Project Updates

An early look at by CHLOE
March 17, 2017
Caffe Primo Closed Amid Fraud Charges
March 16, 2017
The 666 Fifth Avenue deal that nearly destroyed Jared Kushner
March 16, 2017
Singer & Bassuk floats BK Navy Yard’s maritime assets in award-worthy deal
March 15, 2017
Anbang In Deal To Invest $400M In Kushner Fifth Avenue Project
March 14, 2017
Family of Donald Trump’s son-in-law set to get $400 million from Chinese on marquee tower
March 13, 2017
Anbang Insurance Group to acquire stake in Jared Kushner’s 666 Fifth Avenue
March 13, 2017
High above the Miami shoreline, glass orbs to climb the SkyRise walls
March 10, 2017
Mount Snow To Split With State, Plans EB-5 Fueled Expansion
March 10, 2017
Paramount Condos Get $285M Construction Loan
March 07, 2017
Will EB-5 survive Trump administration?
March 06, 2017
Wyndham Garden Ft. Lauderdale Airport Construction Update (December 2017)
Bradley Snyder
March 03, 2017
Victor, Lendlease land $369M in new debt, equity for 281 Fifth
February 27, 2017
Aloft Hotel to start this spring at historic Chattanooga structure, builder says
February 24, 2017
Largest Ever 'Cash-For-Visa' Fraud Scheme Leads To Prison For Developer
February 23, 2017
Three Years In Prison For Developer Fraud In $912M Hotel Scam
February 23, 2017
Developer given 3 years in prison for failed convention center near O'Hare
February 21, 2017
Miami Real Trends Announces New EB-5 US VISA Program for Investors
February 20, 2017
IRS eyes whether Statler Hotel deal aided developer over public, experts say
February 16, 2017
NY State Dems call on Congressional members to vote against expiring EB-5 program
February 16, 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

Introduction Video for Lok-N-Blok
March 21, 2017
Project Introduction
March 02, 2017
Jay Peak, Q Burke owners charged with securities fraud
February 23, 2017
Introduction to AAP
March 02, 2017
Artists Row Project Presentation at EB-5 Capital Raising Workshop
March 02, 2017

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EB-5 News & Updates #391 June 20-27
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EB-5 News & Updates #389 June 06-13
EB-5 News & Updates #388 May 30 - June 06
EB-5 News & Updates #387 May 23-30

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