Project Updates
Chinese EB-5 investors sue Harbourside Place developer, alleging fraud
October 17, 2018
The Ultimate New Year's Eve Experience Returns To The Knickerbocker Hotel
October 16, 2018
Chinese investors sue Nick Mastroianni over alleged $99.5M EB-5 fraud
October 16, 2018
EB-5 investors sue Florida developer for alleged $99.5M fraud
October 15, 2018
Developer Tied To Kushner, Trump Sued For Alleged $99.5M EB-5 Fraud
October 15, 2018
AAFF II - TRU Construction Update (October 2018)
Bradley Snyder
October 15, 2018
Palm Beach Condo-Hotel Tied to $40 Million EB-5 Fraud, Conn. Grand Jury Indictment, Heads to Auction
October 12, 2018
Chinese investors say Harbourside Place developer defrauded them
October 12, 2018
Port Elgin Microtel Inn and Suites site plan approved by Saugeen Shores Council
October 11, 2018
Related Companies affiliate bids $32M for embattled Palm House Hotel
October 11, 2018
Inside Amazon’s New Baltimore County Fulfillment Center
October 09, 2018
Resorts get ready for ski season
October 08, 2018
Wyndham Garden Ft. Lauderdale Airport Construction Update (September 2018)
Bradley Snyder
October 08, 2018
Ten Questions With Robert Gladstone Of Madison Equities, Developer Of Downtown’s First Residential Supertall Skyscraper, 45 Broad Street
October 08, 2018
Midtown Miami Triptych Hotel Breaking Ground in Second Quarter of 2019
October 05, 2018
One Big Sky District aims to be more than a convention center, developer says
October 03, 2018
One Big Sky developer details Billings growth strategy
October 02, 2018
For $4.8M, this Gramercy co-op comes with a 21-foot-long veranda and a coveted key to the park
October 02, 2018
Feds terminate Capt. Chen's EB-5 center on Columbia River
October 01, 2018
DUMBO Will Get A Brooklyn Public Library Branch In 2020
September 28, 2018
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
Introduction to Atlantic American Partners
April 21, 2018
Nov 14 EB-5 Projects Live - Lok'N'Blok
November 16, 2016
Birch Tradepoint Atlantic Vietnam
February 20, 2020
Sen. Patrick Leahy, D- VT, answers questions about EB5 fraud allegations surrounding Jay Peak resort owner Ariel Quiros and President and CEO Bill Stenger.
February 23, 2017
Tradepoint Atlantic Drone Video
February 20, 2020
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