Project Updates

The hole in newport swallows up a lot of hopes but not all
April 17, 2016
Mineral Wells’ Baker Hotel stuck in quagmire of bureaucratic red tape
April 17, 2016
Kingdom con raises questions about EB-5 oversight in Vt.
April 16, 2016
Officials: Developers Misused Millions
April 15, 2016
Vt. Fraud Suspect Was Big Donor to Democrats
April 15, 2016
Q Burke Mountain investigation concerns local residents
April 15, 2016
Quiros, Stenger poured thousands into VT politics
April 15, 2016
Fraud Cases Against Jay, Burke Owners Allege ‘Ponzi-Like’ Scheme
April 14, 2016
Investigation unfolds at Q Burke
April 14, 2016
How Jay Peak's Alleged Ponzi Scheme Exploited A Growth Plan Once Championed By Bernie Sanders
April 14, 2016
'Dark Day For Vermont': NEK Developers Allegedly Duped Investors Out Of Millions
April 14, 2016
VT Governor's Office: Situation in Northeast Kingdom
April 13, 2016
Building Update: 250 Delaware Avenue in Buffalo
April 11, 2016
State Regulator: Q Burke Developers Were Short Of Money
April 08, 2016
Berkowitz gives up on seeking county funds for SkyRise Miami
April 07, 2016
Editorial: Standing With Burke
April 07, 2016
Fairfield at Ross Nearing Completion
April 07, 2016
100 Varick could become first NYC development funded (almost) entirely from China
April 05, 2016
State Freezes Q Burke Investor Account
April 04, 2016
Judge seizes Tribune Tower, other properties from embattled Oakland businessman
April 04, 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

Tradepoint Atlantic Brand Video
March 06, 2018
e-Council Inc. Explains the EB-5 Process
March 02, 2017
Introduction Video for Lok-N-Blok
March 21, 2017
The Future of Pennsylvania Turnpike
June 15, 2017
Alta Delray Station (Delray Beach, FL)
April 22, 2018

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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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