Project Updates

THE WATCHDOGS: Daley aiming for $15 million green-card bonanza
October 14, 2016
Lawyers quiros eb-5 case tussle word 'ponzi'
October 14, 2016
Avora Condos Rise On The Weehawken Waterfront
October 13, 2016
Second group EB-5 investors balks citibank settlement
October 13, 2016
VT state auditor wants to find your proof
October 13, 2016
Chinese investors Anc Bio Vermont sue citibank settlement
October 11, 2016
Trump Has Clear Record on EB-5; Clinton's Brother Also Profits from EB-5
October 07, 2016
Bierhall fulfills long-held dream at Trapp Family Lodge
October 07, 2016
Joint Venture Triggers Construction Of New Tower In Downtown Seattle
October 06, 2016
Six Senses to open hotel at HFZ’s High Line project
October 06, 2016
The McAuliffe Saga continues: Despite cronyism evidence, DHS won’t investigate
October 06, 2016
Mount Snow blames project delay on EB-5 scrutiny
October 05, 2016
Spinning green cards into gold
October 05, 2016
Gary Barnett’s high-stakes game of real estate Tetris
October 05, 2016
ICYMI: An EB-5 Immigrant-Funded Biotech Center In Newport. Bloomberg Asks: What Could Go Wrong?
October 04, 2016
Finance experts evaluating viability of new Billings skyscraper
October 02, 2016
Paramount Miami Worldcenter Offers an EB-5 Program That Includes a Condo
September 30, 2016
JQ buys piece of Triptych project in Midtown Miami, seeks $120M in financing
September 30, 2016
EB-5 program extended with no reforms to December
September 30, 2016
Construction Update (September 2016)
Bradley Snyder
September 30, 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
Pennsylvania Turnpike Construction explained
June 15, 2017
Lauren Cohen at EB-5 Capital Raising Event on Feb 28, 2017
March 02, 2017
Entrevista com Fernando Mello sobre EB-5 e imigração para os EUA através de investimento para brasileiros
December 29, 2016
by Chloe
January 24, 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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