Project Updates
Planned 1,100-Foot, 86-Story Tower Will Rise at 45 Broad St.
January 06, 2016
SHVO expanding 100 Varick Street project
January 06, 2016
Staten Island Ferris wheel way over budget as investors bicker
January 03, 2016
Early New York Wheel investor claims project has no coherent business plan, ineffective management
December 30, 2015
New Construction Pics of CMB Group 34: La Entrada
December 30, 2015
Mount Snow looking for sewer access
December 27, 2015
Six wishes for a healthy Strip, wherever that is
December 27, 2015
Mount Snow addresses silt run-off
December 21, 2015
Permits Filed to Demolish a String of Buildings Near Gramercy Park for New Condo
December 19, 2015
HFZ to replace hotel plan with office at Chelsea megaproject
December 18, 2015
Hudson Yards developers snag $5B in financing for $20B mixed-use project
December 14, 2015
Miami Global Realty, Inc., Presents Biscayne Park Residency, a Luxurious Senior Living Experience Community in Miami, Florida
Balik Joseph
December 14, 2015
Mega sports village being developed in Attleboro
December 14, 2015
Resorts World, Alon, Lucky Dragon Done Before They Open?
December 13, 2015
CMB Group 28: Loch Lomond Receives I-924 Approval
December 11, 2015
Brooklyn Library-Condo Hybrid Approved by City Council Committee
December 10, 2015
From Brooklyn to Berlin: David Belt Dishes on His International Ventures
December 09, 2015
Century Plaza Hotel Development Project to Begin in March 2016
December 09, 2015
Pair misspent millions from Chinese investors in EB-5 visa program, SEC says
December 04, 2015
On the Market: Prokhorov to Buy Out FCR’s Barclays Stake; Related’s EB-5 Lobbying
December 03, 2015
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
EB-5 TEAs: What to Know in 2017
August 11, 2017
Le Meridien Houston breathes new life into Houston's historic Melrose Building.
April 28, 2018
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
Sen. Patrick Leahy, D- VT, answers questions about EB5 fraud allegations surrounding Jay Peak resort owner Ariel Quiros and President and CEO Bill Stenger.
February 23, 2017
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