Project Updates
Vail showing no interest, but competitors eye Jay Peak as sale process presses on
September 06, 2019
Palm House Hotel developer will use taxpayer money to pay legal bills
September 06, 2019
Extell lands $690M refinancing package for One Manhattan Square
August 30, 2019
‘This loan was not normal’: Chinese nationals who invested in Vail condo project sue developer, lender
August 30, 2019
Parkland charter school scores $15M in EB-5-backed financing
August 27, 2019
CMB Regional Centers is thrilled to announce the opening of its 70th EB-5 Partnership
August 23, 2019
Settlement reached in EB-5 lawsuit with Aberdeen ties
August 23, 2019
Federal judge issues gag order on gag order in EB-5 case
August 23, 2019
Marx Lands $368M in Financing for Hudson Yards Area Hotels, Queens Resi Project
August 15, 2019
Program that includes NY Wheel EB-5 investors touts strong track record
August 15, 2019
Businesses Flock to Baltimore Wasteland in Epic Turnaround Tale
August 15, 2019
FBI releases heavily redacted file on EB-5 subject Richard Benda
August 14, 2019
Beny Steinmetz, reported backer of Chrysler Building owner and HFZ, to be tried in Guinean bribery scandal
August 13, 2019
Financially troubled Hotel Astor in Miami Beach listed for sale
August 12, 2019
Issues faced by Hotel Indigo resort in Coachella are not unusual
August 12, 2019
MRM Plant-Based: by CHLOE Expands and Subway’s Beyond Meatball
August 12, 2019
By Chloe’s Global Takeover Eats Up Union Square’s Iconic Coffee Shop Space
August 07, 2019
EB5 investors set to fund Coachella venture
August 07, 2019
BH3 Buys $195M Loan on Distressed NYC Skyscraper
August 02, 2019
Successful Repayment of $27M to EB-5 Investors in New Commercial Enterprise Managed by A&J Capital, Inc.
August 01, 2019
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
Le Meridien Houston breathes new life into Houston's historic Melrose Building.
April 28, 2018
Jay Peak, Q Burke owners charged with securities fraud
February 23, 2017
EB-5 Medallion Project Program
March 02, 2017
Artists Row Project Presentation at EB-5 Capital Raising Workshop
March 02, 2017
EB-5 TEAs: What to Know in 2017
August 08, 2017
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