Project Updates

The hole in newport swallows up a lot of hopes but not all
April 17, 2016
Mineral Wells’ Baker Hotel stuck in quagmire of bureaucratic red tape
April 17, 2016
Kingdom con raises questions about EB-5 oversight in Vt.
April 16, 2016
Officials: Developers Misused Millions
April 15, 2016
Vt. Fraud Suspect Was Big Donor to Democrats
April 15, 2016
Q Burke Mountain investigation concerns local residents
April 15, 2016
Quiros, Stenger poured thousands into VT politics
April 15, 2016
Fraud Cases Against Jay, Burke Owners Allege ‘Ponzi-Like’ Scheme
April 14, 2016
Investigation unfolds at Q Burke
April 14, 2016
How Jay Peak's Alleged Ponzi Scheme Exploited A Growth Plan Once Championed By Bernie Sanders
April 14, 2016
'Dark Day For Vermont': NEK Developers Allegedly Duped Investors Out Of Millions
April 14, 2016
VT Governor's Office: Situation in Northeast Kingdom
April 13, 2016
Building Update: 250 Delaware Avenue in Buffalo
April 11, 2016
State Regulator: Q Burke Developers Were Short Of Money
April 08, 2016
Berkowitz gives up on seeking county funds for SkyRise Miami
April 07, 2016
Editorial: Standing With Burke
April 07, 2016
Fairfield at Ross Nearing Completion
April 07, 2016
100 Varick could become first NYC development funded (almost) entirely from China
April 05, 2016
State Freezes Q Burke Investor Account
April 04, 2016
Judge seizes Tribune Tower, other properties from embattled Oakland businessman
April 04, 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

Entrevista com Fernando Mello sobre EB-5 e imigração para os EUA através de investimento para brasileiros
December 29, 2016
BIRCH CAPITAL FULL v4
February 20, 2020
Artists Row Project Presentation at EB-5 Capital Raising Workshop
March 02, 2017
Project Introduction
March 02, 2017
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

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Site Digest

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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