Project Updates

Jersey City Approves Legal Settlement Over Kushner’s One Journal Square
October 21, 2020
$412.5 MILLION REPAID TO EB-5 INVESTORS IN NEW YORK CITY REGIONAL CENTER OFFERINGS
October 15, 2020
Ukrainian investor sues Ragged Mountain over EB-5 investment
September 18, 2020
Foreign investors claim Cor cheated them on $4 million loan for Syracuse Inner Harbor hotel
September 17, 2020
Barclays eyes big move to Hudson Yards
September 10, 2020
EB-5 kickback lawsuit back on track for trial as another case faces hurdles
September 09, 2020
Town rejects push by Burke Mountain ski resort to cut its property tax bill by 40%
September 02, 2020
U.S. real estate pain leaves foreign investors holding the bag
September 02, 2020
US real estate pain leaves foreign investors in the lurch
August 31, 2020
Coliseum again at crossroads
August 30, 2020
Lease on Miami Beach's Astor Hotel lists for $12M
August 28, 2020
Jay Peak loses bid to reduce tax bill by $1 million
August 26, 2020
Fla. Developer Can't Dodge Chinese Investors' EB-5 Fraud Suit
August 25, 2020
Will Coliseum’s new ownership affect Long Island Nets?
August 22, 2020
Burke Mountain ski area seeks to slash town assessment by 40 percent
August 18, 2020
Miami Businessman Pleads Guilty in Vermont Ski Fraud Case
August 17, 2020
Burke Mountain lawyer objects to decision to set resort’s value at $18.7 million
August 10, 2020
1,237 homes will pay extra for share of city services
August 08, 2020
Foreign investors sue Harbourside developer once again
August 07, 2020
Proposed Klausner, county settlement set for hearing in fed court
July 30, 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

Videos

The Future of Pennsylvania Turnpike
June 15, 2017
EB-5 TEAs: What to Know in 2017
August 11, 2017
Watch Dania Pointe Come Alive!
April 28, 2018
Tradepoint Atlantic Brand Video
March 06, 2018
Jay Peak, Q Burke owners charged with securities fraud
February 23, 2017

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EB-5 News & Updates #415 December 12-19
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EB-5 News & Updates #413 November 28 - December 05
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EB-5 News & Updates #411 November 14-21

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