Project Updates

BK Navy Yard set to launch $2.5B redevelopment plan
January 31, 2018
Unfinished hotel on Fort Lauderdale beach with Chinese funding faces $37M foreclosure
January 31, 2018
Construction at Dania Pointe is underway!
Bradley Snyder
January 31, 2018
Nigerians, others target $116m Texas real estate devt
January 30, 2018
January 30 set for ground-breaking of Texas’ fastest selling high-rise mixed devt
January 30, 2018
Bancorp sues former Turnberry execs over stalled resort in Fort Lauderdale
January 30, 2018
Bjarke Ingels-Designed 76 Eleventh Avenue, Aka The Eleventh, Begins To Rise In West Chelsea
January 29, 2018
Balsams developers target April construction start
January 27, 2018
Jared Kushner Company Chinese Money For Luxury Tower And Conflicts-Of-Interest Criticism
January 26, 2018
Kushners drop much-criticised effort to raise US$150m from Chinese millionaire migrants
January 25, 2018
SEC Settles With Jay Peak Water Park Contractors For $225K
January 23, 2018
Fortress Makes Loan to Kushner Cos.’ Jersey City Project
January 23, 2018
Texas fastest selling high rise break ground january 30 invites EB-5 investors
January 23, 2018
Lofts on Cedar Springs Townhome Project Headed to Oak Lawn
January 23, 2018
Kushner Companies no longer seeking $150M in EB-5 for Jersey City project
January 22, 2018
A cautionary tale? EB-5 investors sue over Battery Maritime woes
January 19, 2018
Fortunate Dragon close to Las Vegas Strip faces foreclosures
January 19, 2018
Year-old Vegas hotel with closed casino facing foreclosure
January 17, 2018
Lucky Dragon Heads to the Auction Block
January 17, 2018
Hudson Companies targets $478M sellout for BK Heights condo project
January 17, 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

EB-5 Medallion Project Program
March 02, 2017
Birch Tradepoint Atlantic Vietnam
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Introduction to AAP
March 02, 2017
Birch TPA EB Advisors
March 14, 2018
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August 11, 2017

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EB-5 News & Updates #415 December 12-19
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EB-5 News & Updates #413 November 28 - December 05
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EB-5 News & Updates #411 November 14-21

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