Project Updates
After furor, Kushner Companies’ Jersey City project still seeking funding
May 31, 2017
U.S. Senator urges Dept. of Homeland Security to probe One Journal Square affiliates
May 30, 2017
Westphalia developer advances project despite threat of default
May 30, 2017
Grassley wants review of Chinese company's marketing of deal with Jared Kushner's family
May 30, 2017
How Jersey City Unemployment Was Gerrymandered To Help Kushner Pitch Investor Visas
May 26, 2017
How the jobless rate in poor Jersey City areas helped the Kushners
May 25, 2017
Kushners know it helps to have friends in the oval office
May 24, 2017
Jared Kushner's family apologises for name drop in pitch
May 23, 2017
Tap 42 Craft Kitchen & Bar opens in Midtown Miami
May 22, 2017
Kushner Is Holding Onto 90 Percent Of His Real Estate Investments
May 22, 2017
South Florida's hotel industry mostly rebounds in April with higher occupancy, rates
May 22, 2017
US Developer With Trump Connection Courting Chinese Investors
May 22, 2017
Kushner Companies' Pitch to Chinese Investors Raises Conflict Of Interest Questions
May 22, 2017
Chinese Investment in exchange of EB-5 Visas
May 21, 2017
Kushner Family Apologizes For Mentioning White House Adviser Jared Kushner
May 20, 2017
Better late than never: Percy gets EB-5 pay
May 19, 2017
'President' Kushner's Company Touts Visa Scam
May 18, 2017
Bentley Zhao planning 115 apartments for Prospect Park South
May 18, 2017
Days after election, Kushner biz partner marketed Trump connection in China
May 17, 2017
Kushner Companies Get Backlash Over Pitch to EB-5 Investors for NJ Project
May 17, 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
Tradepoint Atlantic Drone Video
February 20, 2020
Lauren Cohen at EB-5 Capital Raising Event on Feb 28, 2017
March 02, 2017
Introduction to Atlantic American Partners
April 21, 2018
Sen. Patrick Leahy, D- VT, answers questions about EB5 fraud allegations surrounding Jay Peak resort owner Ariel Quiros and President and CEO Bill Stenger.
February 23, 2017
Birch TPA EB Advisors
March 14, 2018
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