Project Updates

Welcome VANGUARD - bye bye FXE Industries
December 03, 2016
Will Trump affect Boston’s real estate market?
December 01, 2016
Driftwood scores $16M construction loan for Doral hotel, including EB-5 funding
November 30, 2016
Gamma prevails in lawsuit brought by embattled Bauhouse Group
November 30, 2016
Anshoo Sethi will soon be sentenced to prison for EB-5 visa wire fraud case
November 30, 2016
Jay peak loses $6.5 million going ski season
November 29, 2016
Group behind Rok:Brgr, Tacocraft plans expansion with EB-5 funds
November 29, 2016
Tacoma new hotel site work in Dec.
November 29, 2016
Ziel Feldman talks EB-5 and the Eleventh
November 29, 2016
Downtown Tacoma hotel project will start with ramp
November 29, 2016
Chanticleer Holdings To Open New Little Big Burger in Portland, Oregon; Grand Opening Slated For Week of December 5
November 28, 2016
GID, Henley scores $1.2B in construction loans for Waterline Square
November 28, 2016
Developer named, spring construction start eyed for Virgin Hotels Nashville
November 28, 2016
Chicago man awaits sentencing in federal visa fraud case
November 27, 2016
Rezoned for Assisted Living/Personal Care Home buildings
Manoj Deshpande
November 27, 2016
Long haul
November 27, 2016
CMB Regional Center Hillwood Trade Center 83 Project Update
November 27, 2016
Political insiders cashed in on failed O’Hare project
November 26, 2016
CMB Regional Center Fairfield at Ross Project Update
November 25, 2016
Receiver seeks $1.95m helping clean EB-5 mess Jay Peak
November 24, 2016

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

Tradepoint Atlantic Drone Video
February 20, 2020
Introduction Video for Lok-N-Blok
March 21, 2017
by Chloe
January 24, 2017
Introduction to AAP
March 02, 2017
Le Meridien Houston breathes new life into Houston's historic Melrose Building.
April 28, 2018

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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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