Project Updates

Inside Gary Barnett’s $4B Central Park Tower
July 08, 2017
Federal Judge Gives Final Approval In $150 Million EB-5 Settlement Agreement
July 07, 2017
EB-5 funded condo breaks ground in Miami-Dade
July 06, 2017
Jersey City, where the Kushners' worlds collide
July 06, 2017
Mississippi auditor demands $6.4M repayment from McAuliffe's former electric car company
July 06, 2017
Jersey City has turned sharply against Donald Trump's son-in-law, Jared Kushner
July 05, 2017
Jay Peak Investors' Settlement With Raymond James Approved
July 03, 2017
Endemic corruption in Trump’s businesses!
July 01, 2017
Profits reach new peak: Mount Snow parent company has best year
June 30, 2017
Walton Westphalia Development Corporation Announces Refinancing
June 30, 2017
Construction Update (June 2017)
Bradley Snyder
June 30, 2017
Market Centre apartment conversion to begin this fall
June 30, 2017
Wyndham Garden Ft. Lauderdale Airport Construction Update (June 2017)
Bradley Snyder
June 30, 2017
New York Wheel Project Suffering Infighting, Delays And Overruns
June 26, 2017
Green Valley Hospital Files for Chapter 11 Bankruptcy
June 26, 2017
EB-5 Investor: Raymond James $150M Settlement 'Grossly Inequitable'
June 26, 2017
Staten Island Ferris wheel project is spinning out of control
June 25, 2017
'They're scared': Foreign investors nervous over GV Hospital
June 25, 2017
Check out these new images of a $400M mixed-use Ocoee project
June 24, 2017
Extell finalizing $900M construction loan for Central Park Tower
June 23, 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

The Future of Pennsylvania Turnpike
June 15, 2017
Nov 14 EB-5 Projects Live - Lok'N'Blok
November 16, 2016
Build Stronger - Build Safer - Build Smarter with AVASIS
March 02, 2017
Introduction to AAP
March 02, 2017
Birch Tradepoint Atlantic Vietnam
February 20, 2020

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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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