Project Updates

Project to connect I-95, PA Turnpike nears major milestone
February 18, 2018
Activists delay rebuild of Hawaii hotel with Elvis ties
February 18, 2018
Economic development boom continues for Tacoma in 2018
February 15, 2018
Jay Peak, Burke to go on the market in May
February 14, 2018
Receiver’s EB-5 green card plan: From Lake Road to Wall Street
February 12, 2018
Culinary asks for investigation of prospective owner of SLS Las Vegas
February 12, 2018
Moinian Selects Regional Center For 3 Hudson Boulevard EB-5 Funding
February 09, 2018
Coco Palms Developer Fights Back With Its Own Native Hawaiian Research
February 09, 2018
EB-5 investors might get ‘green card’ after all
February 08, 2018
Balsams developers disappointed with Northern Pass decision
February 07, 2018
Lucky Dragon Casino Foreclosure Auction Postponed, Possible Backstage Deals Push Date Back
February 07, 2018
Developer plans $2.5B conversion of Brooklyn Navy Yard into tech center
February 07, 2018
At last, Everett’s year-round farmers market opens
February 07, 2018
Crews Work on Foundation at Brooklyn Heights Public Library and Condo Development
February 06, 2018
Construction activity spotted at One River Point
February 06, 2018
Mount Snow looks to EB-5 program for $94M expansion
February 05, 2018
Alleged Perpetrator of Ski Slope Investment Scheme Agrees to Pay Back Investor Money, Surrender Properties
February 04, 2018
Mount Snow taking next step in plan
February 02, 2018
EB-5 investment immigrants at risk, a project in South Florida is facing a foreclosure
February 02, 2018
Development begins on the Thompson San Antonio
February 01, 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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