Project Updates

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
The Turnpike and Interstate 95 Are About to Be Connected
July 14, 2018
Walton Westphalia Development Corporation Announces Repayment of Debt Obligations and Refinancing
July 13, 2018
Ski area developers to pay in immigrant investor fraud case
July 12, 2018
Nashville Virgin Hotel's foreign investors to earn green cards under controversial program
July 12, 2018
State settles EB-5 fraud case with Quiros for $2M; Stenger for $100k
July 12, 2018
Fort Lauderdale hotel project to head to auction with $39M stalking horse bid
July 12, 2018
EB-5 Investors Fight Fund Transfer To Risky NYC Project
July 11, 2018
Penthouse in Manhattan’s Waterline Square to Hit the Market for $17.25M
July 10, 2018
124 EB-5 investors seek to block USIF from moving money to TSX Broadway
July 10, 2018
Vail Valley rehab, wellness center to break ground Friday, July 13, in Cordillera, expects to begin seeing patients in September
July 10, 2018
U.S. Immigration Fund Announces I-829 Approvals for The Charles EB-5 Project in New York City
July 09, 2018
Attorneys for EB-5 investors took $5M in kickbacks from Jay Peak
July 08, 2018
Meliá Costa resort in Hollywood scores $70M loan to complete construction
July 05, 2018
Tiffany House high-rise reopens as retro Oklahoma City apartments
July 01, 2018
Residences at Dania Pointe Construction Update (June 2018)
Bradley Snyder
June 29, 2018
Jay Peak investors sue two Vermont attorneys
June 29, 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

by Chloe
January 24, 2017
Jay Peak, Q Burke owners charged with securities fraud
February 23, 2017
Pennsylvania Turnpike Construction explained
June 15, 2017
Introduction to AAP
March 02, 2017
Tradepoint Atlantic Brand Video
March 06, 2018

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Site Digest

EB-5 News & Updates #391 June 20-27
EB-5 News & Updates #390 June 13-20
EB-5 News & Updates #389 June 06-13
EB-5 News & Updates #388 May 30 - June 06
EB-5 News & Updates #387 May 23-30

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