Project Updates

Harbourside Place’s foreign investors: Cranky or defrauded?
July 12, 2019
Silverstein in Negotiations to Step in at 125 Greenwich Street
July 10, 2019
FiDi Supertall Condo at 125 Greenwich Street Is Headed for a UCC Auction
July 09, 2019
USIF schedules foreclosure auction for 125 Greenwich debt
July 09, 2019
What's The Plan For The 'Pit' In The Middle Of Newport?
July 05, 2019
Developers Of Financial District Condo Skyscraper Facing Foreclosure
July 03, 2019
LCR Capital Partners and HALL Group Receive First I-526 Approval for EB-5 Investors in Hall Arts II Fund LP
July 02, 2019
EB-5 Funded Hollywood Circle Tower Gets $125 Million End Loan
July 02, 2019
Senior lender files to foreclose on 125 Greenwich
July 02, 2019
EB-5 lawsuit settled in South Dakota Supreme Court
June 30, 2019
A Walk Through Hudson Yards, The New York Playground For A Select Few
June 28, 2019
Mount Snow parent company has record year
June 27, 2019
Jay Peak sale draws interest; Burke remains on hold
June 25, 2019
Tradepoint Atlantic Orsted us offshore wind partner on Marylands-first-offshore-wind-energy-center
June 23, 2019
Successful PA Turnpike/I-95 interchange project drives numerous local, state, regional benefits
June 21, 2019
SEPTA: Protect public infrastructure projects funded via EB-5 Immigrant Investor Program
June 21, 2019
‘Hidden partner’ in EB-5 fraud comes forward
June 19, 2019
EB-5 funded project in downtown Hollywood scores $125M loan
June 19, 2019
Woolf: Despite strong year, ski industry still faces strong headwinds
June 19, 2019
Florida EB-5 Firm Snags $125M Refi on New Mixed-Use Tower
June 17, 2019

Securities Alerts: SEC & FINRA News, Articles

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

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January 24, 2017
Alta Delray Station (Delray Beach, FL)
April 22, 2018
BIRCH CAPITAL FULL v4
February 20, 2020
Watch Dania Pointe Come Alive!
April 28, 2018
Entrevista com Fernando Mello sobre EB-5 e imigração para os EUA através de investimento para brasileiros
December 29, 2016

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