Project Updates

USCIS Approves Form I-956F Exemplar Application for Twin Lakes Georgia Rural EB-5 Project
December 17, 2023
Cease and desist: Vail Resorts ordered not to refund Mount Snow EB-5 investors
January 29, 2022
Judge: FBI interviews of Shumlin administration in EB-5 fraud case must be unsealed
January 23, 2022
Secret FBI statements from ex-Gov. Shumlin, other state leaders in EB-5 case may be revealed
January 23, 2022
Merrill to Pay $4.5M to Settle Claims in Ski Resort Fraud Case
January 16, 2022
Lawyer for bilked EB-5 investors calls on federal judge to reverse secrecy ruling By Alan J. Keays
November 14, 2021
Federal prosecutors, judge keep records secret from EB-5 investors suing the state
November 07, 2021
State responds to what it knew and when in Jay Peak fraud case
October 31, 2021
Several buyers interested in Jay Peak as receiver’s bill for EB-5 cleanup nears $10 million
October 15, 2021
Dargey tower reinstated as EB-5 project, lands $103M in permanent financing
October 11, 2021
Several buyers interested in forfeited Jay Peak ski resort
October 10, 2021
Canadian company pays $800K to settle claims of fraudulent sale of Jay Peak
June 15, 2021
Meet the people who are choosing to live in the center of downtown Rochester
March 28, 2021
Rebuilding Rochester: LeFrois Builders and Developers
March 28, 2021
Buckingham Properties and Butler/Till partner in Rochester mixed-use development – 106,000 s/f
March 28, 2021
2020 Rochester's Top Workplaces: Complete list of winners
March 28, 2021
Downtown trend running against condos
March 28, 2021
Buckingham Properties celebrates groundbreaking of 260 East Broad St. in Rochester with Butler/Till
March 28, 2021
Settlement deal in EB-5 kickback case may hinge on laying blame on state
February 04, 2021
Cost Of Burke Mountain, Jay Peak Receivership Approaches $8 Million
November 20, 2020

Securities Alerts: SEC & FINRA News, Articles

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
To Register or Not to Register?: Broker-Dealers and Finders @ Paper this Deal
October 16, 2012
Paying Unregistered Finders to Raise Capital for Your Company is Generally Illegal
March 01, 2010
Use of Unregistered 'Finders' in Securities Transactions - Common Practice, Uncommon Risks
February 02, 2010
Unregistered Finders and Financial Intermediaries in Securities Offerings
January 16, 2010
Five Common Mistakes Entrepreneurs Make In Raising Capital
September 21, 2009
Unregistered Finders: A Trap for the Unwary
August 25, 2009
When Finders Aren't Keepers: Understanding and Mitigating Risks Related to Unlicensed Brokers
August 22, 2008
Recent court and SEC actions suggest heightened scrutiny for finders
July 08, 2008
Private Placement Finders: Choice of Registering Is Difficult Following Recent Decisions
June 11, 2008

Videos

EB-5 TEAs: What to Know in 2017
August 11, 2017
Jay Peak, Q Burke owners charged with securities fraud
February 23, 2017
e-Council Inc. Explains the EB-5 Process
March 02, 2017
Introduction to Atlantic American Partners
April 21, 2018
The Future of Pennsylvania Turnpike
June 15, 2017

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Site Digest

EB-5 News & Updates #381 April 11-18
EB-5 News & Updates #380 April 04-11
EB-5 News & Updates #379 March 28 - April 04
EB-5 News & Updates #378 March 21-28
EB-5 News & Updates #377 March 14-21

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