Project Updates

Houston Mayor Sylvester Turner Visits Houston EB5’s Latest Project, The Allen
October 17, 2019
Westphalia Town Center Phase 1 infrastructure is 96% complete
Lawrence Chang
October 17, 2019
EB-5 fund directs another $30M to One Willoughby
October 16, 2019
Charter School Construction Now Commencing in Parkland
October 11, 2019
Steel mill owned in part by mayor’s son wins $4.9 million subsidy, no questions asked
October 03, 2019
EB-5 News: 50 Days Left To Apply At The $500,000 EB-5 Visa Rate
Lawrence Chang
October 02, 2019
Hollywood condo-hotel developer files bankruptcy
September 20, 2019
16 more Chinese investors sue developer, lender over Vail condo project Solaris
September 20, 2019
Court in securities-fraud case rules against former Palm Beach developer, with his consent
September 19, 2019
Maryland Live wins multiple 1st place awards
Lawrence Chang
September 19, 2019
What it’s like to live on the 123rd floor of the world’s tallest condo tower
September 18, 2019
Schubart: Vermonters ready for an Ethics Commission that restores trust
September 17, 2019
Chinese EB-5 investors sue developer of Colorado resort over ‘rigged’ loan, & claim they didn’t understand paperwork
September 12, 2019
Alterra Mountain Co. eyes Jay Peak, Vail takes a pass
September 12, 2019
Vail showing no interest, but competitors eye Jay Peak as sale process presses on
September 06, 2019
Palm House Hotel developer will use taxpayer money to pay legal bills
September 06, 2019
Extell lands $690M refinancing package for One Manhattan Square
August 30, 2019
‘This loan was not normal’: Chinese nationals who invested in Vail condo project sue developer, lender
August 30, 2019
Parkland charter school scores $15M in EB-5-backed financing
August 27, 2019
CMB Regional Centers is thrilled to announce the opening of its 70th EB-5 Partnership
August 23, 2019

Securities Alerts: SEC & FINRA News, Articles

Biliyor muydunuz? Asgari Yatırımlar artıyor, Hedeflenen İstihdam Alanı (HIA) Belirlemeleri yeniden tanımlanıyor
Marko Issever
July 24, 2019
Did you know? Minimum Investments going up, Targeted Employment Area Designations being redefined
Marko Issever
July 24, 2019
American promise sold out!
Mahnaz Khazen
June 26, 2019
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

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