Project Updates

Former Domino Sugar site will be boon for jobs, economy
March 12, 2014
Details On What Resorts World Las Vegas Will Offer
March 07, 2014
Bring back trains, some in West Chester urge
February 27, 2014
Inspired By Jay Peak, Mount Snow Looks To Court Foreign EB-5 Investors
February 19, 2014
Why China loves Las Vegas
January 07, 2014
FBI probe of meat plants evolved from church dispute
November 15, 2013
Report: GreenTech Automotive suspected in 'visas-for-sale' scheme
September 24, 2013
$13.5M for Tampa fund that backs the American dream
August 30, 2013
Here’s the GreenTech Deal that the SEC Is Investigating
August 13, 2013
Five Things You Need to Know About GreenTech Automotive
August 12, 2013
Where Did $37 Million Invested in McAuliffe's GreenTech Go?
August 10, 2013
Watchdog.org series leads to EB-5 investigation
August 02, 2013
Taking a closer look at sls las vegas and SBE'S strip takeover
August 01, 2013
Big EB-5 Project is Bankrupt in South Dakota; Investors May Lose Everything
July 27, 2013
PhoenixMart Moves Forward With EB-5 Approvals
May 31, 2013
Investing in America
May 28, 2013
Resorts World Las Vegas To Be First Themed Resort In Vegas Since The Venetian
March 06, 2013
North Vegas Strip May Be Coming Back To Life
March 05, 2013
520 bridge mistakes have already cost $100M
February 28, 2013
Closed Casino Banks on U.S. Program
February 12, 2013

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

EB-5 Medallion Project Program
March 02, 2017
Introduction to Atlantic American Partners
April 21, 2018
EB-5 TEAs: What to Know in 2017
August 08, 2017
Jay Peak, Q Burke owners charged with securities fraud
February 23, 2017
EB-5 TEAs: What to Know in 2017
August 11, 2017

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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
EB-5 News & Updates #378 March 21-28
EB-5 News & Updates #377 March 14-21

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