Project Updates

Inside Gary Barnett’s $4B Central Park Tower
July 08, 2017
Federal Judge Gives Final Approval In $150 Million EB-5 Settlement Agreement
July 07, 2017
EB-5 funded condo breaks ground in Miami-Dade
July 06, 2017
Jersey City, where the Kushners' worlds collide
July 06, 2017
Mississippi auditor demands $6.4M repayment from McAuliffe's former electric car company
July 06, 2017
Jersey City has turned sharply against Donald Trump's son-in-law, Jared Kushner
July 05, 2017
Jay Peak Investors' Settlement With Raymond James Approved
July 03, 2017
Endemic corruption in Trump’s businesses!
July 01, 2017
Profits reach new peak: Mount Snow parent company has best year
June 30, 2017
Walton Westphalia Development Corporation Announces Refinancing
June 30, 2017
Construction Update (June 2017)
Bradley Snyder
June 30, 2017
Market Centre apartment conversion to begin this fall
June 30, 2017
Wyndham Garden Ft. Lauderdale Airport Construction Update (June 2017)
Bradley Snyder
June 30, 2017
New York Wheel Project Suffering Infighting, Delays And Overruns
June 26, 2017
Green Valley Hospital Files for Chapter 11 Bankruptcy
June 26, 2017
EB-5 Investor: Raymond James $150M Settlement 'Grossly Inequitable'
June 26, 2017
Staten Island Ferris wheel project is spinning out of control
June 25, 2017
'They're scared': Foreign investors nervous over GV Hospital
June 25, 2017
Check out these new images of a $400M mixed-use Ocoee project
June 24, 2017
Extell finalizing $900M construction loan for Central Park Tower
June 23, 2017

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

EB-5 Medallion Project Program
March 02, 2017
Lauren Cohen at EB-5 Capital Raising Event on Feb 28, 2017
March 02, 2017
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
Birch TPA EB Advisors
March 14, 2018
Project Introduction
March 02, 2017

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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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