Project Updates

A plan to get the Coliseum, Nassau Hub back on track
July 08, 2020
NY Wheel investors working to bring smaller wheel to St. George site
July 08, 2020
Supreme Court: South Dakota doesn't have to repay EB5 beef plant investors
June 26, 2020
Judge refuses to throw out AnC Bio fraud charges against Quiros, Kelly
June 19, 2020
Related halts payments to Hudson Yards EB-5 investors
June 10, 2020
Jay Peak Sale Process 'Substantially' Delayed Due to Pandemic
May 28, 2020
Arugula at Sparrows Point? Large organic farm to open at Tradepoint Atlantic
March 11, 2020
Baltimore's logistics operations
March 11, 2020
Jay voters pass budget items, await word on Jay Peak sale
March 03, 2020
Gotham Greens brings greenhouse to former Sparrows Point steel mill site
February 27, 2020
Deadwood Mountain Grand up for sale
February 27, 2020
Maryland Live! Casino & Hotel Continues to Grow and Remain a Top Gaming Property in the US
Lawrence Chang
February 25, 2020
Rebuilding Rochester: LeFrois Builders and Developers
February 18, 2020
Attorneys for EB-5 defendants may seek to delay October trial
February 16, 2020
Money from Palm House sale finally disbursed to claimants under bankruptcy plan
February 13, 2020
Former Lucky Dragon Las Vegas Reopens as Ahern Hotel, New Owner Not Betting on Gaming
February 11, 2020
More EB-5 investors allege fraud at Jupiter development
February 10, 2020
Quiros, Stenger, Kelly weigh being tried together, or separately, in EB-5 fraud case
February 07, 2020
State funds could solve Newport courthouse woes
February 07, 2020
Harbourside Place developer Nick Mastroianni II faces new lawsuit saying he defrauded investors
January 27, 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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