Project Updates

The hole in newport swallows up a lot of hopes but not all
April 17, 2016
Mineral Wells’ Baker Hotel stuck in quagmire of bureaucratic red tape
April 17, 2016
Kingdom con raises questions about EB-5 oversight in Vt.
April 16, 2016
Officials: Developers Misused Millions
April 15, 2016
Vt. Fraud Suspect Was Big Donor to Democrats
April 15, 2016
Q Burke Mountain investigation concerns local residents
April 15, 2016
Quiros, Stenger poured thousands into VT politics
April 15, 2016
Fraud Cases Against Jay, Burke Owners Allege ‘Ponzi-Like’ Scheme
April 14, 2016
Investigation unfolds at Q Burke
April 14, 2016
How Jay Peak's Alleged Ponzi Scheme Exploited A Growth Plan Once Championed By Bernie Sanders
April 14, 2016
'Dark Day For Vermont': NEK Developers Allegedly Duped Investors Out Of Millions
April 14, 2016
VT Governor's Office: Situation in Northeast Kingdom
April 13, 2016
Building Update: 250 Delaware Avenue in Buffalo
April 11, 2016
State Regulator: Q Burke Developers Were Short Of Money
April 08, 2016
Berkowitz gives up on seeking county funds for SkyRise Miami
April 07, 2016
Editorial: Standing With Burke
April 07, 2016
Fairfield at Ross Nearing Completion
April 07, 2016
100 Varick could become first NYC development funded (almost) entirely from China
April 05, 2016
State Freezes Q Burke Investor Account
April 04, 2016
Judge seizes Tribune Tower, other properties from embattled Oakland businessman
April 04, 2016

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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