Project Updates

Foreign investors seek to keep state as lawsuit defendant
September 04, 2017
Jared Kushner’s Real Estate Business Subpoenaed by US Attorney
September 03, 2017
Peek inside the first rentals of the Domino Sugar Refinery redevelopment
September 01, 2017
The Virgin Hotel Begins To Rise At 1225 Broadway, NoMad
September 01, 2017
Kast, Kolter cement bond at The Mark
September 01, 2017
Kushners’ China Deal Flop Was Part of Much Bigger Hunt for Cash
August 31, 2017
State escapes $19M lawsuit in EB-5 scandal, pending appeal
August 31, 2017
Days after sister's pitch to Chinese investors, Kushner divested asset related to Jersey City project
August 31, 2017
Mount Snow eyes growth amid EB-5 cloud
August 30, 2017
Delshah close to securing $130M construction loan for 30 Morningside
August 30, 2017
Kushner files plans for 250-foot-tall residential complex in DUMBO
August 30, 2017
Renzo Piano’s 565 Broome Soho is halfway to the top
August 29, 2017
SMI extends the deadline for financing for Central Park Tower
August 29, 2017
EB-5 scandal haunts former Global Aquaponics officer
August 25, 2017
Feds Say Inadequate State Oversight 'Allowed' Alleged EB-5 Fraud To Flourish
August 23, 2017
Northern Star To End Lake Tours
August 23, 2017
Mount Snow eyes growth amid EB-5 financing rift
August 22, 2017
Related seeks $30M more in EB-5 financing for Hudson Yards
August 22, 2017
The plans have been revealed for the world’s tallest residential tower in New York City
August 22, 2017
New Renderings Surface For Related’s 50 Hudson Yards, Midtown West
August 21, 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

BIRCH CAPITAL FULL v4
February 20, 2020
Artists Row Project Presentation at EB-5 Capital Raising Workshop
March 02, 2017
The Future of Pennsylvania Turnpike
June 15, 2017
Project Introduction
March 02, 2017
Lauren Cohen at EB-5 Capital Raising Event on Feb 28, 2017
March 02, 2017

Subscribe for News

Site Digest

EB-5 News & Updates #415 December 12-19
EB-5 News & Updates #414 December 05-12
EB-5 News & Updates #413 November 28 - December 05
EB-5 News & Updates #412 November 21-28
EB-5 News & Updates #411 November 14-21

Most Popular Posts (30 days)

NYC’s development czars light up TRD Shanghai forum
September 12, 2015
New Post-Reg EB5 Ecosystem
February 13, 2020
Chinese EB-5 Investors Claim $99M Fraud at Nicholas Mastroianni II's Harbourside Place
March 05, 2024
EB-5 Investor Visa 2024: Fees and expenses of immigration journey to the United States
April 19, 2024
EB-5 Visa Set Asides—Backlog for India and China by the end of the year?   
Mona Shah
June 12, 2024

Join Professionals on EB5Projects.com →
Securities Disclaimer

This website is for informational purposes only and does not constitute an offer or solicitation to sell shares or securities. Any such offer or solicitation will be made only by means of an investment's confidential Offering Memorandum and in accordance with the terms of all applicable securities and other laws. This website does not constitute or form part of, and should not be construed as, any offer for sale or subscription of, or any invitation to offer to buy or subscribe for, any securities, nor should it or any part of it form the basis of, or be relied on in any connection with, any contract or commitment whatsoever. EB5Projects.com LLC and its affiliates expressly disclaim any and all responsibility for any direct or consequential loss or damage of any kind whatsoever arising directly or indirectly from: (i) reliance on any information contained in the website, (ii) any error, omission or inaccuracy in any such information or (iii) any action resulting therefrom.