Project Updates

Harbourside Place’s foreign investors: Cranky or defrauded?
July 12, 2019
Silverstein in Negotiations to Step in at 125 Greenwich Street
July 10, 2019
FiDi Supertall Condo at 125 Greenwich Street Is Headed for a UCC Auction
July 09, 2019
USIF schedules foreclosure auction for 125 Greenwich debt
July 09, 2019
What's The Plan For The 'Pit' In The Middle Of Newport?
July 05, 2019
Developers Of Financial District Condo Skyscraper Facing Foreclosure
July 03, 2019
LCR Capital Partners and HALL Group Receive First I-526 Approval for EB-5 Investors in Hall Arts II Fund LP
July 02, 2019
EB-5 Funded Hollywood Circle Tower Gets $125 Million End Loan
July 02, 2019
Senior lender files to foreclose on 125 Greenwich
July 02, 2019
EB-5 lawsuit settled in South Dakota Supreme Court
June 30, 2019
A Walk Through Hudson Yards, The New York Playground For A Select Few
June 28, 2019
Mount Snow parent company has record year
June 27, 2019
Jay Peak sale draws interest; Burke remains on hold
June 25, 2019
Tradepoint Atlantic Orsted us offshore wind partner on Marylands-first-offshore-wind-energy-center
June 23, 2019
Successful PA Turnpike/I-95 interchange project drives numerous local, state, regional benefits
June 21, 2019
SEPTA: Protect public infrastructure projects funded via EB-5 Immigrant Investor Program
June 21, 2019
‘Hidden partner’ in EB-5 fraud comes forward
June 19, 2019
EB-5 funded project in downtown Hollywood scores $125M loan
June 19, 2019
Woolf: Despite strong year, ski industry still faces strong headwinds
June 19, 2019
Florida EB-5 Firm Snags $125M Refi on New Mixed-Use Tower
June 17, 2019

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

Artists Row Project Presentation at EB-5 Capital Raising Workshop
March 02, 2017
Tradepoint Atlantic Drone Video
February 20, 2020
Introduction to AAP
March 02, 2017
Alta Delray Station (Delray Beach, FL)
April 22, 2018
Introduction to Atlantic American Partners
April 21, 2018

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EB-5 News & Updates #415 December 12-19
EB-5 News & Updates #414 December 05-12
EB-5 News & Updates #413 November 28 - December 05
EB-5 News & Updates #412 November 21-28
EB-5 News & Updates #411 November 14-21

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