Project Updates

Jersey City Approves Legal Settlement Over Kushner’s One Journal Square
October 21, 2020
$412.5 MILLION REPAID TO EB-5 INVESTORS IN NEW YORK CITY REGIONAL CENTER OFFERINGS
October 15, 2020
Ukrainian investor sues Ragged Mountain over EB-5 investment
September 18, 2020
Foreign investors claim Cor cheated them on $4 million loan for Syracuse Inner Harbor hotel
September 17, 2020
Barclays eyes big move to Hudson Yards
September 10, 2020
EB-5 kickback lawsuit back on track for trial as another case faces hurdles
September 09, 2020
Town rejects push by Burke Mountain ski resort to cut its property tax bill by 40%
September 02, 2020
U.S. real estate pain leaves foreign investors holding the bag
September 02, 2020
US real estate pain leaves foreign investors in the lurch
August 31, 2020
Coliseum again at crossroads
August 30, 2020
Lease on Miami Beach's Astor Hotel lists for $12M
August 28, 2020
Jay Peak loses bid to reduce tax bill by $1 million
August 26, 2020
Fla. Developer Can't Dodge Chinese Investors' EB-5 Fraud Suit
August 25, 2020
Will Coliseum’s new ownership affect Long Island Nets?
August 22, 2020
Burke Mountain ski area seeks to slash town assessment by 40 percent
August 18, 2020
Miami Businessman Pleads Guilty in Vermont Ski Fraud Case
August 17, 2020
Burke Mountain lawyer objects to decision to set resort’s value at $18.7 million
August 10, 2020
1,237 homes will pay extra for share of city services
August 08, 2020
Foreign investors sue Harbourside developer once again
August 07, 2020
Proposed Klausner, county settlement set for hearing in fed court
July 30, 2020

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

Videos

Introduction Video for Lok-N-Blok
March 21, 2017
EB-5 Medallion Project Program
March 02, 2017
Tradepoint Atlantic Brand Video
March 06, 2018
EB-5 TEAs: What to Know in 2017
August 08, 2017
Lauren Cohen at EB-5 Capital Raising Event on Feb 28, 2017
March 02, 2017

Subscribe for News

Site Digest

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

Most Popular Posts (30 days)

NYC’s development czars light up TRD Shanghai forum
September 12, 2015
New Post-Reg EB5 Ecosystem
February 13, 2020
Chinese EB-5 Investors Claim $99M Fraud at Nicholas Mastroianni II's Harbourside Place
March 05, 2024
EB-5 Investor Visa 2024: Fees and expenses of immigration journey to the United States
April 19, 2024
EB-5 Visa Set Asides—Backlog for India and China by the end of the year?   
Mona Shah
June 12, 2024

Join Professionals on EB5Projects.com →
Securities Disclaimer

This website is for informational purposes only and does not constitute an offer or solicitation to sell shares or securities. Any such offer or solicitation will be made only by means of an investment's confidential Offering Memorandum and in accordance with the terms of all applicable securities and other laws. This website does not constitute or form part of, and should not be construed as, any offer for sale or subscription of, or any invitation to offer to buy or subscribe for, any securities, nor should it or any part of it form the basis of, or be relied on in any connection with, any contract or commitment whatsoever. EB5Projects.com LLC and its affiliates expressly disclaim any and all responsibility for any direct or consequential loss or damage of any kind whatsoever arising directly or indirectly from: (i) reliance on any information contained in the website, (ii) any error, omission or inaccuracy in any such information or (iii) any action resulting therefrom.