Project Updates
Canopy Hotel aims for West Palm Beach, needs foreign investor money
June 08, 2017
Kushner Companies Seeking $250 Million to Pay Off Chinese Backers
June 06, 2017
Banks hesitant to invest with Kushner family real estate company
June 06, 2017
The New Jersey Market Report is live!
June 05, 2017
Kushners hunting hard for a loan to pay back Chinese investors
June 05, 2017
Kushner Companies having trouble refinancing Jersey City apartment tower
June 05, 2017
Attorney Fees Become Issue In Fraud Case
June 05, 2017
Sergey Gorkov brushes off questions about meeting with Jared Kushner
June 05, 2017
Kushner and the trumps have given hundreds of thousands of dollars
June 04, 2017
Legal, but unethical: Jared Kushner's Jersey City gambit | Editorial
June 03, 2017
Kushner used incentives meant for poor neighborhoods to build luxury tower in N.J.
June 02, 2017
Trump son-in-law's family exploited visa loophole
June 02, 2017
Jersey City mostly mum on latest chapter in Kushner saga
June 02, 2017
Three lawmakers question Kushner Companies on concerns over White House tie
June 02, 2017
Dem Asks White House Counsel to Revoke Kushner’s Clearance
June 02, 2017
Dem lawmakers press Kushner Companies on use of visa program
June 01, 2017
Kushner tapped program meant for job-starved areas to build a luxury skyscraper
June 01, 2017
SKY 3 Introduces Social Living to Downtown Portland
June 01, 2017
Kushner deal shines spotlight on Jersey City's struggling inner city
June 01, 2017
Jared Kushner built luxury condos using real estate grants meant for poor communities: report
May 31, 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
Jay Peak, Q Burke owners charged with securities fraud
February 23, 2017
Entrevista com Fernando Mello sobre EB-5 e imigração para os EUA através de investimento para brasileiros
December 29, 2016
Le Meridien Houston breathes new life into Houston's historic Melrose Building.
April 28, 2018
Tradepoint Atlantic Brand Video
March 06, 2018
Artists Row Project Presentation at EB-5 Capital Raising Workshop
March 02, 2017
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