Project Updates

In Lincoln, New Resort Aims For Tourist Dollars Where Paper Once Was King
April 25, 2016
Years Before Jay Peak Allegations, Hoffer Questioned EB-5 Oversight
April 25, 2016
Gotham Center To Grow With Two-Tower, $700M Queens Plaza Project
April 25, 2016
Letter From Home: The big question about the Vue
April 23, 2016
China trip proves successful for Baker team
April 23, 2016
Q Burke, Jay Peak Receiver Offers Resources To EB-5 To Creditors, Investors
April 23, 2016
Miami U.S. District Court Judge Expands Receivership Over Q Burke Hotel
April 23, 2016
PhoenixMart official says he is still optimistic about the center’s future
April 22, 2016
Mount Snow's EB-5 projects awaiting investor approval, 'no relation' to Jay Peak
April 21, 2016
Red flags preceded fraud allegations at Jay Peak Resort
April 21, 2016
Sugarbush use of EB-5 program was successful
April 21, 2016
Lawmakers question administration after alleged fraud in NEK
April 20, 2016
US regulators are going overboard, Vt. ski resort says
April 20, 2016
Documents Show Feds Were Onto Quiros Long Before State Launched Probe
April 19, 2016
Calls for reform follow sweeping Jay Peak EB-5 fraud complaint
April 19, 2016
Former Jay Peak exec raised concerns in 2010
April 19, 2016
Candidates call for transparency
April 19, 2016
Capitol Beat: Officials back away from EB-5 charges
April 18, 2016
CMB Group 30 – Buckingham Aertson Midtown Project Milestone: ‘Topping Out’
April 18, 2016
Lt Gov Candidate Randy Brock Vermont Must Not Abandon Newport Northeast Kingdom
April 17, 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

Nov 14 EB-5 Projects Live - Lok'N'Blok
November 16, 2016
Entrevista com Fernando Mello sobre EB-5 e imigração para os EUA através de investimento para brasileiros
December 29, 2016
Alta Delray Station (Delray Beach, FL)
April 22, 2018
Introduction to Atlantic American Partners
April 21, 2018
Birch Tradepoint Atlantic Vietnam
February 20, 2020

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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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