Project Updates

About 1 in 5 VW, Audi, Bentley and Lamborghini vehicles sold in U.S. to be imported through new Sparrows Point facility
February 27, 2019
EB-5 Investors Renew Visa Fraud Case Tied to Incomplete Fort Lauderdale Resort
February 27, 2019
Tradepoint Atlantic welcomes Volkswagen group of America to Port of Baltimore
February 27, 2019
Tradepoint Atlantic announces partnership with Baltimore museum of industry
February 27, 2019
PA Turnpike Advises Motorists of Possible Delays Between Pittsburgh and Irwin Exits
February 26, 2019
American Lending Center Celebrates Opening of Four Points By Sheraton
February 25, 2019
Burke land sales bring in $500,000 for EB-5 cleanup
February 24, 2019
EB-5 money up in the air after Greenland agrees to sell Pacific Park site
February 21, 2019
Charter tries its hand leasing Walmart Plaza in CT
February 21, 2019
BY Chloe'S New Range Of CANNABIS-Infused Food
February 20, 2019
ZONE 3 & ZONE 4 EARLY ADOPTERS PROGRAM RETURNS BEGINNING FEBRUARY 20, 2019
February 20, 2019
by Chloe. launches CBD-Infused Vegan Chocolate Bar
February 17, 2019
Overnight Closure Planned on PA Turnpike between Pittsburgh and Irwin Feb. 17
February 15, 2019
THE POWER TO forge a new future Creating 17,000 jobs where an old steel mill once stood
February 14, 2019
Express E-ZPass Lane Closure Scheduled Feb. 14 at Mid-County Interchange
February 13, 2019
Vehicle Restrictions to be Imposed on Certain Roadways, Travelers Urged to Monitor Weather Conditions
February 11, 2019
Exclusive: Home Depot signs deal to lease two warehouses at Tradepoint Atlantic
February 07, 2019
Downtown Dallas' first Arts District hotel will open this fall
February 06, 2019
The Wharf is building a Pendry hotel room in its parking garage
February 05, 2019
Tradepoint Atlantic Funding
February 05, 2019

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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