Project Updates

Historic federal building gets new life as Le Meridien Tampa
March 23, 2015
$75 Million Equity Already Invested on Construction
March 23, 2015
More Solar/Wind Projects In The West
March 16, 2015
Promoter of failed EB-5 project is indicted
March 13, 2015
The dark, disturbing world of the visa-for-sale program
March 13, 2015
SEC & USCIS Take Action to Stop EB-5 Visa Scheme Committing Fraud
March 13, 2015
Huge Chicago EB-5 Multi-Hotel Project Under Scrutiny by Investors
March 13, 2015
Philadelphia Chinatown Project Seeks EB-5 Investors
March 10, 2015
Ex-MLB Star Hoping for EB-5 Home Run
March 10, 2015
Chinese Building U.S. Highways
March 10, 2015
Chattanooga Gets Unusual First EB-5 Project
March 10, 2015
Arizona Solar Wind Energy Tower
March 10, 2015
Jay Peak Signs Agreement To Improve Streams Damaged By Development
March 05, 2015
Developer kicks off tollway apartment project in Dallas' Oak Lawn neighborhood
March 04, 2015
Developer: Coachella theme park proposal is realistic
February 19, 2015
Round 3 for Raquel Regalado: Mayor’s Miami Skyrise subsidy
February 18, 2015
Braman, Raquel Regalado sue to block SkyRise Miami subsidy
February 18, 2015
Solar Wind Energy Tower, Inc. Issues Update on Its Tower Projects
February 17, 2015
Why These Two Miami Attorneys are Pushing EB-5 Visas in Dubai for Skyrise Read more: http://www.dailybusinessreview.com/id=1202717778129/Why-These-Two-Miami-Attorneys-are-Pushing-EB5-Visas-in-Dubai-for-Skyrise
February 16, 2015
Project Updates as on Feb 15, 2015
February 15, 2015

Securities Alerts: SEC & FINRA News, Articles

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
Recent SEC Actions Focus on Broker-Dealer Activity of Private Funds, Highlight Perils, and Generate Controversy
April 22, 2013

Videos

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
Build Stronger - Build Safer - Build Smarter with AVASIS
March 02, 2017
Jay Peak, Q Burke owners charged with securities fraud
February 23, 2017
Artists Row Project Presentation at EB-5 Capital Raising Workshop
March 02, 2017
BIRCH CAPITAL FULL v4
February 20, 2020

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EB-5 News & Updates #382 April 18-25
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EB-5 News & Updates #378 March 21-28

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