Project Updates

Kushner, Trump's son-in-law and adviser, chases China deal
January 08, 2017
South Atlantic Regional Center ("SARC") has succeeded in having the Receiver's authority expanded to accept offers to restructure the Palm House Hotel.
January 06, 2017
Judge Ok's Payment Option For unpaid EB-5 Contractors, Subcontractors
January 05, 2017
Jay Peak receiver: Contractors can get partial payment
January 05, 2017
New renderings and details for Rafael Viñoly’s 125 Greenwich Street
January 03, 2017
Construction of Sycamore at Tyvola Commences
January 01, 2017
Construction Update (December 2016)
Bradley Snyder
December 31, 2016
South Atlantic Regional Center spends millions of dollars to protect EB5 investors from developer fraud in the Palm House Hotel project
December 30, 2016
UNPAID BILLS PROVE HARDSHIP FOR CONTRACTORS IN NORTHEAST KINGDOM EB-5 PROJECTS
December 30, 2016
Navy Yard powers into New Year
December 29, 2016
Delshah seeks $50M in EB-5 funds for Morningside Heights rental project
December 28, 2016
Broward CEO settles SEC charges of misusing EB-5 investor funds
December 28, 2016
Backstory: Biggest Reporting Regret
December 28, 2016
Mount Snow owner announces release of EB-5 project funds
December 27, 2016
Anc Bio Vermont troubles began south korea
December 27, 2016
Mount Snow gears up for major rebuild projects
December 24, 2016
Brooklyn Navy Yard refinances $60M EB-5 loans
December 22, 2016
Burke trains elite skiers
December 22, 2016
NMS Capital Engaged as Financial Advisor to the 201 Lexington Project A 494-Unit Luxury Apartment Complex in Glendale, California
December 22, 2016
Burke first US ski team development site
December 20, 2016

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

EB-5 Medallion Project Program
March 02, 2017
Introduction Video for Lok-N-Blok
March 21, 2017
Tradepoint Atlantic Brand Video
March 06, 2018
Alta Delray Station (Delray Beach, FL)
April 22, 2018
Project Introduction
March 02, 2017

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Site Digest

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
EB-5 News & Updates #411 November 14-21

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