Project Updates

USCIS Approves Form I-956F Exemplar Application for Twin Lakes Georgia Rural EB-5 Project
December 17, 2023
Cease and desist: Vail Resorts ordered not to refund Mount Snow EB-5 investors
January 29, 2022
Judge: FBI interviews of Shumlin administration in EB-5 fraud case must be unsealed
January 23, 2022
Secret FBI statements from ex-Gov. Shumlin, other state leaders in EB-5 case may be revealed
January 23, 2022
Merrill to Pay $4.5M to Settle Claims in Ski Resort Fraud Case
January 16, 2022
Lawyer for bilked EB-5 investors calls on federal judge to reverse secrecy ruling By Alan J. Keays
November 14, 2021
Federal prosecutors, judge keep records secret from EB-5 investors suing the state
November 07, 2021
State responds to what it knew and when in Jay Peak fraud case
October 31, 2021
Several buyers interested in Jay Peak as receiver’s bill for EB-5 cleanup nears $10 million
October 15, 2021
Dargey tower reinstated as EB-5 project, lands $103M in permanent financing
October 11, 2021
Several buyers interested in forfeited Jay Peak ski resort
October 10, 2021
Canadian company pays $800K to settle claims of fraudulent sale of Jay Peak
June 15, 2021
Meet the people who are choosing to live in the center of downtown Rochester
March 28, 2021
Rebuilding Rochester: LeFrois Builders and Developers
March 28, 2021
Buckingham Properties and Butler/Till partner in Rochester mixed-use development – 106,000 s/f
March 28, 2021
2020 Rochester's Top Workplaces: Complete list of winners
March 28, 2021
Downtown trend running against condos
March 28, 2021
Buckingham Properties celebrates groundbreaking of 260 East Broad St. in Rochester with Butler/Till
March 28, 2021
Settlement deal in EB-5 kickback case may hinge on laying blame on state
February 04, 2021
Cost Of Burke Mountain, Jay Peak Receivership Approaches $8 Million
November 20, 2020

EB-5 Articles: Regional Centers, Projects

Section 4(2), Unregistered Public Offerings, and Offering Rescission
April 11, 2013
Foreign citizens making big investments in U.S. in exchange for green cards
March 21, 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
EB does it!
March 15, 2013
Take Care When Using Finders
March 14, 2013
SEC Charges Private Equity Firm, Former Executive, and Consultant for Improperly Soliciting Investments
March 11, 2013
SEC Halts $150 Million Investment Scheme to Dupe Foreign Investors and Exploit Immigration Program
February 08, 2013
NASAA 2012 Top Investor Threats: EB-5 Investment-for-Visa Scams
January 09, 2013
Lure of Green Cards Brings Big Investments for Remote Resort in Vermont
December 30, 2012
SEC Trends & Developments - Winter 2012 - Risks in Using Unregistered Finders to Raise Capital
December 27, 2012
Golden opportunities for California
December 18, 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
Henderson snaps up third Oakland building
November 16, 2012
The Emperor of Cool - SBE and Sam
November 02, 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
The new U.S. visa rush: Build a charter school, get a green card
October 12, 2012
Unregistered Broker-Dealers: Risky Business for EB-5 Developers
August 07, 2012
Seminar Updates
August 07, 2012

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