Project Updates

Summer jobs: Mount Snow goes on hiring spree
April 28, 2017
Extend the EB-5 foreign investor program that's yielded millions for Cleveland jobs: editorial
April 27, 2017
Beyond Fiber Optics: Teraphysics Set to Enable the Future of 5G with Wireless High-Speed Data Delivery Technology
April 25, 2017
The Baker Hotel: Will the heart of Mineral Wells beat again?
April 24, 2017
A $250 Million City Changer
April 22, 2017
Federal Judge OKs $150 Million EB-5 Settlement
April 22, 2017
Boca Raton firm sees mad scramble as foreign investors attempt to beat deadline to get green cards
April 21, 2017
George Xu debuts offering plan for $106M Farrington condo in Flushing
April 21, 2017
Court Oks Proposed $150M Settlement With Raymond James
April 21, 2017
Future Cleveland development could be hit in crackdown on visas-for-cash program
April 20, 2017
Teraphysics enters commercialization phase for mmLink
April 20, 2017
South Florida's hotel industry saw higher occupancy in March from a year ago but rates slip
April 19, 2017
SARC Files a Multi-Million Dollar Counterclaim Which Alleges Significant Fraud
April 19, 2017
Mount Snow gets deadline extension for snowmaking upgrades
April 19, 2017
Jay Peak Resort reports near 500 percent profit increase following 2016 EB-5 scandal
April 19, 2017
The Trump family's long history with immigration
April 18, 2017
Officials break ground on $42 million AC Hotel NuLu
Wit Wang
April 18, 2017
Hotel developer purchases site at The Brewery complex
April 17, 2017
Raymond James to pay $150M to resolve fraud scheme
April 17, 2017
Kushner-Trump business partner directed one of America’s worst charities
April 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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