Project Updates
Summer jobs: Mount Snow goes on hiring spree
April 28, 2017
Extend the EB-5 foreign investor program that's yielded millions for Cleveland jobs: editorial
April 27, 2017
Beyond Fiber Optics: Teraphysics Set to Enable the Future of 5G with Wireless High-Speed Data Delivery Technology
April 25, 2017
The Baker Hotel: Will the heart of Mineral Wells beat again?
April 24, 2017
A $250 Million City Changer
April 22, 2017
Federal Judge OKs $150 Million EB-5 Settlement
April 22, 2017
Boca Raton firm sees mad scramble as foreign investors attempt to beat deadline to get green cards
April 21, 2017
George Xu debuts offering plan for $106M Farrington condo in Flushing
April 21, 2017
Court Oks Proposed $150M Settlement With Raymond James
April 21, 2017
Future Cleveland development could be hit in crackdown on visas-for-cash program
April 20, 2017
Teraphysics enters commercialization phase for mmLink
April 20, 2017
South Florida's hotel industry saw higher occupancy in March from a year ago but rates slip
April 19, 2017
SARC Files a Multi-Million Dollar Counterclaim Which Alleges Significant Fraud
April 19, 2017
Mount Snow gets deadline extension for snowmaking upgrades
April 19, 2017
Jay Peak Resort reports near 500 percent profit increase following 2016 EB-5 scandal
April 19, 2017
The Trump family's long history with immigration
April 18, 2017
Officials break ground on $42 million AC Hotel NuLu
Wit Wang
April 18, 2017
Hotel developer purchases site at The Brewery complex
April 17, 2017
Raymond James to pay $150M to resolve fraud scheme
April 17, 2017
Kushner-Trump business partner directed one of America’s worst charities
April 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
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
EB-5 TEAs: What to Know in 2017
August 11, 2017
e-Council Inc. Explains the EB-5 Process
March 02, 2017
Birch Tradepoint Atlantic Vietnam
February 20, 2020
EB-5 Medallion Project Program
March 02, 2017
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