Project Updates

Smaller NY Wheel plan 'more than just talk’
August 01, 2019
Fast Casual by CHLOE Plans Rapid Expansion
August 01, 2019
Dallas Is Blooming in the City's Cultural Explosion
August 01, 2019
Florida developer takes over defaulted debt on 125 Greenwich
July 29, 2019
Second Building in Massive Domino Development in Williamsburg Nearing Completion
July 29, 2019
Hotel Indigo Coachella Developers Looking to EB-5 for Construction Debt
July 26, 2019
Tradepoint Atlantic Bank of America TV Commercial / EB-5 Project
July 26, 2019
Tradepoint Atlantic leases 50 acres to offshore wind energy center
July 24, 2019
Ørsted and Tradepoint Atlantic Partner on Maryland’s First Offshore Wind Energy Center
July 24, 2019
Lightstone Lands $70M in EB-5 Funding for Manhattan Hotel
July 22, 2019
Federal Appeals Court Rejects Fraud Suit Against Green Car Company
July 22, 2019
Nearly completed Le Jardin condo project files for bankruptcy
July 16, 2019
Manhattan Condo Slump Starting to Imperil City Developers
July 16, 2019
Convicted Palm Beach EB-5 Fraudster's Oceanfront Mansion Sells for $30 Million
July 15, 2019
Bellyard at the Interlock Construction Update (July 2019)
Bradley Snyder
July 15, 2019
Residences at Dania Pointe Construction Update (July 2019)
Bradley Snyder
July 15, 2019
Exclusive: Palm Beach mansion lost by developer in bankruptcy sells for $30.275M
July 12, 2019
Mastroianni’s Harbourside Place settles with Jupiter over code violations
July 12, 2019
EB-5-funded hotel in Miami Beach seeks to terminate mortgage
July 12, 2019
Pathways Celebrates the Completion of One Dalton EB-5 Project in Boston
July 12, 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

Pennsylvania Turnpike Construction explained
June 15, 2017
Tradepoint Atlantic Drone Video
February 20, 2020
Birch TPA EB Advisors
March 14, 2018
Tradepoint Atlantic Brand Video
March 06, 2018
Introduction to Atlantic American Partners
April 21, 2018

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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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