Project Updates

EB-5 investors in failed Newport project can get money back
August 18, 2017
Kolter breaks ground on The Mark
August 18, 2017
Receiver’s offer to AnC Bio investors: $500,000 refunds or ‘redeploy’ it
August 17, 2017
Statler Hotel project finances under federal investigation, including city-approved bonds
August 17, 2017
A new NYC tower will be the tallest residential building in the world
August 17, 2017
West Lake gets its fill
August 17, 2017
Skyland developers ask D.C. for another one-year extension
August 14, 2017
Dania Pointe shopping center gearing up for 2018 opening
Bradley Snyder
August 14, 2017
Delshah raises $52M in Tel Aviv for $250M Morningside Heights project
August 10, 2017
NY Wheel foreign investors could be denied green cards
August 09, 2017
EB-5 visas used in financing Boston development raise eyebrows
August 07, 2017
Visa program offers promise to the poor — then breaks it
August 05, 2017
Real estate developer sentenced to prison for visa investment fraud
August 04, 2017
Authorities looking into Kushner Cos. use of visa program, sources say
August 04, 2017
Kushner Company Subpoenaed Over Investment-for-Visas Program
August 03, 2017
Asia center dreams big, deserves home
August 01, 2017
Caffe Primo CEO, charged with EB-5 fraud, scraps LA expansion plans
August 01, 2017
Jay Peak: Employees Can Rent New Cottages At The Mountain
July 29, 2017
Delays on Staten Island NY Wheel may be Devastating for EB-5 Investors
July 26, 2017
Residential Complex Underway On 12th Street
July 25, 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

by Chloe
January 24, 2017
Lauren Cohen at EB-5 Capital Raising Event on Feb 28, 2017
March 02, 2017
Introduction to Atlantic American Partners
April 21, 2018
Introduction Video for Lok-N-Blok
March 21, 2017
Entrevista com Fernando Mello sobre EB-5 e imigração para os EUA através de investimento para brasileiros
December 29, 2016

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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

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