're hiring as usual for winter
Resorts in fraud case say t...
Herman Hoyt, 89, interviews...
 November 03, 2016
 States: 1
Securities Compliance under the  Newly Proposed Legislation: Participant and Promotor Requirements By Clem Turner & Jor Law
Securities Compliance under...
Some lawmakers believe that...
 November 02, 2016
Securities Compliance under the  Newly Proposed Legislation: Participant and Promotor Requirements By Clem Turner & Jor Law
Securities Compliance under...
Some lawmakers believe that...
 November 02, 2016
Securities Compliance under the Newly Proposed Legislation: Regional Center Requirements By Clem Turner & Jor Law
Securities Compliance under...
Some lawmakers believe that...
 November 02, 2016
Securities Compliance under the  Newly Proposed Legislation: Regional Center Requirements By Clem Turner & Jor Law
Securities Compliance under...
Some lawmakers believe that...
 November 02, 2016
Vermont ACLU Joins Vtdigger Lawsuit State EB-5 Records
Vermont ACLU Joins Vtdigger...
Gov. Peter Shumlin and Pat ...
 November 01, 2016
 States: 1
Quiros wants EB-5 class action lawsuit dismissed
Quiros wants EB-5 class act...
Jay Peak: Tram Haus Lodge A...
 November 01, 2016
 States: 1
What’s In Store for EB-5?
What’s In Store for EB-5?
The short-term extension th...
 October 31, 2016
 States: 1
Quiros Laptop To Be Searched
Quiros Laptop To Be Searched
A federal judge has approve...
 October 27, 2016
 States: 1
Jay Peak Resort Delinquent Property Taxes
Jay Peak Resort Delinquent ...
Jay Peak Tram Jay Peak Inc....
 October 26, 2016
 States: 1
VTDigger Sues State Over EB-5 Records
VTDigger Sues State Over EB...
Vermont Attorney General Wi...
 October 23, 2016
 States: 1
Still Time to Save on Registration for the Upcoming EB-5 Investors Summit
Still Time to Save on Regis...
The October 24 and 25 AILA ...
 October 22, 2016
 States: 1
Judge severely restricts quiros legal funds
Judge severely restricts qu...
Members of the SEC litigati...
 October 20, 2016
 States: 1
USCIS Policy for EB-5 Redeployment and “At-Risk” Issues Discussed at IIUSA Conference
USCIS Policy for EB-5 Redep...
At the October 2016 IIUSA C...
 October 20, 2016
 States: 1
Federal judge oks 13.3m jay peak settlement citibank
Federal judge oks 13.3m jay...
U.S. Federal Court South Fl...
 October 19, 2016
 States: 1
EB-5 and skiing in Vermont’s Northeast Kingdom: The monumental scandal won’t deter the zealous skiers of the Green Mountain State
EB-5 and skiing in Vermont’...
Last spring, the biggest sk...
 October 19, 2016
 States: 1
IIUSA Wraps Up its Successful 6th Annual EB-5 Industry Forum in Los Angeles, CA
IIUSA Wraps Up its Successf...
The industry’s premier EB-5...
 October 18, 2016
 States: 1
SEC: Quiros squandering investor funds legal fees
SEC: Quiros squandering inv...
Federal regulators suing Ar...
 October 16, 2016
 States: 1
Lawyers quiros eb-5 case tussle word 'ponzi'
Lawyers quiros eb-5 case tu...
EB-5 investors put $75 mill...
 October 14, 2016
 States: 1
DHS Kills Company Run By Hillary’s Brother Right After Clinton Associate Resigns
DHS Kills Company Run By Hi...
Alejandro Mayorkas, U.S. De...
 October 13, 2016
 States: 1
Second group EB-5 investors balks citibank settlement
Second group EB-5 investors...
The Jay Peak Biomedical Res...
 October 13, 2016
 States: 1
Chinese investors Anc Bio Vermont sue citibank settlement
Chinese investors Anc Bio V...
A group of Chinese investor...
 October 11, 2016
 States: 1
Ariel Quiros Asking Court for Condo Money for Legal Bills
Ariel Quiros Asking Court f...
Ariel Quiros, the embattled...
 October 06, 2016
 States: 1
Quiros Mortgages Condo, Looks To Pay Lawyers $1M
Quiros Mortgages Condo, Loo...
Ariel Quiros’ legal bills a...
 October 04, 2016
 States: 1
ICYMI: An EB-5 Immigrant-Funded Biotech Center In Newport. Bloomberg Asks: What Could Go Wrong?
ICYMI: An EB-5 Immigrant-Fu...
A feature story in Bloomber...
 October 04, 2016
 States: 1
DHS Refuses To Investigate Top Official Who Fast-Tracked Visas For Hillary’s Brother
DHS Refuses To Investigate ...
Both the Department of Home...
 October 03, 2016
 States: 1
Finance experts evaluating viability of new Billings skyscraper
Finance experts evaluating ...
Billings City officials hav...
 October 02, 2016
 States: 1
Troubled visa investment program gets short-term extension, no fixes
Troubled visa investment pr...
Congress granted a short-te...
 September 30, 2016
 States: 1
Insider Trading Activity In: Chanticleer
Insider Trading Activity In...
Chanticleer Holdings Inc (N...
 September 30, 2016
 States: 1
Congress’s immigration scheme
Congress’s immigration scheme
Only 19 percent of American...
 September 29, 2016
 States: 1
Judge Approves Order to Protect AnC Bio Contractor Rights
Judge Approves Order to Pro...
The federal judge in the EB...
 September 29, 2016
 States: 1
An Immigrant-Funded Biotech Center in Rural Vermont? What Could Go Wrong?
An Immigrant-Funded Biotech...
Downtown Newport, Vt. Photo...
 September 29, 2016
 States: 1
Foreign Investor Program Needs an Equity-Inspired Update
Foreign Investor Program Ne...
On Sept. 30, the U.S. Senat...
 September 28, 2016
 States: 1
H-1B visa holders in the US can invest $500,000 in an EB-5 entrepreneur visa, and get an immediate Green Card
H-1B visa holders in the US...
Abbas Hashmi is the Founder...
 September 28, 2016
 States: 1
Milne Calls On Leahy To Answer Basic Questions Related To EB-5 Scandal
Milne Calls On Leahy To Ans...
U.S. Senate Candidate Scott...
 September 27, 2016
 States: 1
EB-5 Investment Fraud SEC Whistleblower Lawyers
EB-5 Investment Fraud SEC W...
Fraudsters Use EB-5 Immigra...
 September 24, 2016
 States: 1
After 20 years in office, one final ‘campaign’ for Miami mayor
After 20 years in office, o...
On his first day as a city ...
 September 24, 2016
 States: 1
Chinese Investors Drop Suit Against Jay Peak Developers And State Of Vermont
Chinese Investors Drop Suit...
The attorneys for two Chine...
 September 23, 2016
 States: 1
Leahy: Reform EB-5 or end it
Leahy: Reform EB-5 or end it
Senator Patrick Leahy (D-Ve...
 September 23, 2016
 States: 1
On Website, Jay Peak Unwittingly Solicited EB-5 Investments Months After Scandal
On Website, Jay Peak Unwitt...
Until Thursday, Jay Peak’s ...
 September 23, 2016
 States: 1
Miami judge approves Stenger settlement
Miami judge approves Stenge...
A federal judge has approve...
 September 22, 2016
 States: 1
Donors With EB-5 Ties Gave To Leahy As Probe Ramped Up
Donors With EB-5 Ties Gave ...
A week after federal regula...
 September 22, 2016
 States: 1
IIUSA and American Dream Fund Will Co-host EB-5 Industry Forum
IIUSA and American Dream Fu...
The Association to Invest i...
 September 22, 2016
 States: 1
Leahy Says EB-5 Is 'Mired In Fraud And Abuse,' Renews Calls For Reform
Leahy Says EB-5 Is 'Mired I...
In a floor speech in the U....
 September 22, 2016
 States: 1
EB-5 Fallout: Receiver Seeks Lien Protection for AnC Bio Contractor, Subs
EB-5 Fallout: Receiver Seek...
The federal receiver in cha...
 September 21, 2016
 States: 1
EB-5 Fallout: Receiver Says Offers to Buy Jay Peak Are Bogus
EB-5 Fallout: Receiver Says...
The federal receiver in cha...
 September 21, 2016
 States: 1
EB-5 Investor Visa Program Again Facing Prospect of Expiring for Third Time in 12 Months
EB-5 Investor Visa Program ...
In a virtual repeat of even...
 September 21, 2016
 States: 1
 Receiver Overseeing Jay Peak And Burke Mountain Reaches Deal With Creditor
Receiver Overseeing Jay Pe...
The government-appointed re...
 September 21, 2016
 States: 1
How Will Vermont's AG Candidates Handle The EB-5 Cases?
How Will Vermont's AG Candi...
Vermont’s next attorney gen...
 September 21, 2016
 States: 1
EB-5 Reforms Stall In Congress
EB-5 Reforms Stall In Congress
Proposed EB-5 reform measur...
 September 20, 2016
 States: 1
Milne And Leahy Trade Jabs Over EB-5 Scandal, Transparency
Milne And Leahy Trade Jabs ...
Republican candidate for U....
 September 20, 2016
 States: 1
Editorial: Scrap the EB-5 Program
Editorial: Scrap the EB-5 P...
Congress is now considering...
 September 19, 2016
 States: 1
City of Miami EB-5 Regional Center 2016 Conference Update
City of Miami EB-5 Regional...
The City of Miami Regional ...
 September 19, 2016
 States: 1
 Jay Peak Receiver: Quiros Purchase Offers Bogus
Jay Peak Receiver: Quiros ...
The federal receiver overse...
 September 18, 2016
 States: 1
EB-5 Investors In Burke Project Sue Immigration Lawyer, State
EB-5 Investors In Burke Pro...
Two Chinese citizens allege...
 September 16, 2016
 States: 1
Quiros wants EB-5 fraud case tossed
Quiros wants EB-5 fraud cas...
The Miami businessman accus...
 September 15, 2016
 States: 1
EB-5 investors might get a break
EB-5 investors might get a ...
Investors in the EB-5 progr...
 September 15, 2016
 States: 1
If CRE Supports EB-5, Why is it in Jeopardy?
If CRE Supports EB-5, Why i...
Congress has put an expirat...
 September 15, 2016
 States: 1
Federal EB-5 Legislation Introduced
Federal EB-5 Legislation In...
The chair and ranking membe...
 September 14, 2016
 States: 1
Leahy Eyes Provision That Would Give Defrauded EB-5 Investors A Break
Leahy Eyes Provision That W...
Investors in the EB-5 progr...
 September 14, 2016
 States: 1
US visa programme up for renewal amid allegations of fraud
US visa programme up for re...
A contentious visa program ...
 September 13, 2016
 States: 1
EB-5 visa program may expire on Sept. 30 if Congress doesn’t take action
EB-5 visa program may expir...
Slow movement in October vi...
 September 12, 2016
 States: 1
Quiros Presses Federal Court To Dismiss EB-5 Fraud Case
Quiros Presses Federal Cour...
The Miami businessman accus...
 September 11, 2016
 States: 1
Visa Program Up for Renewal Amid Allegations of Fraud
Visa Program Up for Renewal...
A contentious visa program ...
 September 11, 2016
 States: 1
NEK EB-5 Fallout: Federal Receiver Discusses Burke, Jay Peak Resorts
NEK EB-5 Fallout: Federal R...
Michael Goldberg is praying...
 September 10, 2016
 States: 1
Shumlin celebrates opening of burke mountain hotel
Shumlin celebrates opening ...
Gov. Peter Shumlin cut the ...
 September 09, 2016
 States: 1
Federal receiver: Former Jay Peak president duped by Quiros
Federal receiver: Former Ja...
The governor and a federal ...
 September 09, 2016
 States: 1
Peak Resorts Reports Results for First-Quarter FY2017
Peak Resorts Reports Result...
Peak Resorts, Inc. (NASDAQ:...
 September 08, 2016
 States: 1
State Officials Investigated Jay Peak Investors' EB-5 Concerns, But Didn't Inform Them
State Officials Investigate...
Tony Sutton, the British ca...
 September 08, 2016
 States: 1
EB-5 Fallout: Quiros’s Attorneys Still Pushing for Dismissal
EB-5 Fallout: Quiros’s Atto...
Embattled EB-5 developer Ar...
 September 08, 2016
 States: 1
Federal receiver cuts Bill Stenger loose from Jay Peak
Federal receiver cuts Bill ...
Federal receiver Michael Go...
 September 07, 2016
 States: 1
Meet The London Car Dealer Who Broke The Jay Peak EB-5 Fraud Case
Meet The London Car Dealer ...
Earlier this summer VPR rep...
 September 07, 2016
 States: 1
Farber: EB-5 inside man
Farber: EB-5 inside man
It is fascinating, in a way...
 September 07, 2016
 States: 1
Stenger no longer working at Jay Peak
Stenger no longer working a...
The federal receiver now ru...
 September 06, 2016
 States: 1
EB-5 Program Proves to Be Fertile Ground for Securities Law Violations
EB-5 Program Proves to Be F...
The SEC has brought approxi...
 September 06, 2016
 States: 1
EB-5 Fallout: Stenger Not Protected From Penalty, Criminal Liability in SEC Settlement
EB-5 Fallout: Stenger Not P...
Bill Stenger’s settlement w...
 September 05, 2016
 States: 1
Editorial: Full disclosure on EB-5 case
Editorial: Full disclosure ...
The Shumlin administration’...
 September 04, 2016
 States: 1
Stenger cuts a deal with government investigators
Stenger cuts a deal with go...
A settlement for one man at...
 September 03, 2016
 States: 1
Federal Judge Gives Preliminary OK for $13.3 Settlement to Help Jay, Burke
Federal Judge Gives Prelimi...
A federal judge in U.S. Dis...
 September 03, 2016
 States: 1
Bill Stenger Settles With SEC In Massive EB-5 Fraud Case
Bill Stenger Settles With S...
Bill Stenger, one of two pa...
 September 02, 2016
 States: 1
Jay Peak Receiver Says Stenger No Longer Working For Resort
Jay Peak Receiver Says Sten...
Michael Goldberg, the recei...
 September 02, 2016
 States: 1
Commissioner explains benefits of Stenger settlement
Commissioner explains benef...
The settlement Bill Stenger...
 September 02, 2016
 States: 1
EB-5 ScandalBill Stenger Cuts Deal With SEC
EB-5 ScandalBill Stenger Cu...
Bill Stenger, CEO of Jay Pe...
 September 02, 2016
 States: 1
Stenger settlement in the works
Stenger settlement in the w...
One of the men at the cente...
 September 02, 2016
 States: 1
Burke Mountain hotel finally opens; Vt. builders remain unpaid
Burke Mountain hotel finall...
Construction companies in t...
 September 02, 2016
 States: 1
Jay Peak's Bill Stenger, SEC enter into settlement
Jay Peak's Bill Stenger, SE...
Bill Stenger announced Thur...
 September 02, 2016
 States: 1
Bill Stenger, SEC move to 'fully resolve' fraud case
Bill Stenger, SEC move to '...
Jay Peak principal Bill Ste...
 September 01, 2016
 States: 1
Burke Contractor Hires Criminal Defense, Securities Lawyers
Burke Contractor Hires Crim...
The contractor for Burke Ho...
 September 01, 2016
 States: 1
Dallas' Statler Hotel sells city's incentives in unheard of bond offering
Dallas' Statler Hotel sells...
Developers who are redoing ...
 August 31, 2016
 States: 1
ACCD Denies Request For Information Regarding USCIS Scrutiny Of State EB-5 Regional Center
ACCD Denies Request For Inf...
A state agency that oversaw...
 August 31, 2016
 States: 1
State refuses to release fed query of EB-5 center
State refuses to release fe...
State officials have denied...
 August 31, 2016
 States: 1
Jay Peak Receiver Reaches $13.3M Settlement With Citibank
Jay Peak Receiver Reaches $...
Michael Goldberg, the Jay P...
 August 31, 2016
 States: 1
Chanticleer Holdings Closes $500,000 Direct EB-5 Financing for the Opening of Two Little Big Burgers in Oregon
Chanticleer Holdings Closes...
Chanticleer Holdings, Inc. ...
 August 30, 2016
 States: 1
After Delays, Hotel at Center of Fraud Investigation Set to Open in Vermont
After Delays, Hotel at Cent...
After more than nine months...
 August 30, 2016
 States: 1
EB-5 Investor Says Jay Peak Developers Double-Sold Hotel Jay
EB-5 Investor Says Jay Peak...
An investor alleges the dev...
 August 29, 2016
 States: 1
EB-5 Securities Law Roundtable Offers Technical Language Resource to Lawmakers
EB-5 Securities Law Roundta...
Check out what’s new in the...
 August 29, 2016
 States: 1
EB-5 Fallout: Florida Firm Offers $93 Million for Jay Peak
EB-5 Fallout: Florida Firm ...
Embattled Jay Peak and Burk...
 August 26, 2016
 States: 1
Feds Asking Questions About Vermont EB-5 Regional Center
Feds Asking Questions About...
Officials have declined to ...
 August 24, 2016
 States: 1
Three Immigration Lawyers Sanctioned by the SEC for Brokering EB-5 Investments
Three Immigration Lawyers S...
The Securities and Exchange...
 August 24, 2016
EDGE talks PhoenixMart, other projects
EDGE talks PhoenixMart, oth...
Business leaders from the a...
 August 24, 2016
 States: 1
Three Immigration Lawyers Sanctioned by the SEC for Brokering EB-5 Investments
Three Immigration Lawyers S...
The Securities and Exchange...
 August 24, 2016
 States: 1
EB-5 Fallout: Stenger Seeks Extension for Federal Court Response
EB-5 Fallout: Stenger Seeks...
The attorneys for Bill Sten...
 August 23, 2016
 States: 1
Receiver Rebuffs $93 Million Offer For Jay Peak
Receiver Rebuffs $93 Millio...
A bid has been made to purc...
 August 23, 2016
 States: 1
Feds scrutinize Vermont’s EB-5 program
Feds scrutinize Vermont’s E...
On the eve of her departure...
 August 19, 2016
 States: 1
Jay Peak Ceo Asks For Court Filing Extension
Jay Peak Ceo Asks For Court...
Bill Stenger, the CEO and p...
 August 19, 2016
 States: 1
Defrauded Jay Peak investors unable to get green cards
Defrauded Jay Peak investor...
Defrauded investors in Jay ...
 August 18, 2016
 States: 1
I-829 Delays Reach All-Time Record: Thousands of EB-5 Investors in Limbo at USCIS
I-829 Delays Reach All-Time...
On August 11, 2016, USCIS p...
 August 18, 2016
 States: 1
Gridiron's groundfloor retail space being sold to a local entrepreneur
Gridiron's groundfloor reta...
The ground-floor commercial...
 August 18, 2016
 States: 1
EB-5 Fallout: Receiver Files Report on Burke, Jay State of Affairs
EB-5 Fallout: Receiver File...
Four months into his manage...
 August 18, 2016
 States: 1
Jay Peak Receiver Hires Attorney To Lobby Congress For EB-5 Changes
Jay Peak Receiver Hires Att...
The receiver for Jay Peak R...
 August 15, 2016
 States: 1
EB-5 Fallout: Federal Receiver, SEC, Oppose Release of Funds for Quiros’s Defense
EB-5 Fallout: Federal Recei...
The federal receiver in cha...
 August 13, 2016
 States: 1
Aemetis' (AMTX) CEO Eric McAfee on Q2 2016 Results - Earnings Call Transcript
Aemetis' (AMTX) CEO Eric Mc...
Operator Greetings and welc...
 August 11, 2016
 States: 1
Fraud And Loss Of Investor Funds In EB-5 Cases
Fraud And Loss Of Investor ...
Many wealthy people from ot...
 August 10, 2016
 States: 1
AG Opposes Quiros’ Dismissal Efforts On State Charges
AG Opposes Quiros’ Dismissa...
The Vermont Attorney Genera...
 August 09, 2016
 States: 1
Receiver Seeks Short Term Loan For Jay Peak Operations
Receiver Seeks Short Term L...
Jay Peak Resort is running ...
 August 08, 2016
 States: 1
Burke Mountain Academy Awarded $240,000 For Triple T-Bar
Burke Mountain Academy Awar...
Burke Mountain Academy has ...
 August 08, 2016
 States: 1
Leriche Named Secretary Of Commerce Agency; Goldstein To Run Vermont EB-5 Regional Center
Leriche Named Secretary Of ...
Gov. Peter Shumlin has tapp...
 August 08, 2016
 States: 1
Regulatory Bodies with Oversight of EB-5 Investment
Regulatory Bodies with Over...
Due to the complex intersec...
 August 08, 2016
 States: 1
In Declining Vermont, the Mood Is More Resigned Than Angry
In Declining Vermont, the M...
With primary elections comi...
 August 05, 2016
 States: 1
EB-5 Fallout: Not Enough Money To Pay Receivership
EB-5 Fallout: Not Enough Mo...
The federal receiver in cha...
 August 05, 2016
 States: 1
Critical Things Every EB-5 Investor Should Know in Selecting an EB-5 Investment
Critical Things Every EB-5 ...
The EB-5 Program is a compl...
 August 05, 2016
 States: 1
EB-5 Fallout: SEC Calls Quiros’ Motion to Dismiss ‘Meritless’
EB-5 Fallout: SEC Calls Qui...
Ariel Quiros, the embattled...
 August 04, 2016
 States: 1
EB-5 Program: What is the Role of the SEC?
EB-5 Program: What is the R...
In the United States, there...
 August 04, 2016
 States: 1
Newport Airport Contract with Quiros Raised in Gubernatorial Race
Newport Airport Contract wi...
Democratic gubernatorial ca...
 August 03, 2016
 States: 1
SEC Says Bid To Toss $350M EB-5 Suit Built On Errors
SEC Says Bid To Toss $350M ...
The U.S. Securities and Exc...
 August 03, 2016
 States: 1
Phil Scott would bring integrity to the governor's office
Phil Scott would bring inte...
The announcement by the Ver...
 August 03, 2016
 States: 1
Foreign Investors Defrauded Through U.S. EB-5 Visa Program
Foreign Investors Defrauded...
It seems like a win-win. Fo...
 August 01, 2016
 States: 1
Matt Dunne sends open letter to Sue Minter regarding single source contract for Newport State Airport
Matt Dunne sends open lette...
Vermont Business Magazine M...
 July 29, 2016
 States: 1
Korean investors sue Wilshire Bank over fraud that cost them millions
Korean investors sue Wilshi...
When foreign investors beli...
 July 29, 2016
 States: 1
Rich immigrant investors hit mountain of fraud in Vermont resort project
Rich immigrant investors hi...
A project to turn a depress...
 July 28, 2016
 States: 1
Jay Peak Was On Vt. Radar 4 Years Ago
Jay Peak Was On Vt. Radar 4...
State officials ignored war...
 July 26, 2016
 States: 1
  Documents Suggest State Ignored Warnings About Jay Peak In 2012
Documents Suggest State I...
State officials ignored war...
 July 25, 2016
 States: 1
Visa-for-Sale Program Riddled with Fraud
Visa-for-Sale Program Riddl...
A Washington think tank rel...
 July 25, 2016
 States: 1
Bill Schubart: A Call For Transparency In The EB-5 Matter
Bill Schubart: A Call For T...
I’m struggling to reconcile...
 July 24, 2016
 States: 1
Quiros Slams State’s Case Against Him
Quiros Slams State’s Case A...
Ariel Quiros is hitting bac...
 July 23, 2016
 States: 1
Head Of Vermont's EB-5 Regional Center Submits Resignation
Head Of Vermont's EB-5 Regi...
State officials say the man...
 July 23, 2016
 States: 1
Statement From Matt Dunne, Democratic Candidate For Governor
Statement From Matt Dunne, ...
“It’s disturbing that Phil ...
 July 22, 2016
 States: 1
Video: Patrick Hogan of CMB Regional Centers discusses the EB-5 immigrant investment visa program and hotel finance–2016 Hotel Finance and Investment Outlook
Video: Patrick Hogan of CMB...
Patrick Hogan, CEO of CMB R...
 July 22, 2016
 States: 1
Enforcement: Raymond James Fined $1.45M in Vermont Immigrant Visa Case
Enforcement: Raymond James ...
The Securities and Exchange...
 July 22, 2016
 States: 1
Director Of EB-5 Promotion In Vermont Resigns Post After Less Than A Year
Director Of EB-5 Promotion ...
Administration officials ar...
 July 22, 2016
 States: 1
Schubart: EB-5
Schubart: EB-5
I’m struggling to reconcile...
 July 22, 2016
 States: 1
Vermont's EB-5 program director resigns
Vermont's EB-5 program dire...
The man in charge of promot...
 July 21, 2016
 States: 1
Quiros Pushing for More Time in Trial Discovery
Quiros Pushing for More Tim...
Accused EB-5 mastermind Ari...
 July 20, 2016
 States: 1
With New Protections In Place, EB-5 Project At Okemo Allowed To Resume Soliciting Investors
With New Protections In Pla...
An EB-5, foreign-investor f...
 July 20, 2016
 States: 1
Jay, Burke resorts to be sold separately
Jay, Burke resorts to be so...
Jay Peak and Burke Mountain...
 July 20, 2016
 States: 1
SouthFace Village At Okemo Re-approved For EB-5
SouthFace Village At Okemo ...
The Vermont Department of F...
 July 19, 2016
 States: 1
Deposition Outlines Alleged EB-5 Fraud
Deposition Outlines Alleged...
The CEO and president of Ja...
 July 19, 2016
 States: 1
SEC Sanctions Unregistered EB-5 Investments Broker
SEC Sanctions Unregistered ...
We previously warned that s...
 July 18, 2016
 States: 1
Integrity matters: Support Scott
Integrity matters: Support ...
The announcement by the Sta...
 July 18, 2016
 States: 1
Some Q Burke contractors struggling to survive
Some Q Burke contractors st...
Rob Conrad is owed nearly $...
 July 17, 2016
 States: 1
Scott takes aim at Shumlin over EB-5 investigation
Scott takes aim at Shumlin ...
Lt. Gov. Phil Scott, R-Verm...
 July 16, 2016
 States: 1
The Truth of the Matter: Time to close the EB-5 program
The Truth of the Matter: Ti...
Susan Donegan and Patricia ...
 July 15, 2016
 States: 1
Moulton Named Interim Head Of Vermont Technical College
Moulton Named Interim Head ...
The state’s secretary of co...
 July 15, 2016
 States: 1
Mike’s Electric Gets 1st VEDA Loan in EB-5 Fallout
Mike’s Electric Gets 1st VE...
Mike’s Electric Inc., based...
 July 15, 2016
 States: 1
Moulton to Leave Commerce Agency for Vermont Technical College
Moulton to Leave Commerce A...
Patricia Moulton, secretary...
 July 14, 2016
 States: 1
Shumlin Administration Had Evidence Of Alleged EB-5 Fraud 18 Months Before Charges
Shumlin Administration Had ...
Unfinished suites at Jay Pe...
 July 14, 2016
 States: 1
Phil Scott disappointed in Shumlin Administration's decision on EB-5 investor solicitation
Phil Scott disappointed in ...
Lieutenant Governor Phil Sc...
 July 14, 2016
 States: 1
NEK Contractor Hit by EB-5 Mess First to Secure $500+ Loan
NEK Contractor Hit by EB-5 ...
A contractor, affected by t...
 July 12, 2016
 States: 1
Burke, Jay Receiver Seeks Court Approval for Management Agreement
Burke, Jay Receiver Seeks C...
The federal receiver appoin...
 July 11, 2016
 States: 1
Sec Proposes Court Dates For Quiros Trial
Sec Proposes Court Dates Fo...
The Securities and Exchange...
 July 11, 2016
 States: 1
Quiros Asks Vermont Judge To Dismiss EB-5 Fraud Case
Quiros Asks Vermont Judge T...
The Miami businessman who i...
 July 11, 2016
 States: 1
State Tightens Standards For EB-5-Funded Ski Condos In Ludlow
State Tightens Standards Fo...
State regulators last month...
 July 10, 2016
 States: 1
EB-5 Fallout: Federal Receiver, VT Officials, Seek Homeland Security Help
EB-5 Fallout: Federal Recei...
State officials and the rec...
 July 07, 2016
 States: 1
State increases scrutiny of EB-5 projects, obtains first settlement
State increases scrutiny of...
The most recent news to hit...
 July 07, 2016
 States: 1
EB-5 Fallout: Quiros Files Motion to Dismiss SEC’s Amended Complaint
EB-5 Fallout: Quiros Files ...
Accused Ponzi-scheme master...
 July 06, 2016
 States: 1
Stenger asks for time to settle EB-5 case
Stenger asks for time to se...
Bill Stenger, the president...
 July 06, 2016
 States: 1
Shumlin taps EB-5 investigator for top regulatory job
Shumlin taps EB-5 investiga...
Michael Pieciak, who led Ve...
 July 05, 2016
 States: 1
Raymond James' regulatory woes pile up; newest bill is $5.95M
Raymond James' regulatory w...
Raymond James & Associa...
 July 01, 2016
 States: 1
Investment firm to pay $6M in Kingdom Con settlement
Investment firm to pay $6M ...
A settlement in connection ...
 July 01, 2016
 States: 1
Raymond James Pays $5.95 Million For Part In Alleged Ski Resort Fraud
Raymond James Pays $5.95 Mi...
Raymond James and Associate...
 July 01, 2016
 States: 1
EB-5 ScandalRaymond James Cuts $6 Million Deal In State Lawsuit
EB-5 ScandalRaymond James C...
The Vermont Department of F...
 July 01, 2016
 States: 1
VT reaches $5.95 million settlement with Raymond James
VT reaches $5.95 million se...
The Vermont Department of R...
 June 30, 2016
 States: 1
SEC and FINRA Put Industry on Notice with Recent AML Enforcement Actions
SEC and FINRA Put Industry ...
Dear Friends and Clients, B...
 June 30, 2016
 States: 1
Jay Peak EB-5 Lawsuit  Receiver's website
Jay Peak EB-5 Lawsuit Rece...
 June 30, 2016
 States: 1
Updated: Raymond James Settles With State For $5.95M In EB-5 Case
Updated: Raymond James Sett...
The state has reached a $5....
 June 30, 2016
 States: 1
  Sec In 'Serious' Settlement Talks With Stenger, Says His Lawyer
Sec In 'Serious' Settleme...
The former CEO of Jay Peak ...
 June 29, 2016
 States: 1
EB-5 Scandal: Special Loans To Help Contractors Left High And Dry
EB-5 Scandal: Special Loans...
Contractors left high and d...
 June 29, 2016
 States: 1
Jay Peak Tram Running As Summer Begins
Jay Peak Tram Running As Su...
Jay Peak Resort reopened it...
 June 28, 2016
 States: 1
Despite troubles, Jay Peak's growth good for business
Despite troubles, Jay Peak'...
Mark English, who runs a re...
 June 28, 2016
 States: 1
Loans Offered To  Burke, Jay Peak Subcontractors
Loans Offered To Burke, Ja...
Two lending agencies are of...
 June 28, 2016
 States: 1
Jay Peak opens aerial tram
Jay Peak opens aerial tram
Jay Peak's iconic aerial tr...
 June 27, 2016
 States: 1
Jay Peak Reopens Tram
Jay Peak Reopens Tram
The aerial tram at Jay Peak...
 June 26, 2016
 States: 1
State Regulators Bar EB-5 Project At Okemo From Soliciting New Investors
State Regulators Bar EB-5 P...
An EB-5, foreign investor-f...
 June 24, 2016
 States: 1
Report from China: EB-5 Reality Check
Report from China: EB-5 Rea...
I finally completed my 13-d...
 June 22, 2016
 States: 3
Congress Eyes Reforms to Program That Offers US Visas to Foreign Investors
Congress Eyes Reforms to Pr...
The proposal was simple: in...
 June 20, 2016
 States: 1
Report On Jay Peak Tram To Be Released This Week
Report On Jay Peak Tram To ...
State officials completed a...
 June 19, 2016
 States: 1
End the corrupted EB-5 visa program
End the corrupted EB-5 visa...
THE United States offers 14...
 June 19, 2016
 States: 1
Jay Peak Tram Undergoes Initial Inspection
Jay Peak Tram Undergoes Ini...
Jay Peak Resort recently co...
 June 17, 2016
 States: 1
SEC Lays $1 Million Fine on a Major EB-5 Player
SEC Lays $1 Million Fine on...
Ever the cop on the EB-5 be...
 June 17, 2016
 States: 1
EB-5 investors take aim at Quiros and Raymond James
EB-5 investors take aim at ...
The major skirmishes in the...
 June 16, 2016
 States: 1
Seattle developer fined $1.2M over immigrant-visa fundraising
Seattle developer fined $1....
One of Seattle’s top develo...
 June 15, 2016
 States: 1
Aeronautics Official: NEK Airport ‘Bulletproof’ Against EB-5 Scandal Impact
Aeronautics Official: NEK A...
The Northeast Kingdom Inter...
 June 15, 2016
 States: 1
Herald-Tribune wins 2 national awards from real estate editors
Herald-Tribune wins 2 natio...
Herald-Tribune investigativ...
 June 13, 2016
 States: 1
EB-5 Center Manager Fined $1M For Paying Immigration Attys
EB-5 Center Manager Fined $...
A real estate development c...
 June 13, 2016
 States: 1
SEC alleges Quiros perpetrated fraud from Day 1
SEC alleges Quiros perpetra...
The brazenness of Ariel Qui...
 June 12, 2016
 States: 1
EB-5 Reform: What To Expect After SEC Jay Peak Enforcement
EB-5 Reform: What To Expect...
Rogelio J. Carrasquillo and...
 June 10, 2016
 States: 1
Grenada envisions no fallout from investor civil suit
Grenada envisions no fallou...
The Grenada government says...
 June 10, 2016
 States: 1
Grenada government expects no negative fallout from fraud charges against economic citizen
Grenada government expects ...
The government of Grenada s...
 June 09, 2016
 States: 1
Jay Peak Lawsuit Explores Fraudulent Transfer Theory
Jay Peak Lawsuit Explores F...
A new lawsuit in the Jay Pe...
 June 09, 2016
 States: 1
SEC Accuses California Couple of Bilking Immigrant EB-5 Investors
SEC Accuses California Coup...
The U.S. Securities and Exc...
 June 08, 2016
 States: 1
Will Northeast Kingdom International Ever Take Off?
Will Northeast Kingdom Inte...
The main runway at the Nort...
 June 08, 2016
 States: 1
Missing cancer center: SEC files fraud charges against Laguna Niguel couple
Missing cancer center: SEC ...
The Securities and Exchange...
 June 07, 2016
 States: 1
Stephen L. Cohen, SEC Enforcer, to Leave After Nearly 12 Years
Stephen L. Cohen, SEC Enfor...
The Securities and Exchange...
 June 06, 2016
 States: 1
Grenada promises to cooperate after US charges Chinese investors with fraud
Grenada promises to coopera...
The Grenada government says...
 June 04, 2016
 States: 1
Vermont Officials Intercede to Help EB-5 Investors at Jay, Burke
Vermont Officials Intercede...
The embattled owner of Burk...
 June 04, 2016
 States: 1
Couple charged in US with fraud in investor visa scheme
Couple charged in US with f...
A California couple raised ...
 June 03, 2016
 States: 1
This Week In Securities Litigation
This Week In Securities Lit...
The Second Circuit rejected...
 June 03, 2016
 States: 1
SEC: Couple Used Funds for Cancer Center as ‘Personal Piggy Bank’
SEC: Couple Used Funds for ...
The Securities and Exchange...
 June 03, 2016
 States: 1
SEC Halts EB-5 Scheme Stealing Investments in Cancer Center
SEC Halts EB-5 Scheme Steal...
The Securities and Exchange...
 June 02, 2016
 States: 1
Patrick Leahy: 'I Feel Betrayed' By Jay Peak Developers
Patrick Leahy: 'I Feel Betr...
Vermont Sen. Patrick Leahy ...
 June 02, 2016
 States: 1
SEC: Quiros Potentially Liable For $191.8 Million in ‘ILL-GOTTEN GAINS’
SEC: Quiros Potentially Lia...
The Securities and Exchange...
 May 31, 2016
 States: 1
Quiros, regulators lay out Jay Peak cases
Quiros, regulators lay out ...
Ariel Quiros will be allowe...
 May 31, 2016
 States: 1
Foreign Investors Left In Immigration Limbo As Officials Investigate EB-5 Fraud
Foreign Investors Left In I...
Many foreign investors in J...
 May 28, 2016
 States: 1
Jay Peak's tram can't run before $4.5M upgrades
Jay Peak's tram can't run b...
Jay Peak's iconic aerial tr...
 May 28, 2016
 States: 1
Raymond James involved in $350 million development fraud: SEC-appointed receiver
Raymond James involved in $...
Legal problems for Raymond ...
 May 27, 2016
 States: 2
  State: SEC Receiver must maintain water system at Jay Peak
State: SEC Receiver must ...
For 50 years, second homeow...
 May 27, 2016
 States: 1
Kingdom comes together to support Burke Mountain
Kingdom comes together to s...
Burke is staying positive i...
 May 27, 2016
 States: 1
SEC Receiver Sues Financial Firm Quiros Used For Investor Funds
SEC Receiver Sues Financial...
Michael Goldberg, the court...
 May 26, 2016
 States: 1
Fraud case at ski resort embroils People’s United Bank
Fraud case at ski resort em...
An alleged fraud involving ...
 May 26, 2016
 States: 1
Judge OKs plan to sell Dargey project
Judge OKs plan to sell Darg...
A U.S. District Court judge...
 May 25, 2016
 States: 1
Virginia Gov. Terry McAuliffe says Chinese businessman’s campaign donations were vetted
Virginia Gov. Terry McAulif...
Virginia Gov. Terry McAulif...
 May 24, 2016
 States: 1
Burke Mountain Hotel to Open Sept. 1
Burke Mountain Hotel to Ope...
Burke Mountain Hotel is set...
 May 24, 2016
 States: 1
Jay Peak's Tram Needs $4.5M Worth of Upgrades
Jay Peak's Tram Needs $4.5M...
More bad news for Vermont's...
 May 24, 2016
 States: 1
Belltown's 40-Story Potala Tower Can Move Forward With New Investors
Belltown's 40-Story Potala ...
It was August 2014 when dev...
 May 24, 2016
 States: 1
Chinese Donor Linked to Terry McAuliffe Probe Also Caused Trouble for Hillary
Chinese Donor Linked to Ter...
Virginia’s party boy-turned...
 May 24, 2016
 States: 1
SEC Case Pushes EB-5 Focus to Oversight, Compliance
SEC Case Pushes EB-5 Focus ...
The EB-5 immigrant investme...
 May 23, 2016
 States: 1
Bill Would Tighten EB-5 Visa Controls, Could Add to Backlog
Bill Would Tighten EB-5 Vis...
The EB-5 cash-for-visa prog...
 May 23, 2016
 States: 1
Judge OKs plan to restart stalled Belltown tower
Judge OKs plan to restart s...
The 40-story Potala Tower, ...
 May 23, 2016
 States: 1
Banks Blamed for Visa-Based Ponzi Scheme
Banks Blamed for Visa-Based...
A $500 million plan to rede...
 May 23, 2016
 States: 1
Immigrant Investors, Officials Scramble To Head Off Deportation
Immigrant Investors, Offici...
Immigrant investors who wer...
 May 22, 2016
 States: 1
Leahy hiding from sunshine
Leahy hiding from sunshine
Being a U.S. senator is a h...
 May 22, 2016
 States: 1
Newport City: Developer Meets With Mayor, Receiver Over Downtown Block
Newport City: Developer Mee...
A potential buyer met Wedne...
 May 20, 2016
 States: 1
Does Vermont's EB-5 program have a future?
Does Vermont's EB-5 program...
Now that the biggest EB-5 p...
 May 19, 2016
 States: 1
Regulators fine Raymond James finance firm $17M
Regulators fine Raymond Jam...
Industry regulators have fi...
 May 18, 2016
 States: 1
EB-5 Funds Created Jobs, but Workers Were Not Paid
EB-5 Funds Created Jobs, bu...
Here's a new wrinkle in the...
 May 18, 2016
 States: 1
Burke Contractor Files Motion With Receiver To Perfect Lien
Burke Contractor Files Moti...
A Burke Hotel contractor wh...
 May 18, 2016
 States: 2
SEC Files Amended Complaint in Case Against Quiros, Stenger
SEC Files Amended Complaint...
The federal Securities Exch...
 May 18, 2016
 States: 1
American citizenship for sale? EB-5 visa program under fire
American citizenship for sa...
As more and more foreign in...
 May 18, 2016
 States: 1
Paying to enter
Paying to enter
The federal EB-5 program ha...
 May 18, 2016
 States: 1
Vermont’s $350 Million EB-5 Visa Fraud—Yet Another Reason To SHUT IMMIGRATION DOWN!
Vermont’s $350 Million EB-5...
The best book written in re...
 May 17, 2016
 States: 1
Proposed deal would revive Potala Tower, stalled by SEC fraud suit
Proposed deal would revive ...
A deal that would restart c...
 May 17, 2016
 States: 1
Chinese firm competes with Vulcan to take over scandal-plagued Belltown tower project
Chinese firm competes with ...
If a judge agrees, a Chines...
 May 17, 2016
 States: 1
Valley News: Playing Politics In Vermont
Valley News: Playing Politi...
When one politician scolds ...
 May 17, 2016
 States: 1
SEC Argues Against Letting Quiros Sell Luxury Condo for Legal Defense
SEC Argues Against Letting ...
The federal Securities and ...
 May 14, 2016
 States: 1
Kingdom Con case unfolds in a Miami courtroom
Kingdom Con case unfolds in...
The EB-5 scandal in Vermont...
 May 14, 2016
 States: 1
Democratic Candidates Urge Party To Return Money From Alleged EB-5 Fraudster
Democratic Candidates Urge ...
The alleged fraud involving...
 May 14, 2016
 States: 1
Receiver may borrow money to complete Stateside project
Receiver may borrow money t...
A federal receiver appointe...
 May 13, 2016
 States: 1
Newport City: Obstacle To Downtown Block Sale Can Be Removed
Newport City: Obstacle To D...
Bill Stenger and Ariel Quir...
 May 13, 2016
 States: 1
Raymond James Named in Two Investor-led Class Action Suits
Raymond James Named in Two ...
Raymond James has been name...
 May 12, 2016
 States: 1
EB-5 Fallout: Quiros Seeks to Have Federal Receiver Removed
EB-5 Fallout: Quiros Seeks ...
Ariel Quiros’s lawyer, who ...
 May 11, 2016
 States: 1
Newport City Mayor, NVDA To Meet Receiver Over Downtown Block
Newport City Mayor, NVDA To...
The head of Northeastern Ve...
 May 11, 2016
 States: 1
SEC Receiver: ‘It’s Time To Remedy Wrongs'
SEC Receiver: ‘It’s Time To...
The Securities and Exchange...
 May 11, 2016
 States: 1
Race preview? Milne takes on Leahy
Race preview? Milne takes o...
Republican Scott Milne is r...
 May 11, 2016
 States: 1
Miami businessman challenges SEC over Vermont projects
Miami businessman challenge...
Attorneys for a Miami busin...
 May 10, 2016
 States: 1
Peak Resorts Announces Strong Season Pass Sales Growth
Peak Resorts Announces Stro...
Peak Resorts, Inc.(NASDAQ:S...
 May 10, 2016
 States: 1
Anc Bio Investor Sues Raymond James
Anc Bio Investor Sues Raymo...
An AnC Bio Vermont investor...
 May 10, 2016
 States: 1
Miami businessman challenges SEC over Vermont projects
Miami businessman challenge...
Attorneys for a Miami busin...
 May 10, 2016
 States: 2
Defense Lawyers Say Quiros Did Not Violate Securities Laws
Defense Lawyers Say Quiros ...
Defense attorneys asked a f...
 May 10, 2016
 States: 1
Once an EB-5 Fan, Milne Criticizes Leahy for 'Mismanaging' Program
Once an EB-5 Fan, Milne Cri...
Ahead of a self-described "...
 May 09, 2016
 States: 1
SEC: Quiros Wants Asset Freeze Lifted To Pay For Luxury Items
SEC: Quiros Wants Asset Fre...
The Securities and Exchange...
 May 09, 2016
 States: 1
Milne Calls On Leahy To Release All EB-5 Communications
Milne Calls On Leahy To Rel...
Scott Milne, a Republican w...
 May 09, 2016
 States: 1
SEC Motion Gives Glimpse into Quiros' Monthly Expenses
SEC Motion Gives Glimpse in...
On Friday the SEC filed a m...
 May 07, 2016
 States: 1
SEC to Federal Judge: Don’t Unfreeze Quiros Assets
SEC to Federal Judge: Don’t...
The U.S. Securities and Exc...
 May 07, 2016
 States: 1
Agreement Reached On $27.4M Fee Bill; Tax Bill Not Finalized
Agreement Reached On $27.4M...
The House and Senate agreed...
 May 06, 2016
 States: 1
Foreign Investors in Fizzled Development Tied to South Florida Man at Wit's End
Foreign Investors in Fizzle...
Foreigners who had been ban...
 May 06, 2016
 States: 1
Jay Peak Investor Files Class Action Lawsuit Against Raymond James
Jay Peak Investor Files Cla...
An investor in a hotel at J...
 May 05, 2016
 States: 1
Without significant reforms, EB-5 program should die off
Without significant reforms...
Years ago when I began work...
 May 05, 2016
 States: 1
Lawmakers Look To Curb State Funds For EB-5 Program
Lawmakers Look To Curb Stat...
With just days left in the ...
 May 05, 2016
 States: 1
Jay Peak investor files class action lawsuit
Jay Peak investor files cla...
A Jay Peak investor has fil...
 May 04, 2016
 States: 1
Shumlin administration to require payment for release of remaining emails
Shumlin administration to r...
The Shumlin administration ...
 May 04, 2016
 States: 1
John Reilly: EB-5 A Flawed Program With Poor Results
John Reilly: EB-5 A Flawed ...
Among the many troubling qu...
 May 03, 2016
 States: 1
In US opioid crisis, green card seekers see opportunity
In US opioid crisis, green ...
Foreign investors looking t...
 May 03, 2016
 States: 1
Smith: Everybody else is at fault
Smith: Everybody else is at...
There is a tactic that poli...
 May 01, 2016
 States: 1
Governor Releases Sampling Of Former Staff Emails
Governor Releases Sampling ...
Gov. Peter Shumlin’s admini...
 April 30, 2016
 States: 1
Will contractors lose millions after alleged massive fraud in NEK?
Will contractors lose milli...
There's a sign of progress ...
 April 30, 2016
 States: 1
Shumlin administration releases emails it sought to delete
Shumlin administration rele...
The Shumlin administration ...
 April 30, 2016
 States: 1
A Kingdom’s Failed Renaissance
A Kingdom’s Failed Renaissance
In February 2014, Kathy McQ...
 April 30, 2016
 States: 1
Inside Views: Employee, Investor Want Jay Peak To Succeed
Inside Views: Employee, Inv...
Two men who have an inside ...
 April 30, 2016
 States: 1
Scheme Built on Far-Fetched Promises
Scheme Built on Far-Fetched...
Vermont’s image of being “a...
 April 30, 2016
 States: 1
Governor Bumblin and the Northeast Kingdom - Jon Farber
Governor Bumblin and the No...
Governor Bumblin and the No...
 April 29, 2016
 States: 1
Miami Judge OKs Sale Of Jay Peak Condo Today
Miami Judge OKs Sale Of Jay...
A U.S. District Court judge...
 April 29, 2016
 States: 1
New Burke Managers Say It’s All Good
New Burke Managers Say It’s...
The Q is gone. Ary Quiros J...
 April 29, 2016
 States: 1
Inside The Golden Bubble: The Fallout And Future After The EB-5 Bombshell
Inside The Golden Bubble: T...
Sometimes in the wake of a ...
 April 29, 2016
 States: 1
Jay Peak And Burke Have The Money To Stay Viable 'For Foreseeable Future'
Jay Peak And Burke Have The...
The business executive runn...
 April 29, 2016
 States: 1
Court unfreezes portion of Quiros' assets
Court unfreezes portion of ...
A federal court in Miami ha...
 April 28, 2016
 States: 1
‘Business as usual’ at Jay Peak as receiver gets to work
‘Business as usual’ at Jay ...
Soon after he arrived in th...
 April 27, 2016
 States: 1
Jay Peak to Remain Open Amid Fraud Scandal
Jay Peak to Remain Open Ami...
Despite growing concerns Ja...
 April 27, 2016
 States: 1
The federal receiver appointed to oversee two Vermont ski resorts amid fraud allegations says he's secured enough money to keep Jay Peak open
The federal receiver appoin...
The federal receiver appoin...
 April 27, 2016
 States: 1
Newport Supporters Hope Scandal ‘A Blip’ In Economic Recovery
Newport Supporters Hope Sca...
The mayor of Newport and th...
 April 27, 2016
 States: 1
Graff: EB-5 lured governors into boosterism
Graff: EB-5 lured governors...
by Chris Graff Vermont Busi...
 April 27, 2016
 States: 1
For Some EB-5 Investors, Immigration Questions Loom Large
For Some EB-5 Investors, Im...
Allegations of fraud at mul...
 April 27, 2016
 States: 1
Goldberg: Jay Peak financials dire
Goldberg: Jay Peak financia...
Michael Goldberg, who is ch...
 April 26, 2016
 States: 1
Quiros’ SEC Interview Reveals Depth Of Investigation
Quiros’ SEC Interview Revea...
Ariel Quiros Sr. was called...
 April 26, 2016
 States: 1
Investigation of Management at Jay Peak Resort and AnC Biomedical
Investigation of Management...
The following constitutes a...
 April 26, 2016
 States: 1
DEFENSE ATTORNEY: QUIROS IS ‘NO BERNIE MADOFF’
DEFENSE ATTORNEY: QUIROS IS...
A federal judge heard argum...
 April 26, 2016
 States: 1
Vermont ski resort could be forced to close amid fraud probe
Vermont ski resort could be...
A federal receiver appointe...
 April 26, 2016
 States: 1
Expenses could force Jay Peak to close, receiver says
Expenses could force Jay Pe...
A federal receiver appointe...
 April 25, 2016
 States: 1
Court-appointed manager scrambles to save ski resorts
Court-appointed manager scr...
The attorney responsible fo...
 April 25, 2016
 States: 1
Years Before Jay Peak Allegations, Hoffer Questioned EB-5 Oversight
Years Before Jay Peak Alleg...
In the week and a half sinc...
 April 25, 2016
 States: 1
Margolis: We’re All Responsible For The EB-5 Mess
Margolis: We’re All Respons...
The most honest and incisiv...
 April 24, 2016
 States: 1
Jay Peak's Path To Fraud
Jay Peak's Path To Fraud
Bill Stenger summoned the b...
 April 23, 2016
 States: 1
Editorial: Looking Bad
Editorial: Looking Bad
Last week VTDigger broke th...
 April 23, 2016
 States: 1
Miami U.S. District Court Judge Expands Receivership Over Q Burke Hotel
Miami U.S. District Court J...
A federal judge in Miami on...
 April 23, 2016
 States: 1
Darcie McCann : Now The Healing Begins, As We Face A New Normal
Darcie McCann : Now The Hea...
Not in recent history has t...
 April 23, 2016
 States: 1
EB-5 Fallout: Bill Stenger Provides 563 Pages of Testimony, Defense To SEC
EB-5 Fallout: Bill Stenger ...
While allegations of wrong-...
 April 22, 2016
 States: 1
PhoenixMart official says he is still optimistic about the center’s future
PhoenixMart official says h...
Despite FBI and U.S. Securi...
 April 22, 2016
 States: 1
Did Vermont's former governor know about alleged Kingdom Con?
Did Vermont's former govern...
It's an alleged Ponzi schem...
 April 22, 2016
 States: 1
Mount Snow's EB-5 projects awaiting investor approval, 'no relation' to Jay Peak
Mount Snow's EB-5 projects ...
Dick Deutsch, vice presiden...
 April 21, 2016
 States: 1
Bill Schubart: The EB-5 Tragedy
Bill Schubart: The EB-5 Tra...
There are many actors in th...
 April 21, 2016
 States: 1
Burlington rep wants Shumlin to release emails
Burlington rep wants Shumli...
Rep. Chris Pearson, P-Burli...
 April 21, 2016
 States: 1
Jay Peak: An Autopsy of EB-5 Visa Fraud, Greed and Ignorance
Jay Peak: An Autopsy of EB-...
The recent charges brought ...
 April 21, 2016
 States: 1
Man accused in $200M fraud wants assets unfrozen
Man accused in $200M fraud ...
The Miami businessman linke...
 April 21, 2016
 States: 1
Shumlin still believes in Jay Peak prospects
Shumlin still believes in J...
Gov. Peter Shumlin doubled ...
 April 21, 2016
 States: 1
Red flags preceded fraud allegations at Jay Peak Resort
Red flags preceded fraud al...
The news was stunning: Two ...
 April 21, 2016
 States: 1
Sugarbush use of EB-5 program was successful
Sugarbush use of EB-5 progr...
In light of last week’s cha...
 April 21, 2016
 States: 1
Jay Peak CEO denies wrongdoing in EB-5 scandal
Jay Peak CEO denies wrongdo...
Northeast Kingdom developer...
 April 20, 2016
 States: 1
Huge Vermont development plan alleged to be massive fraud
Huge Vermont development pl...
Their plans for a biomedica...
 April 20, 2016
 States: 1
Hole in Newport: Disappointment growing in city rocked by fraud allegations
Hole in Newport: Disappoint...
A week after allegations of...
 April 20, 2016
 States: 1
UPDATED: QUIROS ASKS FEDERAL COURT TO LIFT ASSET FREEZE
UPDATED: QUIROS ASKS FEDERA...
Ariel Quiros, the man at th...
 April 20, 2016
 States: 1
US regulators are going overboard, Vt. ski resort says
US regulators are going ove...
The owner of a Vermont ski ...
 April 20, 2016
 States: 1
Shumlin Administration Calls for Release of EB-5 Emails
Shumlin Administration Call...
Gov. Peter Shumlin's four t...
 April 19, 2016
 States: 1
Documents Show Feds Were Onto Quiros Long Before State Launched Probe
Documents Show Feds Were On...
Federal authorities launche...
 April 19, 2016
 States: 1
Leahy: Now Vermont, too, shows why national EB-5 reforms are needed
Leahy: Now Vermont, too, sh...
by Patrick Leahy Years ago ...
 April 19, 2016
 States: 1
Former Jay Peak exec raised concerns in 2010
Former Jay Peak exec raised...
A former Jay Peak financial...
 April 19, 2016
 States: 1
Candidates call for transparency
Candidates call for transpa...
Candidates seeking to succe...
 April 19, 2016
 States: 1
Proposed Governmental Reforms to the EB-5 Program
Proposed Governmental Refor...
Follow-up to EB-5 Coalition...
 April 19, 2016
 States: 1
Vermont scheme could put EB-5 in jeopardy
Vermont scheme could put EB...
Changes may be in store for...
 April 18, 2016
 States: 1
The hole in newport swallows up a lot of hopes but not all
The hole in newport swallow...
When Mike and Laurie Desaut...
 April 17, 2016
 States: 1
Kingdom con raises questions about EB-5 oversight in Vt.
Kingdom con raises question...
News of that massive fraud ...
 April 16, 2016
 States: 1
Vermont EB-5 Scam Offers Template for Explaining Northern Beef Packers Fiasco
Vermont EB-5 Scam Offers Te...
Among the unsolved mysterie...
 April 16, 2016
 States: 2
EB-5 immigrant investor program hit by massive fraud investigation
EB-5 immigrant investor pro...
Businessmen behind Jay Peak...
 April 15, 2016
 States: 1
Officials: Developers Misused Millions
Officials: Developers Misus...
A private venture that was ...
 April 15, 2016
 States: 1
Vt. Fraud Suspect Was Big Donor to Democrats
Vt. Fraud Suspect Was Big D...
The man at the center of a ...
 April 15, 2016
 States: 1
Leahy Says He Had No Warning Of Fraud Case Against ‘Friend' Stenger
Leahy Says He Had No Warnin...
A disappointed Sen. Patrick...
 April 15, 2016
 States: 1
After EB-5 Revelations, Ernie Pomerleau Reflects on Failed Deal With Bill Stenger
After EB-5 Revelations, Ern...
In 2014, Burlington develop...
 April 15, 2016
 States: 1
After SEC Takedown, Vermont Pols Back Away From EB-5, Developers
After SEC Takedown, Vermont...
Reports of a Securities and...
 April 15, 2016
 States: 1
SEC起诉Jay Peak,一座大山轰然倒下|EB-5特特特大新闻
SEC起诉Jay Peak,一座大山轰然倒下|EB-5...
一早起来,收到如下信息: 4月14日,SEC公告,其于...
 April 15, 2016
 States: 1
Fraud Cases Against Jay, Burke Owners Allege ‘Ponzi-Like’ Scheme
Fraud Cases Against Jay, Bu...
The Securities and Exchange...
 April 14, 2016
 States: 1
SEC Case Freezes Assets of Ski Resort Steeped in Fraudulent EB-5 Offerings
SEC Case Freezes Assets of ...
The Securities and Exchange...
 April 14, 2016
 States: 2
How Jay Peak's Alleged Ponzi Scheme Exploited A Growth Plan Once Championed By Bernie Sanders
How Jay Peak's Alleged Ponz...
“The most popular sport in ...
 April 14, 2016
 States: 1
Federal and state authorities allege massive fraud in Northeast Kingdom development projects
Federal and state authoriti...
The federal Securities and ...
 April 14, 2016
 States: 1
SEC Alleges ‘Ponzi-Like’ Scheme in Vermont Involving EB-5 Visa Program
SEC Alleges ‘Ponzi-Like’ Sc...
Even the snowy slopes of ru...
 April 14, 2016
 States: 3
Feds Charge Northeast Kingdom Developers With 'Ponzi-Like' Fraud
Feds Charge Northeast Kingd...
The Securities and Exchange...
 April 14, 2016
 States: 1
Federal and state authorities allege massive fraud in Northeast Kingdom development projects
Federal and state authoriti...
The federal Securities and ...
 April 14, 2016
 States: 3
Vermont ski resort accused of running ‘Ponzi-like’ scheme
Vermont ski resort accused ...
Jay Peak Ski Resort preside...
 April 14, 2016
 States: 2
FEDS CHARGE QUIROS AND STENGER WITH MASSIVE ‘PONZI-LIKE’ SCHEME
FEDS CHARGE QUIROS AND STEN...
The Securities and Exchange...
 April 14, 2016
 States: 2
Vt., feds allege 'massive' fraud at Jay Peak Inc.
Vt., feds allege 'massive' ...
Federal investigators have ...
 April 14, 2016
 States: 3
'Dark Day For Vermont': NEK Developers Allegedly Duped Investors Out Of Millions
'Dark Day For Vermont': NEK...
A private venture that was ...
 April 14, 2016
 States: 1
The EB-5 Program: Learning From Jay Peak
The EB-5 Program: Learning ...
On April 14, a federal judg...
 April 14, 2016
 States: 1
Can U.S. program that rewards wealthy foreigners with visas be fixed?
Can U.S. program that rewar...
Dallas attorney Shae Armstr...
 April 04, 2016
 States: 1
The banking bonanza
The banking bonanza
On a frigid day in February...
 April 01, 2016
SEC v. LEE: Securities Fraud Under the EB-5 Immigrant Investor Program
SEC v. LEE: Securities Frau...
The United States Citizensh...
 April 01, 2016
 States: 1
EB-5’s gatekeepers
EB-5’s gatekeepers
Last July, a swarm of high-...
 April 01, 2016
 States: 1
EB-5 Program Update - SEC Orders $3.2 Million in Disgorgement Against Unregistered Broker-Dealers
EB-5 Program Update - SEC O...
So you want to use the gove...
 March 30, 2016
FundIt Securities Compliance Conference Launches Amid New Crowdfunding Laws
FundIt Securities Complianc...
FundAmerica and CFIRA have ...
 March 28, 2016
 States: 1
Feds near to closing fraud case against Port St. Lucie City Center developer Lily Zhong
Feds near to closing fraud ...
The federal government has ...
 March 23, 2016
 States: 1
2016 Invest in America Summit Series Part 2 - Issues and Results
2016 Invest in America Summ...
On March 17, I attended the...
 March 21, 2016
 States: 1
Receiver finds Potala Place 'in chaos' with no viable business plan
Receiver finds Potala Place...
Local developer Lobsang Dar...
 March 19, 2016
 States: 1
American foreign investor program remains most popular with wealthy Chinese
American foreign investor p...
EB-5 is a US governmental p...
 March 13, 2016
 States: 1
Crowdfunding: Disclosing Both Pros and Cons?
Crowdfunding: Disclosing Bo...
Crowdfunding has grown trem...
 March 11, 2016
 States: 1
SEC Doing Its Job Protecting Chinese Investors, Will China?
SEC Doing Its Job Protectin...
Americans should be proud o...
 March 10, 2016
The EB-5 Program: What Foreign Investors Should Consider
The EB-5 Program: What Fore...
Since 1990, the United Stat...
 March 08, 2016
 States: 1
Lawmakers Take ‘Fix It or Nix It’ Stance on EB-5
Lawmakers Take ‘Fix It or N...
A popular senior housing fi...
 March 02, 2016
 States: 1
March 2016: A Compilation of SEC Enforcement and Non-Enforcement Actions
March 2016: A Compilation o...
Non-Enforcement The EB-5 Im...
 March 01, 2016
 States: 1
Dargey, allies seek to keep Potala Tower project going
Dargey, allies seek to keep...
Path America founder Lobsan...
 February 16, 2016
 States: 1
Looking Ahead: EB-5 Program Reform
Looking Ahead: EB-5 Program...
The Immigrant Investor Prog...
 February 16, 2016
 States: 1
Feds threaten to cut funding for PhoenixMart
Feds threaten to cut fundin...
The US Attorney's office, F...
 February 13, 2016
 States: 1
Green Cards through E-B 5 program to soon require more investment
Green Cards through E-B 5 p...
USCIS to conduct random sit...
 February 10, 2016
 States: 1
Setting the record straight on EB-5 program’s ‘at risk’ clause
Setting the record straight...
I read with dismay the Jan....
 February 09, 2016
 States: 1
The Failures and Future of the EB-5 Regional Center Program: Can it be Fixed?
The Failures and Future of ...
Senate Committee on the Jud...
 February 08, 2016
 States: 1
Chuck Schumer defends NYC developers against EB-5 gerrymandering allegations
Chuck Schumer defends NYC d...
Visa program under fire fro...
 February 03, 2016
 States: 1
Port St. Lucie considering buying long-undeveloped City Center land
Port St. Lucie considering ...
City officials are in talks...
 February 02, 2016
 States: 1
A Compilation of Enforcement and Non-Enforcement Actions
A Compilation of Enforcemen...
Non-Enforcement FINRA's Pro...
 February 02, 2016
 States: 1
Leahy: Job-creating EB-5 foreign investment program must be reformed
Leahy: Job-creating EB-5 fo...
Problems plaguing the EB-5 ...
 February 02, 2016
 States: 1
Senate Panel to Consider Changes to Investment Visa Program
Senate Panel to Consider Ch...
This week, the Senate Judic...
 February 01, 2016
 States: 1
Does it still make sense to market your EB-5 Project in China?
Does it still make sense to...
I believe that there are a ...
 January 30, 2016
 States: 1
IIUSA Releases EB-5 Webinar Series Schedule for Q1
IIUSA Releases EB-5 Webinar...
Comprehensive webinar progr...
 January 27, 2016
 States: 1
Former Path America CEO Dargey gets new attorneys
Former Path America CEO Dar...
Lobsang Dargey, Path Americ...
 January 25, 2016
 States: 1
Receiver wants to sell Path America properties
Receiver wants to sell Path...
The receiver in charge of P...
 January 25, 2016
 States: 1
Securities Fraud—What Do RMBSs, EB-5s and Political Intelligence Have in Common?
Securities Fraud—What Do RM...
Why it matters: A few inter...
 January 21, 2016
 States: 1
SEC and FINRA Name EB-5 Priority in 2016
SEC and FINRA Name EB-5 Pri...
Earlier this month, the U.S...
 January 21, 2016
 States: 1
Receiver wants to sell Dargey’s Potala Tower, other projects
Receiver wants to sell Darg...
Lobsang Dargey, CEO of Darg...
 January 20, 2016
 States: 1
SEC visa fraud case rocks Florida city’s big dreams
SEC visa fraud case rocks F...
Lily Zhong came to town, pl...
 January 19, 2016
 States: 1
Investors defrauded for millions through eb-5 visa program
Investors defrauded for mil...
The New York Post reports o...
 January 15, 2016
 States: 1
SEC visa fraud case rocks Florida city's downtown dream
SEC visa fraud case rocks F...
In this photo taken Wednesd...
 January 15, 2016
 States: 1
SEC 2016 Examination Priorities Focus on ETFs, Cybersecurity and Liquidity Controls for Fixed-Income Funds
SEC 2016 Examination Priori...
On January 11, the Securiti...
 January 15, 2016
 States: 1
DEVELOPER PLEADS GUILTY TO $158M EB-5 FRAUD SCHEME
DEVELOPER PLEADS GUILTY TO ...
Developer Ashoo Sethi plead...
 January 14, 2016
 States: 1
Guilty plea in $158 million visa fraud over failed O'Hare hotel project
Guilty plea in $158 million...
Anshoo Sethi enters the Dir...
 January 13, 2016
 States: 1
How Efforts to Overhaul Visa Program Failed on Capitol Hill
How Efforts to Overhaul Vis...
The Hudson Yards complex in...
 December 22, 2015
Extension for EB-5 visa program to be decided by December 16, as fraud worries persist
Extension for EB-5 visa pro...
The fate of the EB-5 visa p...
 December 15, 2015
 States: 1
Securities Law Risk Mitigation in EB-5 Offerings
Securities Law Risk Mitigat...
EB-5 regional centers and i...
 December 14, 2015
Eb5 Holding 6776 $15.50 million Fundraising. Marcello J Perna Filed Dec 11 SEC Filing
Eb5 Holding 6776 $15.50 mil...
Eb5 Holding 6776 Financing ...
 December 12, 2015
 States: 1
Does the EB-5 visa program take advantage of investors?
Does the EB-5 visa program ...
Wealthy foreigners have inv...
 December 11, 2015
 States: 2
Flushing lawyer pocketed millions in EB-5 commissions: SEC
Flushing lawyer pocketed mi...
Lawsuit comes as Congress n...
 December 09, 2015
 States: 1
FINLAW: What are the top priorities of the SEC ?
FINLAW: What are the top pr...
Unregistered broker-dealer ...
 December 09, 2015
 States: 1
Seven EB-5 visa immigration attorneys charged by SEC with violating U.S. securities laws
Seven EB-5 visa immigration...
TheSEC announced yesterdayt...
 December 09, 2015
 States: 4
FINLAW: WHAT ARE THE TOP PRIORITIES OF THE SEC?
FINLAW: WHAT ARE THE TOP PR...
Some recent Securities and ...
 December 08, 2015
SEC Nabs Immigration Lawyers Acting as Unregistered Brokers, Orders Fines and Disgorgement
SEC Nabs Immigration Lawyer...
In 2012, we wrote about the...
 December 08, 2015
Controversial immigration for jobs program may end
Controversial immigration f...
An increasingly popular and...
 December 08, 2015
 States: 1
SEC: Lawyers Offered EB-5 Investments as Unregistered Brokers
SEC: Lawyers Offered EB-5 I...
The Securities and Exchange...
 December 07, 2015
 States: 5
Pair misspent millions from Chinese investors in EB-5 visa program, SEC says
Pair misspent millions from...
This building at Martin Lut...
 December 04, 2015
 States: 1
Company able to get PhoenixMart servers back from FBI
Company able to get Phoenix...
AZ Sourcing has gone to cou...
 December 02, 2015
 States: 1
Borrowers in EB-5 Deals Not Insulated from Securities Litigation by the SEC
Borrowers in EB-5 Deals Not...
While issuers and regional ...
 December 01, 2015
 States: 1
Securities Law Risk Mitigation In EB-5 Offerings
Securities Law Risk Mitigat...
EB-5 regional centers and i...
 December 01, 2015
 States: 1
Doctor accused of misappropriating $10 million in immigrant investor funds
Doctor accused of misapprop...
SEC to freeze assets after ...
 November 30, 2015
 States: 1
Limiting Securities Litigation Risks in EB-5 Offerings: What Regional Centers and Issuers Need to Know
Limiting Securities Litigat...
The flurry of federal suits...
 November 30, 2015
 States: 1
Popular Senior Housing Investment Program Faces Uncertain Future
Popular Senior Housing Inve...
A popular financing program...
 November 30, 2015
 States: 1
Reg A+ and Form 5110 Help
Reg A+ and Form 5110 Help
Involved with Reg A offerin...
 November 30, 2015
Securities and Exchange Commission v. Robert Yang, Claudia Kano, Suncor Fontana, LLC, Suncor Hesperia, LLC, Suncor Care Lynwood, LLC
Securities and Exchange Com...
The Securities and Exchange...
 November 27, 2015
 States: 1
NES Financial Extends EB-5 Leadership Position
NES Financial Extends EB-5 ...
Suite of Intelligent EB-5 S...
 November 25, 2015
 States: 1
EB-5 Gets Another Black Eye – Maybe Two of Them
EB-5 Gets Another Black Eye...
The EB-5 program suffered f...
 November 25, 2015
 States: 2
Feds outline City Center developer Zhong’s alleged lavish lifestyle, lies to victims
Feds outline City Center de...
The federal investment-frau...
 November 25, 2015
 States: 1
SEC freezes assets of EB-5 Asset Manager LLC and Alleged Fraudster Lin Zhong
SEC freezes assets of EB-5 ...
For alleged EB-5 fraudster ...
 November 20, 2015
 States: 1
EXCLUSIVE: PhoenixMart: 'We're open for business as usual' on Friday
EXCLUSIVE: PhoenixMart: 'We...
In the wake of a morning ra...
 November 19, 2015
 States: 1
New EB-5 Project in Miami, Florida: Retirement Community
New EB-5 Project in Miami, ...
Reshaping the way the retir...
 November 18, 2015
 States: 1
Questions EB-5 Regional Centers Should Be Asking When Purchasing D&O Coverage
Questions EB-5 Regional Cen...
As the EB-5 program continu...
 November 17, 2015
 States: 1
Title III Update – timeline, rules and unclear issues
Title III Update – timeline...
The good news is that Title...
 November 09, 2015
Life is Larger than Fiction in EB-5 Litigation: SEC Moves For Asset Freeze, Accounting, and Receiver Appointment in Civil Fraud Action in Florida
Life is Larger than Fiction...
What do a $175,000 Sea Ray ...
 November 04, 2015
 States: 2
EB-5 due diligence matters: industry at point of inflection regarding securities compliance
EB-5 due diligence matters:...
Private placement offerings...
 November 03, 2015
Foreign investors help sugarbush resort return to profitability
Foreign investors help suga...
A controversial federal vis...
 November 01, 2015
 States: 1
A Peek Inside Potala Place Everett
A Peek Inside Potala Place ...
Wednesday afternoon MyEvere...
 October 14, 2015
 States: 1
Thoughts on Reg A+. Who is it right for?
Thoughts on Reg A+. Who is ...
I’ve recently given speeche...
 October 07, 2015
SEC adds millions to developer’s alleged fraud in Seattle
SEC adds millions to develo...
Developer Lobsang Dargey mi...
 October 06, 2015
 States: 1
SEC Charges EB-5 Brokers For Not Registering
SEC Charges EB-5 Brokers Fo...
Multiple firms involved in ...
 October 05, 2015
 States: 1
Portals Ask: Is my business model legal?
Portals Ask: Is my business...
This is the single most com...
 September 30, 2015
Fate of controversial US immigrant investor program up in air
Fate of controversial US im...
A program that lets wealthy...
 September 29, 2015
 States: 1
“Minor securities law violations in EB-5 deals don’t matter!” Nothing could be further from the truth!
“Minor securities law viola...
Issuers of EB-5 securities ...
 September 28, 2015
 States: 1
Warner Robins considers foreign investments for hotel, conference center
Warner Robins considers for...
As City Council plans for t...
 September 27, 2015
 States: 1
FBI investigating Everett developer accused of defrauding investors
FBI investigating Everett d...
The FBI is working with fed...
 September 24, 2015
 States: 1
Judge asked to appoint receiver in Path America EB-5 case
Judge asked to appoint rece...
The SEC alleges Path Americ...
 September 23, 2015
 States: 1
SEC Files a Complaint and TRO against Seattle Developer Alleging Misuse of EB-5 Funds
SEC Files a Complaint and T...
Recently, the SEC filed a c...
 September 21, 2015
 States: 1
GAO Report on EB-5 a Possible Blueprint for Lawmakers and New Legislation
GAO Report on EB-5 a Possib...
There is speculation on the...
 September 17, 2015
 States: 1
While EB-5 Centers Need Scrutiny, Projects Viewed As King
While EB-5 Centers Need Scr...
Following a government acti...
 September 17, 2015
 States: 1
While EB-5 Centers Need Scrutiny, Projects Viewed As King
While EB-5 Centers Need Scr...
Following a government acti...
 September 17, 2015
 States: 1
Are EB-5 Investments Considered Securities?
Are EB-5 Investments Consid...
TheEB-5 programprovides for...
 September 16, 2015
Seattle Is Epicenter For This Green Card Program’s Problems
Seattle Is Epicenter For Th...
A ground-breaking at Mirado...
 September 13, 2015
 States: 1
Visa program for wealthy foreigners at risk of fraud, report says
Visa program for wealthy fo...
As Congress considers renew...
 September 09, 2015
 States: 1
SEC Targets Massive EB-5 Fraud Schemes That Victimize Chinese Investors
SEC Targets Massive EB-5 Fr...
On August 25, 2015, a Unite...
 September 09, 2015
 States: 1
Developer accused of bilking overseas investors | SEC claims Lobsang Dargey promised Chinese investors U.S. residency
Developer accused of bilkin...
Developer Lobsang Dargey, w...
 September 07, 2015
 States: 1
It’s time for the corporate visa giveaway to go away
It’s time for the corporate...
An immigrant holds a flag w...
 September 06, 2015
 States: 1
SEC freezes assets of Path America after filing civil suit
SEC freezes assets of Path ...
The USCIS can deny residenc...
 September 03, 2015
 States: 1
Title III Frustrations
Title III Frustrations
This is more of a “vent” th...
 September 02, 2015
Dargey denies allegations from SEC about EB-5 funds
Dargey denies allegations f...
Dargey Development issued a...
 September 02, 2015
 States: 1
Developer: Fraud charges could have negative impact on Chinese investment in Seattle projects
Developer: Fraud charges co...
Recent allegations from the...
 September 01, 2015
 States: 1
Failure to Investigate Could Mean “Game-Set-and-Match” for EB-5 Investors: SEC Case against Brother-in-Law of Tennis Star Andre Aggasi Shows Risk for Would-be Immigrant Investors
Failure to Investigate Coul...
The U.S. Securities and Exc...
 August 31, 2015
 States: 1
Future of Potala Village Kirkland in limbo after developer sued by SEC
Future of Potala Village Ki...
The developer of the Potala...
 August 28, 2015
 States: 1
New FINRA Rule May Spark Pushback From EB-5 Agents Abroad
New FINRA Rule May Spark Pu...
A new Financial Industry Re...
 August 28, 2015
 States: 1
Is the Dream over? ADF's EB-5 SLS Casino posts six straight months of losses, over $80 million for 2015
Is the Dream over? ADF's EB...
EB-5 Regional CenterAmerica...
 August 28, 2015
 States: 1
3 Path America projects halted after SEC action
3 Path America projects hal...
Firms working on three of L...
 August 27, 2015
 States: 1
EB-5 Regional Center Owner & Developer accused by SEC of defrauding hundreds of Chinese investors
EB-5 Regional Center Owner ...
EB-5Regional Center Path Am...
 August 26, 2015
 States: 1
Tibetan monk-turned-developer accused of defrauding immigrants
Tibetan monk-turned-develop...
A Seattle-area developer wh...
 August 25, 2015
 States: 1
SEC says developer Dargey bilked investors in projects
SEC says developer Dargey b...
The Securities and Exchange...
 August 25, 2015
 States: 1
SEC Announces Asset Freeze Against Alleged EB-5 Fraudster in Seattle Area
SEC Announces Asset Freeze ...
The Securities and Exchange...
 August 25, 2015
 States: 1
Feds: Developer of big Everett project skimmed investor money
Feds: Developer of big Ever...
The developer ofa hotel, ap...
 August 24, 2015
 States: 1
SEC says local developer cheated immigrant investors, spent money on himself
SEC says local developer ch...
Local developer Lobsang Dar...
 August 24, 2015
 States: 1
EB-5 investor dollars are fueling development in SoCal, but the program is vulnerable to fraud
EB-5 investor dollars are f...
Patriotic images and poster...
 August 21, 2015
 States: 1
The SEC’s Common Sense Approach to Private Placements and General Solicitation
The SEC’s Common Sense Appr...
Earlier this month the SEC ...
 August 19, 2015
SLS Las Vegas suffers net loss of $48.6 million in second quarter of 2015
SLS Las Vegas suffers net l...
The SLS Las Vegas reported ...
 August 19, 2015
 States: 1
SLS Las Vegas Dropping Money Like It’s Hot, But Parent Stockbridge Committed to Keeping Property Afloat
SLS Las Vegas Dropping Mone...
SLS Las Vegas is on the kin...
 August 19, 2015
 States: 1
SLS Las Vegas net loss reaches $48.6 million in second quarter
SLS Las Vegas net loss reac...
TheSLS Las Vegassuffered a ...
 August 18, 2015
 States: 1
SLS Las Vegas reports a loss of $48.7 million in second quarter
SLS Las Vegas reports a los...
SLS Las Vegas reported its ...
 August 18, 2015
 States: 1
U.S. EB5 Investor Immigration Program: Does It Have A Future?
U.S. EB5 Investor Immigrati...
Earlier this year, Brian Ro...
 August 17, 2015
 States: 1
EB-5 immigration program susceptible to fraud
EB-5 immigration program su...
The immigration program for...
 August 13, 2015
 States: 1
GAO says feds lack proper oversight of EB-5 investor visa program
GAO says feds lack proper o...
The federal immigration age...
 August 12, 2015
 States: 1
Dozens of Fraud Investigations Target US Immigration Program for Rich Foreigners
Dozens of Fraud Investigati...
Federal agents have opened ...
 August 12, 2015
 States: 1
Who Can Source Investors For EB-5 Projects: The World of Finders, Consultants, Attorneys, and Broker Dealers
Who Can Source Investors Fo...
Use of EB-5 as part of the ...
 August 05, 2015
 States: 1
Greener Pastures - The EB-5 immigrant investor program is surrounded by questions. Some see it as one of the answers.
Greener Pastures - The EB-5...
101 TriBeCa, a 63-story, $7...
 July 30, 2015
 States: 12
Portals Ask: What’s a “Bad Actor”?
Portals Ask: What’s a “Bad ...
Per SEC rules, no company m...
 July 29, 2015
Potential FCPA landmines selling EB-5 deals abroad through intermediaries
Potential FCPA landmines se...
The Securities and Exchange...
 July 21, 2015
 States: 1
STATE REGULATOR GIVES DEVELOPERS APPROVAL TO SOLICIT NEW EB-5 INVESTORS FOR Q BURKE
STATE REGULATOR GIVES DEVEL...
The state’s chief securitie...
 July 21, 2015
 States: 1
Eb5 United Fund 5 – Hollywood Apartments Filing. BRADFORD B STEDEM Filed Jul 21 Form D
Eb5 United Fund 5 – Hollywo...
The California-based Eb5 Un...
 July 21, 2015
 States: 1
EB-5 Investor Visa Program Needs Better Oversight, Regulation
EB-5 Investor Visa Program ...
The job of overhauling the ...
 July 20, 2015
 States: 1
SEC Brings Complaint in $68 Million Affinity Fraud Scheme
SEC Brings Complaint in $68...
On July 6, the Securities a...
 July 18, 2015
 States: 1
Q Burke Hotel gets go-ahead from state
Q Burke Hotel gets go-ahead...
Bill Stenger, CEO of Jay Pe...
 July 17, 2015
 States: 1
A Cautionary Note in the Use of Finders to Raise Capital
A Cautionary Note in the Us...
Introduction Under the Secu...
 July 17, 2015
SEC Charges Luca International and Its CEO in Fraud Scheme Targeting Chinese-Americans and EB-5 Investors
SEC Charges Luca Internatio...
On July 6, 2015, the Securi...
 July 17, 2015
 States: 1
Are Immigration Attorneys "Brokers" When They Assist Clients to Obtain EB-5 Visas? - SEC Actions
Are Immigration Attorneys "...
Can one imagine a less prom...
 July 16, 2015
 States: 1
FINRA Regulation of Broker-Dealer Due Diligence in Regulation D Offerings
FINRA Regulation of Broker-...
This Note discusses broker-...
 July 16, 2015
Regulation S Safe Harbor in EB-5 offerings
Regulation S Safe Harbor in...
Recently, a question about ...
 July 16, 2015
 States: 1
SEC Charges EB-5 Brokers with Violation of the Exchange Act
SEC Charges EB-5 Brokers wi...
In what is expected to be t...
 July 15, 2015
 States: 1
SEC charges EB-5 fund operators and finders
SEC charges EB-5 fund opera...
The Securities and Exchange...
 July 15, 2015
 States: 1
SEC Charges EB-5 Fund Operators and Finders
SEC Charges EB-5 Fund Opera...
The Securities and Exchange...
 July 14, 2015
SEC charges “Which EB-5″ owners with securities law violations
SEC charges “Which EB-5″ ow...
On June 23, 2015,the Securi...
 July 13, 2015
 States: 1
Sunlight is the best disinfectant: SEC charges oil company for fraud on EB-5 investors
Sunlight is the best disinf...
In a recent action, SEC v.L...
 July 13, 2015
 States: 1
Recent SEC action against Luca Funds highlights perils of EB-5 deals for investors
Recent SEC action against L...
Here is a summary of the cl...
 July 13, 2015
 States: 1
Investor Alert: Investment Scams Exploit Immigrant
Investor Alert: Investment ...
Investor Program The U.S. S...
 July 13, 2015
 States: 1
The Innovative 'All of the Above' Approach to Job Creation
The Innovative 'All of the ...
With second quarter numbers...
 July 13, 2015
 States: 1
SEC order against Ireeco for acting as an unregistered broker for EB-5 investment transactions provides guidance for EB-5 marketing arrangements
SEC order against Ireeco fo...
On June 23, 2015, the Secur...
 July 13, 2015
 States: 2
Firm Accused in Ponzi Scheme Had Allegedly Paid George Bush $200,000 to Speak
Firm Accused in Ponzi Schem...
A California-based energy f...
 July 10, 2015
 States: 1
Portals Ask: Under SEC Rule 5110 do we have to prefile our offering with FINRA and, if so, what do we have to disclose?
Portals Ask: Under SEC Rule...
Although my blogs and artic...
 July 09, 2015
SEC's EB-5 Cases Signal Growing Enforcement Trend
SEC's EB-5 Cases Signal Gro...
In recent weeks, a pair of ...
 July 08, 2015
 States: 1
SEC Files Offering Fraud Charges Based in Part on EB-5 Program
SEC Files Offering Fraud Ch...
The EB-5 program, which pro...
 July 08, 2015
 States: 1
SEC Charges Oil Company and CEO in Scheme Targeting Chinese-Americans and EB-5 Investors
SEC Charges Oil Company and...
The Securities and Exchange...
 July 07, 2015
 States: 1
SEC Charges Oil Company and CEO in Scheme Targeting Chinese-Americans and EB-5 Investors
SEC Charges Oil Company and...
The Securities and Exchange...
 July 07, 2015
 States: 1
SEC charges unregistered EB-5 Visa broker Ireeco to Cease and Desist
SEC charges unregistered EB...
The Securities and Exchange...
 June 24, 2015
 States: 1
SEC Brings Civil Charges In $79M Visa Investment Scheme
SEC Brings Civil Charges In...
The U.S. Securities and Exc...
 June 23, 2015
 States: 1
SLS lost $35m in first quarter
SLS lost $35m in first quarter
The SLS Las Vegas lost $35....
 June 23, 2015
 States: 1
EB-5's underbelly
EB-5's underbelly
Chinese developer XIN Devel...
 June 01, 2015
 States: 2
SLS Las Vegas Hotel, Casino Bouncing Back After Refinancing Debt
SLS Las Vegas Hotel, Casino...
After struggling to re-esta...
 May 14, 2015
 States: 1
SLS Hotel in Las Vegas Gets Relief In Refinancing Deal
SLS Hotel in Las Vegas Gets...
The owners of the SLS Las V...
 May 12, 2015
 States: 1
EB-5 Limits May Slow Flow of China’s Elite to US
EB-5 Limits May Slow Flow o...
The United States EB-5 inve...
 May 07, 2015
 States: 1
EB-5 Limits May Slow Flow of China’s Elite to US
EB-5 Limits May Slow Flow o...
The United States EB-5 inve...
 May 07, 2015
 States: 1
On Broker-Dealer Comp to Unregistered Peeps
On Broker-Dealer Comp to Un...
FINRA Regulatory Notice 15-...
 April 06, 2015
FINRA Issues Notice on New Rules and Amendments Relating to Transaction-Based Compensation, Membership and Sanctions
FINRA Issues Notice on New ...
The Financial Industry Regu...
 March 27, 2015
SEC Approves Consolidated FINRA Rules 2040 (Payments to Unregistered Persons, Including Foreign Finders)
SEC Approves Consolidated F...
FINRA Rule 2040 governs the...
 March 26, 2015
SEC Approves Consolidated FINRA Rules 2040 (Payments to Unregistered Persons, Including Foreign Finders)
SEC Approves Consolidated F...
FINRA Rule 2040 governs the...
 March 26, 2015
FINRA Issues Regulatory Notice on Payments to Unregistered Persons
FINRA Issues Regulatory Not...
FINRA has issued aregulator...
 March 23, 2015
Pay-to-stay program sees highs, lows
Pay-to-stay program sees hi...
From skyscrapers to ski res...
 March 13, 2015
 States: 4
NEW FINRA RULES PROHIBIT COMPENSATION SHARING IN THE SECURITIES INDUSTRY
NEW FINRA RULES PROHIBIT CO...
The Securities and Exchange...
 January 19, 2015
New FINRA Rule Addresses Payments to Unregistered Persons
New FINRA Rule Addresses Pa...
The role of theFinancial In...
 January 15, 2015
New FINRA Rule Addresses Payments to Unregistered Persons
New FINRA Rule Addresses Pa...
The role of theFinancial In...
 January 15, 2015
Do I Have to Disclose Payments To a Finder?
Do I Have to Disclose Payme...
Companies seeking capital a...
 January 14, 2015
FINRA files proposed rule changes regarding payments made to unregistered persons
FINRA files proposed rule c...
FINRA filed a proposed rule...
 October 15, 2014
Miami brindará residencia a inversionistas extranjeros
Miami brindará residencia a...
La Ciudad de Miami, conocid...
 August 08, 2014
 States: 1
Stenger pushes on with EB-5 projects despite setback
Stenger pushes on with EB-5...
It was bad news for Bill St...
 July 18, 2014
 States: 2
Unregistered Finder Settles with the SEC, Agrees to Pay Millions
Unregistered Finder Settles...
The SEC recentlysettledan e...
 May 16, 2014
SEC Charged Los Angeles-Based EB-5 Lawyers with Securities Fraud
SEC Charged Los Angeles-Bas...
Los Angeles-based EB-5 atto...
 April 09, 2014
 States: 1
Proposed Rule Change to Adopt FINRA Rules 0190 and 2040  in the Consolidated FINRA Rulebook, and Amend FINRA Rule 8311
Proposed Rule Change to Ado...
Proposed Rule Change to Ado...
 March 07, 2014
Finders Are Not Always Keepers!
Finders Are Not Always Keep...
Your good client,Avery Phil...
 January 22, 2014
Do it right the first time: Defective securities offerings and crowdfunding
Do it right the first time:...
For those who are not inter...
 December 31, 2013
United States: Perils Of Using Unregistered Finders In Securities Transactions
United States: Perils Of Us...
The story of last year's Ch...
 November 05, 2013
SEC Halts Texas-Based Scheme Targeting Foreign Investors Seeking U.S. Residency Through EB-5 Visa Program
SEC Halts Texas-Based Schem...
SEC, USCIS Issue Joint Aler...
 October 01, 2013
 States: 1
BROKER IN DISGUISE?
BROKER IN DISGUISE?
THE CHALLENGE ABC Capital P...
 September 17, 2013
FINRA Provides Guidance on the Applicability of the Suitability Rule to Broker-Dealers Marketing Private Placements in the EB-5 Context
FINRA Provides Guidance on ...
In an interpretive letter t...
 September 16, 2013
 States: 1
Here’s the GreenTech Deal that the SEC Is Investigating
Here’s the GreenTech Deal t...
Leading off the Tuesday edi...
 August 13, 2013
 States: 1
Five Things You Need to Know About GreenTech Automotive
Five Things You Need to Kno...
When Virginia gubernatorial...
 August 12, 2013
 States: 1
Issues Involving "Finders" and Other Intermediaries in Private Placements Following SEC Repeal of General Solicitation Ban
Issues Involving "Finders" ...
The imminent repeal of the ...
 August 07, 2013
Executive Summary - USCIS EB-5 Engagement with the SEC
Executive Summary - USCIS E...
Overview On April 3, 2013, ...
 June 13, 2013
The Responsibility of Protecting the Investor First
The Responsibility of Prote...
USREDA recently ensured liv...
 May 02, 2013
 States: 1
SEC DISCUSSES EB-5
SEC DISCUSSES EB-5
USCIS & SEC Hold Intra-...
 April 30, 2013
Recent SEC Actions Focus on Broker-Dealer Activity of Private Funds, Highlight Perils, and Generate Controversy
Recent SEC Actions Focus on...
A recent public statement b...
 April 22, 2013
Traps for the Unwary: Finders and Small Biz Investment
Traps for the Unwary: Finde...
Unfortunately, operating a ...
 April 18, 2013
SEC Ranieri Case: The Consequences of Being an Unregistered Finder
SEC Ranieri Case: The Conse...
Overview The Securities and...
 April 16, 2013
Foreign citizens making big investments in U.S. in exchange for green cards
Foreign citizens making big...
Foreign citizens are invest...
 March 21, 2013
 States: 1
Risks In Using Unregistered Finders To Find Capital
Risks In Using Unregistered...
Using finders, instead of i...
 March 19, 2013
SEC Sanctions Finder as Unregistered Broker, Fund Manager for Aiding and Abetting
SEC Sanctions Finder as Unr...
In events that will be of i...
 March 19, 2013
EB does it!
EB does it!
Lawyer has spent 30 years h...
 March 15, 2013
 States: 1
Take Care When Using Finders
Take Care When Using Finders
With good reason, many secu...
 March 14, 2013
SEC Charges Private Equity Firm, Former Executive, and Consultant for Improperly Soliciting Investments
SEC Charges Private Equity ...
The Securities and Exchange...
 March 11, 2013
 States: 1
SEC Halts $150 Million Investment Scheme to Dupe Foreign Investors and Exploit Immigration Program
SEC Halts $150 Million Inve...
The Securities and Exchange...
 February 08, 2013
 States: 1
SEC Trends & Developments - Winter 2012 - Risks in Using Unregistered Finders to Raise Capital
SEC Trends & Developments -...
Most early-stage businesses...
 December 27, 2012
Neogenix Oncology: A Good Case Study on Securities Law (Non)Compliance by a High Growth Company: When the Genie Can’t Be Put Back in the Bottle
Neogenix Oncology: A Good C...
In my previous posts, I des...
 November 16, 2012
The Trouble with Using Finders to Raise Funds
The Trouble with Using Find...
Sometimes a company will en...
 October 25, 2012
To Register or Not to Register?: Broker-Dealers and Finders @ Paper this Deal
To Register or Not to Regis...
If you are involved in a st...
 October 16, 2012
Unregistered Broker-Dealers: Risky Business for EB-5 Developers
Unregistered Broker-Dealers...
Paying referral or finder’s...
 August 07, 2012
Using Finders to Assist in Financings Can Impose Significant Risks on Your Company
Using Finders to Assist in ...
You have a great new idea a...
 April 29, 2011
EB-5 Finder Fees and the Big BMW Flap: Jose's Take
EB-5 Finder Fees and the Bi...
As many of my attorney read...
 September 27, 2010
 States: 1
Paying Unregistered Finders to Raise Capital for Your Company is Generally Illegal
Paying Unregistered Finders...
Startup and developing busi...
 March 01, 2010
Use of Unregistered 'Finders' in Securities Transactions - Common Practice, Uncommon Risks
Use of Unregistered 'Finder...
The last year has been a tr...
 February 02, 2010
Unregistered Finders and Financial Intermediaries in Securities Offerings
Unregistered Finders and Fi...
Protecting investors and pr...
 January 16, 2010
Five Common Mistakes Entrepreneurs Make In Raising Capital
Five Common Mistakes Entrep...
This post discusses the fiv...
 September 21, 2009
Unregistered Finders: A Trap for the Unwary
Unregistered Finders: A Tra...
The struggling economy and ...
 August 25, 2009
When Finders Aren't Keepers: Understanding and Mitigating Risks Related to Unlicensed Brokers
When Finders Aren't Keepers...
So-called "finders" of capi...
 August 22, 2008
Recent court and SEC actions suggest heightened scrutiny for finders
Recent court and SEC action...
A recent U.S. Securities an...
 July 08, 2008
Private Placement Finders: Choice of Registering Is Difficult Following Recent Decisions
Private Placement Finders: ...
After a recent action by th...
 June 11, 2008

Updates 741

Jay Peak's Path To Fraud
Jay Peak's Path To Fraud
Bill Stenger summoned the b...
 April 23, 2016
 States: 1
Raymond James Firm to Pay $145.5 Million to Settle Vermont EB-5 Suit
Raymond James Firm to Pay $...
A $145.5 million settlement...
 April 13, 2017
 States: 1
State Officials Investigated Jay Peak Investors' EB-5 Concerns, But Didn't Inform Them
State Officials Investigate...
Tony Sutton, the British ca...
 September 08, 2016
 States: 1
The EB-5 Program: What Foreign Investors Should Consider
The EB-5 Program: What Fore...
Since 1990, the United Stat...
 March 08, 2016
 States: 1

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