Project Updates

THE WATCHDOGS: Daley aiming for $15 million green-card bonanza
October 14, 2016
Lawyers quiros eb-5 case tussle word 'ponzi'
October 14, 2016
Avora Condos Rise On The Weehawken Waterfront
October 13, 2016
Second group EB-5 investors balks citibank settlement
October 13, 2016
VT state auditor wants to find your proof
October 13, 2016
Chinese investors Anc Bio Vermont sue citibank settlement
October 11, 2016
Trump Has Clear Record on EB-5; Clinton's Brother Also Profits from EB-5
October 07, 2016
Bierhall fulfills long-held dream at Trapp Family Lodge
October 07, 2016
Joint Venture Triggers Construction Of New Tower In Downtown Seattle
October 06, 2016
Six Senses to open hotel at HFZ’s High Line project
October 06, 2016
The McAuliffe Saga continues: Despite cronyism evidence, DHS won’t investigate
October 06, 2016
Mount Snow blames project delay on EB-5 scrutiny
October 05, 2016
Spinning green cards into gold
October 05, 2016
Gary Barnett’s high-stakes game of real estate Tetris
October 05, 2016
ICYMI: An EB-5 Immigrant-Funded Biotech Center In Newport. Bloomberg Asks: What Could Go Wrong?
October 04, 2016
Finance experts evaluating viability of new Billings skyscraper
October 02, 2016
Paramount Miami Worldcenter Offers an EB-5 Program That Includes a Condo
September 30, 2016
JQ buys piece of Triptych project in Midtown Miami, seeks $120M in financing
September 30, 2016
EB-5 program extended with no reforms to December
September 30, 2016
Construction Update (September 2016)
Bradley Snyder
September 30, 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

Birch Tradepoint Atlantic Vietnam
February 20, 2020
Introduction Video for Lok-N-Blok
March 21, 2017
Jay Peak, Q Burke owners charged with securities fraud
February 23, 2017
Pennsylvania Turnpike Construction explained
June 15, 2017
Artists Row Project Presentation at EB-5 Capital Raising Workshop
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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