Project Updates

Jay peak manager readies first ski season helm
November 23, 2016
EB-5 Visas Expected to Reach New Heights Under Trump, As Immigration Rules Tighten
November 22, 2016
USA immigration EB-5 Scam Used Photos with Trump and the Clintons
November 21, 2016
Investors pay $72M for Portland group's charter school portfolio in Florida
November 21, 2016
Lucky Dragon casino-hotel opens just off Las Vegas Strip
November 21, 2016
Peoples united bank investors square off EB-5 claims
November 19, 2016
Affordable Assisted Living Property Opens in Dallas
November 18, 2016
First step on One Big Sky Center
November 17, 2016
Silverstein transferred EB-5 funds from 2 WTC to Macklowe’s 1 Wall Street
November 17, 2016
Newport hole and Anc-bio site- go delinquent on taxes too
November 17, 2016
Trump presidency leaves EB-5 program's future uncertain
November 17, 2016
State suit filed in EB-5 case
November 17, 2016
Dermot Company executives threatened with foreclosure on Battery Maritime Building
November 17, 2016
Lawsuit alleges Palm House part of $50M criminal scheme
November 16, 2016
Civitas and Stonegate open EB-5 funded assisted living facility opens in east dallas
November 16, 2016
PhoenixMart going vertical at last
November 15, 2016
$32.5M lawsuit filed by South Dakota hotel and casino
November 15, 2016
Billionaire USD grad short-listed for Trump's Treasury
November 14, 2016
Mismanaged EB-5 investment for visa program in South Dakota spawns lawsuits, criminal charges
November 13, 2016
Deadwood Mountain Grand investors sue former EB-5 director Bollen
November 11, 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

Introduction Video for Lok-N-Blok
March 21, 2017
Introduction to AAP
March 02, 2017
EB-5 TEAs: What to Know in 2017
August 08, 2017
Lauren Cohen at EB-5 Capital Raising Event on Feb 28, 2017
March 02, 2017
Watch Dania Pointe Come Alive!
April 28, 2018

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Site Digest

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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