Project Updates

Investors Claiming EB-5 Visa Fraud Fight With Centennial Bank to Get Money Back
April 17, 2019
Giving Hudson Yards $1.2B Earmarked For Poor Areas An 'Insult'
April 16, 2019
Another Reason to Hate Hudson Yards
April 16, 2019
The Financing of Hudson Yards Is Worse Than Its Architecture
April 15, 2019
Early Arrival: Hudson Yards Funded Through Questionable Visa Practices
April 15, 2019
How funding for distressed urban areas ended up in New York's Hudson Yards
April 14, 2019
New York's $25 billion Hudson Yards development claimed funding from a year's worth of immigrant visas — here's why it was legal
April 12, 2019
The Hidden Horror of Hudson Yards Is How It Was Financed
April 12, 2019
Bank to seize indicted developer’s Palm Beach mansion after auction fails
April 10, 2019
EB-5 investors claim fraud as South Florida property faces $8M foreclosure
April 03, 2019
U.S. Immigration Fund tops out 125 Greenwich; Developed by Bizzi & Partners and Vector Group and designed by Vinoly
April 02, 2019
Topping Off Ceremony in Chelsea for BIG's XI at 76 Eleventh Avenue, a U.S. Immigration Fund EB-5 Project
March 29, 2019
Judge tosses proposed class-action EB-5 suit against People’s Bank, for now
March 29, 2019
Company Denies Responsibility for Vermont Ski Resort Fraud
March 19, 2019
Upper Half Of 1 South First Begins To Conjoin Above Domino Sugar Factory Redevelopment, In Williamsburg, Brooklyn
March 18, 2019
PNC Bank Gets Pulled Into EB-5 Visa Fraud Claim Tied to Palm Beach Investment
March 18, 2019
Mar-a-Lago Massage Parlor Owner Flogging Golden Ticket Visas Like A Common Kushner
March 13, 2019
New Details Emerge About Kolter's Second Downtown St. Pete Tower
March 11, 2019
Jay Peak receiver argues Saint Saveur Valley Resorts owes $80M in EB-5 fraud
March 11, 2019
Philly-to-Pittsburgh hyperloop gets funding for $2 million feasibility study
March 11, 2019

Securities Alerts: SEC & FINRA News, Articles

What is this waterfall anyway? At the end of the day, does it really matter?
Marko Issever
June 08, 2018
Immigration in 2018: Unknowns…
Raymond Lahoud
December 30, 2017
Preventing fraud as EB-5 funds leave escrow
May 31, 2016
Inglorious Fraudsters: Unlawfully sourced funds can taint EB-5 investments and result in forfeiture actions
Douglas Hauer
July 28, 2015
A Cautionary Note in the Use of Finders to Raise Capital
July 17, 2015
FINRA Regulation of Broker-Dealer Due Diligence in Regulation D Offerings
July 16, 2015
The Newsletter, Broker-Dealer Beat - Foreign Finders
June 01, 2015
On Broker-Dealer Comp to Unregistered Peeps
April 06, 2015
FINRA Issues Notice on New Rules and Amendments Relating to Transaction-Based Compensation, Membership and Sanctions
March 27, 2015
SEC Approves Consolidated FINRA Rules 2040 (Payments to Unregistered Persons, Including Foreign Finders)
March 26, 2015
SEC Approves Consolidated FINRA Rules 2040 (Payments to Unregistered Persons, Including Foreign Finders)
March 26, 2015
FINRA Issues Regulatory Notice on Payments to Unregistered Persons
March 23, 2015
SEC to Target Deals Giving Visas to Rich Foreign Investors
February 13, 2015
NEW FINRA RULES PROHIBIT COMPENSATION SHARING IN THE SECURITIES INDUSTRY
January 19, 2015
New FINRA Rule Addresses Payments to Unregistered Persons
January 15, 2015
New FINRA Rule Addresses Payments to Unregistered Persons
January 15, 2015
Do I Have to Disclose Payments To a Finder?
January 14, 2015
FINRA files proposed rule changes regarding payments made to unregistered persons
October 15, 2014
Unregistered Finder Settles with the SEC, Agrees to Pay Millions
May 16, 2014
Finders Are Not Always Keepers!
January 22, 2014

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