Project Updates

Miami Judge OKs Sale Of Jay Peak Condo Today
April 29, 2016
New Burke Managers Say It’s All Good
April 29, 2016
Jay Peak And Burke Have The Money To Stay Viable 'For Foreseeable Future'
April 29, 2016
Court unfreezes portion of Quiros' assets
April 28, 2016
Stalled Park Lane Hotel condo conversion gets new backer
April 28, 2016
Florida EB-5 Regional Center Sponsored Spoleto/My Italian Kitchen, Named One of Best South American Fast Casual Dining Restaurants Headed to the US
April 28, 2016
Stalled Central Park South Supertall May Move Forward With New Backer
April 28, 2016
Did a major Chinese investment just revive Witkoff’s Park Lane condo plans?
April 28, 2016
‘Business as usual’ at Jay Peak as receiver gets to work
April 27, 2016
Jay Peak to Remain Open Amid Fraud Scandal
April 27, 2016
The federal receiver appointed to oversee two Vermont ski resorts amid fraud allegations says he's secured enough money to keep Jay Peak open
April 27, 2016
McQuiston: Making The Best Of It
April 27, 2016
After $200M+ in Fraud Allegations, what's Next for Vt. Ski Resorts?
April 27, 2016
Goldberg: Jay Peak financials dire
April 26, 2016
Tishman Speyer Seeks City, State Tax Incentives for $707M LIC Project
April 26, 2016
Court-Appointed Lawyer Peddles Q Burke Hotel, Minus the Q
April 26, 2016
Vermont ski resort could be forced to close amid fraud probe
April 26, 2016
Expenses could force Jay Peak to close, receiver says
April 25, 2016
Court-appointed manager scrambles to save ski resorts
April 25, 2016
Mount Snow Says Furloughs Are Unrelated To EB-5 Delays
April 25, 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

EB-5 TEAs: What to Know in 2017
August 08, 2017
Introduction Video for Lok-N-Blok
March 21, 2017
Tradepoint Atlantic Brand Video
March 06, 2018
Alta Delray Station (Delray Beach, FL)
April 22, 2018
Artists Row Project Presentation at EB-5 Capital Raising Workshop
March 02, 2017

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EB-5 News & Updates #383 April 25 - May 02
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EB-5 News & Updates #379 March 28 - April 04

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