Project Updates

Vornado, Oxford revealed as lenders on HFZ’s High Line project
May 10, 2016
Elgin set to open code case on stalled senior living project
May 10, 2016
Reveal For Two-Building, 290,000-Square-Foot Residential Complex At 215 West 28th Street, Chelsea
May 09, 2016
Hotel chain moving into old Chattanooga Bank Building revealed
May 08, 2016
Construction kicks off on LA BioMed campus transformation
May 06, 2016
Developers planning to redevelop Kauai’s Coco Palms take control of property
May 06, 2016
Foreign Investors in Fizzled Development Tied to South Florida Man at Wit's End
May 06, 2016
Mount Snow projects waiting on EB-5 funds
May 05, 2016
Digging Deeper Into The Lucky Dragon Hotel-Casino With Developer Andrew Fonfa
May 05, 2016
Burke Hotel One Step Closer To Opening; Federal Receiver Secures Certificates Of Occupancy
May 04, 2016
Jay Peak investor files class action lawsuit
May 04, 2016
John Reilly: EB-5 A Flawed Program With Poor Results
May 03, 2016
Manhattan's Newest Condo Developer Speeds Up In Slowing Market
May 03, 2016
State AG approves sales at two West Side resi developments
May 03, 2016
EB5 Capital Provides $40.5M in Equity for Columbia Place Project in D.C.
May 02, 2016
Mount Snow: Furloughs unrelated to EB-5 delays
May 01, 2016
Smith: Everybody else is at fault
May 01, 2016
SEPTA plans for feasibility study to restore rail service to West Chester
April 30, 2016
Inside Views: Employee, Investor Want Jay Peak To Succeed
April 30, 2016
JayState Side Project Might Be Completed
April 29, 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

BIRCH CAPITAL FULL v4
February 20, 2020
The Future of Pennsylvania Turnpike
June 15, 2017
EB-5 TEAs: What to Know in 2017
August 11, 2017
Pennsylvania Turnpike Construction explained
June 15, 2017
Artists Row Project Presentation at EB-5 Capital Raising Workshop
March 02, 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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