Project Updates

Jay Peak receiver sues USCIS over 'green card' failure
November 26, 2019
Where the money came from
November 24, 2019
SLS Las Vegas on ‘verge of bankruptcy,’ investors allege
November 12, 2019
Project update from the CEO
November 06, 2019
Two more EB-5 fraud defendants want federal trial moved
October 23, 2019
Houston Mayor Sylvester Turner Visits Houston EB5’s Latest Project, The Allen
October 17, 2019
Westphalia Town Center Phase 1 infrastructure is 96% complete
Lawrence Chang
October 17, 2019
EB-5 fund directs another $30M to One Willoughby
October 16, 2019
Charter School Construction Now Commencing in Parkland
October 11, 2019
Steel mill owned in part by mayor’s son wins $4.9 million subsidy, no questions asked
October 03, 2019
EB-5 News: 50 Days Left To Apply At The $500,000 EB-5 Visa Rate
Lawrence Chang
October 02, 2019
Tradepoint Atlantic straight to the point industry in motion
September 27, 2019
Hollywood condo-hotel developer files bankruptcy
September 20, 2019
16 more Chinese investors sue developer, lender over Vail condo project Solaris
September 20, 2019
Court in securities-fraud case rules against former Palm Beach developer, with his consent
September 19, 2019
Maryland Live wins multiple 1st place awards
Lawrence Chang
September 19, 2019
What it’s like to live on the 123rd floor of the world’s tallest condo tower
September 18, 2019
Schubart: Vermonters ready for an Ethics Commission that restores trust
September 17, 2019
Chinese EB-5 investors sue developer of Colorado resort over ‘rigged’ loan, & claim they didn’t understand paperwork
September 12, 2019
Alterra Mountain Co. eyes Jay Peak, Vail takes a pass
September 12, 2019

Securities Alerts: SEC & FINRA News, Articles

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
Recent SEC Actions Focus on Broker-Dealer Activity of Private Funds, Highlight Perils, and Generate Controversy
April 22, 2013

Videos

EB-5 Medallion Project Program
March 02, 2017
Alta Delray Station (Delray Beach, FL)
April 22, 2018
Project Introduction
March 02, 2017
Birch Tradepoint Atlantic Vietnam
February 20, 2020
Le Meridien Houston breathes new life into Houston's historic Melrose Building.
April 28, 2018

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EB-5 News & Updates #382 April 18-25
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