Project Updates

Welcome VANGUARD - bye bye FXE Industries
December 03, 2016
Will Trump affect Boston’s real estate market?
December 01, 2016
Driftwood scores $16M construction loan for Doral hotel, including EB-5 funding
November 30, 2016
Gamma prevails in lawsuit brought by embattled Bauhouse Group
November 30, 2016
Anshoo Sethi will soon be sentenced to prison for EB-5 visa wire fraud case
November 30, 2016
Jay peak loses $6.5 million going ski season
November 29, 2016
Group behind Rok:Brgr, Tacocraft plans expansion with EB-5 funds
November 29, 2016
Tacoma new hotel site work in Dec.
November 29, 2016
Ziel Feldman talks EB-5 and the Eleventh
November 29, 2016
Downtown Tacoma hotel project will start with ramp
November 29, 2016
Chanticleer Holdings To Open New Little Big Burger in Portland, Oregon; Grand Opening Slated For Week of December 5
November 28, 2016
GID, Henley scores $1.2B in construction loans for Waterline Square
November 28, 2016
Developer named, spring construction start eyed for Virgin Hotels Nashville
November 28, 2016
Chicago man awaits sentencing in federal visa fraud case
November 27, 2016
Rezoned for Assisted Living/Personal Care Home buildings
Manoj Deshpande
November 27, 2016
Long haul
November 27, 2016
CMB Regional Center Hillwood Trade Center 83 Project Update
November 27, 2016
Political insiders cashed in on failed O’Hare project
November 26, 2016
CMB Regional Center Fairfield at Ross Project Update
November 25, 2016
Receiver seeks $1.95m helping clean EB-5 mess Jay Peak
November 24, 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

Birch TPA EB Advisors
March 14, 2018
EB-5 TEAs: What to Know in 2017
August 08, 2017
Le Meridien Houston breathes new life into Houston's historic Melrose Building.
April 28, 2018
Introduction to Atlantic American Partners
April 21, 2018
by Chloe
January 24, 2017

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EB-5 News & Updates #391 June 20-27
EB-5 News & Updates #390 June 13-20
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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