Project Updates

Project to connect I-95, PA Turnpike nears major milestone
February 18, 2018
Activists delay rebuild of Hawaii hotel with Elvis ties
February 18, 2018
Economic development boom continues for Tacoma in 2018
February 15, 2018
Jay Peak, Burke to go on the market in May
February 14, 2018
Receiver’s EB-5 green card plan: From Lake Road to Wall Street
February 12, 2018
Culinary asks for investigation of prospective owner of SLS Las Vegas
February 12, 2018
Moinian Selects Regional Center For 3 Hudson Boulevard EB-5 Funding
February 09, 2018
Coco Palms Developer Fights Back With Its Own Native Hawaiian Research
February 09, 2018
EB-5 investors might get ‘green card’ after all
February 08, 2018
Balsams developers disappointed with Northern Pass decision
February 07, 2018
Lucky Dragon Casino Foreclosure Auction Postponed, Possible Backstage Deals Push Date Back
February 07, 2018
Developer plans $2.5B conversion of Brooklyn Navy Yard into tech center
February 07, 2018
At last, Everett’s year-round farmers market opens
February 07, 2018
Crews Work on Foundation at Brooklyn Heights Public Library and Condo Development
February 06, 2018
Construction activity spotted at One River Point
February 06, 2018
Mount Snow looks to EB-5 program for $94M expansion
February 05, 2018
Alleged Perpetrator of Ski Slope Investment Scheme Agrees to Pay Back Investor Money, Surrender Properties
February 04, 2018
Mount Snow taking next step in plan
February 02, 2018
EB-5 investment immigrants at risk, a project in South Florida is facing a foreclosure
February 02, 2018
Development begins on the Thompson San Antonio
February 01, 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

Watch Dania Pointe Come Alive!
April 28, 2018
Tradepoint Atlantic Drone Video
February 20, 2020
Birch TPA EB Advisors
March 14, 2018
Alta Delray Station (Delray Beach, FL)
April 22, 2018
Entrevista com Fernando Mello sobre EB-5 e imigração para os EUA através de investimento para brasileiros
December 29, 2016

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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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