Project Updates
DSH Hotel Advisors Arranges Sale of 86-Room Microtel Inn & Suites Port Charlotte, Florida For $7,000,000
September 17, 2018
LA BioMed Hosts Biotech Conference on Biomedical Innovation
September 14, 2018
FAA shutdown of runway at Coventry airport restricts flights
September 12, 2018
Central Park Tower Climbs Past 1,100 Feet As Cladding And Glass Begin To Show
September 12, 2018
Why you should invest in the US property market
September 11, 2018
Two World Trade Center remains unbuilt, stalled by lack of anchor tenant
September 10, 2018
Foreign investors may lose out on Las Vegas investment
September 10, 2018
Mayor ‘not happy’ about Coco Palms
September 09, 2018
Denial of NY Wheel funding has Chinese investors' families reeling
September 07, 2018
Lucky Dragon Foreign Investors Could Be Out of Luck on Permanent Visas
September 06, 2018
Chinese Investors’ Case Against Governor, Clinton Brother Tossed (1)
September 06, 2018
Ex-DNC Chair Ducks Visa Scheme Suit By Chinese Investors
September 06, 2018
Visas for Dollars: Backers of Failed Vegas Casino May Lose Both
September 05, 2018
NY Wheel applies for an extension to get the project back on track
September 05, 2018
New York Wheel deadline is Wednesday. What happens next?
September 04, 2018
EB-5 Investments in Palm Beach Hotel Paid for Home, Yacht, Credit Cards, Indictment Says
September 04, 2018
Indictment: Couple used investor money to buy yacht, Washington Depot homes
September 03, 2018
Palm Beach developer, wife charged with tax evasion in Palm House-related case
September 02, 2018
Charge of tax evasion added to 20-count indictment of Palm Beach developer
September 02, 2018
Open just a few months, Farms & Market in Everett to close
August 31, 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
Videos
by Chloe
January 24, 2017
Jay Peak, Q Burke owners charged with securities fraud
February 23, 2017
Introduction to AAP
March 02, 2017
Birch Tradepoint Atlantic Vietnam
February 20, 2020
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
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