Project Updates
Tradepoint Atlantic's Spring Open House a huge hit
April 23, 2019
How they built it: Complaints about the EB-5 visa program are legitimate, but the construction of Hudson Yards is impressive and undeniable
April 22, 2019
Sackler family takes majority control of Mount Snow
April 18, 2019
Investors Claiming EB-5 Visa Fraud Fight With Centennial Bank to Get Money Back
April 17, 2019
Giving Hudson Yards $1.2B Earmarked For Poor Areas An 'Insult'
April 16, 2019
Another Reason to Hate Hudson Yards
April 16, 2019
The Financing of Hudson Yards Is Worse Than Its Architecture
April 15, 2019
Early Arrival: Hudson Yards Funded Through Questionable Visa Practices
April 15, 2019
Downtown Developments April 2019: New Details on Proposed 35-story Tower and More!
April 15, 2019
How funding for distressed urban areas ended up in New York's Hudson Yards
April 14, 2019
New York's $25 billion Hudson Yards development claimed funding from a year's worth of immigrant visas — here's why it was legal
April 12, 2019
The Hidden Horror of Hudson Yards Is How It Was Financed
April 12, 2019
Bank to seize indicted developer’s Palm Beach mansion after auction fails
April 10, 2019
EB-5 investors claim fraud as South Florida property faces $8M foreclosure
April 03, 2019
U.S. Immigration Fund tops out 125 Greenwich; Developed by Bizzi & Partners and Vector Group and designed by Vinoly
April 02, 2019
Topping Off Ceremony in Chelsea for BIG's XI at 76 Eleventh Avenue, a U.S. Immigration Fund EB-5 Project
March 29, 2019
Judge tosses proposed class-action EB-5 suit against People’s Bank, for now
March 29, 2019
Amazon's Tradepoint Atlantic Fulfillment Center To Yield 2K Jobs
March 19, 2019
Company Denies Responsibility for Vermont Ski Resort Fraud
March 19, 2019
Upper Half Of 1 South First Begins To Conjoin Above Domino Sugar Factory Redevelopment, In Williamsburg, Brooklyn
March 18, 2019
Securities Alerts: SEC & FINRA News, Articles
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
United States: Perils Of Using Unregistered Finders In Securities Transactions
November 05, 2013
BROKER IN DISGUISE?
September 17, 2013
Issues Involving "Finders" and Other Intermediaries in Private Placements Following SEC Repeal of General Solicitation Ban
August 07, 2013
SEC DISCUSSES EB-5
April 30, 2013
Videos
e-Council Inc. Explains the EB-5 Process
March 02, 2017
Tradepoint Atlantic Drone Video
February 20, 2020
EB-5 TEAs: What to Know in 2017
August 11, 2017
Pennsylvania Turnpike Construction explained
June 15, 2017
Artists Row Project Presentation at EB-5 Capital Raising Workshop
March 02, 2017
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