Project Updates

Final Stages of Construction with Sorting Equipment Installed
Matt Huffer
May 24, 2016
Hudson Yards fail: Related accidentally touts competitor in glossy Times ad
May 24, 2016
Judge OKs plan to restart stalled Belltown tower
May 23, 2016
Kaskaskia developer shares new plan to find investors
May 22, 2016
How Did Sarasota’s Massive New Vue Win Approval?
May 20, 2016
5 Things Baby Boomers Want
May 20, 2016
Will development plans continue after EB-5 scandal?
May 20, 2016
Construction on Rockford's Amerock Hotel Project Could Begin in September
May 18, 2016
EB-5 Funds Created Jobs, but Workers Were Not Paid
May 18, 2016
Burke Contractor Files Motion With Receiver To Perfect Lien
May 18, 2016
Orlando City offering green cards for investments in planned stadium
May 18, 2016
Orlando soccer stadium has raised $15m via the old green-card-for-investment scam
May 18, 2016
Promise of green cards lures investors in soccer stadium
May 17, 2016
Proposed deal would revive Potala Tower, stalled by SEC fraud suit
May 17, 2016
Chinese firm competes with Vulcan to take over scandal-plagued Belltown tower project
May 17, 2016
Price for a Green Card: $500,000 Stadium Stake
May 16, 2016
Cleveland apartments rising at 'insane' rate
May 15, 2016
Shrimp farm pays employees after WPBF investigation
May 12, 2016
Tap 42 taps EB-5 funding for South Florida expansion
May 12, 2016
Anc Bio Investor Sues Raymond James
May 10, 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

EB-5 TEAs: What to Know in 2017
August 11, 2017
Introduction to AAP
March 02, 2017
Le Meridien Houston breathes new life into Houston's historic Melrose Building.
April 28, 2018
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
BIRCH CAPITAL FULL v4
February 20, 2020

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EB-5 News & Updates #384 May 02-09
EB-5 News & Updates #383 April 25 - May 02
EB-5 News & Updates #382 April 18-25
EB-5 News & Updates #381 April 11-18
EB-5 News & Updates #380 April 04-11

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