Project Updates

Regalado says fate of Miami’s EB-5 visa program up to next mayor
July 24, 2017
Judge releases funds to correct safety hazards at Palm House
July 23, 2017
GreenTech Automotive, Terry McAuliffe, and crony capitalism
July 22, 2017
New York Wheel delays could spell disaster for project’s EB-5 investors
July 21, 2017
Safety first: Crews remove loose concrete at former Amerock building
July 18, 2017
Governor unconcerned about financial obligations of GreenTech firm he founded
July 17, 2017
Mississippi auditor says GreenTech shrank to 10 employees, McAuliffe responds: 'I left a long time ago'
July 14, 2017
Construction of Ferris Wheel on Staten Island Delayed Indefinitely
July 13, 2017
FreshDirect Nabs $50M Bridge Loan for New Bronx Headquarters
July 13, 2017
Staten Island’s New York Wheel is now ‘indefinitely delayed’
July 13, 2017
NYT Trump lawyers see Jared Kushner as obstacle and a freelancer
July 13, 2017
New development in Astoria will include 711 units, some of which will be affordable housing
July 13, 2017
New York Wheel project delayed indefinitely due to legal dispute
July 13, 2017
Hollywood Circle, largely funded by Chinese EB-5 investors, scores $60M loan
July 12, 2017
Green Valley Hospital breaks ranks, opposes AHCCCS levy
July 11, 2017
Foreign-backed businesses open in downtown Wilmington
July 11, 2017
Reveal For 30-80 12th Street, Large Residential Development Coming To Astoria, Queens
July 10, 2017
Federal lawsuit another wrinkle in stalled Elgin senior housing project
July 08, 2017
With retractable pool and Tao restaurant, flashy Dream Hotel anchors new Hollywood revival
July 08, 2017
Mississippi Wants $6M Back From VA Gov's Former Electric Car Venture share this email
July 08, 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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