Project Updates

Troubled electric car company with ties to McAuliffe files for Ch. 11
March 07, 2018
Florida developer files for Chapter 11 bankruptcy protection
March 07, 2018
Tradepoint Atlantic granted $20M from federal government toward port upgrades
March 07, 2018
Criterion selling Astoria dev site to Cape Advisors for $85M: lawsuit
March 06, 2018
Facing foreclosure, Las Olas Ocean Resort developer files for bankruptcy
March 03, 2018
Ex-DNC Chair’s Green Co. Goes Bankrupt After Watchdog Takes Closer Look
March 02, 2018
First proton therapy center in Middle TN to open in Franklin
March 02, 2018
SB Architects, Simeone Deary, Bob Martin partner for tallest building in Fort Lauderdale
March 01, 2018
Massive 65-Acre Metropica Is Just One Symbol Of Booming West Broward South
February 28, 2018
Greentech which raised 37 million under former ceo Terry Mcauliffe files for bankruptcy
February 28, 2018
GreenTech, the electric car company once led by McAuliffe, files for bankruptcy
February 28, 2018
After extensive delays, Skyland Town Center project now underway
February 27, 2018
Vermont has plan to release documents in ski resort fraud
February 25, 2018
Proposed assisted-living home worries neighbors, some of whom are elderly themselves
February 23, 2018
Construction begins on tallest building in Dallas suburb
February 23, 2018
Lucky Dragon hotel open for business until March 27; judge decides
February 22, 2018
Balsams developers wait for loan guarantee, seek to discontinue roads
February 21, 2018
After Vermont fraud, EB-5 investors can bring their money to Harry Macklowe
February 19, 2018
Lucky Dragon now in Chapter 11 bankruptcy
February 19, 2018
Kaskaskia developers spread their wings
February 19, 2018

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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