Project Updates

Welcome VANGUARD - bye bye FXE Industries
December 03, 2016
Will Trump affect Boston’s real estate market?
December 01, 2016
Driftwood scores $16M construction loan for Doral hotel, including EB-5 funding
November 30, 2016
Gamma prevails in lawsuit brought by embattled Bauhouse Group
November 30, 2016
Anshoo Sethi will soon be sentenced to prison for EB-5 visa wire fraud case
November 30, 2016
Jay peak loses $6.5 million going ski season
November 29, 2016
Group behind Rok:Brgr, Tacocraft plans expansion with EB-5 funds
November 29, 2016
Tacoma new hotel site work in Dec.
November 29, 2016
Ziel Feldman talks EB-5 and the Eleventh
November 29, 2016
Downtown Tacoma hotel project will start with ramp
November 29, 2016
Chanticleer Holdings To Open New Little Big Burger in Portland, Oregon; Grand Opening Slated For Week of December 5
November 28, 2016
GID, Henley scores $1.2B in construction loans for Waterline Square
November 28, 2016
Developer named, spring construction start eyed for Virgin Hotels Nashville
November 28, 2016
Chicago man awaits sentencing in federal visa fraud case
November 27, 2016
Rezoned for Assisted Living/Personal Care Home buildings
Manoj Deshpande
November 27, 2016
Long haul
November 27, 2016
CMB Regional Center Hillwood Trade Center 83 Project Update
November 27, 2016
Political insiders cashed in on failed O’Hare project
November 26, 2016
CMB Regional Center Fairfield at Ross Project Update
November 25, 2016
Receiver seeks $1.95m helping clean EB-5 mess Jay Peak
November 24, 2016

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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