Project Updates
Fraud Case Leaves Heartache, And 'Hole,' In Newport Year Later
April 16, 2017
What the EB-5 scandal settlement means for the NEK
April 15, 2017
Raymond James Firm to Pay $145.5 Million to Settle Vermont EB-5 Suit
April 13, 2017
McQuiston: Ski Industry Rebound
April 13, 2017
The EB-5 Scandal Literally Left A Hole In The Newport Community. So What's Next?
April 12, 2017
Work to start on 'European-inspired' AC Hotel NuLu
Wit Wang
April 11, 2017
Jay Peak's Former Parent Company Is Named In New EB-5 Lawsuit
April 11, 2017
Done Deal: 7 years later, Amerock agreement reached
April 11, 2017
Jay Peak EB-5 Investors Sue Saint Sauveur Valley Resorts
April 10, 2017
A Year After EB-5 Crackdown, Newport Is Taking Action On Demolished Downtown Block
April 08, 2017
Rowland Pal Robert Matthews Among Defendants In Suit Alleging $50-Million Fraud
April 07, 2017
These are the most popular new bars and restaurants in Boston, according to check-in data
April 07, 2017
Metropica receives $65M in funding for its first condo tower
April 07, 2017
Tradepoint Atlantic Finalizes Long-Term License Agreement with Host Terminals to Drive Marine Terminal Development
April 06, 2017
The Hottest Restaurants in Boston Right Now, April 2017
April 06, 2017
Ronaldo kicks off Balmoral Resort soccer academy groundbreaking
April 05, 2017
Meet the Shady Broker Jared Kushner Used to Facilitate A Luxury High-Rise With Trump’s Name On It
April 04, 2017
June sentencing set for developer Dargey in EB-5 fraud case
April 04, 2017
FreshDirect secures $85M in EB-5 financing for Bronx distribution center
April 04, 2017
State extends deadline for West Lake project
April 03, 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
BIRCH CAPITAL FULL v4
February 20, 2020
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
e-Council Inc. Explains the EB-5 Process
March 02, 2017
EB-5 Medallion Project Program
March 02, 2017
Le Meridien Houston breathes new life into Houston's historic Melrose Building.
April 28, 2018
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