Project Updates

First EB-5 investors issued green cards after fraud charges
October 02, 2017
International trade center plans 2018 opening in Arizona
October 02, 2017
The latest fight to build a supertall on Sutton Place heats up
October 01, 2017
Wyndham Garden Ft. Lauderdale Airport Construction Update (September 2017)
Bradley Snyder
September 30, 2017
Burke Mountain contractors receive final payments in EB-5 case
September 28, 2017
New hotel being built in Nulu (video)
Wit Wang
September 28, 2017
Developer mulls first NYC Westin for Queens
September 28, 2017
Developer George Xu is considering opening the first Westin Residences in New York City
September 28, 2017
Nulu hotel developer shows off innovative construction technique (PHOTOS)
Wit Wang
September 27, 2017
Scott won’t rule out EB-5 special prosecutor
September 27, 2017
Vermont ski resort fraud case gets first court hearing
September 26, 2017
Kushner Companies’ stalled One Journal Square project may be revived
September 26, 2017
Mihailides Talks About the Unmatched Offerings at The Preserve on GoLocal LIVE
September 26, 2017
Businessman Stole Investor Funds for Packers Tickets, SEC Says: Enforcement
September 22, 2017
CERTUS Senior Living plans new facility on Conroy Windermere Road
September 22, 2017
Parker Riehle to stay at Ski Vermont
September 21, 2017
EB-5 investors: Don’t toss case against ex-Jay Peak owner
September 21, 2017
Concerns raised over plan to close EB-5 center
September 21, 2017
Why wait for congress Roy Moore hits Luther Strange on EB-5 firm at debate
September 21, 2017
Tradepoint Atlantic Celebrates Grand Opening of FedEx Ground Distribution Center at Sparrows Point
September 20, 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

Tradepoint Atlantic Brand Video
March 06, 2018
Build Stronger - Build Safer - Build Smarter with AVASIS
March 02, 2017
Introduction to AAP
March 02, 2017
EB-5 Medallion Project Program
March 02, 2017
Tradepoint Atlantic Drone Video
February 20, 2020

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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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