Project Updates

USCIS okays petitions for $17M in immigrant funding for riverfront redevelopment
September 03, 2015
Developer: Fraud charges could have negative impact on Chinese investment in Seattle projects
September 01, 2015
Sweet EB-5 visa deal turns sour for investors, Missouri State officials
September 01, 2015
Frozen Import Prices (Forward Concerning Price Comparison of Alpine Shrimp)
Scott Hays
September 01, 2015
U.S. Rejects India Shrimp
Scott Hays
September 01, 2015
FDA Refusal of Imported Shrimp hits 6 month high
Scott Hays
September 01, 2015
Revealed: The Farrington, Hotel And Condos At 134-37 35th Avenue, Flushing
September 01, 2015
Nursery Project
Scott Hays
September 01, 2015
Future of Potala Village Kirkland in limbo after developer sued by SEC
August 28, 2015
SLS Las Vegas loses $48.7 million in second quarter
August 28, 2015
2nd batch of Post Larvae
Scott Hays
August 27, 2015
A.C. polercoaster developer seeks millions from foreign investors
August 27, 2015
U.S. Government Approves EB-5 Investment for Caffe Primo San Diego
August 24, 2015
The Westin Downtown Cleveland: Why EB-5?
August 20, 2015
Young Guns, Big Promise: The SLS Las Vegas - its process and its principals
August 20, 2015
PhoenixMart: VIP tour highlights progress
August 19, 2015
SLS Las Vegas suffers net loss of $48.6 million in second quarter of 2015
August 19, 2015
SLS Las Vegas Dropping Money Like It’s Hot, But Parent Stockbridge Committed to Keeping Property Afloat
August 19, 2015
One year later, SLS fails to turn a profit
August 18, 2015
SLS Las Vegas net loss reaches $48.6 million in second quarter
August 18, 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

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