Project Updates

After furor, Kushner Companies’ Jersey City project still seeking funding
May 31, 2017
U.S. Senator urges Dept. of Homeland Security to probe One Journal Square affiliates
May 30, 2017
Westphalia developer advances project despite threat of default
May 30, 2017
Grassley wants review of Chinese company's marketing of deal with Jared Kushner's family
May 30, 2017
How Jersey City Unemployment Was Gerrymandered To Help Kushner Pitch Investor Visas
May 26, 2017
How the jobless rate in poor Jersey City areas helped the Kushners
May 25, 2017
Kushners know it helps to have friends in the oval office
May 24, 2017
Jared Kushner's family apologises for name drop in pitch
May 23, 2017
Tap 42 Craft Kitchen & Bar opens in Midtown Miami
May 22, 2017
Kushner Is Holding Onto 90 Percent Of His Real Estate Investments
May 22, 2017
South Florida's hotel industry mostly rebounds in April with higher occupancy, rates
May 22, 2017
US Developer With Trump Connection Courting Chinese Investors
May 22, 2017
Kushner Companies' Pitch to Chinese Investors Raises Conflict Of Interest Questions
May 22, 2017
Chinese Investment in exchange of EB-5 Visas
May 21, 2017
Kushner Family Apologizes For Mentioning White House Adviser Jared Kushner
May 20, 2017
Better late than never: Percy gets EB-5 pay
May 19, 2017
'President' Kushner's Company Touts Visa Scam
May 18, 2017
Bentley Zhao planning 115 apartments for Prospect Park South
May 18, 2017
Days after election, Kushner biz partner marketed Trump connection in China
May 17, 2017
Kushner Companies Get Backlash Over Pitch to EB-5 Investors for NJ Project
May 17, 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

Watch Dania Pointe Come Alive!
April 28, 2018
Introduction to Atlantic American Partners
April 21, 2018
BIRCH CAPITAL FULL v4
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
Jay Peak, Q Burke owners charged with securities fraud
February 23, 2017

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EB-5 News & Updates #415 December 12-19
EB-5 News & Updates #414 December 05-12
EB-5 News & Updates #413 November 28 - December 05
EB-5 News & Updates #412 November 21-28
EB-5 News & Updates #411 November 14-21

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