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Project Updates

'Bo knows' Pork & Mindy's
Ash Kheirkhahvash
August 15, 2018
Stalking horse bidder to buy planned Fort Lauderdale Beach hotel
August 13, 2018
Receiver plans to sell Jay Peak by next summer, hits brake on Burke sale
August 13, 2018
Palm House Mystery Deepens
August 13, 2018
SEC accuses Palm Beach developer, partner of misusing millions in island hotel project
August 08, 2018
SEC Charges South Florida Individuals and Entities in Eb-5 Investment Scheme
August 03, 2018
Ecco on Orange Construction Update (July 2018)
Bradley Snyder
August 02, 2018
One NY Wheel investor's reason for pulling money out of the project
July 27, 2018
$60 Million EB-5 Financing from CanAm Helps to Construct the Tallest Office Tower in Downtown Brooklyn
July 26, 2018
One University Circle rises 20 floors in University Circle
July 26, 2018
Amid immigration uproar Trump keeps mum on the EB-5 immigrant investor program
July 25, 2018
Boston Properties Joins The Moinian Group In Developing 3 Hudson Blvd.
July 23, 2018
Wyndham Garden Ft. Lauderdale Airport Construction Update (June)
Bradley Snyder
July 23, 2018
Von Trapp Brewery so far unaffected by closure of Vermont EB-5 center
July 20, 2018
EB-5 woe not yet affecting Trapps
July 19, 2018
Half-Built Fla. Resort Gets OK For Bankruptcy Auction
July 18, 2018
Twenty-one EB-5 investors sue developers of unfinished Fort Lauderdale hotel
July 18, 2018
Chinese EB-5 Investors in Unfinished Las Olas Ocean Resort Allege Fraud
July 18, 2018
U.S. Immigration Fund's Via Mizner EB-5 Project Receives I-829 Approvals
July 17, 2018
Sun Sentinel Article about Residences at Dania Pointe
Bradley Snyder
July 17, 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
Kaitlin Halloran
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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