Project Updates

Marx Lands $368M in Financing for Hudson Yards Area Hotels, Queens Resi Project
August 15, 2019
Program that includes NY Wheel EB-5 investors touts strong track record
August 15, 2019
FBI releases heavily redacted file on EB-5 subject Richard Benda
August 14, 2019
Beny Steinmetz, reported backer of Chrysler Building owner and HFZ, to be tried in Guinean bribery scandal
August 13, 2019
Financially troubled Hotel Astor in Miami Beach listed for sale
August 12, 2019
Issues faced by Hotel Indigo resort in Coachella are not unusual
August 12, 2019
MRM Plant-Based: by CHLOE Expands and Subway’s Beyond Meatball
August 12, 2019
By Chloe’s Global Takeover Eats Up Union Square’s Iconic Coffee Shop Space
August 07, 2019
EB5 investors set to fund Coachella venture
August 07, 2019
BH3 Buys $195M Loan on Distressed NYC Skyscraper
August 02, 2019
Successful Repayment of $27M to EB-5 Investors in New Commercial Enterprise Managed by A&J Capital, Inc.
August 01, 2019
Smaller NY Wheel plan 'more than just talk’
August 01, 2019
Fast Casual by CHLOE Plans Rapid Expansion
August 01, 2019
Dallas Is Blooming in the City's Cultural Explosion
August 01, 2019
Florida developer takes over defaulted debt on 125 Greenwich
July 29, 2019
Second Building in Massive Domino Development in Williamsburg Nearing Completion
July 29, 2019
Hotel Indigo Coachella Developers Looking to EB-5 for Construction Debt
July 26, 2019
Tradepoint Atlantic Bank of America TV Commercial / EB-5 Project
July 26, 2019
Lightstone Lands $70M in EB-5 Funding for Manhattan Hotel
July 22, 2019
Federal Appeals Court Rejects Fraud Suit Against Green Car Company
July 22, 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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