Project Updates

Historic federal building gets new life as Le Meridien Tampa
March 23, 2015
$75 Million Equity Already Invested on Construction
March 23, 2015
More Solar/Wind Projects In The West
March 16, 2015
Promoter of failed EB-5 project is indicted
March 13, 2015
The dark, disturbing world of the visa-for-sale program
March 13, 2015
SEC & USCIS Take Action to Stop EB-5 Visa Scheme Committing Fraud
March 13, 2015
Huge Chicago EB-5 Multi-Hotel Project Under Scrutiny by Investors
March 13, 2015
Philadelphia Chinatown Project Seeks EB-5 Investors
March 10, 2015
Ex-MLB Star Hoping for EB-5 Home Run
March 10, 2015
Chinese Building U.S. Highways
March 10, 2015
Chattanooga Gets Unusual First EB-5 Project
March 10, 2015
Arizona Solar Wind Energy Tower
March 10, 2015
Jay Peak Signs Agreement To Improve Streams Damaged By Development
March 05, 2015
Developer kicks off tollway apartment project in Dallas' Oak Lawn neighborhood
March 04, 2015
Developer: Coachella theme park proposal is realistic
February 19, 2015
Round 3 for Raquel Regalado: Mayor’s Miami Skyrise subsidy
February 18, 2015
Braman, Raquel Regalado sue to block SkyRise Miami subsidy
February 18, 2015
Solar Wind Energy Tower, Inc. Issues Update on Its Tower Projects
February 17, 2015
Why These Two Miami Attorneys are Pushing EB-5 Visas in Dubai for Skyrise Read more: http://www.dailybusinessreview.com/id=1202717778129/Why-These-Two-Miami-Attorneys-are-Pushing-EB5-Visas-in-Dubai-for-Skyrise
February 16, 2015
Project Updates as on Feb 15, 2015
February 15, 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
Project Introduction
March 02, 2017
Alta Delray Station (Delray Beach, FL)
April 22, 2018
Nov 14 EB-5 Projects Live - Lok'N'Blok
November 16, 2016
Pennsylvania Turnpike Construction explained
June 15, 2017

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EB-5 News & Updates #415 December 12-19
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EB-5 News & Updates #413 November 28 - December 05
EB-5 News & Updates #412 November 21-28
EB-5 News & Updates #411 November 14-21

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