Project Updates

Nearly completed Le Jardin condo project files for bankruptcy
July 16, 2019
Manhattan Condo Slump Starting to Imperil City Developers
July 16, 2019
Convicted Palm Beach EB-5 Fraudster's Oceanfront Mansion Sells for $30 Million
July 15, 2019
Bellyard at the Interlock Construction Update (July 2019)
Bradley Snyder
July 15, 2019
Residences at Dania Pointe Construction Update (July 2019)
Bradley Snyder
July 15, 2019
Exclusive: Palm Beach mansion lost by developer in bankruptcy sells for $30.275M
July 12, 2019
Mastroianni’s Harbourside Place settles with Jupiter over code violations
July 12, 2019
EB-5-funded hotel in Miami Beach seeks to terminate mortgage
July 12, 2019
Pathways Celebrates the Completion of One Dalton EB-5 Project in Boston
July 12, 2019
Harbourside Place’s foreign investors: Cranky or defrauded?
July 12, 2019
Silverstein in Negotiations to Step in at 125 Greenwich Street
July 10, 2019
FiDi Supertall Condo at 125 Greenwich Street Is Headed for a UCC Auction
July 09, 2019
USIF schedules foreclosure auction for 125 Greenwich debt
July 09, 2019
What's The Plan For The 'Pit' In The Middle Of Newport?
July 05, 2019
Developers Of Financial District Condo Skyscraper Facing Foreclosure
July 03, 2019
LCR Capital Partners and HALL Group Receive First I-526 Approval for EB-5 Investors in Hall Arts II Fund LP
July 02, 2019
EB-5 Funded Hollywood Circle Tower Gets $125 Million End Loan
July 02, 2019
Senior lender files to foreclose on 125 Greenwich
July 02, 2019
EB-5 lawsuit settled in South Dakota Supreme Court
June 30, 2019
A Walk Through Hudson Yards, The New York Playground For A Select Few
June 28, 2019

Securities Alerts: SEC & FINRA News, Articles

The judge ruled that the November 2019 reforms were not duly authorized!!!
Marko Issever
June 27, 2021
The role of a broker-dealer in the new regulatory environment
Marko Issever
May 10, 2021
Biliyor muydunuz? Asgari Yatırımlar artıyor, Hedeflenen İstihdam Alanı (HIA) Belirlemeleri yeniden tanımlanıyor
Marko Issever
July 24, 2019
Did you know? Minimum Investments going up, Targeted Employment Area Designations being redefined
Marko Issever
July 24, 2019
American promise sold out!
Mahnaz Khazen
June 26, 2019
What is this waterfall anyway? At the end of the day, does it really matter?
Marko Issever
June 08, 2018
Immigration in 2018: Unknowns…
Raymond Lahoud
December 30, 2017
Preventing fraud as EB-5 funds leave escrow
May 31, 2016
Inglorious Fraudsters: Unlawfully sourced funds can taint EB-5 investments and result in forfeiture actions
Douglas Hauer
July 28, 2015
A Cautionary Note in the Use of Finders to Raise Capital
July 17, 2015
FINRA Regulation of Broker-Dealer Due Diligence in Regulation D Offerings
July 16, 2015
The Newsletter, Broker-Dealer Beat - Foreign Finders
June 01, 2015
On Broker-Dealer Comp to Unregistered Peeps
April 06, 2015
FINRA Issues Notice on New Rules and Amendments Relating to Transaction-Based Compensation, Membership and Sanctions
March 27, 2015
SEC Approves Consolidated FINRA Rules 2040 (Payments to Unregistered Persons, Including Foreign Finders)
March 26, 2015
SEC Approves Consolidated FINRA Rules 2040 (Payments to Unregistered Persons, Including Foreign Finders)
March 26, 2015
FINRA Issues Regulatory Notice on Payments to Unregistered Persons
March 23, 2015
SEC to Target Deals Giving Visas to Rich Foreign Investors
February 13, 2015
NEW FINRA RULES PROHIBIT COMPENSATION SHARING IN THE SECURITIES INDUSTRY
January 19, 2015
New FINRA Rule Addresses Payments to Unregistered Persons
January 15, 2015

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