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Project Updates

The New York Wheel is getting sold for parts at auction
December 10, 2018
New York City Regional Center Announces Completed Construction in 17 of Its Project Offerings to Date
December 06, 2018
Chinese Investors Embraced Program for U.S. Residency. Not Anymore.
December 04, 2018
Auction date for New York Wheel parts has been set
December 03, 2018
New owners of Fort Lauderdale Beach hotel project score $52M loan
November 30, 2018
Full Circle - $500k investment returned
Lawrence Chang
November 28, 2018
Burke snowmaking boost hinges on processing investors’ green cards
November 25, 2018
U.S. Immigration Fund Announces Marriott EDITION at 701 Times Square is Scheduled to Open February 1st
November 20, 2018
Suit alleges 'unpaid' commissions in Statler development
November 19, 2018
Companies behind Statler redevelopment facing suit from man claiming $1M in unpaid commissions
November 19, 2018
Galleria-area condo Arabella's first residents to move in next week
November 15, 2018
Harbourside Place developer files motion to dismiss EB-5 fraud lawsuit
November 14, 2018
As Big Firms Gobble Up Ski Resorts, Are Burke and Jay on the Menu?
November 14, 2018
New office campus coming to Irving
November 14, 2018
SEC Charges Businessman and Lawyer in Fraudulent Eb-5 Scheme
November 07, 2018
Chinese investors seeking EB-5 visas want a receiver for Royal Palm Beach office project
November 03, 2018
Ecco on Orange | AAFF II Construction Update (October 2018)
Bradley Snyder
November 02, 2018
Receiver Sought for Royal Palm Beach Office Venture Where EB-5 Investors Claim Fraud
November 02, 2018
A Classic Pre-War Duplex in Manhattan’s Tony Sutton Place
November 02, 2018
Peli Peli’s Eyeing The Woodlands For Its Fifth Location
November 01, 2018

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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