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

e-Council Inc. Explains the EB-5 Process
March 02, 2017
Jay Peak, Q Burke owners charged with securities fraud
February 23, 2017
Introduction to Atlantic American Partners
April 21, 2018
Introduction to AAP
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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