Project Updates

Watchdog.org series leads to EB-5 investigation
August 02, 2013
Taking a closer look at sls las vegas and SBE'S strip takeover
August 01, 2013
Big EB-5 Project is Bankrupt in South Dakota; Investors May Lose Everything
July 27, 2013
PhoenixMart Moves Forward With EB-5 Approvals
May 31, 2013
Investing in America
May 28, 2013
Resorts World Las Vegas To Be First Themed Resort In Vegas Since The Venetian
March 06, 2013
North Vegas Strip May Be Coming Back To Life
March 05, 2013
520 bridge mistakes have already cost $100M
February 28, 2013
Closed Casino Banks on U.S. Program
February 12, 2013
TEXT-S&P summary: Stockbridge/SBE Investment Co. LLC
November 12, 2012
Rancho Cordova infill project for assisted living to begin
October 10, 2012
US EB-5 immigrant Genesis Solar Project
September 28, 2012
Terry McAuliffe and the Other Green Party
July 29, 2012
Financing details unveiled for Sahara renovation into ‘SLS Las Vegas’
April 04, 2012
Moody's assigns Stockbridge/SBE Holdings B3 CFR; outlook stable
April 04, 2012
Former affiliate of NYC Regional Center files suit, claiming firm stole confidential Chinese client list, thus saving millions in finder's fees for EB-5 investors in Atlantic Yards, other projects
December 06, 2011
Lawsuit over control, revenues of NYC Regional Center: co-founder charged with fraud by former partner; counterclaim also charges fraud
December 06, 2011
EB-5 visa program for wealthy investors growing rapidly
October 31, 2011
Phoenix Mart Announcement
August 04, 2011

Securities Alerts: SEC & FINRA News, Articles

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
Traps for the Unwary: Finders and Small Biz Investment
April 18, 2013
SEC Ranieri Case: The Consequences of Being an Unregistered Finder
April 16, 2013
Section 4(2), Unregistered Public Offerings, and Offering Rescission
April 11, 2013
Risks In Using Unregistered Finders To Find Capital
March 19, 2013
SEC Sanctions Finder as Unregistered Broker, Fund Manager for Aiding and Abetting
March 19, 2013
Take Care When Using Finders
March 14, 2013
NASAA 2012 Top Investor Threats: EB-5 Investment-for-Visa Scams
January 09, 2013
SEC Trends & Developments - Winter 2012 - Risks in Using Unregistered Finders to Raise Capital
December 27, 2012
Neogenix Oncology: A Good Case Study on Securities Law (Non)Compliance by a High Growth Company: When the Genie Can’t Be Put Back in the Bottle
November 16, 2012
The Trouble with Using Finders to Raise Funds
October 25, 2012

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