Project Updates

Final Stages of Construction with Sorting Equipment Installed
Matt Huffer
May 24, 2016
Hudson Yards fail: Related accidentally touts competitor in glossy Times ad
May 24, 2016
Judge OKs plan to restart stalled Belltown tower
May 23, 2016
Kaskaskia developer shares new plan to find investors
May 22, 2016
How Did Sarasota’s Massive New Vue Win Approval?
May 20, 2016
5 Things Baby Boomers Want
May 20, 2016
Will development plans continue after EB-5 scandal?
May 20, 2016
Construction on Rockford's Amerock Hotel Project Could Begin in September
May 18, 2016
EB-5 Funds Created Jobs, but Workers Were Not Paid
May 18, 2016
Burke Contractor Files Motion With Receiver To Perfect Lien
May 18, 2016
Orlando City offering green cards for investments in planned stadium
May 18, 2016
Orlando soccer stadium has raised $15m via the old green-card-for-investment scam
May 18, 2016
Promise of green cards lures investors in soccer stadium
May 17, 2016
Proposed deal would revive Potala Tower, stalled by SEC fraud suit
May 17, 2016
Chinese firm competes with Vulcan to take over scandal-plagued Belltown tower project
May 17, 2016
Price for a Green Card: $500,000 Stadium Stake
May 16, 2016
Cleveland apartments rising at 'insane' rate
May 15, 2016
Shrimp farm pays employees after WPBF investigation
May 12, 2016
Tap 42 taps EB-5 funding for South Florida expansion
May 12, 2016
Anc Bio Investor Sues Raymond James
May 10, 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

Build Stronger - Build Safer - Build Smarter with AVASIS
March 02, 2017
Alta Delray Station (Delray Beach, FL)
April 22, 2018
Nov 14 EB-5 Projects Live - Lok'N'Blok
November 16, 2016
Introduction to Atlantic American Partners
April 21, 2018
Jay Peak, Q Burke owners charged with securities fraud
February 23, 2017

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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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