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UNITED STATES SECURITIES AND EXCHANGE COMMISSION
(202) 942-8088
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UNITED STATES SECURITIES AND EXCHANGE COMMISSION

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  • EB-5 fraud lawsuit against Vermont heads to court
  • EB-5 investors: Don’t toss case against ex-Jay Peak owner
  • EB-Fail: Jay Peak Is Part of a Troubling Pattern
  • Visas for Sale: Willful Ignorance in the D.C. Swamp
  • Class-action fraud suit can go ahead against People’s bank, Quiros
  • Burke Hotel, Conference Center, Mark 1-Year Anniversary
  • RC reauthorization to 12/8/2017, I-924A tips, SEC request denied (Kameli)
  • Quiros filing: Bid to collect $3M in legal fees ‘improper,’ ‘frivolous’
  • Senior living developer avoids EB-5 ban, receivership
  • Jay Peak investor sues immigration attorney
  • Jay Peak Receiver Has Lots on His Plate After Partial Settlement
  • Failure of Oversight in Vermont
  • Stowe businessman sues over scandal
  • Quiros can use IRS refund on taxes, $15,000-a-month expenses
  • Is there a future for EB-5 investment in Vermont?
  • EB-5 Financing Lawyer: What JMBM Does to Help Developers With EB-5 Construction Financing
  • Future of EB-5 in Vermont moves toward resolution
  • The Deeper Dig: The week in EB-5
  • Ski resort owner will litigate damages, not contest charges
  • Feds Say Inadequate State Oversight 'Allowed' Alleged EB-5 Fraud To Flourish
  • Northern Star To End Lake Tours
  • Jay Peak's Quiros will not fight SEC fraud charges
  • Immigrant investor center to close following alleged fraud at Jay Peak ski resort
  • USCIS intends to shutter Vermont EB-5 program
  • EB-5 investors in failed Newport project can get money back
  • Receiver’s offer to AnC Bio investors: $500,000 refunds or ‘redeploy’ it
  • Statler Hotel project finances under federal investigation, including city-approved bonds
  • ProPublica spotlights VTDigger’s EB-5 reporting
  • Fired legal team presses for $3M payment for defending Quiros
  • Judge quashes whistleblower deposition in EB-5 investor case against state
  • Real estate developer sentenced to prison for visa investment fraud
  • Rags-to-riches: Bellevue developer who conned hundreds gets 4 years in prison
  • Condition Red: How to Vet a Multimillion-Dollar Real Estate Deal
  • Atty Tried To Pass Off EB-5 Investor Cash As Own: Lender
  • Caffe Primo CEO, charged with EB-5 fraud, scraps LA expansion plans
  • Jay Peak: Employees Can Rent New Cottages At The Mountain
  • EB-5: Quiros, SEC to Mediate in December in Miami
  • SEC, receiver take issue with Quiros claims of cooperation
  • The spectacular downfall of developer Lobsang Dargey
  • SEC Investigates Registration Violations in EB-5 Offerings
  • NES Financial Announces Capital United as a New EB-5 Medallion Solution Partner
  • Judge accepts plan to pay jay peak receivers 1.35 million bill
  • USCIS Publishes List of Terminated EB-5 Regional Centers
  • Jay peak receiver seeks 1.35m fees expenses
  • Jay peak receiver seeks 1.35m fees expenses
  • Federal lawsuit another wrinkle in stalled Elgin senior housing project
  • Federal Judge Gives Final Approval In $150 Million EB-5 Settlement Agreement
  • SEC Authority over EB-5 Offerings Confirmed in Court Victory
  • Jay Peak Investors' Settlement With Raymond James Approved
  • Quiros fraud defenses issue settlement talks continue
  • Senior living developer misused millions in investor funds, SEC alleges
  •  Special Report: EB-5 Reforms Face Major Hurdles
  •  EB-5 Investor: Raymond James $150M Settlement 'Grossly Inequitable'
  • 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
  • ACCD Denies Request For Information Regarding USCIS Scrutiny Of State EB-5 Regional Center
  • State refuses to release fed query of EB-5 center
  • Dallas' Statler Hotel sells city's incentives in unheard of bond offering
  • 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
  • $13.5M for Tampa fund that backs the American dream
  • 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

EB-5 fraud lawsuit against Vermont heads to court
EB-5 fraud lawsuit against Vermont he...
Colchester topped Champlain Valle...
 September 22, 2017
EB-5 investors: Don’t toss case against ex-Jay Peak owner
EB-5 investors: Don’t toss case again...
The Hotel Jay is the signature pr...
 September 21, 2017
EB-Fail: Jay Peak Is Part of a Troubling Pattern
EB-Fail: Jay Peak Is Part of a Troubl...
Left to right: Congressman Peter ...
 September 21, 2017
Visas for Sale: Willful Ignorance in the D.C. Swamp
Visas for Sale: Willful Ignorance in ...
Department of Homeland Security A...
 September 15, 2017
Class-action fraud suit can go ahead against People’s bank, Quiros
Class-action fraud suit can go ahead ...
The lead plaintiff was an investo...
 September 13, 2017
Burke Hotel, Conference Center, Mark 1-Year Anniversary
Burke Hotel, Conference Center, Mark ...
The new Burke Mountain Hotel &amp...
 September 12, 2017
RC reauthorization to 12/8/2017, I-924A tips, SEC request denied (Kameli)
RC reauthorization to 12/8/2017, I-92...
Regional Center Program Reauthori...
 September 09, 2017
Quiros filing: Bid to collect $3M in legal fees ‘improper,’ ‘frivolous’
Quiros filing: Bid to collect $3M in ...
Ariel Quiros at the opening of Ja...
 September 08, 2017
Senior living developer avoids EB-5 ban, receivership
Senior living developer avoids EB-5 b...
A Chicago-based senior living dev...
 September 07, 2017
Jay Peak investor sues immigration attorney
Jay Peak investor sues immigration at...
Jay Peak’s Tram Haus Lodge was bu...
 September 07, 2017
Jay Peak Receiver Has Lots on His Plate After Partial Settlement
Jay Peak Receiver Has Lots on His Pla...
A Fort Lauderdale attorney assign...
 September 05, 2017
Failure of Oversight in Vermont
Failure of Oversight in Vermont
Gov. Phil Scott’s administration ...
 September 02, 2017
Stowe businessman sues over scandal
Stowe businessman sues over scandal
Bill Stenger and Ariel Quiros at ...
 August 31, 2017
Quiros can use IRS refund on taxes, $15,000-a-month expenses
Quiros can use IRS refund on taxes, $...
A federal judge is letting Jay Pe...
 August 31, 2017
Is there a future for EB-5 investment in Vermont?
Is there a future for EB-5 investment...
Michael Goldberg announces a sett...
 August 30, 2017
EB-5 Financing Lawyer: What JMBM Does to Help Developers With EB-5 Construction Financing
EB-5 Financing Lawyer: What JMBM Does...
Focus on helping developers Clien...
 August 28, 2017
Future of EB-5 in Vermont moves toward resolution
Future of EB-5 in Vermont moves towar...
Sen. Patrick Leahy and Jay Peak d...
 August 26, 2017
The Deeper Dig: The week in EB-5
The Deeper Dig: The week in EB-5
Mike Smith, host of “Open Mike wi...
 August 24, 2017
Ski resort owner will litigate damages, not contest charges
Ski resort owner will litigate damage...
" A ski resort owner accused last...
 August 24, 2017
Feds Say Inadequate State Oversight 'Allowed' Alleged EB-5 Fraud To Flourish
Feds Say Inadequate State Oversight '...
The Tram Haus Lodge at Jay Peak w...
 August 23, 2017
Northern Star To End Lake Tours
Northern Star To End Lake Tours
The Northern Star will stop runni...
 August 23, 2017
Jay Peak's Quiros will not fight SEC fraud charges
Jay Peak's Quiros will not fight SEC ...
Michael Goldberg explains a settl...
 August 22, 2017
Immigrant investor center to close following alleged fraud at Jay Peak ski resort
Immigrant investor center to close fo...
Ariel Quiros, the owner of Jay Pe...
 August 22, 2017
USCIS intends to shutter Vermont EB-5 program
USCIS intends to shutter Vermont EB-5...
The Tram Haus Lodge was Jay Peak'...
 August 21, 2017
EB-5 investors in failed Newport project can get money back
EB-5 investors in failed Newport proj...
Gov. Scott and Michael Goldberg e...
 August 18, 2017
Receiver’s offer to AnC Bio investors: $500,000 refunds or ‘redeploy’ it
Receiver’s offer to AnC Bio investors...
Michael Goldberg, court-appointed...
 August 17, 2017
Statler Hotel project finances under federal investigation, including city-approved bonds
Statler Hotel project finances under ...
Federal regulators are investigat...
 August 17, 2017
ProPublica spotlights VTDigger’s EB-5 reporting
ProPublica spotlights VTDigger’s EB-5...
ProPublica, the national investig...
 August 14, 2017
Fired legal team presses for $3M payment for defending Quiros
Fired legal team presses for $3M paym...
Ariel Quiros at a groundbreaking ...
 August 10, 2017
Judge quashes whistleblower deposition in EB-5 investor case against state
Judge quashes whistleblower depositio...
A judge has ruled that, for now, ...
 August 06, 2017
Real estate developer sentenced to prison for visa investment fraud
Real estate developer sentenced to pr...
Misused millions from overseas in...
 August 04, 2017
Rags-to-riches: Bellevue developer who conned hundreds gets 4 years in prison
Rags-to-riches: Bellevue developer wh...
Developer Lobsang Dargey was sent...
 August 04, 2017
Condition Red: How to Vet a Multimillion-Dollar Real Estate Deal
Condition Red: How to Vet a Multimill...
Thorough due diligence is the nam...
 August 03, 2017
Atty Tried To Pass Off EB-5 Investor Cash As Own: Lender
Atty Tried To Pass Off EB-5 Investor ...
A Chicago-based immigration attor...
 August 02, 2017
Caffe Primo CEO, charged with EB-5 fraud, scraps LA expansion plans
Caffe Primo CEO, charged with EB-5 fr...
Caffe Primo on Flower Street in D...
 August 01, 2017
Jay Peak: Employees Can Rent New Cottages At The Mountain
Jay Peak: Employees Can Rent New Cott...
Construction on these condo units...
 July 29, 2017
EB-5: Quiros, SEC to Mediate in December in Miami
EB-5: Quiros, SEC to Mediate in Decem...
Ariel Quiros will head to mediati...
 July 26, 2017
SEC, receiver take issue with Quiros claims of cooperation
SEC, receiver take issue with Quiros ...
Ariel Quiros at a groundbreaking ...
 July 25, 2017
The spectacular downfall of developer Lobsang Dargey
The spectacular downfall of developer...
Lobsang Dargey, shortly after he ...
 July 24, 2017
SEC Investigates Registration Violations in EB-5 Offerings
SEC Investigates Registration Violati...
It’s no secret that the Securitie...
 July 21, 2017
NES Financial Announces Capital United as a New EB-5 Medallion Solution Partner
NES Financial Announces Capital Unite...
Company to provide best-in-class ...
 July 18, 2017
Judge accepts plan to pay jay peak receivers 1.35 million bill
Judge accepts plan to pay jay peak re...
Michael Goldberg, the court-appoi...
 July 17, 2017
USCIS Publishes List of Terminated EB-5 Regional Centers
USCIS Publishes List of Terminated EB...
U.S. Citizenship and Immigration ...
 July 17, 2017
Jay peak receiver seeks 1.35m fees expenses
Jay peak receiver seeks 1.35m fees ex...
Michael Goldberg at a Statehouse ...
 July 11, 2017
Jay peak receiver seeks 1.35m fees expenses
Jay peak receiver seeks 1.35m fees ex...
Michael Goldberg at a Statehouse ...
 July 11, 2017
Federal lawsuit another wrinkle in stalled Elgin senior housing project
Federal lawsuit another wrinkle in st...
The developer behind the Bright O...
 July 08, 2017
Federal Judge Gives Final Approval In $150 Million EB-5 Settlement Agreement
Federal Judge Gives Final Approval In...
Federal receiver Michael Goldberg...
 July 07, 2017
SEC Authority over EB-5 Offerings Confirmed in Court Victory
SEC Authority over EB-5 Offerings Con...
On Thursday, June 29, 2017, in th...
 July 07, 2017
Jay Peak Investors' Settlement With Raymond James Approved
Jay Peak Investors' Settlement With R...
Judge Darrin P. Gayles U.S. Distr...
 July 03, 2017
Quiros fraud defenses issue settlement talks continue
Quiros fraud defenses issue settlemen...
Ariel Quiros at the opening of Ja...
 July 03, 2017
Senior living developer misused millions in investor funds, SEC alleges
Senior living developer misused milli...
The Securities and Exchange Commi...
 June 27, 2017
 Special Report: EB-5 Reforms Face Major Hurdles
Special Report: EB-5 Reforms Face Ma...
In early March, the two elder sta...
 June 26, 2017
 EB-5 Investor: Raymond James $150M Settlement 'Grossly Inequitable'
EB-5 Investor: Raymond James $150M S...
The first objection has been rais...
 June 26, 2017
SEC sues Chicago developer over $89 million visa funding plan
SEC sues Chicago developer over $89 m...
Another Chicago real estate devel...
 June 24, 2017
This Week In Securities Litigation
This Week In Securities Litigation
The first criminal charges agains...
 June 23, 2017
SEC Slaps Senior Housing Developer with EB-5 Lawsuit
SEC Slaps Senior Housing Developer wi...
A development group with plans fo...
 June 23, 2017
Seyed Taher Kameli Charged for Defrauding Investors
Seyed Taher Kameli Charged for Defrau...
On June 22, 2017, the Securities ...
 June 23, 2017
SEC Charges Immigration Attorney With Defrauding EB-5 Investors: Enforcement
SEC Charges Immigration Attorney With...
The Securities and Exchange Commi...
 June 23, 2017
EB-5 suit lands in Lamoille County
EB-5 suit lands in Lamoille County
A Jay Peak investor is suing the ...
 June 23, 2017
SEC Says Atty Stole Part Of $89M EB-5 Investments
SEC Says Atty Stole Part Of $89M EB-5...
A Chicago-based immigration attor...
 June 22, 2017
Securities and Exchange Commission v. Seyed Taher Kameli, et al., Civil Action No. 17-cv-04686
Securities and Exchange Commission v....
The Securities and Exchange Commi...
 June 22, 2017
EB-5 investor sues state
EB-5 investor sues state
An investor in the first of Jay P...
 June 21, 2017
EB-5 Fallout: Ariel Quiros Cuts Down His Defense Arguments
EB-5 Fallout: Ariel Quiros Cuts Down ...
Ariel Quiros, the embattled owner...
 June 16, 2017
Land at Port St. Lucie City Center still is tied up in court
Land at Port St. Lucie City Center st...
There's still no buyer for the Ci...
 June 15, 2017
Lawsuit: Vermont covered up massive Jay Peak fraud
Lawsuit: Vermont covered up massive J...
An investor in the Jay Peak devel...
 June 15, 2017
In Lawsuit, EB-5 Investor Accuses State Of Jay Peak Cover-Up
In Lawsuit, EB-5 Investor Accuses Sta...
A man who invested a $500,000 in ...
 June 15, 2017
 Attorneys Divvy Up $25M From Raymond James Settlement
Attorneys Divvy Up $25M From Raymond...
Attorneys for investors in an all...
 June 14, 2017
 Jay Peak Investor Sues Vermont EB-5 Regional Center
Jay Peak Investor Sues Vermont EB-5 ...
A Jay Peak investor is suing the ...
 June 14, 2017
Members of Congress Probing Potential EB-5 Related Securities Fraud by Kushner Companies
Members of Congress Probing Potential...
Members of Congress from both par...
 June 12, 2017
U.S. Supreme Court Blocks SEC from Imposing Disgorgement beyond Five-Year Statute of Limitations
U.S. Supreme Court Blocks SEC from Im...
Our colleague Rebecca Zeidel just...
 June 09, 2017
 Nearly $150M Settlement In Fraud Case On Track For Final Ok After No Objections
Nearly $150M Settlement In Fraud Cas...
A proposed nearly $150 million se...
 June 05, 2017
Attorney Fees Become Issue In Fraud Case
Attorney Fees Become Issue In Fraud Case
The owner of Jay Peak ski resort ...
 June 05, 2017
Quiros battle rages 2 million attorneys fees
Quiros battle rages 2 million attorne...
Ariel Quiros at a groundbreaking ...
 June 04, 2017
Getting Ready for Change in the EB-5 Ecosystem
Getting Ready for Change in the EB-5 ...
As we head into the summer, there...
 June 02, 2017
Grassley: Kushner-Linked Real Estate Project Must be Investigated for Visa Fraud
Grassley: Kushner-Linked Real Estate ...
Senate Judiciary Committee Chairm...
 May 30, 2017
U.S. Senator urges Dept. of Homeland Security to probe One Journal Square affiliates
U.S. Senator urges Dept. of Homeland ...
U.S. Senator Chuck Grassley (R-Io...
 May 30, 2017
Grassley wants review of Chinese company's marketing of deal with Jared Kushner's family
Grassley wants review of Chinese comp...
The head of the Senate Judiciary ...
 May 30, 2017
Senate Republican Wants Probe Of Kushner Inc.’s China Cash-For-Visas Push
Senate Republican Wants Probe Of Kush...
The chairman of the Senate Judici...
 May 29, 2017
GOP senator wants to probe Kushner family’s deal with China
GOP senator wants to probe Kushner fa...
The chairman of a Senate committe...
 May 29, 2017
How to Report EB-5 Visa Fraud and Earn an SEC Whistleblower Award
How to Report EB-5 Visa Fraud and Ear...
The EB-5 investment program, also...
 May 28, 2017
EB-5 Update - Extension and Current Senate Bills
EB-5 Update - Extension and Current S...
It is common knowledge the EB-5 i...
 May 22, 2017
Victims of alleged U.S. visa fraud sue to get their money back
Victims of alleged U.S. visa fraud su...
Desiring an American education fo...
 May 20, 2017
Huge Change Planned to EB-5 Investment Visa Program
Huge Change Planned to EB-5 Investmen...
The EB-5 Regional Center program ...
 May 19, 2017
Days after election, Kushner biz partner marketed Trump connection in China
Days after election, Kushner biz part...
Months before Jared Kushner’s sis...
 May 17, 2017
Chinese pouring billions into residency-for-investment programmes
Chinese pouring billions into residen...
When the sister of President Dona...
 May 16, 2017
Cos. Can't Escape EB-5 Fraud Scheme Suit, Judge Rules
Cos. Can't Escape EB-5 Fraud Scheme S...
A California federal judge has de...
 May 16, 2017
Reform the Scandal-Plagued EB-5 Visa Program
Reform the Scandal-Plagued EB-5 Visa ...
Nicole Kushner Meyer’s troubling ...
 May 15, 2017
Ariel Quiros’s $950K IRS Refund Taken by Receiver
Ariel Quiros’s $950K IRS Refund Taken...
Ariel Quiros, the embattled owner...
 May 11, 2017
Kushner Family Dealings Prompt Call To Reform EB-5 Visa Program
Kushner Family Dealings Prompt Call T...
NPR's Robert Siegel talks with St...
 May 10, 2017
Judge asks quebec counterpart to compel testimony on resort
Judge asks quebec counterpart to comp...
A federal judge has agreed to pro...
 May 08, 2017
5 things to know about golden ticket EB-5 visas
5 things to know about golden ticket ...
Sometimes called the “golden tick...
 May 08, 2017
Jared Kushner's sister puts EB-5 visas back in the spotlight. Here's what they are
Jared Kushner's sister puts EB-5 visa...
Nicole Kushner Meyer, center, and...
 May 08, 2017
 Sec Seeks To Depose Canadian Executives Over Jay Peak Sale
Sec Seeks To Depose Canadian Executi...
Federal regulators are asking a U...
 May 07, 2017
This Week In Securities Litigation
This Week In Securities Litigation
Jay Clayton was confirmed by the ...
 May 05, 2017
Jay Peak Receiver Asks Town Board To Waive $164,159 Tax Penalty
Jay Peak Receiver Asks Town Board To ...
The man running Jay Peak Resort h...
 May 05, 2017
Reform Is Finally on the Horizon for Scandal-Ridden EB-5 Visa Program
Reform Is Finally on the Horizon for ...
Congress is kicking the can down ...
 May 03, 2017
 Stenger 'Providing Tremendous Value' On The Job At Resorts
Stenger 'Providing Tremendous Value'...
Bill Stenger, Jay Peak’s former C...
 May 02, 2017
 Jay Peak Profits Rise To Over $9 Million, Officials Report
Jay Peak Profits Rise To Over $9 Mil...
Jay Peak Resort is reporting a bi...
 April 30, 2017
Congress must support foreign investment program that creates jobs
Congress must support foreign investm...
Quick: Can you name a federal pro...
 April 28, 2017
Chasing Chinese immigrant investment: SEC forces Boise man to repay $5 million, plus fine
Chasing Chinese immigrant investment:...
One of the key men behind Idaho’s...
 April 28, 2017
SEC Charges EB-5 Operator With Securities Fraud
SEC Charges EB-5 Operator With Securi...
The Securities and Exchange Commi...
 April 28, 2017
 Senate Zeroes Out Vermont EB-5 Regional Center Budget
Senate Zeroes Out Vermont EB-5 Regio...
The budget for the Vermont EB-5 R...
 April 27, 2017
 Quiros Takes New Approach In EB-5 Case: Cooperate
Quiros Takes New Approach In EB-5 Ca...
A new lawyer for Ariel Quiros, th...
 April 26, 2017
Whistleblowers help expose fraudulent, potentially dangerous EB-5 Visa schemes
Whistleblowers help expose fraudulent...
Obtaining legal U.S. residency an...
 April 26, 2017
Federal Judge OKs $150 Million EB-5 Settlement
Federal Judge OKs $150 Million EB-5 S...
A $150 million settlement from th...
 April 22, 2017
Couple Must Repay $27M In EB-5 Cancer Center Fraud Scam
Couple Must Repay $27M In EB-5 Cancer...
A California federal judge ruled ...
 April 21, 2017
 Court Oks Proposed $150M Settlement With Raymond James
Court Oks Proposed $150M Settlement ...
A federal judge has given initial...
 April 21, 2017
SEC Says Cos. Can't Escape EB-5 Fraud Scheme Suit
SEC Says Cos. Can't Escape EB-5 Fraud...
The U.S. Securities and Exchange ...
 April 20, 2017
Future Cleveland development could be hit in crackdown on visas-for-cash program
Future Cleveland development could be...
A federal immigration program let...
 April 20, 2017
As deadline nears, EB-5 bills start hitting lobbyists’ inboxes
As deadline nears, EB-5 bills start h...
After months of close to no actio...
 April 19, 2017
Mount Snow gets deadline extension for snowmaking upgrades
Mount Snow gets deadline extension fo...
Vermont Natural Resources Board o...
 April 19, 2017
Jay Peak Resort reports near 500 percent profit increase following 2016 EB-5 scandal
Jay Peak Resort reports near 500 perc...
Just over a year ago, the Securit...
 April 19, 2017
Raymond James agrees to $150-million settlement
Raymond James agrees to $150-million ...
A year and a day after the federa...
 April 19, 2017
Jay Peak Receiver Eyes Changes To EB-5's Fraud Provisions
Jay Peak Receiver Eyes Changes To EB-...
The EB-5 investor-visa program sa...
 April 17, 2017
Raymond James pays $150M to settle ski resort lawsuit alleging fraud
Raymond James pays $150M to settle sk...
Raymond James has agreed to pay $...
 April 17, 2017
Raymond James to pay $150M to resolve fraud scheme
Raymond James to pay $150M to resolve...
Raymond James Financial, a financ...
 April 17, 2017
EB-5 Visa Scandal Underscores the Critical Role Whistleblowers Play in Exposing EB-5 Fraud
EB-5 Visa Scandal Underscores the Cri...
$50M EB-5 Visa Scheme On April 5,...
 April 14, 2017
Raymond James to Pay $150M to Settle Jay Peak Investor Claims
Raymond James to Pay $150M to Settle ...
Raymond James Financial Inc. agre...
 April 14, 2017
Raymond James Settles Ski Resort Fiduciary Scam
Raymond James Settles Ski Resort Fidu...
It centered on a former Raymond J...
 April 14, 2017
Raymond James Firm to Pay $145.5 Million to Settle Vermont EB-5 Suit
Raymond James Firm to Pay $145.5 Mill...
A $145.5 million settlement with ...
 April 13, 2017
Raymond James to Pay $150M Over Ski Resort-Green Card Scam
Raymond James to Pay $150M Over Ski R...
Raymond James said Thursday that ...
 April 13, 2017
Former Jay Peak owner sued over EB-5 funds
Former Jay Peak owner sued over EB-5 ...
A new lawsuit claims the former o...
 April 11, 2017
“Your only opportunity to get rich in America”: Inside LA’s deceptively simple $50M EB-5 scam
“Your only opportunity to get rich in...
It’s a paint-by-numbers approach ...
 April 10, 2017
Jay Peak EB-5 Investors Sue Saint Sauveur Valley Resorts
Jay Peak EB-5 Investors Sue Saint Sau...
Two EB-5 investors are alleging t...
 April 10, 2017
Stowe Aviation bails out of EB-5, rips leadership
Stowe Aviation bails out of EB-5, rip...
The operator of the Morrisville-S...
 April 07, 2017
Ex-Jay Peak Attys Can't Step Into $350M EB-5 Case
Ex-Jay Peak Attys Can't Step Into $35...
A Florida federal judge denied a ...
 April 06, 2017
Chinese Americans, Again, Fleece Mainland Chinese in $50M EB-5 Scam
Chinese Americans, Again, Fleece Main...
With the main part of the EB-5 (i...
 April 06, 2017
Quiros Drops Appeal of Order Freezing His Assets
Quiros Drops Appeal of Order Freezing...
Jay Peak owner Ariel Quiros has d...
 April 05, 2017
Los Angeles Raids Target Investor Green Card Fraud
Los Angeles Raids Target Investor Gre...
Federal agents on Wednesday execu...
 April 05, 2017
State extends deadline for West Lake project
State extends deadline for West Lake ...
Vermont Natural Resources Board o...
 April 03, 2017
Stowe Aviation Withdraws From Vermont EB-5 Regional Center
Stowe Aviation Withdraws From Vermont...
An airport operator in Stowe is p...
 April 03, 2017
Bill Schubart: Vermont's Ethics Crisis
Bill Schubart: Vermont's Ethics Crisis
The Legislature is at an impasse ...
 April 02, 2017
3 Ways To Prepare For The EB-5 Regional Center Audits
3 Ways To Prepare For The EB-5 Region...
With U.S. Citizenship and Immigra...
 March 31, 2017
Quiros Fires Legal Team; Attorneys Place Lien To Get Paid
Quiros Fires Legal Team; Attorneys Pl...
Jay Peak owner Ariel Quiros has f...
 March 31, 2017
Alleged EB-5 Fraudster Asks To Swap Attys In $350M SEC Suit
Alleged EB-5 Fraudster Asks To Swap A...
Jay Peak resort owner Ariel Quiro...
 March 30, 2017
Rich Chinese rush to get US investor visas before costs may soar
Rich Chinese rush to get US investor ...
As members of Congress in Washing...
 March 27, 2017
Wealthy scramble for EB-5 investor visas before Trump closes US gate
Wealthy scramble for EB-5 investor vi...
A window of opportunity for South...
 March 27, 2017
Zamansky LLC Investigates Securities Fraud in EB-5 Immigrant Investor Programs
Zamansky LLC Investigates Securities ...
In January 2017, the U.S. Securit...
 March 27, 2017
SEC Says Couple Blew Chance To Settle EB-5 Fraud Suit
SEC Says Couple Blew Chance To Settle...
The U.S. Securities and Exchange ...
 March 22, 2017
SEC Fights Atty's Bid to Toss $9.6M EB-5 Investor Suit
SEC Fights Atty's Bid to Toss $9.6M E...
The U.S. Securities and Exchange ...
 March 21, 2017
Three things Congress should know about reforming the EB-5 program
Three things Congress should know abo...
Amid the strident calls for refor...
 March 21, 2017
SEC claims EB-5 developer based in Renton deceived investors
SEC claims EB-5 developer based in Re...
Two years ago The Seattle Times d...
 March 20, 2017
EB-5 Takes Two (Unpublicized) Body Blows with Bi-Coastal Overtones
EB-5 Takes Two (Unpublicized) Body Bl...
The EB-5 (immigrant investor) pro...
 March 18, 2017
Caffe Primo Closed Amid Fraud Charges
Caffe Primo Closed Amid Fraud Charges
Court records show that Caffe Pri...
 March 16, 2017
The Trouble with EB-5 and What’s Ahead
The Trouble with EB-5 and What’s Ahead
First created in 1990, the EB-5 V...
 March 15, 2017
EB-5 Fraudster Bilked Foreign Investors Of $14.5M, SEC Says
EB-5 Fraudster Bilked Foreign Investo...
The U.S. Securities and Exchange ...
 March 15, 2017
Iowa Rep. Introduces Bill To End EB-5 Visa Program
Iowa Rep. Introduces Bill To End EB-5...
U.S. Rep. Steve King, an Iowa Rep...
 March 13, 2017
Mount Snow To Split With State, Plans EB-5 Fueled Expansion
Mount Snow To Split With State, Plans...
Undaunted by last year’s protract...
 March 10, 2017
EB-5 Receiver’s $3M Building Plans OK’d In SEC Row
EB-5 Receiver’s $3M Building Plans OK...
A Washington federal judge on Wed...
 March 08, 2017
Kirkland developer Lobsang Dargey won’t fight fraud lawsuit
Kirkland developer Lobsang Dargey won...
Embattled real estate developer L...
 March 06, 2017
EB-5: Quiros Trying To Preserve Defense Arguments
EB-5: Quiros Trying To Preserve Defen...
Ariel Quiros, the accused masterm...
 March 01, 2017
Consumers Shift Towards Health-Centered Products Fueling Multi-Billion Dollar Supplement & App Industries
Consumers Shift Towards Health-Center...
As the supplement industry and ne...
 February 28, 2017
Report: Surge in Chinese investment overwhelms US regulators and raises risks of fraud
Report: Surge in Chinese investment o...
Chinese investors seeking green c...
 February 26, 2017
Jay Peak Owner Slams Bid To Toss Defenses In EB-5 Suit
Jay Peak Owner Slams Bid To Toss Defe...
Jay Peak resort owner Ariel Quiro...
 February 23, 2017
Developer given 3 years in prison for failed convention center near O'Hare
Developer given 3 years in prison for...
A Former Chicago developer was se...
 February 21, 2017
Hotel Developer Sentenced to Three Years in Prison for Exploiting U.S. Visa Program
Hotel Developer Sentenced to Three Ye...
A Chicago hotel developer was sen...
 February 21, 2017
What to do if you suspect your EB-5 project is in trouble
What to do if you suspect your EB-5 p...
Managers and Investors in EB-5 In...
 February 17, 2017
Insurer Says Quiros Owes The Company, Not Other Way Around
Insurer Says Quiros Owes The Company,...
An insurance company is firing ba...
 February 16, 2017
Documents: Feds considered shutting down Vt. EB-5 program
Documents: Feds considered shutting d...
There are new details from docume...
 February 16, 2017
Couple Fights SEC's $65M Penalty Bid In EB-5 Fraud Row
Couple Fights SEC's $65M Penalty Bid ...
A husband and wife facing allegat...
 February 16, 2017
Scott Releases EB-5 Records; Feds Threatened To Shut Down State Program
Scott Releases EB-5 Records; Feds Thr...
The Scott administration on Wedne...
 February 15, 2017
Government program gives immigrants residency for $500,000
Government program gives immigrants r...
A controversial government progra...
 February 13, 2017
Smith: What are they hiding?
Smith: What are they hiding?
Ten months ago, the U.S. Securiti...
 February 13, 2017
Newport dealing with fallout from fraud allegations
Newport dealing with fallout from fra...
Laura Dolgin, Newport's new city ...
 February 09, 2017
Vtdigger Gets More Information On Redacted EB-5 Documents, Drops Lawsuit
Vtdigger Gets More Information On Red...
VTDigger has agreed to dismiss it...
 February 09, 2017
Jay Peak: Plan is to quadruple profits this year
Jay Peak: Plan is to quadruple profit...
Michael Goldberg blends in with t...
 February 09, 2017
Judge Sets Trial Date for Man Charged in Jay Peak Fraud Case
Judge Sets Trial Date for Man Charged...
It will be more than a year befor...
 February 09, 2017
Quiros EB-5 Fraud Trial Set For September 2018
Quiros EB-5 Fraud Trial Set For Septe...
It will be more than a year befor...
 February 07, 2017
 SEC: Penalties Against Corporations Would Hurt EB-5 Victims
SEC: Penalties Against Corporations ...
Federal regulators say that to pr...
 February 05, 2017
Rich Foreigners See The Door Closing On Contentious Buy-In Visa Program
Rich Foreigners See The Door Closing ...
A controversial, fraud-filled “pa...
 February 03, 2017
Atty Says EB-5 Investments Not Securities In SEC Suit
Atty Says EB-5 Investments Not Securi...
A New York immigration attorney a...
 February 01, 2017
When Harlem Unemployment Pays for Midtown Luxury
When Harlem Unemployment Pays for Mid...
By the time the mid-2020s roll ar...
 January 31, 2017
Bill Schubart: Ethics In The Vermont Legislature
Bill Schubart: Ethics In The Vermont ...
The Vermont legislature is at an ...
 January 30, 2017
Palm House ‘whistleblower’ sends documents to town
Palm House ‘whistleblower’ sends docu...
The Palm House project took anoth...
 January 28, 2017
New Proposal Seeks To Raise Minimum Investment For EB-5 Visa
New Proposal Seeks To Raise Minimum I...
The controversial EB-5 program, w...
 January 26, 2017
Judge: Quiros Can Sell Condo, But Won't Get The Money
Judge: Quiros Can Sell Condo, But Won...
A federal judge will let Jay Peak...
 January 25, 2017
Sen. Feinstein Introduces Bill To Nix EB-5 Investor Program
Sen. Feinstein Introduces Bill To Nix...
Sen. Dianne Feinstein, D-Calif., ...
 January 25, 2017
 Bill Schubart: Ethics Commission Well Worth Its Cost
Bill Schubart: Ethics Commission Wel...
The Vermont Legislature is at an ...
 January 23, 2017
DHS Releases Proposed Amendments to EB-5 Regulations
DHS Releases Proposed Amendments to E...
The Department of Homeland Securi...
 January 23, 2017
SEC Fines BlackRock and HomeStreet for Impeding Whistleblowers: Enforcement
SEC Fines BlackRock and HomeStreet fo...
The Securities and Exchange Commi...
 January 20, 2017
EB-5 Fallout: Receiver Seeks to Refund $17.9 Million to AnC Bio Investors
EB-5 Fallout: Receiver Seeks to Refun...
The federal receiver for Jay Peak...
 January 19, 2017
Former Tribune Tower owner sued again — this time by feds
Former Tribune Tower owner sued again...
Another legal blow was dealt this...
 January 18, 2017
Gov. Scott Appoints Policy Directors, Extended Cabinet Members
Gov. Scott Appoints Policy Directors,...
Governor Scott today announced mo...
 January 17, 2017
SEC Charges Businessman With Misusing EB-5 Investments
SEC Charges Businessman With Misusing...
The Securities and Exchange Commi...
 January 17, 2017
Receiver Seeks To Refund Nearly $18M To Anc Bio Investors
Receiver Seeks To Refund Nearly $18M ...
About 35 investors who each put u...
 January 17, 2017
Unsealed Douglas Documents Show Belief In Stenger's Vision
Unsealed Douglas Documents Show Belie...
Newly unsealed records from Gov. ...
 January 15, 2017
 Federal Rule Change May Aid EB-5 Investors In Limbo
Federal Rule Change May Aid EB-5 Inv...
More than 400 foreign investors w...
 January 14, 2017
​Feds freeze assets of Orange County firm accused in visa scheme
​Feds freeze assets of Orange County ...
A federal judge has frozen the as...
 January 13, 2017
Vermont Attorney General TJ Donovan On Trump, EB-5 And 'Justice As Fairness'
Vermont Attorney General TJ Donovan O...
Vermont’s first new attorney gene...
 January 12, 2017
Court Documents: Quiros Owes Nearly $90K In Florida Restaurant Back Rent
Court Documents: Quiros Owes Nearly $...
Ariel Quiros isn’t making lease p...
 January 11, 2017
Seattle-area developer Lobsang Dargey pleads guilty to fraud
Seattle-area developer Lobsang Dargey...
Lobsang Dargey, a former Tibetan ...
 January 10, 2017
Gov. Douglas papers talk EB-5, media strategy
Gov. Douglas papers talk EB-5, media ...
Freshly unsealed records from the...
 January 09, 2017
Developer Who Risked Investors' Immigration Status Pleads Guilty to Fraud
Developer Who Risked Investors' Immig...
At first blush, Lobsang Dargey se...
 January 09, 2017
Dargey fraud adds strike against foreign investor program EB-5
Dargey fraud adds strike against fore...
Developer Lobsang Dargey (center)...
 January 08, 2017
Jay Peak receiver: Contractors can get partial payment
Jay Peak receiver: Contractors can ge...
The receiver for Jay Peak Resort ...
 January 05, 2017
Bellevue developer pleads guilty to fraud federal charges
Bellevue developer pleads guilty to f...
Bellevue developer Lobsang Dargey...
 January 04, 2017
Developer Pleads Guilty to Defrauding Investors seeking Citizenship under Federal Immigration Program
Developer Pleads Guilty to Defrauding...
A Bellevue developer who raised m...
 January 04, 2017
Here's One Immigration Policy That Should Withstand President Donald Trump
Here's One Immigration Policy That Sh...
President-elect Donald Trump give...
 January 02, 2017
One EB-5 investor’s story: Too little, and maybe too late
One EB-5 investor’s story: Too little...
Minggan Wei sits in the Boston of...
 January 02, 2017
Quiros denies SEC allegations, any knowledge of fraud
Quiros denies SEC allegations, any kn...
Ariel Quiros, who is accused of m...
 December 28, 2016
SEC charges OC lawyer with defrauding Chinese investors
SEC charges OC lawyer with defrauding...
The Securities and Exchange Commi...
 December 28, 2016
Businessman Settles Charges of Fraudulent EB-5 Offering
Businessman Settles Charges of Fraudu...
The Securities and Exchange Commi...
 December 28, 2016
Broward CEO settles SEC charges of misusing EB-5 investor funds
Broward CEO settles SEC charges of mi...
Jason Adam Ogden, CEO of Weston-b...
 December 28, 2016
Backstory: Biggest Reporting Regret
Backstory: Biggest Reporting Regret
A chart detailing the alleged ina...
 December 28, 2016
SEC Charges Lawyer With Stealing Investor Money in EB-5 Offerings
SEC Charges Lawyer With Stealing Inve...
The Securities and Exchange Commi...
 December 27, 2016
Anc Bio Vermont troubles began south korea
Anc Bio Vermont troubles began south ...
The AnC Bio Inc. offices in Seoul...
 December 27, 2016
Chinese investors were defrauded by Orange County lawyer, SEC says
Chinese investors were defrauded by O...
The Securities and Exchange Commi...
 December 27, 2016
Stenger acts lawyer denies class action claims
Stenger acts lawyer denies class acti...
Bill Stenger, the former CEO of J...
 December 23, 2016
Vermont Governor-Elect Reappoints Commissioner Pieciak
Vermont Governor-Elect Reappoints Com...
Vermont Governor-elect Phil Scott...
 December 22, 2016
Quiros appeals order freezing assets
Quiros appeals order freezing assets
Miami businessman Ariel Quiros is...
 December 21, 2016
Outgoing AG Sorrell leaves unfinished work
Outgoing AG Sorrell leaves unfinished...
Next month, when Vermont Attorney...
 December 21, 2016
Burke first US ski team development site
Burke first US ski team development site
Burke Mountain Academy. Burke Mou...
 December 20, 2016
RECEIVER: Don't delay suit against Quiros and financial firm
RECEIVER: Don't delay suit against Qu...
Michael Goldberg, left, the recei...
 December 20, 2016
EB-5 Program Extended, Leaving Reforms, Visas in Question
EB-5 Program Extended, Leaving Reform...
An effort to reform the federal E...
 December 15, 2016
End Of Year
End Of Year
Dear Family and Friends, It is no...
 December 14, 2016
Judge grants 1.9 million fee request eb-5 cleanup
Judge grants 1.9 million fee request ...
Michael Goldberg, left, the recei...
 December 13, 2016
Battle records quiros children friend heats
Battle records quiros children friend...
Ary Quiros, left, and Bill Stenge...
 December 12, 2016
Burke ski season banks new hotel snowmaking
Burke ski season banks new hotel snow...
Burke Mountain Hotel and Conferen...
 December 08, 2016
Fast melting ice prompts tram cable fix jay peak
Fast melting ice prompts tram cable f...
Jay Peak’s tram. A cable mishap l...
 December 08, 2016
Vermont’s $200 million mountain of trouble
Vermont’s $200 million mountain of tr...
Ariel Quiros and Bill Stenger pro...
 December 07, 2016
EB-5 investors seek financial docs quiros children business partner
EB-5 investors seek financial docs qu...
Investors in a lawsuit who claim ...
 December 01, 2016
Anshoo Sethi will soon be sentenced to prison for EB-5 visa wire fraud case
Anshoo Sethi will soon be sentenced t...
Ambitious Indian American’s plea ...
 November 30, 2016
Jay peak loses $6.5 million going ski season
Jay peak loses $6.5 million going ski...
Jay Peak lost $6.5 million during...
 November 29, 2016
Political insiders cashed in on failed O’Hare project
Political insiders cashed in on faile...
He was a twenty-something wannabe...
 November 26, 2016
Receiver seeks $1.95m helping clean EB-5 mess Jay Peak
Receiver seeks $1.95m helping clean E...
Michael Goldberg, left, the recei...
 November 24, 2016
Jay peak manager readies first ski season helm
Jay peak manager readies first ski se...
Steve Wright, Jay Peak’s general ...
 November 23, 2016
Judge: Jay Peak developer was architect of fraud
Judge: Jay Peak developer was archite...
A federal judge has issued a scat...
 November 23, 2016
Q&A: Michael Goldberg, Jay Peak Receiver
Q&A: Michael Goldberg, Jay Peak Receiver
Michael Goldberg is the court-app...
 November 22, 2016
Obama Administration Hides Huge Tilt of EB-5 Funds to New York City
Obama Administration Hides Huge Tilt ...
Newly analyzed data shows a remar...
 November 22, 2016
Federal judge rules sec quiros EB-5 case
Federal judge rules sec quiros EB-5 case
A federal judge has issued a scat...
 November 22, 2016
USA immigration EB-5 Scam Used Photos with Trump and the Clintons
USA immigration EB-5 Scam Used Photos...
Yet another EB-5 scandal has been...
 November 21, 2016
Judge Raps Quiros In EB-5 Case
Judge Raps Quiros In EB-5 Case
A federal judge has issued a scat...
 November 21, 2016
State releases redacted EB-5 documents vtdigger fights
State releases redacted EB-5 document...
Bill Stenger, Ariel Quiros and Pe...
 November 21, 2016
Peoples united bank investors square off EB-5 claims
Peoples united bank investors square ...
Jay Peak: Tram Haus Lodge A feder...
 November 19, 2016
More investors sue businessman in Vermont fraud case
More investors sue businessman in Ver...
A group of Chinese investors has ...
 November 14, 2016
Investors press case ponzi email search
Investors press case ponzi email search
Jay Peak majority owner Ariel Qui...
 November 14, 2016
Steps to take now to avoid the EB-5 dragnet
Steps to take now to avoid the EB-5 d...
The Securities and Exchange Commi...
 November 09, 2016
John W. Berry Named Associate Regional Director for Enforcement in Los Angeles Office
John W. Berry Named Associate Regiona...
The Securities and Exchange Commi...
 November 07, 2016
Resorts in fraud case say they're hiring as usual for winter
Resorts in fraud case say they're hir...
Herman Hoyt, 89, interviews for a...
 November 03, 2016
Securities Compliance under the  Newly Proposed Legislation: Participant and Promotor Requirements By Clem Turner & Jor Law
Securities Compliance under the Newl...
Some lawmakers believe that the E...
 November 02, 2016
Securities Compliance under the  Newly Proposed Legislation: Participant and Promotor Requirements By Clem Turner & Jor Law
Securities Compliance under the Newl...
Some lawmakers believe that the E...
 November 02, 2016
Securities Compliance under the Newly Proposed Legislation: Regional Center Requirements By Clem Turner & Jor Law
Securities Compliance under the Newly...
Some lawmakers believe that the E...
 November 02, 2016
Securities Compliance under the  Newly Proposed Legislation: Regional Center Requirements By Clem Turner & Jor Law
Securities Compliance under the Newl...
Some lawmakers believe that the E...
 November 02, 2016
Vermont ACLU Joins Vtdigger Lawsuit State EB-5 Records
Vermont ACLU Joins Vtdigger Lawsuit S...
Gov. Peter Shumlin and Pat Moulto...
 November 01, 2016
Quiros wants EB-5 class action lawsuit dismissed
Quiros wants EB-5 class action lawsui...
Jay Peak: Tram Haus Lodge Attorne...
 November 01, 2016
What’s In Store for EB-5?
What’s In Store for EB-5?
The short-term extension that Con...
 October 31, 2016
Quiros Laptop To Be Searched
Quiros Laptop To Be Searched
A federal judge has approved a pr...
 October 27, 2016
Jay Peak Resort Delinquent Property Taxes
Jay Peak Resort Delinquent Property T...
Jay Peak Tram Jay Peak Inc., at t...
 October 26, 2016
VTDigger Sues State Over EB-5 Records
VTDigger Sues State Over EB-5 Records
Vermont Attorney General William ...
 October 23, 2016
Still Time to Save on Registration for the Upcoming EB-5 Investors Summit
Still Time to Save on Registration fo...
The October 24 and 25 AILA EB-5 I...
 October 22, 2016
Judge severely restricts quiros legal funds
Judge severely restricts quiros legal...
Members of the SEC litigation tea...
 October 20, 2016
USCIS Policy for EB-5 Redeployment and “At-Risk” Issues Discussed at IIUSA Conference
USCIS Policy for EB-5 Redeployment an...
At the October 2016 IIUSA Confere...
 October 20, 2016
Federal judge oks 13.3m jay peak settlement citibank
Federal judge oks 13.3m jay peak sett...
U.S. Federal Court South Florida ...
 October 19, 2016
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’s Northeas...
Last spring, the biggest ski-rela...
 October 19, 2016
IIUSA Wraps Up its Successful 6th Annual EB-5 Industry Forum in Los Angeles, CA
IIUSA Wraps Up its Successful 6th Ann...
The industry’s premier EB-5 confe...
 October 18, 2016
SEC: Quiros squandering investor funds legal fees
SEC: Quiros squandering investor fund...
Federal regulators suing Ariel Qu...
 October 16, 2016
Lawyers quiros eb-5 case tussle word 'ponzi'
Lawyers quiros eb-5 case tussle word ...
EB-5 investors put $75 million in...
 October 14, 2016
DHS Kills Company Run By Hillary’s Brother Right After Clinton Associate Resigns
DHS Kills Company Run By Hillary’s Br...
Alejandro Mayorkas, U.S. Deputy S...
 October 13, 2016
Second group EB-5 investors balks citibank settlement
Second group EB-5 investors balks cit...
The Jay Peak Biomedical Research ...
 October 13, 2016
Chinese investors Anc Bio Vermont sue citibank settlement
Chinese investors Anc Bio Vermont sue...
A group of Chinese investors in a...
 October 11, 2016
Ariel Quiros Asking Court for Condo Money for Legal Bills
Ariel Quiros Asking Court for Condo M...
Ariel Quiros, the embattled EB-5 ...
 October 06, 2016
Quiros Mortgages Condo, Looks To Pay Lawyers $1M
Quiros Mortgages Condo, Looks To Pay ...
Ariel Quiros’ legal bills are mou...
 October 04, 2016
ICYMI: An EB-5 Immigrant-Funded Biotech Center In Newport. Bloomberg Asks: What Could Go Wrong?
ICYMI: An EB-5 Immigrant-Funded Biote...
A feature story in Bloomberg Busi...
 October 04, 2016
DHS Refuses To Investigate Top Official Who Fast-Tracked Visas For Hillary’s Brother
DHS Refuses To Investigate Top Offici...
Both the Department of Homeland S...
 October 03, 2016
Finance experts evaluating viability of new Billings skyscraper
Finance experts evaluating viability ...
Billings City officials have hire...
 October 02, 2016
Troubled visa investment program gets short-term extension, no fixes
Troubled visa investment program gets...
Congress granted a short-term rep...
 September 30, 2016
Insider Trading Activity In: Chanticleer
Insider Trading Activity In: Chanticleer
Chanticleer Holdings Inc (NASDAQ:...
 September 30, 2016
Congress’s immigration scheme
Congress’s immigration scheme
Only 19 percent of Americans trus...
 September 29, 2016
Judge Approves Order to Protect AnC Bio Contractor Rights
Judge Approves Order to Protect AnC B...
The federal judge in the EB-5 sca...
 September 29, 2016
An Immigrant-Funded Biotech Center in Rural Vermont? What Could Go Wrong?
An Immigrant-Funded Biotech Center in...
Downtown Newport, Vt. Photographe...
 September 29, 2016
Foreign Investor Program Needs an Equity-Inspired Update
Foreign Investor Program Needs an Equ...
On Sept. 30, the U.S. Senate is s...
 September 28, 2016
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 can inves...
Abbas Hashmi is the Founder and C...
 September 28, 2016
Milne Calls On Leahy To Answer Basic Questions Related To EB-5 Scandal
Milne Calls On Leahy To Answer Basic ...
U.S. Senate Candidate Scott Milne...
 September 27, 2016
EB-5 Investment Fraud SEC Whistleblower Lawyers
EB-5 Investment Fraud SEC Whistleblow...
Fraudsters Use EB-5 Immigrant Inv...
 September 24, 2016
After 20 years in office, one final ‘campaign’ for Miami mayor
After 20 years in office, one final ‘...
On his first day as a city of Mia...
 September 24, 2016
Chinese Investors Drop Suit Against Jay Peak Developers And State Of Vermont
Chinese Investors Drop Suit Against J...
The attorneys for two Chinese cit...
 September 23, 2016
Leahy: Reform EB-5 or end it
Leahy: Reform EB-5 or end it
Senator Patrick Leahy (D-Vermont)...
 September 23, 2016
On Website, Jay Peak Unwittingly Solicited EB-5 Investments Months After Scandal
On Website, Jay Peak Unwittingly Soli...
Until Thursday, Jay Peak’s websit...
 September 23, 2016
Miami judge approves Stenger settlement
Miami judge approves Stenger settlement
A federal judge has approved the ...
 September 22, 2016
Donors With EB-5 Ties Gave To Leahy As Probe Ramped Up
Donors With EB-5 Ties Gave To Leahy A...
A week after federal regulators b...
 September 22, 2016
IIUSA and American Dream Fund Will Co-host EB-5 Industry Forum
IIUSA and American Dream Fund Will Co...
The Association to Invest in the ...
 September 22, 2016
Leahy Says EB-5 Is 'Mired In Fraud And Abuse,' Renews Calls For Reform
Leahy Says EB-5 Is 'Mired In Fraud An...
In a floor speech in the U.S. Sen...
 September 22, 2016
EB-5 Fallout: Receiver Seeks Lien Protection for AnC Bio Contractor, Subs
EB-5 Fallout: Receiver Seeks Lien Pro...
The federal receiver in charge of...
 September 21, 2016
EB-5 Fallout: Receiver Says Offers to Buy Jay Peak Are Bogus
EB-5 Fallout: Receiver Says Offers to...
The federal receiver in charge of...
 September 21, 2016
EB-5 Investor Visa Program Again Facing Prospect of Expiring for Third Time in 12 Months
EB-5 Investor Visa Program Again Faci...
In a virtual repeat of events one...
 September 21, 2016
 Receiver Overseeing Jay Peak And Burke Mountain Reaches Deal With Creditor
Receiver Overseeing Jay Peak And Bur...
The government-appointed receiver...
 September 21, 2016
How Will Vermont's AG Candidates Handle The EB-5 Cases?
How Will Vermont's AG Candidates Hand...
Vermont’s next attorney general w...
 September 21, 2016
EB-5 Reforms Stall In Congress
EB-5 Reforms Stall In Congress
Proposed EB-5 reform measures did...
 September 20, 2016
Milne And Leahy Trade Jabs Over EB-5 Scandal, Transparency
Milne And Leahy Trade Jabs Over EB-5 ...
Republican candidate for U.S. Sen...
 September 20, 2016
Editorial: Scrap the EB-5 Program
Editorial: Scrap the EB-5 Program
Congress is now considering reaut...
 September 19, 2016
City of Miami EB-5 Regional Center 2016 Conference Update
City of Miami EB-5 Regional Center 20...
The City of Miami Regional Center...
 September 19, 2016
 Jay Peak Receiver: Quiros Purchase Offers Bogus
Jay Peak Receiver: Quiros Purchase O...
The federal receiver overseeing J...
 September 18, 2016
EB-5 Investors In Burke Project Sue Immigration Lawyer, State
EB-5 Investors In Burke Project Sue I...
Two Chinese citizens allege a Ver...
 September 16, 2016
Quiros wants EB-5 fraud case tossed
Quiros wants EB-5 fraud case tossed
The Miami businessman accused of ...
 September 15, 2016
EB-5 investors might get a break
EB-5 investors might get a break
Investors in the EB-5 program who...
 September 15, 2016
If CRE Supports EB-5, Why is it in Jeopardy?
If CRE Supports EB-5, Why is it in Je...
Congress has put an expiration da...
 September 15, 2016
Federal EB-5 Legislation Introduced
Federal EB-5 Legislation Introduced
The chair and ranking member of t...
 September 14, 2016
Leahy Eyes Provision That Would Give Defrauded EB-5 Investors A Break
Leahy Eyes Provision That Would Give ...
Investors in the EB-5 program who...
 September 14, 2016
US visa programme up for renewal amid allegations of fraud
US visa programme up for renewal amid...
A contentious visa program that a...
 September 13, 2016
EB-5 visa program may expire on Sept. 30 if Congress doesn’t take action
EB-5 visa program may expire on Sept....
Slow movement in October visa bul...
 September 12, 2016
Quiros Presses Federal Court To Dismiss EB-5 Fraud Case
Quiros Presses Federal Court To Dismi...
The Miami businessman accused of ...
 September 11, 2016
Visa Program Up for Renewal Amid Allegations of Fraud
Visa Program Up for Renewal Amid Alle...
A contentious visa program that a...
 September 11, 2016
NEK EB-5 Fallout: Federal Receiver Discusses Burke, Jay Peak Resorts
NEK EB-5 Fallout: Federal Receiver Di...
Michael Goldberg is praying for a...
 September 10, 2016
Shumlin celebrates opening of burke mountain hotel
Shumlin celebrates opening of burke m...
Gov. Peter Shumlin cut the ribbon...
 September 09, 2016
Federal receiver: Former Jay Peak president duped by Quiros
Federal receiver: Former Jay Peak pre...
The governor and a federal offici...
 September 09, 2016
Peak Resorts Reports Results for First-Quarter FY2017
Peak Resorts Reports Results for Firs...
Peak Resorts, Inc. (NASDAQ:SKIS),...
 September 08, 2016
State Officials Investigated Jay Peak Investors' EB-5 Concerns, But Didn't Inform Them
State Officials Investigated Jay Peak...
Tony Sutton, the British car deal...
 September 08, 2016
EB-5 Fallout: Quiros’s Attorneys Still Pushing for Dismissal
EB-5 Fallout: Quiros’s Attorneys Stil...
Embattled EB-5 developer Ariel Qu...
 September 08, 2016
Federal receiver cuts Bill Stenger loose from Jay Peak
Federal receiver cuts Bill Stenger lo...
Federal receiver Michael Goldberg...
 September 07, 2016
Meet The London Car Dealer Who Broke The Jay Peak EB-5 Fraud Case
Meet The London Car Dealer Who Broke ...
Earlier this summer VPR reported ...
 September 07, 2016
Farber: EB-5 inside man
Farber: EB-5 inside man
It is fascinating, in a way, to s...
 September 07, 2016
Stenger no longer working at Jay Peak
Stenger no longer working at Jay Peak
The federal receiver now running ...
 September 06, 2016
EB-5 Program Proves to Be Fertile Ground for Securities Law Violations
EB-5 Program Proves to Be Fertile Gro...
The SEC has brought approximately...
 September 06, 2016
EB-5 Fallout: Stenger Not Protected From Penalty, Criminal Liability in SEC Settlement
EB-5 Fallout: Stenger Not Protected F...
Bill Stenger’s settlement with th...
 September 05, 2016
Editorial: Full disclosure on EB-5 case
Editorial: Full disclosure on EB-5 case
The Shumlin administration’s late...
 September 04, 2016
Stenger cuts a deal with government investigators
Stenger cuts a deal with government i...
A settlement for one man at the c...
 September 03, 2016
Federal Judge Gives Preliminary OK for $13.3 Settlement to Help Jay, Burke
Federal Judge Gives Preliminary OK fo...
A federal judge in U.S. District ...
 September 03, 2016
Bill Stenger Settles With SEC In Massive EB-5 Fraud Case
Bill Stenger Settles With SEC In Mass...
Bill Stenger, one of two partners...
 September 02, 2016
Jay Peak Receiver Says Stenger No Longer Working For Resort
Jay Peak Receiver Says Stenger No Lon...
Michael Goldberg, the receiver fo...
 September 02, 2016
Commissioner explains benefits of Stenger settlement
Commissioner explains benefits of Ste...
The settlement Bill Stenger enter...
 September 02, 2016
EB-5 ScandalBill Stenger Cuts Deal With SEC
EB-5 ScandalBill Stenger Cuts Deal Wi...
Bill Stenger, CEO of Jay Peak Res...
 September 02, 2016
Stenger settlement in the works
Stenger settlement in the works
One of the men at the center of a...
 September 02, 2016
Burke Mountain hotel finally opens; Vt. builders remain unpaid
Burke Mountain hotel finally opens; V...
Construction companies in the Nor...
 September 02, 2016
Jay Peak's Bill Stenger, SEC enter into settlement
Jay Peak's Bill Stenger, SEC enter in...
Bill Stenger announced Thursday t...
 September 02, 2016
Bill Stenger, SEC move to 'fully resolve' fraud case
Bill Stenger, SEC move to 'fully reso...
Jay Peak principal Bill Stenger s...
 September 01, 2016
Burke Contractor Hires Criminal Defense, Securities Lawyers
Burke Contractor Hires Criminal Defen...
The contractor for Burke Hotel sa...
 September 01, 2016
ACCD Denies Request For Information Regarding USCIS Scrutiny Of State EB-5 Regional Center
ACCD Denies Request For Information R...
A state agency that oversaw immig...
 August 31, 2016
State refuses to release fed query of EB-5 center
State refuses to release fed query of...
State officials have denied a pub...
 August 31, 2016
Dallas' Statler Hotel sells city's incentives in unheard of bond offering
Dallas' Statler Hotel sells city's in...
Developers who are redoing one of...
 August 31, 2016
Jay Peak Receiver Reaches $13.3M Settlement With Citibank
Jay Peak Receiver Reaches $13.3M Sett...
Michael Goldberg, the Jay Peak re...
 August 31, 2016
Chanticleer Holdings Closes $500,000 Direct EB-5 Financing for the Opening of Two Little Big Burgers in Oregon
Chanticleer Holdings Closes $500,000 ...
Chanticleer Holdings, Inc. (HOTR)...
 August 30, 2016
After Delays, Hotel at Center of Fraud Investigation Set to Open in Vermont
After Delays, Hotel at Center of Frau...
After more than nine months of fa...
 August 30, 2016
EB-5 Investor Says Jay Peak Developers Double-Sold Hotel Jay
EB-5 Investor Says Jay Peak Developer...
An investor alleges the developer...
 August 29, 2016
EB-5 Securities Law Roundtable Offers Technical Language Resource to Lawmakers
EB-5 Securities Law Roundtable Offers...
Check out what’s new in the EB-5 ...
 August 29, 2016
EB-5 Fallout: Florida Firm Offers $93 Million for Jay Peak
EB-5 Fallout: Florida Firm Offers $93...
Embattled Jay Peak and Burke Moun...
 August 26, 2016
Feds Asking Questions About Vermont EB-5 Regional Center
Feds Asking Questions About Vermont E...
Officials have declined to discus...
 August 24, 2016
Three Immigration Lawyers Sanctioned by the SEC for Brokering EB-5 Investments
Three Immigration Lawyers Sanctioned ...
The Securities and Exchange Commi...
 August 24, 2016
EDGE talks PhoenixMart, other projects
EDGE talks PhoenixMart, other projects
Business leaders from the area me...
 August 24, 2016
Three Immigration Lawyers Sanctioned by the SEC for Brokering EB-5 Investments
Three Immigration Lawyers Sanctioned ...
The Securities and Exchange Commi...
 August 24, 2016
EB-5 Fallout: Stenger Seeks Extension for Federal Court Response
EB-5 Fallout: Stenger Seeks Extension...
The attorneys for Bill Stenger, w...
 August 23, 2016
Receiver Rebuffs $93 Million Offer For Jay Peak
Receiver Rebuffs $93 Million Offer Fo...
A bid has been made to purchase J...
 August 23, 2016
Feds scrutinize Vermont’s EB-5 program
Feds scrutinize Vermont’s EB-5 program
On the eve of her departure from ...
 August 19, 2016
Jay Peak Ceo Asks For Court Filing Extension
Jay Peak Ceo Asks For Court Filing Ex...
Bill Stenger, the CEO and preside...
 August 19, 2016
Defrauded Jay Peak investors unable to get green cards
Defrauded Jay Peak investors unable t...
Defrauded investors in Jay Peak p...
 August 18, 2016
I-829 Delays Reach All-Time Record: Thousands of EB-5 Investors in Limbo at USCIS
I-829 Delays Reach All-Time Record: T...
On August 11, 2016, USCIS publish...
 August 18, 2016
Gridiron's groundfloor retail space being sold to a local entrepreneur
Gridiron's groundfloor retail space b...
The ground-floor commercial space...
 August 18, 2016
EB-5 Fallout: Receiver Files Report on Burke, Jay State of Affairs
EB-5 Fallout: Receiver Files Report o...
Four months into his management o...
 August 18, 2016
Jay Peak Receiver Hires Attorney To Lobby Congress For EB-5 Changes
Jay Peak Receiver Hires Attorney To L...
The receiver for Jay Peak Resort ...
 August 15, 2016
EB-5 Fallout: Federal Receiver, SEC, Oppose Release of Funds for Quiros’s Defense
EB-5 Fallout: Federal Receiver, SEC, ...
The federal receiver in charge at...
 August 13, 2016
Aemetis' (AMTX) CEO Eric McAfee on Q2 2016 Results - Earnings Call Transcript
Aemetis' (AMTX) CEO Eric McAfee on Q2...
Operator Greetings and welcome to...
 August 11, 2016
Fraud And Loss Of Investor Funds In EB-5 Cases
Fraud And Loss Of Investor Funds In E...
Many wealthy people from other co...
 August 10, 2016
AG Opposes Quiros’ Dismissal Efforts On State Charges
AG Opposes Quiros’ Dismissal Efforts ...
The Vermont Attorney General’s of...
 August 09, 2016
Receiver Seeks Short Term Loan For Jay Peak Operations
Receiver Seeks Short Term Loan For Ja...
Jay Peak Resort is running short ...
 August 08, 2016
Burke Mountain Academy Awarded $240,000 For Triple T-Bar
Burke Mountain Academy Awarded $240,0...
Burke Mountain Academy has won a ...
 August 08, 2016
Leriche Named Secretary Of Commerce Agency; Goldstein To Run Vermont EB-5 Regional Center
Leriche Named Secretary Of Commerce A...
Gov. Peter Shumlin has tapped Luc...
 August 08, 2016
Regulatory Bodies with Oversight of EB-5 Investment
Regulatory Bodies with Oversight of E...
Due to the complex intersection o...
 August 08, 2016
In Declining Vermont, the Mood Is More Resigned Than Angry
In Declining Vermont, the Mood Is Mor...
With primary elections coming Tue...
 August 05, 2016
EB-5 Fallout: Not Enough Money To Pay Receivership
EB-5 Fallout: Not Enough Money To Pay...
The federal receiver in charge of...
 August 05, 2016
Critical Things Every EB-5 Investor Should Know in Selecting an EB-5 Investment
Critical Things Every EB-5 Investor S...
The EB-5 Program is a complicated...
 August 05, 2016
EB-5 Fallout: SEC Calls Quiros’ Motion to Dismiss ‘Meritless’
EB-5 Fallout: SEC Calls Quiros’ Motio...
Ariel Quiros, the embattled maste...
 August 04, 2016
EB-5 Program: What is the Role of the SEC?
EB-5 Program: What is the Role of the...
In the United States, there are v...
 August 04, 2016
Newport Airport Contract with Quiros Raised in Gubernatorial Race
Newport Airport Contract with Quiros ...
Democratic gubernatorial candidat...
 August 03, 2016
SEC Says Bid To Toss $350M EB-5 Suit Built On Errors
SEC Says Bid To Toss $350M EB-5 Suit ...
The U.S. Securities and Exchange ...
 August 03, 2016
Phil Scott would bring integrity to the governor's office
Phil Scott would bring integrity to t...
The announcement by the Vermont D...
 August 03, 2016
Foreign Investors Defrauded Through U.S. EB-5 Visa Program
Foreign Investors Defrauded Through U...
It seems like a win-win. Foreign ...
 August 01, 2016
Matt Dunne sends open letter to Sue Minter regarding single source contract for Newport State Airport
Matt Dunne sends open letter to Sue M...
Vermont Business Magazine Matt Du...
 July 29, 2016
Korean investors sue Wilshire Bank over fraud that cost them millions
Korean investors sue Wilshire Bank ov...
When foreign investors believed t...
 July 29, 2016
Rich immigrant investors hit mountain of fraud in Vermont resort project
Rich immigrant investors hit mountain...
A project to turn a depressed Ver...
 July 28, 2016
Jay Peak Was On Vt. Radar 4 Years Ago
Jay Peak Was On Vt. Radar 4 Years Ago
State officials ignored warnings ...
 July 26, 2016
  Documents Suggest State Ignored Warnings About Jay Peak In 2012
Documents Suggest State Ignored War...
State officials ignored warnings ...
 July 25, 2016
Visa-for-Sale Program Riddled with Fraud
Visa-for-Sale Program Riddled with Fraud
A Washington think tank released ...
 July 25, 2016
Bill Schubart: A Call For Transparency In The EB-5 Matter
Bill Schubart: A Call For Transparenc...
I’m struggling to reconcile the u...
 July 24, 2016
Quiros Slams State’s Case Against Him
Quiros Slams State’s Case Against Him
Ariel Quiros is hitting back. The...
 July 23, 2016
Head Of Vermont's EB-5 Regional Center Submits Resignation
Head Of Vermont's EB-5 Regional Cente...
State officials say the man respo...
 July 23, 2016
Statement From Matt Dunne, Democratic Candidate For Governor
Statement From Matt Dunne, Democratic...
“It’s disturbing that Phil Scott ...
 July 22, 2016
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 Regional ...
Patrick Hogan, CEO of CMB Regiona...
 July 22, 2016
Enforcement: Raymond James Fined $1.45M in Vermont Immigrant Visa Case
Enforcement: Raymond James Fined $1.4...
The Securities and Exchange Commi...
 July 22, 2016
Director Of EB-5 Promotion In Vermont Resigns Post After Less Than A Year
Director Of EB-5 Promotion In Vermont...
Administration officials are sayi...
 July 22, 2016
Schubart: EB-5
Schubart: EB-5
I’m struggling to reconcile the u...
 July 22, 2016
Vermont's EB-5 program director resigns
Vermont's EB-5 program director resigns
The man in charge of promoting ec...
 July 21, 2016
Quiros Pushing for More Time in Trial Discovery
Quiros Pushing for More Time in Trial...
Accused EB-5 mastermind Ariel Qui...
 July 20, 2016
With New Protections In Place, EB-5 Project At Okemo Allowed To Resume Soliciting Investors
With New Protections In Place, EB-5 P...
An EB-5, foreign-investor funded ...
 July 20, 2016
Jay, Burke resorts to be sold separately
Jay, Burke resorts to be sold separately
Jay Peak and Burke Mountain will ...
 July 20, 2016
SouthFace Village At Okemo Re-approved For EB-5
SouthFace Village At Okemo Re-approve...
The Vermont Department of Financi...
 July 19, 2016
Deposition Outlines Alleged EB-5 Fraud
Deposition Outlines Alleged EB-5 Fraud
The CEO and president of Jay Peak...
 July 19, 2016
SEC Sanctions Unregistered EB-5 Investments Broker
SEC Sanctions Unregistered EB-5 Inves...
We previously warned that some in...
 July 18, 2016
Integrity matters: Support Scott
Integrity matters: Support Scott
The announcement by the State of ...
 July 18, 2016
Some Q Burke contractors struggling to survive
Some Q Burke contractors struggling t...
Rob Conrad is owed nearly $250,00...
 July 17, 2016
Scott takes aim at Shumlin over EB-5 investigation
Scott takes aim at Shumlin over EB-5 ...
Lt. Gov. Phil Scott, R-Vermont, i...
 July 16, 2016
The Truth of the Matter: Time to close the EB-5 program
The Truth of the Matter: Time to clos...
Susan Donegan and Patricia Moulto...
 July 15, 2016
Moulton Named Interim Head Of Vermont Technical College
Moulton Named Interim Head Of Vermont...
The state’s secretary of commerce...
 July 15, 2016
Mike’s Electric Gets 1st VEDA Loan in EB-5 Fallout
Mike’s Electric Gets 1st VEDA Loan in...
Mike’s Electric Inc., based in Ja...
 July 15, 2016
Moulton to Leave Commerce Agency for Vermont Technical College
Moulton to Leave Commerce Agency for ...
Patricia Moulton, secretary of th...
 July 14, 2016
Shumlin Administration Had Evidence Of Alleged EB-5 Fraud 18 Months Before Charges
Shumlin Administration Had Evidence O...
Unfinished suites at Jay Peak's S...
 July 14, 2016
Phil Scott disappointed in Shumlin Administration's decision on EB-5 investor solicitation
Phil Scott disappointed in Shumlin Ad...
Lieutenant Governor Phil Scott to...
 July 14, 2016
NEK Contractor Hit by EB-5 Mess First to Secure $500+ Loan
NEK Contractor Hit by EB-5 Mess First...
A contractor, affected by the all...
 July 12, 2016
Burke, Jay Receiver Seeks Court Approval for Management Agreement
Burke, Jay Receiver Seeks Court Appro...
The federal receiver appointed to...
 July 11, 2016
Sec Proposes Court Dates For Quiros Trial
Sec Proposes Court Dates For Quiros T...
The Securities and Exchange Commi...
 July 11, 2016
Quiros Asks Vermont Judge To Dismiss EB-5 Fraud Case
Quiros Asks Vermont Judge To Dismiss ...
The Miami businessman who is accu...
 July 11, 2016
State Tightens Standards For EB-5-Funded Ski Condos In Ludlow
State Tightens Standards For EB-5-Fun...
State regulators last month told ...
 July 10, 2016
EB-5 Fallout: Federal Receiver, VT Officials, Seek Homeland Security Help
EB-5 Fallout: Federal Receiver, VT Of...
State officials and the receiver ...
 July 07, 2016
State increases scrutiny of EB-5 projects, obtains first settlement
State increases scrutiny of EB-5 proj...
The most recent news to hit Vermo...
 July 07, 2016
EB-5 Fallout: Quiros Files Motion to Dismiss SEC’s Amended Complaint
EB-5 Fallout: Quiros Files Motion to ...
Accused Ponzi-scheme mastermind A...
 July 06, 2016
Stenger asks for time to settle EB-5 case
Stenger asks for time to settle EB-5 ...
Bill Stenger, the president of Ja...
 July 06, 2016
Shumlin taps EB-5 investigator for top regulatory job
Shumlin taps EB-5 investigator for to...
Michael Pieciak, who led Vermont'...
 July 05, 2016
Raymond James' regulatory woes pile up; newest bill is $5.95M
Raymond James' regulatory woes pile u...
Raymond James & Associates ag...
 July 01, 2016
Investment firm to pay $6M in Kingdom Con settlement
Investment firm to pay $6M in Kingdom...
A settlement in connection with t...
 July 01, 2016
Raymond James Pays $5.95 Million For Part In Alleged Ski Resort Fraud
Raymond James Pays $5.95 Million For ...
Raymond James and Associates has ...
 July 01, 2016
EB-5 ScandalRaymond James Cuts $6 Million Deal In State Lawsuit
EB-5 ScandalRaymond James Cuts $6 Mil...
The Vermont Department of Financi...
 July 01, 2016
VT reaches $5.95 million settlement with Raymond James
VT reaches $5.95 million settlement w...
The Vermont Department of Regulat...
 June 30, 2016
SEC and FINRA Put Industry on Notice with Recent AML Enforcement Actions
SEC and FINRA Put Industry on Notice ...
Dear Friends and Clients, Both th...
 June 30, 2016
Updated: Raymond James Settles With State For $5.95M In EB-5 Case
Updated: Raymond James Settles With S...
The state has reached a $5.95 mil...
 June 30, 2016
  Sec In 'Serious' Settlement Talks With Stenger, Says His Lawyer
Sec In 'Serious' Settlement Talks W...
The former CEO of Jay Peak is “in...
 June 29, 2016
EB-5 Scandal: Special Loans To Help Contractors Left High And Dry
EB-5 Scandal: Special Loans To Help C...
Contractors left high and dry by ...
 June 29, 2016
Jay Peak Tram Running As Summer Begins
Jay Peak Tram Running As Summer Begins
Jay Peak Resort reopened its aeri...
 June 28, 2016
Despite troubles, Jay Peak's growth good for business
Despite troubles, Jay Peak's growth g...
Mark English, who runs a real est...
 June 28, 2016
Loans Offered To  Burke, Jay Peak Subcontractors
Loans Offered To Burke, Jay Peak Sub...
Two lending agencies are offering...
 June 28, 2016
Jay Peak opens aerial tram
Jay Peak opens aerial tram
Jay Peak's iconic aerial tram sta...
 June 27, 2016
Jay Peak Reopens Tram
Jay Peak Reopens Tram
The aerial tram at Jay Peak Resor...
 June 26, 2016
State Regulators Bar EB-5 Project At Okemo From Soliciting New Investors
State Regulators Bar EB-5 Project At ...
An EB-5, foreign investor-funded ...
 June 24, 2016
Report from China: EB-5 Reality Check
Report from China: EB-5 Reality Check
I finally completed my 13-day EB-...
 June 22, 2016
Congress Eyes Reforms to Program That Offers US Visas to Foreign Investors
Congress Eyes Reforms to Program That...
The proposal was simple: invest $...
 June 20, 2016
Report On Jay Peak Tram To Be Released This Week
Report On Jay Peak Tram To Be Release...
State officials completed a three...
 June 19, 2016
End the corrupted EB-5 visa program
End the corrupted EB-5 visa program
THE United States offers 140,000 ...
 June 19, 2016
Jay Peak Tram Undergoes Initial Inspection
Jay Peak Tram Undergoes Initial Inspe...
Jay Peak Resort recently complete...
 June 17, 2016
SEC Lays $1 Million Fine on a Major EB-5 Player
SEC Lays $1 Million Fine on a Major E...
Ever the cop on the EB-5 beat, th...
 June 17, 2016
EB-5 investors take aim at Quiros and Raymond James
EB-5 investors take aim at Quiros and...
The major skirmishes in the legal...
 June 16, 2016
Seattle developer fined $1.2M over immigrant-visa fundraising
Seattle developer fined $1.2M over im...
One of Seattle’s top developers h...
 June 15, 2016
Aeronautics Official: NEK Airport ‘Bulletproof’ Against EB-5 Scandal Impact
Aeronautics Official: NEK Airport ‘Bu...
The Northeast Kingdom Internation...
 June 15, 2016
Herald-Tribune wins 2 national awards from real estate editors
Herald-Tribune wins 2 national awards...
Herald-Tribune investigative repo...
 June 13, 2016
EB-5 Center Manager Fined $1M For Paying Immigration Attys
EB-5 Center Manager Fined $1M For Pay...
A real estate development company...
 June 13, 2016
SEC alleges Quiros perpetrated fraud from Day 1
SEC alleges Quiros perpetrated fraud ...
The brazenness of Ariel Quiros' a...
 June 12, 2016
EB-5 Reform: What To Expect After SEC Jay Peak Enforcement
EB-5 Reform: What To Expect After SEC...
Rogelio J. Carrasquillo and Scott...
 June 10, 2016
Grenada envisions no fallout from investor civil suit
Grenada envisions no fallout from inv...
The Grenada government says it do...
 June 10, 2016
Grenada government expects no negative fallout from fraud charges against economic citizen
Grenada government expects no negativ...
The government of Grenada said it...
 June 09, 2016
Jay Peak Lawsuit Explores Fraudulent Transfer Theory
Jay Peak Lawsuit Explores Fraudulent ...
A new lawsuit in the Jay Peak sag...
 June 09, 2016
SEC Accuses California Couple of Bilking Immigrant EB-5 Investors
SEC Accuses California Couple of Bilk...
The U.S. Securities and Exchange ...
 June 08, 2016
Will Northeast Kingdom International Ever Take Off?
Will Northeast Kingdom International ...
The main runway at the Northeast ...
 June 08, 2016
Missing cancer center: SEC files fraud charges against Laguna Niguel couple
Missing cancer center: SEC files frau...
The Securities and Exchange Commi...
 June 07, 2016
Stephen L. Cohen, SEC Enforcer, to Leave After Nearly 12 Years
Stephen L. Cohen, SEC Enforcer, to Le...
The Securities and Exchange Commi...
 June 06, 2016
Grenada promises to cooperate after US charges Chinese investors with fraud
Grenada promises to cooperate after U...
The Grenada government says it wi...
 June 04, 2016
Vermont Officials Intercede to Help EB-5 Investors at Jay, Burke
Vermont Officials Intercede to Help E...
The embattled owner of Burke Moun...
 June 04, 2016
Couple charged in US with fraud in investor visa scheme
Couple charged in US with fraud in in...
A California couple raised US$27 ...
 June 03, 2016
This Week In Securities Litigation
This Week In Securities Litigation
The Second Circuit rejected a cha...
 June 03, 2016
SEC: Couple Used Funds for Cancer Center as ‘Personal Piggy Bank’
SEC: Couple Used Funds for Cancer Cen...
The Securities and Exchange Commi...
 June 03, 2016
SEC Halts EB-5 Scheme Stealing Investments in Cancer Center
SEC Halts EB-5 Scheme Stealing Invest...
The Securities and Exchange Commi...
 June 02, 2016
Patrick Leahy: 'I Feel Betrayed' By Jay Peak Developers
Patrick Leahy: 'I Feel Betrayed' By J...
Vermont Sen. Patrick Leahy says r...
 June 02, 2016
SEC: Quiros Potentially Liable For $191.8 Million in ‘ILL-GOTTEN GAINS’
SEC: Quiros Potentially Liable For $1...
The Securities and Exchange Commi...
 May 31, 2016
Quiros, regulators lay out Jay Peak cases
Quiros, regulators lay out Jay Peak c...
Ariel Quiros will be allowed to s...
 May 31, 2016
Foreign Investors Left In Immigration Limbo As Officials Investigate EB-5 Fraud
Foreign Investors Left In Immigration...
Many foreign investors in Jay Pea...
 May 28, 2016
Jay Peak's tram can't run before $4.5M upgrades
Jay Peak's tram can't run before $4.5...
Jay Peak's iconic aerial trams ne...
 May 28, 2016
Raymond James involved in $350 million development fraud: SEC-appointed receiver
Raymond James involved in $350 millio...
Legal problems for Raymond James ...
 May 27, 2016
  State: SEC Receiver must maintain water system at Jay Peak
State: SEC Receiver must maintain w...
For 50 years, second homeowners a...
 May 27, 2016
Kingdom comes together to support Burke Mountain
Kingdom comes together to support Bur...
Burke is staying positive in the ...
 May 27, 2016
SEC Receiver Sues Financial Firm Quiros Used For Investor Funds
SEC Receiver Sues Financial Firm Quir...
Michael Goldberg, the court-appoi...
 May 26, 2016
Fraud case at ski resort embroils People’s United Bank
Fraud case at ski resort embroils Peo...
An alleged fraud involving a Verm...
 May 26, 2016
Judge OKs plan to sell Dargey project
Judge OKs plan to sell Dargey project
A U.S. District Court judge OK'd ...
 May 25, 2016
Virginia Gov. Terry McAuliffe says Chinese businessman’s campaign donations were vetted
Virginia Gov. Terry McAuliffe says Ch...
Virginia Gov. Terry McAuliffe on ...
 May 24, 2016
Burke Mountain Hotel to Open Sept. 1
Burke Mountain Hotel to Open Sept. 1
Burke Mountain Hotel is set to op...
 May 24, 2016
Jay Peak's Tram Needs $4.5M Worth of Upgrades
Jay Peak's Tram Needs $4.5M Worth of ...
More bad news for Vermont's Jay P...
 May 24, 2016
Belltown's 40-Story Potala Tower Can Move Forward With New Investors
Belltown's 40-Story Potala Tower Can ...
It was August 2014 when developer...
 May 24, 2016
Chinese Donor Linked to Terry McAuliffe Probe Also Caused Trouble for Hillary
Chinese Donor Linked to Terry McAulif...
Virginia’s party boy-turned-gover...
 May 24, 2016
SEC Case Pushes EB-5 Focus to Oversight, Compliance
SEC Case Pushes EB-5 Focus to Oversig...
The EB-5 immigrant investment pro...
 May 23, 2016
Bill Would Tighten EB-5 Visa Controls, Could Add to Backlog
Bill Would Tighten EB-5 Visa Controls...
The EB-5 cash-for-visa program ma...
 May 23, 2016
Judge OKs plan to restart stalled Belltown tower
Judge OKs plan to restart stalled Bel...
The 40-story Potala Tower, funded...
 May 23, 2016
Banks Blamed for Visa-Based Ponzi Scheme
Banks Blamed for Visa-Based Ponzi Scheme
A $500 million plan to redevelop ...
 May 23, 2016
Immigrant Investors, Officials Scramble To Head Off Deportation
Immigrant Investors, Officials Scramb...
Immigrant investors who were alle...
 May 22, 2016
Leahy hiding from sunshine
Leahy hiding from sunshine
Being a U.S. senator is a heady j...
 May 22, 2016
Newport City: Developer Meets With Mayor, Receiver Over Downtown Block
Newport City: Developer Meets With Ma...
A potential buyer met Wednesday w...
 May 20, 2016
Does Vermont's EB-5 program have a future?
Does Vermont's EB-5 program have a fu...
Now that the biggest EB-5 project...
 May 19, 2016
Regulators fine Raymond James finance firm $17M
Regulators fine Raymond James finance...
Industry regulators have fined Ra...
 May 18, 2016
EB-5 Funds Created Jobs, but Workers Were Not Paid
EB-5 Funds Created Jobs, but Workers ...
Here's a new wrinkle in the EB-5 ...
 May 18, 2016
Burke Contractor Files Motion With Receiver To Perfect Lien
Burke Contractor Files Motion With Re...
A Burke Hotel contractor who is o...
 May 18, 2016
SEC Files Amended Complaint in Case Against Quiros, Stenger
SEC Files Amended Complaint in Case A...
The federal Securities Exchange C...
 May 18, 2016
American citizenship for sale? EB-5 visa program under fire
American citizenship for sale? EB-5 v...
As more and more foreign investor...
 May 18, 2016
Paying to enter
Paying to enter
The federal EB-5 program has beco...
 May 18, 2016
Vermont’s $350 Million EB-5 Visa Fraud—Yet Another Reason To SHUT IMMIGRATION DOWN!
Vermont’s $350 Million EB-5 Visa Frau...
The best book written in recent y...
 May 17, 2016
Proposed deal would revive Potala Tower, stalled by SEC fraud suit
Proposed deal would revive Potala Tow...
A deal that would restart constru...
 May 17, 2016
Chinese firm competes with Vulcan to take over scandal-plagued Belltown tower project
Chinese firm competes with Vulcan to ...
If a judge agrees, a Chinese comp...
 May 17, 2016
Valley News: Playing Politics In Vermont
Valley News: Playing Politics In Vermont
When one politician scolds anothe...
 May 17, 2016
SEC Argues Against Letting Quiros Sell Luxury Condo for Legal Defense
SEC Argues Against Letting Quiros Sel...
The federal Securities and Exchan...
 May 14, 2016
Kingdom Con case unfolds in a Miami courtroom
Kingdom Con case unfolds in a Miami c...
The EB-5 scandal in Vermont made ...
 May 14, 2016
Democratic Candidates Urge Party To Return Money From Alleged EB-5 Fraudster
Democratic Candidates Urge Party To R...
The alleged fraud involving devel...
 May 14, 2016
Receiver may borrow money to complete Stateside project
Receiver may borrow money to complete...
A federal receiver appointed to o...
 May 13, 2016
Newport City: Obstacle To Downtown Block Sale Can Be Removed
Newport City: Obstacle To Downtown Bl...
Bill Stenger and Ariel Quiros rec...
 May 13, 2016
Raymond James Named in Two Investor-led Class Action Suits
Raymond James Named in Two Investor-l...
Raymond James has been named in t...
 May 12, 2016
EB-5 Fallout: Quiros Seeks to Have Federal Receiver Removed
EB-5 Fallout: Quiros Seeks to Have Fe...
Ariel Quiros’s lawyer, who last w...
 May 11, 2016
Newport City Mayor, NVDA To Meet Receiver Over Downtown Block
Newport City Mayor, NVDA To Meet Rece...
The head of Northeastern Vermont ...
 May 11, 2016
SEC Receiver: ‘It’s Time To Remedy Wrongs'
SEC Receiver: ‘It’s Time To Remedy Wr...
The Securities and Exchange Commi...
 May 11, 2016
Race preview? Milne takes on Leahy
Race preview? Milne takes on Leahy
Republican Scott Milne is ramping...
 May 11, 2016
Miami businessman challenges SEC over Vermont projects
Miami businessman challenges SEC over...
Attorneys for a Miami businessman...
 May 10, 2016
Peak Resorts Announces Strong Season Pass Sales Growth
Peak Resorts Announces Strong Season ...
Peak Resorts, Inc.(NASDAQ:SKIS), ...
 May 10, 2016
Anc Bio Investor Sues Raymond James
Anc Bio Investor Sues Raymond James
An AnC Bio Vermont investor filed...
 May 10, 2016
Miami businessman challenges SEC over Vermont projects
Miami businessman challenges SEC over...
Attorneys for a Miami businessman...
 May 10, 2016
Defense Lawyers Say Quiros Did Not Violate Securities Laws
Defense Lawyers Say Quiros Did Not Vi...
Defense attorneys asked a federal...
 May 10, 2016
Once an EB-5 Fan, Milne Criticizes Leahy for 'Mismanaging' Program
Once an EB-5 Fan, Milne Criticizes Le...
Ahead of a self-described "likely...
 May 09, 2016
SEC: Quiros Wants Asset Freeze Lifted To Pay For Luxury Items
SEC: Quiros Wants Asset Freeze Lifted...
The Securities and Exchange Commi...
 May 09, 2016
Milne Calls On Leahy To Release All EB-5 Communications
Milne Calls On Leahy To Release All E...
Scott Milne, a Republican who is ...
 May 09, 2016
SEC Motion Gives Glimpse into Quiros' Monthly Expenses
SEC Motion Gives Glimpse into Quiros'...
On Friday the SEC filed a motion ...
 May 07, 2016
SEC to Federal Judge: Don’t Unfreeze Quiros Assets
SEC to Federal Judge: Don’t Unfreeze ...
The U.S. Securities and Exchange ...
 May 07, 2016
Agreement Reached On $27.4M Fee Bill; Tax Bill Not Finalized
Agreement Reached On $27.4M Fee Bill;...
The House and Senate agreed to a ...
 May 06, 2016
Foreign Investors in Fizzled Development Tied to South Florida Man at Wit's End
Foreign Investors in Fizzled Developm...
Foreigners who had been banking o...
 May 06, 2016
Jay Peak Investor Files Class Action Lawsuit Against Raymond James
Jay Peak Investor Files Class Action ...
An investor in a hotel at Jay Pea...
 May 05, 2016
Without significant reforms, EB-5 program should die off
Without significant reforms, EB-5 pro...
Years ago when I began working to...
 May 05, 2016
Lawmakers Look To Curb State Funds For EB-5 Program
Lawmakers Look To Curb State Funds Fo...
With just days left in the legisl...
 May 05, 2016
Jay Peak investor files class action lawsuit
Jay Peak investor files class action ...
A Jay Peak investor has filed a c...
 May 04, 2016
Shumlin administration to require payment for release of remaining emails
Shumlin administration to require pay...
The Shumlin administration has as...
 May 04, 2016
John Reilly: EB-5 A Flawed Program With Poor Results
John Reilly: EB-5 A Flawed Program Wi...
Among the many troubling question...
 May 03, 2016
In US opioid crisis, green card seekers see opportunity
In US opioid crisis, green card seeke...
Foreign investors looking to land...
 May 03, 2016
Smith: Everybody else is at fault
Smith: Everybody else is at fault
There is a tactic that politician...
 May 01, 2016
Governor Releases Sampling Of Former Staff Emails
Governor Releases Sampling Of Former ...
Gov. Peter Shumlin’s administrati...
 April 30, 2016
Will contractors lose millions after alleged massive fraud in NEK?
Will contractors lose millions after ...
There's a sign of progress after ...
 April 30, 2016
Shumlin administration releases emails it sought to delete
Shumlin administration releases email...
The Shumlin administration has re...
 April 30, 2016
A Kingdom’s Failed Renaissance
A Kingdom’s Failed Renaissance
In February 2014, Kathy McQuillen...
 April 30, 2016
Inside Views: Employee, Investor Want Jay Peak To Succeed
Inside Views: Employee, Investor Want...
Two men who have an inside view o...
 April 30, 2016
Scheme Built on Far-Fetched Promises
Scheme Built on Far-Fetched Promises
Vermont’s image of being “as pure...
 April 30, 2016
Governor Bumblin and the Northeast Kingdom - Jon Farber
Governor Bumblin and the Northeast Ki...
Governor Bumblin and the Northeas...
 April 29, 2016
Miami Judge OKs Sale Of Jay Peak Condo Today
Miami Judge OKs Sale Of Jay Peak Cond...
A U.S. District Court judge in Mi...
 April 29, 2016
New Burke Managers Say It’s All Good
New Burke Managers Say It’s All Good
The Q is gone. Ary Quiros Jr. is ...
 April 29, 2016
Inside The Golden Bubble: The Fallout And Future After The EB-5 Bombshell
Inside The Golden Bubble: The Fallout...
Sometimes in the wake of a bad si...
 April 29, 2016
Jay Peak And Burke Have The Money To Stay Viable 'For Foreseeable Future'
Jay Peak And Burke Have The Money To ...
The business executive running tw...
 April 29, 2016
Court unfreezes portion of Quiros' assets
Court unfreezes portion of Quiros' as...
A federal court in Miami has unfr...
 April 28, 2016
‘Business as usual’ at Jay Peak as receiver gets to work
‘Business as usual’ at Jay Peak as re...
Soon after he arrived in the stat...
 April 27, 2016
Jay Peak to Remain Open Amid Fraud Scandal
Jay Peak to Remain Open Amid Fraud Sc...
Despite growing concerns Jay Peak...
 April 27, 2016
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 appointed to ove...
The federal receiver appointed to...
 April 27, 2016
Newport Supporters Hope Scandal ‘A Blip’ In Economic Recovery
Newport Supporters Hope Scandal ‘A Bl...
The mayor of Newport and the head...
 April 27, 2016
Graff: EB-5 lured governors into boosterism
Graff: EB-5 lured governors into boos...
by Chris Graff Vermont Business M...
 April 27, 2016
For Some EB-5 Investors, Immigration Questions Loom Large
For Some EB-5 Investors, Immigration ...
Allegations of fraud at multiple ...
 April 27, 2016
Goldberg: Jay Peak financials dire
Goldberg: Jay Peak financials dire
Michael Goldberg, who is charged ...
 April 26, 2016
Quiros’ SEC Interview Reveals Depth Of Investigation
Quiros’ SEC Interview Reveals Depth O...
Ariel Quiros Sr. was called befor...
 April 26, 2016
Investigation of Management at Jay Peak Resort and AnC Biomedical
Investigation of Management at Jay Pe...
The following constitutes a summa...
 April 26, 2016
DEFENSE ATTORNEY: QUIROS IS ‘NO BERNIE MADOFF’
DEFENSE ATTORNEY: QUIROS IS ‘NO BERNI...
A federal judge heard arguments M...
 April 26, 2016
Vermont ski resort could be forced to close amid fraud probe
Vermont ski resort could be forced to...
A federal receiver appointed to o...
 April 26, 2016
Expenses could force Jay Peak to close, receiver says
Expenses could force Jay Peak to clos...
A federal receiver appointed to o...
 April 25, 2016
Court-appointed manager scrambles to save ski resorts
Court-appointed manager scrambles to ...
The attorney responsible for Jay ...
 April 25, 2016
Years Before Jay Peak Allegations, Hoffer Questioned EB-5 Oversight
Years Before Jay Peak Allegations, Ho...
In the week and a half since fede...
 April 25, 2016
Margolis: We’re All Responsible For The EB-5 Mess
Margolis: We’re All Responsible For T...
The most honest and incisive comm...
 April 24, 2016
Jay Peak's Path To Fraud
Jay Peak's Path To Fraud
Bill Stenger summoned the brighte...
 April 23, 2016
Editorial: Looking Bad
Editorial: Looking Bad
Last week VTDigger broke the stor...
 April 23, 2016
Miami U.S. District Court Judge Expands Receivership Over Q Burke Hotel
Miami U.S. District Court Judge Expan...
A federal judge in Miami on Frida...
 April 23, 2016
Darcie McCann : Now The Healing Begins, As We Face A New Normal
Darcie McCann : Now The Healing Begin...
Not in recent history has this re...
 April 23, 2016
EB-5 Fallout: Bill Stenger Provides 563 Pages of Testimony, Defense To SEC
EB-5 Fallout: Bill Stenger Provides 5...
While allegations of wrong-doing ...
 April 22, 2016
PhoenixMart official says he is still optimistic about the center’s future
PhoenixMart official says he is still...
Despite FBI and U.S. Securities a...
 April 22, 2016
Did Vermont's former governor know about alleged Kingdom Con?
Did Vermont's former governor know ab...
It's an alleged Ponzi scheme that...
 April 22, 2016
Mount Snow's EB-5 projects awaiting investor approval, 'no relation' to Jay Peak
Mount Snow's EB-5 projects awaiting i...
Dick Deutsch, vice president of b...
 April 21, 2016
Bill Schubart: The EB-5 Tragedy
Bill Schubart: The EB-5 Tragedy
There are many actors in the Jay ...
 April 21, 2016
Burlington rep wants Shumlin to release emails
Burlington rep wants Shumlin to relea...
Rep. Chris Pearson, P-Burlington,...
 April 21, 2016
Jay Peak: An Autopsy of EB-5 Visa Fraud, Greed and Ignorance
Jay Peak: An Autopsy of EB-5 Visa Fra...
The recent charges brought by the...
 April 21, 2016
Man accused in $200M fraud wants assets unfrozen
Man accused in $200M fraud wants asse...
The Miami businessman linked to a...
 April 21, 2016
Shumlin still believes in Jay Peak prospects
Shumlin still believes in Jay Peak pr...
Gov. Peter Shumlin doubled down o...
 April 21, 2016
Red flags preceded fraud allegations at Jay Peak Resort
Red flags preceded fraud allegations ...
The news was stunning: Two of Ver...
 April 21, 2016
Sugarbush use of EB-5 program was successful
Sugarbush use of EB-5 program was suc...
In light of last week’s charges a...
 April 21, 2016
Jay Peak CEO denies wrongdoing in EB-5 scandal
Jay Peak CEO denies wrongdoing in EB-...
Northeast Kingdom developer Bill ...
 April 20, 2016
Huge Vermont development plan alleged to be massive fraud
Huge Vermont development plan alleged...
Their plans for a biomedical rese...
 April 20, 2016
Hole in Newport: Disappointment growing in city rocked by fraud allegations
Hole in Newport: Disappointment growi...
A week after allegations of massi...
 April 20, 2016
UPDATED: QUIROS ASKS FEDERAL COURT TO LIFT ASSET FREEZE
UPDATED: QUIROS ASKS FEDERAL COURT TO...
Ariel Quiros, the man at the cent...
 April 20, 2016
US regulators are going overboard, Vt. ski resort says
US regulators are going overboard, Vt...
The owner of a Vermont ski resort...
 April 20, 2016
Shumlin Administration Calls for Release of EB-5 Emails
Shumlin Administration Calls for Rele...
Gov. Peter Shumlin's four top aid...
 April 19, 2016
Documents Show Feds Were Onto Quiros Long Before State Launched Probe
Documents Show Feds Were Onto Quiros ...
Federal authorities launched an i...
 April 19, 2016
Leahy: Now Vermont, too, shows why national EB-5 reforms are needed
Leahy: Now Vermont, too, shows why na...
by Patrick Leahy Years ago when I...
 April 19, 2016
Former Jay Peak exec raised concerns in 2010
Former Jay Peak exec raised concerns ...
A former Jay Peak financial execu...
 April 19, 2016
Candidates call for transparency
Candidates call for transparency
Candidates seeking to succeed Gov...
 April 19, 2016
Proposed Governmental Reforms to the EB-5 Program
Proposed Governmental Reforms to the ...
Follow-up to EB-5 Coalition Meeti...
 April 19, 2016
Vermont scheme could put EB-5 in jeopardy
Vermont scheme could put EB-5 in jeop...
Changes may be in store for the E...
 April 18, 2016
The hole in newport swallows up a lot of hopes but not all
The hole in newport swallows up a lot...
When Mike and Laurie Desautels op...
 April 17, 2016
Kingdom con raises questions about EB-5 oversight in Vt.
Kingdom con raises questions about EB...
News of that massive fraud invest...
 April 16, 2016
Vermont EB-5 Scam Offers Template for Explaining Northern Beef Packers Fiasco
Vermont EB-5 Scam Offers Template for...
Among the unsolved mysteries of S...
 April 16, 2016
EB-5 immigrant investor program hit by massive fraud investigation
EB-5 immigrant investor program hit b...
Businessmen behind Jay Peak and Q...
 April 15, 2016
Officials: Developers Misused Millions
Officials: Developers Misused Millions
A private venture that was suppos...
 April 15, 2016
Vt. Fraud Suspect Was Big Donor to Democrats
Vt. Fraud Suspect Was Big Donor to De...
The man at the center of a massiv...
 April 15, 2016
Leahy Says He Had No Warning Of Fraud Case Against ‘Friend' Stenger
Leahy Says He Had No Warning Of Fraud...
A disappointed Sen. Patrick Leahy...
 April 15, 2016
After EB-5 Revelations, Ernie Pomerleau Reflects on Failed Deal With Bill Stenger
After EB-5 Revelations, Ernie Pomerle...
In 2014, Burlington developer Ton...
 April 15, 2016
After SEC Takedown, Vermont Pols Back Away From EB-5, Developers
After SEC Takedown, Vermont Pols Back...
Reports of a Securities and Excha...
 April 15, 2016
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特特特大新闻
一早起来,收到如下信息: 4月14日,SEC公告,其于12日起诉佛...
 April 15, 2016
Fraud Cases Against Jay, Burke Owners Allege ‘Ponzi-Like’ Scheme
Fraud Cases Against Jay, Burke Owners...
The Securities and Exchange Commi...
 April 14, 2016
SEC Case Freezes Assets of Ski Resort Steeped in Fraudulent EB-5 Offerings
SEC Case Freezes Assets of Ski Resort...
The Securities and Exchange Commi...
 April 14, 2016
How Jay Peak's Alleged Ponzi Scheme Exploited A Growth Plan Once Championed By Bernie Sanders
How Jay Peak's Alleged Ponzi Scheme E...
“The most popular sport in Americ...
 April 14, 2016
Federal and state authorities allege massive fraud in Northeast Kingdom development projects
Federal and state authorities allege ...
The federal Securities and Exchan...
 April 14, 2016
SEC Alleges ‘Ponzi-Like’ Scheme in Vermont Involving EB-5 Visa Program
SEC Alleges ‘Ponzi-Like’ Scheme in Ve...
Even the snowy slopes of rural Ve...
 April 14, 2016
Feds Charge Northeast Kingdom Developers With 'Ponzi-Like' Fraud
Feds Charge Northeast Kingdom Develop...
The Securities and Exchange Commi...
 April 14, 2016
Federal and state authorities allege massive fraud in Northeast Kingdom development projects
Federal and state authorities allege ...
The federal Securities and Exchan...
 April 14, 2016
Vermont ski resort accused of running ‘Ponzi-like’ scheme
Vermont ski resort accused of running...
Jay Peak Ski Resort president Bil...
 April 14, 2016
FEDS CHARGE QUIROS AND STENGER WITH MASSIVE ‘PONZI-LIKE’ SCHEME
FEDS CHARGE QUIROS AND STENGER WITH M...
The Securities and Exchange Commi...
 April 14, 2016
Vt., feds allege 'massive' fraud at Jay Peak Inc.
Vt., feds allege 'massive' fraud at J...
Federal investigators have allege...
 April 14, 2016
'Dark Day For Vermont': NEK Developers Allegedly Duped Investors Out Of Millions
'Dark Day For Vermont': NEK Developer...
A private venture that was suppos...
 April 14, 2016
The EB-5 Program: Learning From Jay Peak
The EB-5 Program: Learning From Jay Peak
On April 14, a federal judge unse...
 April 14, 2016
Can U.S. program that rewards wealthy foreigners with visas be fixed?
Can U.S. program that rewards wealthy...
Dallas attorney Shae Armstrong sa...
 April 04, 2016
The banking bonanza
The banking bonanza
On a frigid day in February, more...
 April 01, 2016
SEC v. LEE: Securities Fraud Under the EB-5 Immigrant Investor Program
SEC v. LEE: Securities Fraud Under th...
The United States Citizenship and...
 April 01, 2016
EB-5’s gatekeepers
EB-5’s gatekeepers
Last July, a swarm of high-profil...
 April 01, 2016
EB-5 Program Update - SEC Orders $3.2 Million in Disgorgement Against Unregistered Broker-Dealers
EB-5 Program Update - SEC Orders $3.2...
So you want to use the government...
 March 30, 2016
FundIt Securities Compliance Conference Launches Amid New Crowdfunding Laws
FundIt Securities Compliance Conferen...
FundAmerica and CFIRA have announ...
 March 28, 2016
Feds near to closing fraud case against Port St. Lucie City Center developer Lily Zhong
Feds near to closing fraud case again...
The federal government has settle...
 March 23, 2016
2016 Invest in America Summit Series Part 2 - Issues and Results
2016 Invest in America Summit Series ...
On March 17, I attended the 6th A...
 March 21, 2016
Receiver finds Potala Place 'in chaos' with no viable business plan
Receiver finds Potala Place 'in chaos...
Local developer Lobsang Dargey's ...
 March 19, 2016
American foreign investor program remains most popular with wealthy Chinese
American foreign investor program rem...
EB-5 is a US governmental program...
 March 13, 2016
Crowdfunding: Disclosing Both Pros and Cons?
Crowdfunding: Disclosing Both Pros an...
Crowdfunding has grown tremendous...
 March 11, 2016
SEC Doing Its Job Protecting Chinese Investors, Will China?
SEC Doing Its Job Protecting Chinese ...
Americans should be proud of the ...
 March 10, 2016
The EB-5 Program: What Foreign Investors Should Consider
The EB-5 Program: What Foreign Invest...
Since 1990, the United States has...
 March 08, 2016
Lawmakers Take ‘Fix It or Nix It’ Stance on EB-5
Lawmakers Take ‘Fix It or Nix It’ Sta...
A popular senior housing finance ...
 March 02, 2016
March 2016: A Compilation of SEC Enforcement and Non-Enforcement Actions
March 2016: A Compilation of SEC Enfo...
Non-Enforcement The EB-5 Immigran...
 March 01, 2016
Dargey, allies seek to keep Potala Tower project going
Dargey, allies seek to keep Potala To...
Path America founder Lobsang Darg...
 February 16, 2016
Looking Ahead: EB-5 Program Reform
Looking Ahead: EB-5 Program Reform
The Immigrant Investor Program, m...
 February 16, 2016
Feds threaten to cut funding for PhoenixMart
Feds threaten to cut funding for Phoe...
The US Attorney's office, FBI, Se...
 February 13, 2016
Green Cards through E-B 5 program to soon require more investment
Green Cards through E-B 5 program to ...
USCIS to conduct random site visi...
 February 10, 2016
Setting the record straight on EB-5 program’s ‘at risk’ clause
Setting the record straight on EB-5 p...
I read with dismay the Jan. 25 Co...
 February 09, 2016
The Failures and Future of the EB-5 Regional Center Program: Can it be Fixed?
The Failures and Future of the EB-5 R...
Senate Committee on the Judiciary...
 February 08, 2016
Chuck Schumer defends NYC developers against EB-5 gerrymandering allegations
Chuck Schumer defends NYC developers ...
Visa program under fire from poli...
 February 03, 2016
Port St. Lucie considering buying long-undeveloped City Center land
Port St. Lucie considering buying lon...
City officials are in talks over ...
 February 02, 2016
A Compilation of Enforcement and Non-Enforcement Actions
A Compilation of Enforcement and Non-...
Non-Enforcement FINRA's Proposed ...
 February 02, 2016
Leahy: Job-creating EB-5 foreign investment program must be reformed
Leahy: Job-creating EB-5 foreign inve...
Problems plaguing the EB-5 Region...
 February 02, 2016
Senate Panel to Consider Changes to Investment Visa Program
Senate Panel to Consider Changes to I...
This week, the Senate Judiciary C...
 February 01, 2016
Does it still make sense to market your EB-5 Project in China?
Does it still make sense to market yo...
I believe that there are a number...
 January 30, 2016
IIUSA Releases EB-5 Webinar Series Schedule for Q1
IIUSA Releases EB-5 Webinar Series Sc...
Comprehensive webinar program off...
 January 27, 2016
Former Path America CEO Dargey gets new attorneys
Former Path America CEO Dargey gets n...
Lobsang Dargey, Path America’s fo...
 January 25, 2016
Receiver wants to sell Path America properties
Receiver wants to sell Path America p...
The receiver in charge of Path Am...
 January 25, 2016
Securities Fraud—What Do RMBSs, EB-5s and Political Intelligence Have in Common?
Securities Fraud—What Do RMBSs, EB-5s...
Why it matters: A few interesting...
 January 21, 2016
SEC and FINRA Name EB-5 Priority in 2016
SEC and FINRA Name EB-5 Priority in 2016
Earlier this month, the U.S. Secu...
 January 21, 2016
Receiver wants to sell Dargey’s Potala Tower, other projects
Receiver wants to sell Dargey’s Potal...
Lobsang Dargey, CEO of Dargey Dev...
 January 20, 2016
SEC visa fraud case rocks Florida city’s big dreams
SEC visa fraud case rocks Florida cit...
Lily Zhong came to town, plunked ...
 January 19, 2016
Investors defrauded for millions through eb-5 visa program
Investors defrauded for millions thro...
The New York Post reports on the ...
 January 15, 2016
SEC visa fraud case rocks Florida city's downtown dream
SEC visa fraud case rocks Florida cit...
In this photo taken Wednesday, De...
 January 15, 2016
SEC 2016 Examination Priorities Focus on ETFs, Cybersecurity and Liquidity Controls for Fixed-Income Funds
SEC 2016 Examination Priorities Focus...
On January 11, the Securities and...
 January 15, 2016
DEVELOPER PLEADS GUILTY TO $158M EB-5 FRAUD SCHEME
DEVELOPER PLEADS GUILTY TO $158M EB-5...
Developer Ashoo Sethi pleaded gui...
 January 14, 2016
Guilty plea in $158 million visa fraud over failed O'Hare hotel project
Guilty plea in $158 million visa frau...
Anshoo Sethi enters the Dirksen F...
 January 13, 2016
How Efforts to Overhaul Visa Program Failed on Capitol Hill
How Efforts to Overhaul Visa Program ...
The Hudson Yards complex in New Y...
 December 22, 2015
Extension for EB-5 visa program to be decided by December 16, as fraud worries persist
Extension for EB-5 visa program to be...
The fate of the EB-5 visa program...
 December 15, 2015
Securities Law Risk Mitigation in EB-5 Offerings
Securities Law Risk Mitigation in EB-...
EB-5 regional centers and issuers...
 December 14, 2015
Eb5 Holding 6776 $15.50 million Fundraising. Marcello J Perna Filed Dec 11 SEC Filing
Eb5 Holding 6776 $15.50 million Fundr...
Eb5 Holding 6776 Financing Eb5 Ho...
 December 12, 2015
Does the EB-5 visa program take advantage of investors?
Does the EB-5 visa program take advan...
Wealthy foreigners have invested ...
 December 11, 2015
Flushing lawyer pocketed millions in EB-5 commissions: SEC
Flushing lawyer pocketed millions in ...
Lawsuit comes as Congress nears D...
 December 09, 2015
FINLAW: What are the top priorities of the SEC ?
FINLAW: What are the top priorities o...
Unregistered broker-dealer Activi...
 December 09, 2015
Seven EB-5 visa immigration attorneys charged by SEC with violating U.S. securities laws
Seven EB-5 visa immigration attorneys...
TheSEC announced yesterdaythat it...
 December 09, 2015
FINLAW: WHAT ARE THE TOP PRIORITIES OF THE SEC?
FINLAW: WHAT ARE THE TOP PRIORITIES O...
Some recent Securities and Exchan...
 December 08, 2015
SEC Nabs Immigration Lawyers Acting as Unregistered Brokers, Orders Fines and Disgorgement
SEC Nabs Immigration Lawyers Acting a...
In 2012, we wrote about therisky ...
 December 08, 2015
Controversial immigration for jobs program may end
Controversial immigration for jobs pr...
An increasingly popular and contr...
 December 08, 2015
SEC: Lawyers Offered EB-5 Investments as Unregistered Brokers
SEC: Lawyers Offered EB-5 Investments...
The Securities and Exchange Commi...
 December 07, 2015
Pair misspent millions from Chinese investors in EB-5 visa program, SEC says
Pair misspent millions from Chinese i...
This building at Martin Luther Ki...
 December 04, 2015
Company able to get PhoenixMart servers back from FBI
Company able to get PhoenixMart serve...
AZ Sourcing has gone to court to ...
 December 02, 2015
Borrowers in EB-5 Deals Not Insulated from Securities Litigation by the SEC
Borrowers in EB-5 Deals Not Insulated...
While issuers and regional center...
 December 01, 2015
Securities Law Risk Mitigation In EB-5 Offerings
Securities Law Risk Mitigation In EB-...
EB-5 regional centers and issuers...
 December 01, 2015
Doctor accused of misappropriating $10 million in immigrant investor funds
Doctor accused of misappropriating $1...
SEC to freeze assets after allega...
 November 30, 2015
Limiting Securities Litigation Risks in EB-5 Offerings: What Regional Centers and Issuers Need to Know
Limiting Securities Litigation Risks ...
The flurry of federal suits filed...
 November 30, 2015
Popular Senior Housing Investment Program Faces Uncertain Future
Popular Senior Housing Investment Pro...
A popular financing program is un...
 November 30, 2015
Reg A+ and Form 5110 Help
Reg A+ and Form 5110 Help
Involved with Reg A offerings?The...
 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 Commission v....
The Securities and Exchange Commi...
 November 27, 2015
NES Financial Extends EB-5 Leadership Position
NES Financial Extends EB-5 Leadership...
Suite of Intelligent EB-5 Solutio...
 November 25, 2015
EB-5 Gets Another Black Eye – Maybe Two of Them
EB-5 Gets Another Black Eye – Maybe T...
The EB-5 program suffered from on...
 November 25, 2015
Feds outline City Center developer Zhong’s alleged lavish lifestyle, lies to victims
Feds outline City Center developer Zh...
The federal investment-fraud case...
 November 25, 2015
SEC freezes assets of EB-5 Asset Manager LLC and Alleged Fraudster Lin Zhong
SEC freezes assets of EB-5 Asset Mana...
For alleged EB-5 fraudster Lin Zh...
 November 20, 2015
EXCLUSIVE: PhoenixMart: 'We're open for business as usual' on Friday
EXCLUSIVE: PhoenixMart: 'We're open f...
In the wake of a morning raid by ...
 November 19, 2015
New EB-5 Project in Miami, Florida: Retirement Community
New EB-5 Project in Miami, Florida: R...
Reshaping the way the retirement ...
 November 18, 2015
Questions EB-5 Regional Centers Should Be Asking When Purchasing D&O Coverage
Questions EB-5 Regional Centers Shoul...
As the EB-5 program continues to ...
 November 17, 2015
Title III Update – timeline, rules and unclear issues
Title III Update – timeline, rules an...
The good news is that Title III i...
 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 in EB-5 L...
What do a $175,000 Sea Ray yacht,...
 November 04, 2015
EB-5 due diligence matters: industry at point of inflection regarding securities compliance
EB-5 due diligence matters: industry ...
Private placement offerings are a...
 November 03, 2015
Foreign investors help sugarbush resort return to profitability
Foreign investors help sugarbush reso...
A controversial federal visa prog...
 November 01, 2015
A Peek Inside Potala Place Everett
A Peek Inside Potala Place Everett
Wednesday afternoon MyEverettNews...
 October 14, 2015
Thoughts on Reg A+. Who is it right for?
Thoughts on Reg A+. Who is it right for?
I’ve recently given speeches at s...
 October 07, 2015
SEC adds millions to developer’s alleged fraud in Seattle
SEC adds millions to developer’s alle...
Developer Lobsang Dargey misappro...
 October 06, 2015
SEC Charges EB-5 Brokers For Not Registering
SEC Charges EB-5 Brokers For Not Regi...
Multiple firms involved in the so...
 October 05, 2015
Portals Ask: Is my business model legal?
Portals Ask: Is my business model legal?
This is the single most common qu...
 September 30, 2015
Fate of controversial US immigrant investor program up in air
Fate of controversial US immigrant in...
A program that lets wealthy indiv...
 September 29, 2015
“Minor securities law violations in EB-5 deals don’t matter!” Nothing could be further from the truth!
“Minor securities law violations in E...
Issuers of EB-5 securities are of...
 September 28, 2015
Warner Robins considers foreign investments for hotel, conference center
Warner Robins considers foreign inves...
As City Council plans for the dev...
 September 27, 2015
FBI investigating Everett developer accused of defrauding investors
FBI investigating Everett developer a...
The FBI is working with federal c...
 September 24, 2015
Judge asked to appoint receiver in Path America EB-5 case
Judge asked to appoint receiver in Pa...
The SEC alleges Path America CEO ...
 September 23, 2015
SEC Files a Complaint and TRO against Seattle Developer Alleging Misuse of EB-5 Funds
SEC Files a Complaint and TRO against...
Recently, the SEC filed a civil a...
 September 21, 2015
GAO Report on EB-5 a Possible Blueprint for Lawmakers and New Legislation
GAO Report on EB-5 a Possible Bluepri...
There is speculation on the Hill ...
 September 17, 2015
While EB-5 Centers Need Scrutiny, Projects Viewed As King
While EB-5 Centers Need Scrutiny, Pro...
Following a government action aga...
 September 17, 2015
While EB-5 Centers Need Scrutiny, Projects Viewed As King
While EB-5 Centers Need Scrutiny, Pro...
Following a government action aga...
 September 17, 2015
Are EB-5 Investments Considered Securities?
Are EB-5 Investments Considered Secur...
TheEB-5 programprovides foreign i...
 September 16, 2015
Seattle Is Epicenter For This Green Card Program’s Problems
Seattle Is Epicenter For This Green C...
A ground-breaking at Mirador, a c...
 September 13, 2015
Visa program for wealthy foreigners at risk of fraud, report says
Visa program for wealthy foreigners a...
As Congress considers renewing a ...
 September 09, 2015
SEC Targets Massive EB-5 Fraud Schemes That Victimize Chinese Investors
SEC Targets Massive EB-5 Fraud Scheme...
On August 25, 2015, a United Stat...
 September 09, 2015
Developer accused of bilking overseas investors | SEC claims Lobsang Dargey promised Chinese investors U.S. residency
Developer accused of bilking overseas...
Developer Lobsang Dargey, who is ...
 September 07, 2015
It’s time for the corporate visa giveaway to go away
It’s time for the corporate visa give...
An immigrant holds a flag while w...
 September 06, 2015
SEC freezes assets of Path America after filing civil suit
SEC freezes assets of Path America af...
The USCIS can deny residency appl...
 September 03, 2015
Title III Frustrations
Title III Frustrations
This is more of a “vent” than my ...
 September 02, 2015
Dargey denies allegations from SEC about EB-5 funds
Dargey denies allegations from SEC ab...
Dargey Development issued a state...
 September 02, 2015
Developer: Fraud charges could have negative impact on Chinese investment in Seattle projects
Developer: Fraud charges could have n...
Recent allegations from the U.S. ...
 September 01, 2015
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 Could Mean “Ga...
The U.S. Securities and Exchange ...
 August 31, 2015
Future of Potala Village Kirkland in limbo after developer sued by SEC
Future of Potala Village Kirkland in ...
The developer of the Potala Villa...
 August 28, 2015
New FINRA Rule May Spark Pushback From EB-5 Agents Abroad
New FINRA Rule May Spark Pushback Fro...
A new Financial Industry Regulato...
 August 28, 2015
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-5 SLS Cas...
EB-5 Regional CenterAmerican Drea...
 August 28, 2015
3 Path America projects halted after SEC action
3 Path America projects halted after ...
Firms working on three of Lobsang...
 August 27, 2015
EB-5 Regional Center Owner & Developer accused by SEC of defrauding hundreds of Chinese investors
EB-5 Regional Center Owner & Develope...
EB-5Regional Center Path AmericaC...
 August 26, 2015
Tibetan monk-turned-developer accused of defrauding immigrants
Tibetan monk-turned-developer accused...
A Seattle-area developer who once...
 August 25, 2015
SEC says developer Dargey bilked investors in projects
SEC says developer Dargey bilked inve...
The Securities and Exchange Commi...
 August 25, 2015
SEC Announces Asset Freeze Against Alleged EB-5 Fraudster in Seattle Area
SEC Announces Asset Freeze Against Al...
The Securities and Exchange Commi...
 August 25, 2015
Feds: Developer of big Everett project skimmed investor money
Feds: Developer of big Everett projec...
The developer ofa hotel, apartmen...
 August 24, 2015
SEC says local developer cheated immigrant investors, spent money on himself
SEC says local developer cheated immi...
Local developer Lobsang Dargey ra...
 August 24, 2015
EB-5 investor dollars are fueling development in SoCal, but the program is vulnerable to fraud
EB-5 investor dollars are fueling dev...
Patriotic images and posters of H...
 August 21, 2015
The SEC’s Common Sense Approach to Private Placements and General Solicitation
The SEC’s Common Sense Approach to Pr...
Earlier this month the SEC issued...
 August 19, 2015
SLS Las Vegas suffers net loss of $48.6 million in second quarter of 2015
SLS Las Vegas suffers net loss of $48...
The SLS Las Vegas reported a net ...
 August 19, 2015
SLS Las Vegas Dropping Money Like It’s Hot, But Parent Stockbridge Committed to Keeping Property Afloat
SLS Las Vegas Dropping Money Like It’...
SLS Las Vegas is on the kind of s...
 August 19, 2015
SLS Las Vegas net loss reaches $48.6 million in second quarter
SLS Las Vegas net loss reaches $48.6 ...
TheSLS Las Vegassuffered a net lo...
 August 18, 2015
SLS Las Vegas reports a loss of $48.7 million in second quarter
SLS Las Vegas reports a loss of $48.7...
SLS Las Vegas reported its second...
 August 18, 2015
U.S. EB5 Investor Immigration Program: Does It Have A Future?
U.S. EB5 Investor Immigration Program...
Earlier this year, Brian Ross of ...
 August 17, 2015
EB-5 immigration program susceptible to fraud
EB-5 immigration program susceptible ...
The immigration program for wealt...
 August 13, 2015
GAO says feds lack proper oversight of EB-5 investor visa program
GAO says feds lack proper oversight o...
The federal immigration agency th...
 August 12, 2015
Dozens of Fraud Investigations Target US Immigration Program for Rich Foreigners
Dozens of Fraud Investigations Target...
Federal agents have opened dozens...
 August 12, 2015
Who Can Source Investors For EB-5 Projects: The World of Finders, Consultants, Attorneys, and Broker Dealers
Who Can Source Investors For EB-5 Pro...
Use of EB-5 as part of the capita...
 August 05, 2015
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 immigrant...
101 TriBeCa, a 63-story, $735-mil...
 July 30, 2015
Portals Ask: What’s a “Bad Actor”?
Portals Ask: What’s a “Bad Actor”?
Per SEC rules, no company may rai...
 July 29, 2015
Potential FCPA landmines selling EB-5 deals abroad through intermediaries
Potential FCPA landmines selling EB-5...
The Securities and Exchange Commi...
 July 21, 2015
STATE REGULATOR GIVES DEVELOPERS APPROVAL TO SOLICIT NEW EB-5 INVESTORS FOR Q BURKE
STATE REGULATOR GIVES DEVELOPERS APPR...
The state’s chief securities regu...
 July 21, 2015
Eb5 United Fund 5 – Hollywood Apartments Filing. BRADFORD B STEDEM Filed Jul 21 Form D
Eb5 United Fund 5 – Hollywood Apartme...
The California-based Eb5 United F...
 July 21, 2015
EB-5 Investor Visa Program Needs Better Oversight, Regulation
EB-5 Investor Visa Program Needs Bett...
The job of overhauling the nation...
 July 20, 2015
SEC Brings Complaint in $68 Million Affinity Fraud Scheme
SEC Brings Complaint in $68 Million A...
On July 6, the Securities and Exc...
 July 18, 2015
Q Burke Hotel gets go-ahead from state
Q Burke Hotel gets go-ahead from state
Bill Stenger, CEO of Jay Peak Res...
 July 17, 2015
A Cautionary Note in the Use of Finders to Raise Capital
A Cautionary Note in the Use of Finde...
Introduction Under the Securities...
 July 17, 2015
SEC Charges Luca International and Its CEO in Fraud Scheme Targeting Chinese-Americans and EB-5 Investors
SEC Charges Luca International and It...
On July 6, 2015, the Securities a...
 July 17, 2015
Are Immigration Attorneys "Brokers" When They Assist Clients to Obtain EB-5 Visas? - SEC Actions
Are Immigration Attorneys "Brokers" W...
Can one imagine a less promising ...
 July 16, 2015
FINRA Regulation of Broker-Dealer Due Diligence in Regulation D Offerings
FINRA Regulation of Broker-Dealer Due...
This Note discusses broker-dealer...
 July 16, 2015
Regulation S Safe Harbor in EB-5 offerings
Regulation S Safe Harbor in EB-5 offe...
Recently, a question about Regula...
 July 16, 2015
SEC Charges EB-5 Brokers with Violation of the Exchange Act
SEC Charges EB-5 Brokers with Violati...
In what is expected to be the fir...
 July 15, 2015
SEC charges EB-5 fund operators and finders
SEC charges EB-5 fund operators and f...
The Securities and Exchange Commi...
 July 15, 2015
SEC Charges EB-5 Fund Operators and Finders
SEC Charges EB-5 Fund Operators and F...
The Securities and Exchange Commi...
 July 14, 2015
SEC charges “Which EB-5″ owners with securities law violations
SEC charges “Which EB-5″ owners with ...
On June 23, 2015,the Securities a...
 July 13, 2015
Sunlight is the best disinfectant: SEC charges oil company for fraud on EB-5 investors
Sunlight is the best disinfectant: SE...
In a recent action, SEC v.Luca In...
 July 13, 2015
Recent SEC action against Luca Funds highlights perils of EB-5 deals for investors
Recent SEC action against Luca Funds ...
Here is a summary of the claims b...
 July 13, 2015
Investor Alert: Investment Scams Exploit Immigrant
Investor Alert: Investment Scams Expl...
Investor Program The U.S. Securit...
 July 13, 2015
The Innovative 'All of the Above' Approach to Job Creation
The Innovative 'All of the Above' App...
With second quarter numbers squar...
 July 13, 2015
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 for acting a...
On June 23, 2015, the Securities ...
 July 13, 2015
Firm Accused in Ponzi Scheme Had Allegedly Paid George Bush $200,000 to Speak
Firm Accused in Ponzi Scheme Had Alle...
A California-based energy firm th...
 July 10, 2015
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 5110 do w...
Although my blogs and articles wi...
 July 09, 2015
SEC's EB-5 Cases Signal Growing Enforcement Trend
SEC's EB-5 Cases Signal Growing Enfor...
In recent weeks, a pair of U.S. S...
 July 08, 2015
SEC Files Offering Fraud Charges Based in Part on EB-5 Program
SEC Files Offering Fraud Charges Base...
The EB-5 program, which promises ...
 July 08, 2015
SEC Charges Oil Company and CEO in Scheme Targeting Chinese-Americans and EB-5 Investors
SEC Charges Oil Company and CEO in Sc...
The Securities and Exchange Commi...
 July 07, 2015
SEC Charges Oil Company and CEO in Scheme Targeting Chinese-Americans and EB-5 Investors
SEC Charges Oil Company and CEO in Sc...
The Securities and Exchange Commi...
 July 07, 2015
SEC charges unregistered EB-5 Visa broker Ireeco to Cease and Desist
SEC charges unregistered EB-5 Visa br...
The Securities and Exchange Commi...
 June 24, 2015
SEC Brings Civil Charges In $79M Visa Investment Scheme
SEC Brings Civil Charges In $79M Visa...
The U.S. Securities and Exchange ...
 June 23, 2015
SLS lost $35m in first quarter
SLS lost $35m in first quarter
The SLS Las Vegas lost $35.3 mill...
 June 23, 2015
EB-5's underbelly
EB-5's underbelly
Chinese developer XIN Development...
 June 01, 2015
SLS Las Vegas Hotel, Casino Bouncing Back After Refinancing Debt
SLS Las Vegas Hotel, Casino Bouncing ...
After struggling to re-establish ...
 May 14, 2015
SLS Hotel in Las Vegas Gets Relief In Refinancing Deal
SLS Hotel in Las Vegas Gets Relief In...
The owners of the SLS Las Vegas h...
 May 12, 2015
EB-5 Limits May Slow Flow of China’s Elite to US
EB-5 Limits May Slow Flow of China’s ...
The United States EB-5 investor v...
 May 07, 2015
EB-5 Limits May Slow Flow of China’s Elite to US
EB-5 Limits May Slow Flow of China’s ...
The United States EB-5 investor v...
 May 07, 2015
On Broker-Dealer Comp to Unregistered Peeps
On Broker-Dealer Comp to Unregistered...
FINRA Regulatory Notice 15-07 inf...
 April 06, 2015
FINRA Issues Notice on New Rules and Amendments Relating to Transaction-Based Compensation, Membership and Sanctions
FINRA Issues Notice on New Rules and ...
The Financial Industry Regulatory...
 March 27, 2015
SEC Approves Consolidated FINRA Rules 2040 (Payments to Unregistered Persons, Including Foreign Finders)
SEC Approves Consolidated FINRA Rules...
FINRA Rule 2040 governs the payme...
 March 26, 2015
SEC Approves Consolidated FINRA Rules 2040 (Payments to Unregistered Persons, Including Foreign Finders)
SEC Approves Consolidated FINRA Rules...
FINRA Rule 2040 governs the payme...
 March 26, 2015
FINRA Issues Regulatory Notice on Payments to Unregistered Persons
FINRA Issues Regulatory Notice on Pay...
FINRA has issued aregulatory noti...
 March 23, 2015
Pay-to-stay program sees highs, lows
Pay-to-stay program sees highs, lows
From skyscrapers to ski resorts t...
 March 13, 2015
NEW FINRA RULES PROHIBIT COMPENSATION SHARING IN THE SECURITIES INDUSTRY
NEW FINRA RULES PROHIBIT COMPENSATION...
The Securities and Exchange Commi...
 January 19, 2015
New FINRA Rule Addresses Payments to Unregistered Persons
New FINRA Rule Addresses Payments to ...
The role of theFinancial Industry...
 January 15, 2015
New FINRA Rule Addresses Payments to Unregistered Persons
New FINRA Rule Addresses Payments to ...
The role of theFinancial Industry...
 January 15, 2015
Do I Have to Disclose Payments To a Finder?
Do I Have to Disclose Payments To a F...
Companies seeking capital are fre...
 January 14, 2015
FINRA files proposed rule changes regarding payments made to unregistered persons
FINRA files proposed rule changes reg...
FINRA filed a proposed rule chang...
 October 15, 2014
Miami brindará residencia a inversionistas extranjeros
Miami brindará residencia a inversion...
La Ciudad de Miami, conocida dura...
 August 08, 2014
Stenger pushes on with EB-5 projects despite setback
Stenger pushes on with EB-5 projects ...
It was bad news for Bill Stenger ...
 July 18, 2014
Unregistered Finder Settles with the SEC, Agrees to Pay Millions
Unregistered Finder Settles with the ...
The SEC recentlysettledan enforce...
 May 16, 2014
SEC Charged Los Angeles-Based EB-5 Lawyers with Securities Fraud
SEC Charged Los Angeles-Based EB-5 La...
Los Angeles-based EB-5 attorney J...
 April 09, 2014
Proposed Rule Change to Adopt FINRA Rules 0190 and 2040  in the Consolidated FINRA Rulebook, and Amend FINRA Rule 8311
Proposed Rule Change to Adopt FINRA R...
Proposed Rule Change to Adopt FIN...
 March 07, 2014
Finders Are Not Always Keepers!
Finders Are Not Always Keepers!
Your good client,Avery Phillips, ...
 January 22, 2014
Do it right the first time: Defective securities offerings and crowdfunding
Do it right the first time: Defective...
For those who are not interested ...
 December 31, 2013
United States: Perils Of Using Unregistered Finders In Securities Transactions
United States: Perils Of Using Unregi...
The story of last year's Chapter ...
 November 05, 2013
SEC Halts Texas-Based Scheme Targeting Foreign Investors Seeking U.S. Residency Through EB-5 Visa Program
SEC Halts Texas-Based Scheme Targetin...
SEC, USCIS Issue Joint Alert to C...
 October 01, 2013
BROKER IN DISGUISE?
BROKER IN DISGUISE?
THE CHALLENGE ABC Capital Partner...
 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 the Applic...
In an interpretive letter to a br...
 September 16, 2013
$13.5M for Tampa fund that backs the American dream
$13.5M for Tampa fund that backs the ...
Organizers of private equity fund...
 August 30, 2013
Here’s the GreenTech Deal that the SEC Is Investigating
Here’s the GreenTech Deal that the SE...
Leading off the Tuesday edition o...
 August 13, 2013
Five Things You Need to Know About GreenTech Automotive
Five Things You Need to Know About Gr...
When Virginia gubernatorial candi...
 August 12, 2013
Issues Involving "Finders" and Other Intermediaries in Private Placements Following SEC Repeal of General Solicitation Ban
Issues Involving "Finders" and Other ...
The imminent repeal of the SEC’s ...
 August 07, 2013
Executive Summary - USCIS EB-5 Engagement with the SEC
Executive Summary - USCIS EB-5 Engage...
Overview On April 3, 2013, U.S. C...
 June 13, 2013
The Responsibility of Protecting the Investor First
The Responsibility of Protecting the ...
USREDA recently ensured livelihoo...
 May 02, 2013
SEC DISCUSSES EB-5
SEC DISCUSSES EB-5
USCIS & SEC Hold Intra-Agency...
 April 30, 2013
Recent SEC Actions Focus on Broker-Dealer Activity of Private Funds, Highlight Perils, and Generate Controversy
Recent SEC Actions Focus on Broker-De...
A recent public statement by a me...
 April 22, 2013
Traps for the Unwary: Finders and Small Biz Investment
Traps for the Unwary: Finders and Sma...
Unfortunately, operating a busine...
 April 18, 2013
SEC Ranieri Case: The Consequences of Being an Unregistered Finder
SEC Ranieri Case: The Consequences of...
Overview The Securities and Excha...
 April 16, 2013
Foreign citizens making big investments in U.S. in exchange for green cards
Foreign citizens making big investmen...
Foreign citizens are investing in...
 March 21, 2013
Risks In Using Unregistered Finders To Find Capital
Risks In Using Unregistered Finders T...
Using finders, instead of investm...
 March 19, 2013
SEC Sanctions Finder as Unregistered Broker, Fund Manager for Aiding and Abetting
SEC Sanctions Finder as Unregistered ...
In events that will be of interes...
 March 19, 2013
EB does it!
EB does it!
Lawyer has spent 30 years helping...
 March 15, 2013
Take Care When Using Finders
Take Care When Using Finders
With good reason, many securities...
 March 14, 2013
SEC Charges Private Equity Firm, Former Executive, and Consultant for Improperly Soliciting Investments
SEC Charges Private Equity Firm, Form...
The Securities and Exchange Commi...
 March 11, 2013
SEC Halts $150 Million Investment Scheme to Dupe Foreign Investors and Exploit Immigration Program
SEC Halts $150 Million Investment Sch...
The Securities and Exchange Commi...
 February 08, 2013
SEC Trends & Developments - Winter 2012 - Risks in Using Unregistered Finders to Raise Capital
SEC Trends & Developments - Winter 20...
Most early-stage businesses need ...
 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 Case Study ...
In my previous posts, I described...
 November 16, 2012
The Trouble with Using Finders to Raise Funds
The Trouble with Using Finders to Rai...
Sometimes a company will engage a...
 October 25, 2012
To Register or Not to Register?: Broker-Dealers and Finders @ Paper this Deal
To Register or Not to Register?: Brok...
If you are involved in a startup ...
 October 16, 2012
Unregistered Broker-Dealers: Risky Business for EB-5 Developers
Unregistered Broker-Dealers: Risky Bu...
Paying referral or finder’s fees ...
 August 07, 2012
Using Finders to Assist in Financings Can Impose Significant Risks on Your Company
Using Finders to Assist in Financings...
You have a great new idea and you...
 April 29, 2011
EB-5 Finder Fees and the Big BMW Flap: Jose's Take
EB-5 Finder Fees and the Big BMW Flap...
As many of my attorney readers ar...
 September 27, 2010
Paying Unregistered Finders to Raise Capital for Your Company is Generally Illegal
Paying Unregistered Finders to Raise ...
Startup and developing business c...
 March 01, 2010
Use of Unregistered 'Finders' in Securities Transactions - Common Practice, Uncommon Risks
Use of Unregistered 'Finders' in Secu...
The last year has been a trying o...
 February 02, 2010
Unregistered Finders and Financial Intermediaries in Securities Offerings
Unregistered Finders and Financial In...
Protecting investors and preservi...
 January 16, 2010
Five Common Mistakes Entrepreneurs Make In Raising Capital
Five Common Mistakes Entrepreneurs Ma...
This post discusses the five most...
 September 21, 2009
Unregistered Finders: A Trap for the Unwary
Unregistered Finders: A Trap for the ...
The struggling economy and the ti...
 August 25, 2009
When Finders Aren't Keepers: Understanding and Mitigating Risks Related to Unlicensed Brokers
When Finders Aren't Keepers: Understa...
So-called "finders" of capital pl...
 August 22, 2008
Recent court and SEC actions suggest heightened scrutiny for finders
Recent court and SEC actions suggest ...
A recent U.S. Securities and Exch...
 July 08, 2008
Private Placement Finders: Choice of Registering Is Difficult Following Recent Decisions
Private Placement Finders: Choice of ...
After a recent action by the Secu...
 June 11, 2008

Updates 795

Raymond James to Pay $150M Over Ski Resort-Green Card Scam
Raymond James to Pay $150M Over Ski R...
Raymond James said Thursday that ...
 April 13, 2017
Mike’s Electric Gets 1st VEDA Loan in EB-5 Fallout
Mike’s Electric Gets 1st VEDA Loan in...
Mike’s Electric Inc., based in Ja...
 July 15, 2016
EB-5 visa program may expire on Sept. 30 if Congress doesn’t take action
EB-5 visa program may expire on Sept....
Slow movement in October visa bul...
 September 12, 2016
EB-5 Investor Visa Program Needs Better Oversight, Regulation
EB-5 Investor Visa Program Needs Bett...
The job of overhauling the nation...
 July 20, 2015

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