Project Updates

Troubled electric car company with ties to McAuliffe files for Ch. 11
March 07, 2018
Florida developer files for Chapter 11 bankruptcy protection
March 07, 2018
Tradepoint Atlantic granted $20M from federal government toward port upgrades
March 07, 2018
Criterion selling Astoria dev site to Cape Advisors for $85M: lawsuit
March 06, 2018
Facing foreclosure, Las Olas Ocean Resort developer files for bankruptcy
March 03, 2018
Ex-DNC Chair’s Green Co. Goes Bankrupt After Watchdog Takes Closer Look
March 02, 2018
First proton therapy center in Middle TN to open in Franklin
March 02, 2018
SB Architects, Simeone Deary, Bob Martin partner for tallest building in Fort Lauderdale
March 01, 2018
Massive 65-Acre Metropica Is Just One Symbol Of Booming West Broward South
February 28, 2018
Greentech which raised 37 million under former ceo Terry Mcauliffe files for bankruptcy
February 28, 2018
GreenTech, the electric car company once led by McAuliffe, files for bankruptcy
February 28, 2018
After extensive delays, Skyland Town Center project now underway
February 27, 2018
Vermont has plan to release documents in ski resort fraud
February 25, 2018
Proposed assisted-living home worries neighbors, some of whom are elderly themselves
February 23, 2018
Construction begins on tallest building in Dallas suburb
February 23, 2018
Lucky Dragon hotel open for business until March 27; judge decides
February 22, 2018
Balsams developers wait for loan guarantee, seek to discontinue roads
February 21, 2018
After Vermont fraud, EB-5 investors can bring their money to Harry Macklowe
February 19, 2018
Lucky Dragon now in Chapter 11 bankruptcy
February 19, 2018
Kaskaskia developers spread their wings
February 19, 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

Project Introduction
March 02, 2017
Tradepoint Atlantic Drone Video
February 20, 2020
e-Council Inc. Explains the EB-5 Process
March 02, 2017
EB-5 TEAs: What to Know in 2017
August 11, 2017
Lauren Cohen at EB-5 Capital Raising Event on Feb 28, 2017
March 02, 2017

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Site Digest

EB-5 News & Updates #391 June 20-27
EB-5 News & Updates #390 June 13-20
EB-5 News & Updates #389 June 06-13
EB-5 News & Updates #388 May 30 - June 06
EB-5 News & Updates #387 May 23-30

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