Project Updates

Summer jobs: Mount Snow goes on hiring spree
April 28, 2017
Extend the EB-5 foreign investor program that's yielded millions for Cleveland jobs: editorial
April 27, 2017
Beyond Fiber Optics: Teraphysics Set to Enable the Future of 5G with Wireless High-Speed Data Delivery Technology
April 25, 2017
The Baker Hotel: Will the heart of Mineral Wells beat again?
April 24, 2017
A $250 Million City Changer
April 22, 2017
Federal Judge OKs $150 Million EB-5 Settlement
April 22, 2017
Boca Raton firm sees mad scramble as foreign investors attempt to beat deadline to get green cards
April 21, 2017
George Xu debuts offering plan for $106M Farrington condo in Flushing
April 21, 2017
Court Oks Proposed $150M Settlement With Raymond James
April 21, 2017
Future Cleveland development could be hit in crackdown on visas-for-cash program
April 20, 2017
Teraphysics enters commercialization phase for mmLink
April 20, 2017
South Florida's hotel industry saw higher occupancy in March from a year ago but rates slip
April 19, 2017
SARC Files a Multi-Million Dollar Counterclaim Which Alleges Significant Fraud
April 19, 2017
Mount Snow gets deadline extension for snowmaking upgrades
April 19, 2017
Jay Peak Resort reports near 500 percent profit increase following 2016 EB-5 scandal
April 19, 2017
The Trump family's long history with immigration
April 18, 2017
Officials break ground on $42 million AC Hotel NuLu
Wit Wang
April 18, 2017
Hotel developer purchases site at The Brewery complex
April 17, 2017
Raymond James to pay $150M to resolve fraud scheme
April 17, 2017
Kushner-Trump business partner directed one of America’s worst charities
April 17, 2017

EB-5 Articles: Regional Centers, Projects

2040. Payments to Unregistered Persons
March 07, 2014
Proposed Rule Change to Adopt FINRA Rules 0190 and 2040 in the Consolidated FINRA Rulebook, and Amend FINRA Rule 8311
March 07, 2014
EB-5 Notes: Post-2009, Bollen, Benda Lacked Authority to Run EB-5?
March 05, 2014
Finders Are Not Always Keepers!
January 22, 2014
Do it right the first time: Defective securities offerings and crowdfunding
December 31, 2013
U.S. Government Approves Louisiana International Gulf Transfer Terminal Regional Center
December 12, 2013
Sierra Academy of Aeronautics moves ahead with $30 million project at Castle Airport in Atwater
December 09, 2013
USCIS Approves American Bridge Seattle Regional Center!
December 06, 2013
It's Beginning to Look Like Watergate in South Dakota EB-5 Case
December 04, 2013
Money from other EB-5 projects was transferred to Northern Beef
November 19, 2013
United States: Perils Of Using Unregistered Finders In Securities Transactions
November 05, 2013
Troubled McAllen investment firm USA Now has assets frozen, faces SEC lawsuit
October 02, 2013
SEC Halts Texas-Based Scheme Targeting Foreign Investors Seeking U.S. Residency Through EB-5 Visa Program
October 01, 2013
BROKER IN DISGUISE?
September 17, 2013
FINRA Provides Guidance on the Applicability of the Suitability Rule to Broker-Dealers Marketing Private Placements in the EB-5 Context
September 16, 2013
Plans Set For China Trip To Promote Vermont EB-5 Program
September 12, 2013
Issues Involving "Finders" and Other Intermediaries in Private Placements Following SEC Repeal of General Solicitation Ban
August 07, 2013
EB-5 Funding: A Possible Financing Option for Commercial Ventures Undertaken by Colleges and Universities
July 24, 2013
Tom Henderson's Chinese empire
July 12, 2013
EB-5 FINANCING OF RESORT HOTEL CASINOS
July 01, 2013

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