Project Updates

Tradepoint Atlantic Funding
February 05, 2019
Shah Closes $34M Investment for Morningside Heights Rental Complex
January 30, 2019
Jay Peak receiver presses ahead with resort’s sale
January 13, 2019
Jay peak on the market within a few weeks
January 09, 2019
By Chloe's Full Brekkie Proves That Vegan Doesn't Equal Bland
January 08, 2019
By Chloe launches vegan full English breakfast
January 07, 2019
Judge wants SD Supreme Court's help in high-stakes EB-5 lawsuit
January 06, 2019
By Chloe Founder’s Bid to Make the By Chloe of Pasta Shutters
January 04, 2019
This Over-the-top New Year's Eve Party Is on a Rooftop Just 150 Feet From the Ball Drop in Times Square
December 27, 2018
Tourists flock to New York's Bryant Park to experience winter wonderland
December 25, 2018
Newport shakes off disappointment to move forward
December 21, 2018
Baltimore County Council OKs $78M help for Tradepoint Atlantic
December 18, 2018
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
The Wharf Development Team Seeks $800M Refinancing Deal
November 20, 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

Securities Disclaimer

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