Project Updates

Canopy Hotel aims for West Palm Beach, needs foreign investor money
June 08, 2017
Kushner Companies Seeking $250 Million to Pay Off Chinese Backers
June 06, 2017
Banks hesitant to invest with Kushner family real estate company
June 06, 2017
The New Jersey Market Report is live!
June 05, 2017
Kushners hunting hard for a loan to pay back Chinese investors
June 05, 2017
Kushner Companies having trouble refinancing Jersey City apartment tower
June 05, 2017
Attorney Fees Become Issue In Fraud Case
June 05, 2017
Sergey Gorkov brushes off questions about meeting with Jared Kushner
June 05, 2017
Kushner and the trumps have given hundreds of thousands of dollars
June 04, 2017
Legal, but unethical: Jared Kushner's Jersey City gambit | Editorial
June 03, 2017
Kushner used incentives meant for poor neighborhoods to build luxury tower in N.J.
June 02, 2017
Trump son-in-law's family exploited visa loophole
June 02, 2017
Jersey City mostly mum on latest chapter in Kushner saga
June 02, 2017
Three lawmakers question Kushner Companies on concerns over White House tie
June 02, 2017
Dem Asks White House Counsel to Revoke Kushner’s Clearance
June 02, 2017
Dem lawmakers press Kushner Companies on use of visa program
June 01, 2017
Kushner tapped program meant for job-starved areas to build a luxury skyscraper
June 01, 2017
SKY 3 Introduces Social Living to Downtown Portland
June 01, 2017
Kushner deal shines spotlight on Jersey City's struggling inner city
June 01, 2017
Jared Kushner built luxury condos using real estate grants meant for poor communities: report
May 31, 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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