Project Updates

Groundbreaking set for The Arts Residences, Thompson San Antonio Hotel
January 12, 2018
Related projecting $1.5B sellout at 35 Hudson Yards
January 11, 2018
Delayed $3B Brightline project to launch service this weekend
January 11, 2018
Vegas‘ Fortunate Dragon quickly closes on line casino, eating places
January 09, 2018
Lucky Dragon Hotel and Casino in Las Vegas temporarily shuts down gaming and restaurants
January 05, 2018
What Lucky Dragon's Struggles Foretell For The Las Vegas Strip
January 05, 2018
Capt. Chen seeks relief while appealing loss in court to EB-5 investor
January 04, 2018
‘Mr. Perfect’ Jared Kushner’s Not-So-Perfect Year
January 02, 2018
Barnett closes on $1B+ financing for Central Park Tower
January 01, 2018
SLS Las Vegas on ‘verge of chapter,’ traders allege
January 01, 2018
Federal Prosecutors Ask Deutsche Financial institution for Kushner Information
December 26, 2017
Prosecutors Probe $285 Million Deutsche Bank Loan to Jared Kushner’s Family Business
December 26, 2017
Federal prosecutors expand investigation into Kushner Cos.
December 23, 2017
Kushner companies deutsche bank records targeted by federal prosecutors
December 22, 2017
Morrissey, McNamara praise Amerock hotel project
December 21, 2017
2018 groundbreaking eyed for downtown hotel
December 19, 2017
Las Vegas’ Lucky Dragon Casino Low on Luck, as Asian-Themed Resort Reportedly Struggling
December 18, 2017
Amerock hotel ‘will change our downtown’
December 17, 2017
Ryan P. Mulvey: Lawsuit against McAuliffe, GreenTech Automotive is long overdue
December 16, 2017
Kushner's legal team looks to hire crisis public relations firm
December 15, 2017

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 TEAs: What to Know in 2017
August 11, 2017
by Chloe
January 24, 2017
Pennsylvania Turnpike Construction explained
June 15, 2017
Birch TPA EB Advisors
March 14, 2018
Le Meridien Houston breathes new life into Houston's historic Melrose Building.
April 28, 2018

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