Project Updates

Twenty-one EB-5 investors sue developers of unfinished Fort Lauderdale hotel
July 18, 2018
Chinese EB-5 Investors in Unfinished Las Olas Ocean Resort Allege Fraud
July 18, 2018
U.S. Immigration Fund's Via Mizner EB-5 Project Receives I-829 Approvals
July 17, 2018
Sun Sentinel Article about Residences at Dania Pointe
Bradley Snyder
July 17, 2018
The Turnpike and Interstate 95 Are About to Be Connected
July 14, 2018
Walton Westphalia Development Corporation Announces Repayment of Debt Obligations and Refinancing
July 13, 2018
Ski area developers to pay in immigrant investor fraud case
July 12, 2018
Nashville Virgin Hotel's foreign investors to earn green cards under controversial program
July 12, 2018
State settles EB-5 fraud case with Quiros for $2M; Stenger for $100k
July 12, 2018
Fort Lauderdale hotel project to head to auction with $39M stalking horse bid
July 12, 2018
EB-5 Investors Fight Fund Transfer To Risky NYC Project
July 11, 2018
Penthouse in Manhattan’s Waterline Square to Hit the Market for $17.25M
July 10, 2018
124 EB-5 investors seek to block USIF from moving money to TSX Broadway
July 10, 2018
Vail Valley rehab, wellness center to break ground Friday, July 13, in Cordillera, expects to begin seeing patients in September
July 10, 2018
U.S. Immigration Fund Announces I-829 Approvals for The Charles EB-5 Project in New York City
July 09, 2018
Attorneys for EB-5 investors took $5M in kickbacks from Jay Peak
July 08, 2018
Meliá Costa resort in Hollywood scores $70M loan to complete construction
July 05, 2018
Tiffany House high-rise reopens as retro Oklahoma City apartments
July 01, 2018
Residences at Dania Pointe Construction Update (June 2018)
Bradley Snyder
June 29, 2018
Jay Peak investors sue two Vermont attorneys
June 29, 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

Lauren Cohen at EB-5 Capital Raising Event on Feb 28, 2017
March 02, 2017
Tradepoint Atlantic Drone Video
February 20, 2020
The Future of Pennsylvania Turnpike
June 15, 2017
e-Council Inc. Explains the EB-5 Process
March 02, 2017
Tradepoint Atlantic Brand Video
March 06, 2018

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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

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