Project Updates

PhoenixMart: Parent company trimming workforce
January 20, 2016
Landmarks approves Macklowe’s One Wall Street resi conversion
January 20, 2016
Receiver wants to sell Dargey’s Potala Tower, other projects
January 20, 2016
Is the New York Wheel spinning out of control?
January 20, 2016
Target Opens in Fraser Centre
January 19, 2016
Big-box retailer to open in Fraser Centre
January 19, 2016
225 N. Calvert apartment conversion to start in March, finish in 2017
January 19, 2016
Palm House developers facing another lawsuit over use of funds
January 17, 2016
Civitas EB-5 Capital Celebrates Investors' Receipt of Permanent Residency and Full Return of Capital
January 15, 2016
Wal-Mart nixes stores at Skyland, Capitol Gateway
January 15, 2016
DEVELOPER PLEADS GUILTY TO $158M EB-5 FRAUD SCHEME
January 14, 2016
Palm Beach Regional Center, Founded by Al Zucaro, Assists Twin Peaks Restaurant with EB-5 Financing
January 14, 2016
Guilty plea in $158 million visa fraud over failed O'Hare hotel project
January 13, 2016
Michael O’Donohue has been named General Manager at Pendry San Diego
January 12, 2016
This Streeterville hotel project comes with 40 visas for investors
January 12, 2016
Lender files lawsuit against Palm House players
January 09, 2016
Great Wolf is hiring 700 for its Garden Grove hotel and water park
January 08, 2016
Shvo's Renzo Piano-Designed Hudson Square Condo May Grow
January 07, 2016
Madison, Pizzarotti scale up 45 Broad Street resi tower
January 07, 2016
Construction begins on $53M Attleboro youth and community sports complex
January 06, 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

BIRCH CAPITAL FULL v4
February 20, 2020
Entrevista com Fernando Mello sobre EB-5 e imigração para os EUA através de investimento para brasileiros
December 29, 2016
Introduction Video for Lok-N-Blok
March 21, 2017
e-Council Inc. Explains the EB-5 Process
March 02, 2017
Nov 14 EB-5 Projects Live - Lok'N'Blok
November 16, 2016

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EB-5 News & Updates #391 June 20-27
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EB-5 News & Updates #389 June 06-13
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EB-5 News & Updates #387 May 23-30

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