Project Updates

Galleria-area condo Arabella's first residents to move in next week
November 15, 2018
Harbourside Place developer files motion to dismiss EB-5 fraud lawsuit
November 14, 2018
As Big Firms Gobble Up Ski Resorts, Are Burke and Jay on the Menu?
November 14, 2018
New office campus coming to Irving
November 14, 2018
SEC Charges Businessman and Lawyer in Fraudulent Eb-5 Scheme
November 07, 2018
Perdue to invest $30M in Tradepoint Atlantic organic grain facility
November 05, 2018
Perdue AgriBusiness chooses- Tradepoint Atlantic for new organic grain facility
November 05, 2018
LCR Capital Receives I-526 Approvals for Investors in its Four Seasons at the Surf Club Miami Project
John Baker
November 05, 2018
Chinese investors seeking EB-5 visas want a receiver for Royal Palm Beach office project
November 03, 2018
Ecco on Orange | AAFF II Construction Update (October 2018)
Bradley Snyder
November 02, 2018
Receiver Sought for Royal Palm Beach Office Venture Where EB-5 Investors Claim Fraud
November 02, 2018
A Classic Pre-War Duplex in Manhattan’s Tony Sutton Place
November 02, 2018
Peli Peli’s Eyeing The Woodlands For Its Fifth Location
November 01, 2018
Dunkin’ Celebrating Veterans Day with Free Donuts
November 01, 2018
Residences at Dania Pointe Construction Update (October 2018)
Bradley Snyder
October 31, 2018
Dunkin’ Donuts to open state’s first ‘Next Generation’ store in Chandler
October 31, 2018
No Bids For Shuttered Asian-Themed Las Vegas Casino-Hotel
October 31, 2018
What happens when an EB-5 project fails?
October 30, 2018
Lucky Dragon hotel sold for $35M at auction
October 30, 2018
Oceanfront hotel in Hollywood that began as a condo project welcomes its first guests
October 28, 2018

Securities Alerts: SEC & FINRA News, Articles

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
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

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