Project Updates

Harry Macklowe on New York Real Estate
January 27, 2017
The largest project in downtown Sarasota won’t be finished until June due to a labor shortage.
January 27, 2017
Boutique Thompson hotel planned near downtown
January 25, 2017
New York City Regional Center Announces Repayment of $60 million EB-5 Loan in its Brooklyn Navy Yard Phase I Project
January 25, 2017
EB-5 Investors Try To Keep Mortgage Holder In $50M Suit
January 23, 2017
Dog dilemma, money woes, Act 46 plans top 2016 local news stories
January 20, 2017
Century Plaza project construction underway after multiple delays
January 20, 2017
EB-5 Fallout: Receiver Seeks to Refund $17.9 Million to AnC Bio Investors
January 19, 2017
Former Tribune Tower owner sued again — this time by feds
January 18, 2017
Palm Beach Companies Urge Court To Toss $50M EB-5 Suit
January 17, 2017
New York City Regional Center-Managed Entity Awarded $45 Million in New Market Tax Credits for Community Investment Projects
January 17, 2017
Receiver Seeks To Refund Nearly $18M To Anc Bio Investors
January 17, 2017
Kolter lands Hyatt Centric brand for 100 Las Olas
January 14, 2017
Kolter Hospitality to plant Hyatt Centric brand on new Las Olas hotel to debut in 2020
January 13, 2017
Troubled Palm Beach project granted a one-year extension
January 12, 2017
CMB Regional Center Bear Lake Reserve Project Update
January 11, 2017
U.S. Ski Team affiliation a boon for Burke Mountain community
January 11, 2017
Related has spent more than $1.4M to prevent changes to EB-5
January 10, 2017
Why Jared Kushner’s conflicts of interest matter
January 09, 2017
I-526 Insurance Finalized
Nimrod Ginsburg
January 09, 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

Project Introduction
March 02, 2017
Nov 14 EB-5 Projects Live - Lok'N'Blok
November 16, 2016
Introduction Video for Lok-N-Blok
March 21, 2017
Le Meridien Houston breathes new life into Houston's historic Melrose Building.
April 28, 2018
Birch TPA EB Advisors
March 14, 2018

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Site Digest

EB-5 News & Updates #416 December 19-26
EB-5 News & Updates #415 December 12-19
EB-5 News & Updates #414 December 05-12
EB-5 News & Updates #413 November 28 - December 05
EB-5 News & Updates #412 November 21-28

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