Project Updates

Jessica Johnson has been appointed Director of People & Culture at Pendry San Diego
July 27, 2016
EB-5 visas surge in popularity
July 26, 2016
Documents Suggest State Ignored Warnings About Jay Peak In 2012
July 25, 2016
FRFG Announces Successful Completion of Yet Another EB-5 Project
July 25, 2016
Staybridge Suites Hotel Miami Airport by IHG Groundbreaking Ceremony Invitation
July 25, 2016
Quiros Slams State’s Case Against Him
July 23, 2016
Statement From Matt Dunne, Democratic Candidate For Governor
July 22, 2016
Doral DoubleTree by Hilton is latest EB-5 hotel project to break ground in South Florida
July 22, 2016
West Lake upgrade project won't be completed this year
July 22, 2016
Vermont's EB-5 program director resigns
July 21, 2016
Jay, Burke resorts to be sold separately
July 20, 2016
SouthFace Village At Okemo Re-approved For EB-5
July 19, 2016
Mount Snow 'extremely frustrated' by holdup for EB-5 funding
July 18, 2016
Kolter building three-story townhomes in Boca Raton
July 18, 2016
Some Q Burke contractors struggling to survive
July 17, 2016
Mount Snow Upgrade Won't Be Ready For Winter
July 15, 2016
Mike’s Electric Gets 1st VEDA Loan in EB-5 Fallout
July 15, 2016
Beninati sues Gamma over 3 Sutton Place, alleging “greed” and insider trading
July 14, 2016
NEK Contractor Hit by EB-5 Mess First to Secure $500+ Loan
July 12, 2016
Suite $1B Deal for LA Century Plaza Hotel by Scott Baltic
July 12, 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

by Chloe
January 24, 2017
Entrevista com Fernando Mello sobre EB-5 e imigração para os EUA através de investimento para brasileiros
December 29, 2016
EB-5 TEAs: What to Know in 2017
August 08, 2017
Nov 14 EB-5 Projects Live - Lok'N'Blok
November 16, 2016
Artists Row Project Presentation at EB-5 Capital Raising Workshop
March 02, 2017

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EB-5 News & Updates #384 May 02-09
EB-5 News & Updates #383 April 25 - May 02
EB-5 News & Updates #382 April 18-25
EB-5 News & Updates #381 April 11-18
EB-5 News & Updates #380 April 04-11

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