Project Updates

Company able to get PhoenixMart servers back from FBI
December 02, 2015
Le Meridien luxury hotel planned for downtown Houston
November 30, 2015
Doctor accused of misappropriating $10 million in immigrant investor funds
November 30, 2015
PhoenixMart reclaims servers seized by FBI
November 27, 2015
EXCLUSIVE: Chinese news media say PhoenixMart misled China investors
November 25, 2015
Phoenixmart’s $10 million sewer line: City has spent $172K on project
November 23, 2015
A look at HFZ’s new Bjarke Ingels-designed High Line project
November 23, 2015
KeyBank unsure how long it will occupy new office at 250 Delaware
November 23, 2015
Link to project video (English, Chinese subtitle)
Mike Rauber
November 20, 2015
NEW DEVELOPMENT: Macklowe unveils 200 E. 59th Street, Sotheby’s tapped to close out 737 Park
November 20, 2015
Construction Update
November 19, 2015
EXCLUSIVE: FBI raids PhoenixMart HQ in Kierland with securities fraud investigation
November 19, 2015
EXCLUSIVE: PhoenixMart: 'We're open for business as usual' on Friday
November 19, 2015
City of Las Vegas declines to help Lucky Dragon casino project
November 18, 2015
Lucky Dragon Hotel & Casino Needs $25 Million to Make August 2016 Debut
November 17, 2015
Casino presses its luck with tax financing plan
November 16, 2015
SLS Las Vegas reports $38.7 million loss in 3rd quarter
November 13, 2015
Inside look: Tribute/Element in downtown Fort Lauderdale
November 12, 2015
Inside look at Marriott Autograph Hotel Collections
November 12, 2015
First Look At 200 East 59th Street, 35-Story Tower Designed By CetraRuddy
November 11, 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 08, 2017
Tradepoint Atlantic Drone Video
February 20, 2020
Birch Tradepoint Atlantic Vietnam
February 20, 2020
Jay Peak, Q Burke owners charged with securities fraud
February 23, 2017
e-Council Inc. Explains the EB-5 Process
March 02, 2017

Subscribe for News

Site Digest

EB-5 News & Updates #383 April 25 - May 02
EB-5 News & Updates #382 April 18-25
EB-5 News & Updates #381 April 11-18
EB-5 News & Updates #380 April 04-11
EB-5 News & Updates #379 March 28 - April 04

Most Popular Posts (30 days)

NYC’s development czars light up TRD Shanghai forum
September 12, 2015
New Post-Reg EB5 Ecosystem
February 13, 2020
Will USCIS continue to take I-526 applications past the December 22, 2018 deadline?
Marko Issever
December 27, 2018
EB-5 Visas: Will We Ever Discuss Merit-Based Immigration?
July 24, 2018
Industry Experts to Discuss Source of Funds and Foreign Currency Exchange Issues in Direct EB-5
September 23, 2021

Join Professionals on EB5Projects.com →
Securities Disclaimer

This website is for informational purposes only and does not constitute an offer or solicitation to sell shares or securities. Any such offer or solicitation will be made only by means of an investment's confidential Offering Memorandum and in accordance with the terms of all applicable securities and other laws. This website does not constitute or form part of, and should not be construed as, any offer for sale or subscription of, or any invitation to offer to buy or subscribe for, any securities, nor should it or any part of it form the basis of, or be relied on in any connection with, any contract or commitment whatsoever. EB5Projects.com LLC and its affiliates expressly disclaim any and all responsibility for any direct or consequential loss or damage of any kind whatsoever arising directly or indirectly from: (i) reliance on any information contained in the website, (ii) any error, omission or inaccuracy in any such information or (iii) any action resulting therefrom.