Project Updates

EB-5 investors in failed Newport project can get money back
August 18, 2017
Kolter breaks ground on The Mark
August 18, 2017
Receiver’s offer to AnC Bio investors: $500,000 refunds or ‘redeploy’ it
August 17, 2017
Statler Hotel project finances under federal investigation, including city-approved bonds
August 17, 2017
A new NYC tower will be the tallest residential building in the world
August 17, 2017
West Lake gets its fill
August 17, 2017
Skyland developers ask D.C. for another one-year extension
August 14, 2017
Dania Pointe shopping center gearing up for 2018 opening
Bradley Snyder
August 14, 2017
Delshah raises $52M in Tel Aviv for $250M Morningside Heights project
August 10, 2017
NY Wheel foreign investors could be denied green cards
August 09, 2017
EB-5 visas used in financing Boston development raise eyebrows
August 07, 2017
Visa program offers promise to the poor — then breaks it
August 05, 2017
Real estate developer sentenced to prison for visa investment fraud
August 04, 2017
Authorities looking into Kushner Cos. use of visa program, sources say
August 04, 2017
Kushner Company Subpoenaed Over Investment-for-Visas Program
August 03, 2017
Asia center dreams big, deserves home
August 01, 2017
Caffe Primo CEO, charged with EB-5 fraud, scraps LA expansion plans
August 01, 2017
Jay Peak: Employees Can Rent New Cottages At The Mountain
July 29, 2017
Delays on Staten Island NY Wheel may be Devastating for EB-5 Investors
July 26, 2017
Residential Complex Underway On 12th Street
July 25, 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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