Project Updates

After furor, Kushner Companies’ Jersey City project still seeking funding
May 31, 2017
U.S. Senator urges Dept. of Homeland Security to probe One Journal Square affiliates
May 30, 2017
Westphalia developer advances project despite threat of default
May 30, 2017
Grassley wants review of Chinese company's marketing of deal with Jared Kushner's family
May 30, 2017
How Jersey City Unemployment Was Gerrymandered To Help Kushner Pitch Investor Visas
May 26, 2017
How the jobless rate in poor Jersey City areas helped the Kushners
May 25, 2017
Kushners know it helps to have friends in the oval office
May 24, 2017
Jared Kushner's family apologises for name drop in pitch
May 23, 2017
Tap 42 Craft Kitchen & Bar opens in Midtown Miami
May 22, 2017
Kushner Is Holding Onto 90 Percent Of His Real Estate Investments
May 22, 2017
South Florida's hotel industry mostly rebounds in April with higher occupancy, rates
May 22, 2017
US Developer With Trump Connection Courting Chinese Investors
May 22, 2017
Kushner Companies' Pitch to Chinese Investors Raises Conflict Of Interest Questions
May 22, 2017
Chinese Investment in exchange of EB-5 Visas
May 21, 2017
Kushner Family Apologizes For Mentioning White House Adviser Jared Kushner
May 20, 2017
Better late than never: Percy gets EB-5 pay
May 19, 2017
'President' Kushner's Company Touts Visa Scam
May 18, 2017
Bentley Zhao planning 115 apartments for Prospect Park South
May 18, 2017
Days after election, Kushner biz partner marketed Trump connection in China
May 17, 2017
Kushner Companies Get Backlash Over Pitch to EB-5 Investors for NJ Project
May 17, 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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