Project Updates

Miami Beach Hotel Mired in Lawsuits Alleging It Owes Money to Former Employees
December 15, 2017
Shrimp farm sold at auction to Chinese
December 15, 2017
Fantini & Gorga Arranges a $5 Million Loan for the Development of a New Bedford Boutique Hotel
December 15, 2017
Walton Westphalia Development Corporation Announces Extension of Debt Obligations
December 14, 2017
Announcing 6sqft’s 2017 Building of the Year!
December 12, 2017
Bilzin Sumberg Team Coordinates $335M in Financing for Paramount Miami Worldcenter
December 11, 2017
Magnolia Petroleum Plc - First USD500,000 Received under USD18.5M Agreement
December 11, 2017
Chinese Investors Claim SLS Las Vegas Violated Green Card Promises
December 11, 2017
Franchise focus: Pork & Mindy's CEO focused on 'extending the register'
December 11, 2017
More foreign investment 'imminent' at Mount Snow
December 10, 2017
SLS Las Vegas Struggling Financially, Dealing with Court Battle
December 09, 2017
Investors Claim SLS Las Vegas On Verge Of Bankruptcy
December 08, 2017
Investors in SLS Las Vegas sue, claim project was never profitable
December 08, 2017
SLS Las Vegas on ‘verge of bankruptcy,’ investors allege
December 08, 2017
Second Gateway Arts District Groundbreaking for Landex and RDA of Prince Georges County
December 05, 2017
Hotel Astor is in financial distress, court documents claim
December 04, 2017
Chinese investors sue McAuliffe, Rodham over green-car investments
November 29, 2017
Moinian group targets $3 billion in debt-equity-package for 3 Hudson Boulevard
November 27, 2017
Feds approve Mount Snow plan to open EB-5 center
November 17, 2017
Kimpton Journeyman offers visitors every reason to fall for the Cream City
November 15, 2017

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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