Project Updates

An early look at by CHLOE
March 17, 2017
Caffe Primo Closed Amid Fraud Charges
March 16, 2017
The 666 Fifth Avenue deal that nearly destroyed Jared Kushner
March 16, 2017
Singer & Bassuk floats BK Navy Yard’s maritime assets in award-worthy deal
March 15, 2017
Anbang In Deal To Invest $400M In Kushner Fifth Avenue Project
March 14, 2017
Family of Donald Trump’s son-in-law set to get $400 million from Chinese on marquee tower
March 13, 2017
Anbang Insurance Group to acquire stake in Jared Kushner’s 666 Fifth Avenue
March 13, 2017
High above the Miami shoreline, glass orbs to climb the SkyRise walls
March 10, 2017
Mount Snow To Split With State, Plans EB-5 Fueled Expansion
March 10, 2017
Paramount Condos Get $285M Construction Loan
March 07, 2017
Will EB-5 survive Trump administration?
March 06, 2017
Wyndham Garden Ft. Lauderdale Airport Construction Update (December 2017)
Bradley Snyder
March 03, 2017
Victor, Lendlease land $369M in new debt, equity for 281 Fifth
February 27, 2017
Aloft Hotel to start this spring at historic Chattanooga structure, builder says
February 24, 2017
Largest Ever 'Cash-For-Visa' Fraud Scheme Leads To Prison For Developer
February 23, 2017
Three Years In Prison For Developer Fraud In $912M Hotel Scam
February 23, 2017
Developer given 3 years in prison for failed convention center near O'Hare
February 21, 2017
Miami Real Trends Announces New EB-5 US VISA Program for Investors
February 20, 2017
IRS eyes whether Statler Hotel deal aided developer over public, experts say
February 16, 2017
NY State Dems call on Congressional members to vote against expiring EB-5 program
February 16, 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

Artists Row Project Presentation at EB-5 Capital Raising Workshop
March 02, 2017
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
Jay Peak, Q Burke owners charged with securities fraud
February 23, 2017
Alta Delray Station (Delray Beach, FL)
April 22, 2018

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EB-5 News & Updates #416 December 19-26
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

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