Project Updates

Fraud Case Leaves Heartache, And 'Hole,' In Newport Year Later
April 16, 2017
What the EB-5 scandal settlement means for the NEK
April 15, 2017
Raymond James Firm to Pay $145.5 Million to Settle Vermont EB-5 Suit
April 13, 2017
McQuiston: Ski Industry Rebound
April 13, 2017
The EB-5 Scandal Literally Left A Hole In The Newport Community. So What's Next?
April 12, 2017
Work to start on 'European-inspired' AC Hotel NuLu
Wit Wang
April 11, 2017
Jay Peak's Former Parent Company Is Named In New EB-5 Lawsuit
April 11, 2017
Done Deal: 7 years later, Amerock agreement reached
April 11, 2017
Jay Peak EB-5 Investors Sue Saint Sauveur Valley Resorts
April 10, 2017
A Year After EB-5 Crackdown, Newport Is Taking Action On Demolished Downtown Block
April 08, 2017
Rowland Pal Robert Matthews Among Defendants In Suit Alleging $50-Million Fraud
April 07, 2017
These are the most popular new bars and restaurants in Boston, according to check-in data
April 07, 2017
Metropica receives $65M in funding for its first condo tower
April 07, 2017
Tradepoint Atlantic Finalizes Long-Term License Agreement with Host Terminals to Drive Marine Terminal Development
April 06, 2017
The Hottest Restaurants in Boston Right Now, April 2017
April 06, 2017
Ronaldo kicks off Balmoral Resort soccer academy groundbreaking
April 05, 2017
Meet the Shady Broker Jared Kushner Used to Facilitate A Luxury High-Rise With Trump’s Name On It
April 04, 2017
June sentencing set for developer Dargey in EB-5 fraud case
April 04, 2017
FreshDirect secures $85M in EB-5 financing for Bronx distribution center
April 04, 2017
State extends deadline for West Lake project
April 03, 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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