Project Updates

Teraphysics sets $47 million crowdfunding goal
May 29, 2018
Mountain pushes pause on EB-5
May 26, 2018
More than 2.3 million cars expected on Pa. Turnpike this weekend: Here are the busiest times to travel
May 26, 2018
Judge sets mid-July deadline for developer to clean up stalled Elgin Memory Care site
May 22, 2018
Palm Beach attorney accused of EB-5 fraud sells mixed-use property
May 21, 2018
Tradepoint Atlantic Unifies Sparrows Pointwith Purchase of Sparrows Point Shipyard
May 21, 2018
Epelboim Development signs $21.5M loan for new Orlando Tru by Hilton
May 21, 2018
Our Opinion: A future for The Hermitage Club
May 21, 2018
Georgia builder closes $6M land deal for new Delray apartments
May 21, 2018
Road projects planned in Bucks, Montgomery counties this week
May 19, 2018
Bankrupt Lucky Dragon Casino in Las Vegas Searching for Fresh Blood, Developer Says Chinese Firms Interested
May 18, 2018
Miami Judge Tosses Class Action Against Ex-Ski Resort Owner
May 18, 2018
The Arts Residences Achieves 60 Percent Sales Milestone
May 17, 2018
Two brothers from Cyprus started out flipping North Texas houses. Now they own a homebuilding giant
May 12, 2018
Dania Pointe signs Lucky's Market
Bradley Snyder
May 09, 2018
Mt. Baker Housing Announces Plans For Affordable Units
May 09, 2018
Lucky Dragon developers want to sell via bankruptcy court
May 08, 2018
Macklowe heads to Asia to find buyers for One Wall Street
May 08, 2018
Plan to remake Balsams Resort faces decision on loan
May 08, 2018
Tradepoint Atlantic welcomes gotham greens to sparrows point
May 08, 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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March 02, 2017
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March 02, 2017
BIRCH CAPITAL FULL v4
February 20, 2020

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EB-5 News & Updates #391 June 20-27
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