Project Updates

Newport Biotech EB-5 Investors want their money back, documents show
April 04, 2016
Regulators say millions unaccounted for at Q Burke
April 04, 2016
Tacoma Town Center Looks Ready to Take A Step Forward
April 01, 2016
250 DELAWARE PROJECT INFORMATION
March 31, 2016
Envision Cinemas Bar & Grille is opened!
March 31, 2016
Construction starts on massive $6 billion Treasure Island redevelopment
March 30, 2016
CallSocket Expands Campus Locations in Downtown Oakland
March 30, 2016
Tishman Speyer looking to raise EB-5 capital for Macy’s redevelopment plan
March 29, 2016
Nev. plant solves quandary of how to store sunshine
March 29, 2016
CONTRACTOR FILING LIEN ON Q BURKE HOTEL
March 26, 2016
Public records reveal tension between Q Burke and state
March 25, 2016
Q Burke Mountain project could experience more delays
March 25, 2016
Tough Winter Forces Layoffs At QBurke Affecting Both Ski And Hotel Staff
March 22, 2016
Q BURKE RESORT LAYS OFF 180 WORKERS
March 22, 2016
Rockford Mayor in China To Secure Amerock Hotel Funding
March 21, 2016
Q Burke Hotel Opening Delayed For Months, Contractor Threatens Lien
March 21, 2016
Q Burke hotel struggles to open
March 20, 2016
Receiver finds Potala Place 'in chaos' with no viable business plan
March 19, 2016
Stenger Refutes Rumors of Demise, Says Q Burke Making Progress With Debts
March 19, 2016
Lam Group lands $222M loan from Shanghai bank for Virgin Hotel
March 18, 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

e-Council Inc. Explains the EB-5 Process
March 02, 2017
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
Introduction to AAP
March 02, 2017
Birch Tradepoint Atlantic Vietnam
February 20, 2020

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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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