Project Updates

1Q 2016 update
Greg Denton
March 18, 2016
Michael Shvo's Greenwich Street Supertall Gets New Rendering, Details
March 17, 2016
Tibor Hollo wants to build taller Panorama Tower
March 17, 2016
Carlton Group sues Bizzi, Shvo over commission at 125 Greenwich
March 16, 2016
9/11: Larry Silverstein Designed New WTC-7 One Year Before Attacks
March 16, 2016
Bizzi, Shvo hit their $175M EB-5 mark for 125 Greenwich Street
March 16, 2016
FBR Capital Cuts Price Target as Peak Resorts (SKIS) Warns of Potential Dividend Cut
March 16, 2016
Revenue down 16% at Peak Resorts after poor skiing weather
March 15, 2016
Delayed Hotel Opening at Q Burke
March 11, 2016
From chocolate making to loft living in Mansfield
March 11, 2016
PhoenixMart building should ‘move forward’ soon: mayor
March 10, 2016
Trump Tower funded by rich Chinese who invest cash for visas
March 08, 2016
Federal Express Ground Facility Progress Update
Matt Huffer
March 08, 2016
The Newest Trump Building is Partially Funded by Wealthy Immigrant Investors
March 08, 2016
Chinese Investors Finance Trump-Branded Kushner Tower in Exchange for Visas
March 06, 2016
Tishman Speyer plans massive LIC office project, looks to raise EB-5 money
February 29, 2016
Bankruptcy filing at 3 Sutton halts foreclosure sale — for now
February 29, 2016
REPORT: Madison Looking To Raise $75M In EB-5 Financing For 45 Broad
February 29, 2016
Revealed: Madison Equities’ 45 Broad condo tower
February 27, 2016
Wealthy Foreigners Invest in Chicago for Green Cards While Others Wait Turn
February 26, 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

Securities Disclaimer

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