Project Updates

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
TEXT-S&P summary: Stockbridge/SBE Investment Co. LLC
November 12, 2012
Rancho Cordova infill project for assisted living to begin
October 10, 2012
US EB-5 immigrant Genesis Solar Project
September 28, 2012
Terry McAuliffe and the Other Green Party
July 29, 2012
Financing details unveiled for Sahara renovation into ‘SLS Las Vegas’
April 04, 2012
Moody's assigns Stockbridge/SBE Holdings B3 CFR; outlook stable
April 04, 2012
Former affiliate of NYC Regional Center files suit, claiming firm stole confidential Chinese client list, thus saving millions in finder's fees for EB-5 investors in Atlantic Yards, other projects
December 06, 2011
Lawsuit over control, revenues of NYC Regional Center: co-founder charged with fraud by former partner; counterclaim also charges fraud
December 06, 2011
EB-5 visa program for wealthy investors growing rapidly
October 31, 2011
Phoenix Mart Announcement
August 04, 2011

Securities Alerts: SEC & FINRA News, Articles

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
New FINRA Rule Addresses Payments to Unregistered Persons
January 15, 2015

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.